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GUL, Redi Hussein Khal

Sanctioned entity
GUL, Redi Hussein Khal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUL, Redi Hussein Khal · Redi Hussein Khal Gul[sources]
Weak aliasRedi Gul · Rida Gull[sources]
Birth date[sources]
Place of birthAfghanistan[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryPakistan[sources]
First nameRedi[sources]
Last nameGul[sources]
AddressNowshera[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-30167

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