Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHT GUL · Bakht GUL · Bakht Gul · Bakht Gul Bahar · Bakhta Gul · 6 more... | [sources] | |||
Other name | Bakht Gul BAHAR · Bakht Gul Bahar · Bakhta GUL · Bakhta Gul · SHUQIB · 3 more... | [sources] | |||
Weak alias | Bakht Gul Bahar · Bakhta Gul · Shuqib · Shuqib) · シュキブ · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aki Village, Afghanistan · Aki Village, Zadran District, Afghanistan · Aki Village, Zadran District, Paktiya Province, Afghanistan · Aki Village, Zadran District, Paktiya Province, AFGHANISTAN · Aki Village, Zadran District, Paktiya Province, Afghanistan · 2 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | BAKHT · Bakht · Bakht Gul · Bakhta · Shuqib · 2 more... | [sources] | |||
Last name | BAHAR · Bakht Gul · GUL · SHUQIB | [sources] | |||
Middle name | Bahar | [sources] | |||
Patronymic | Gul | [sources] | |||
Second name | GUL · Gul · گل | [sources] | |||
Position | Agent des communications de Badruddin Haqqani (décédé) | [sources] | |||
Address | Miram Shah, North Waziristan · Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ua-sfms-1175
· eu-fsf-eu-3612-12
· eu-tb-logical-7064
· fr-ga-2890
· gb-hmt-12700
· au-dfat-2541-bakht-gul
· ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7
· il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25
· arpet-personas-2989151
· unsc-2989151
· md-terr-308d7120c49024d715208dcd82746129a91e8ae6
· qa-nctc-2989151-bakht-gul
· NK-EvqDCLF9n6b8RDe3GtwBAc
· zafic-340-bakht-gul
· ch-seco-18392
· ofac-13158
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
HAQQANI NETWORK (HQN) | related-to | - | - |