Statements: Gula Khan Hamidi

Canonical ID: NK-JQTy7JTpZgCpiGxp66CUJt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-23633`	2023-11-17
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:addressEntity`	`addr-cab07298a25b27148611e63c117cb55087e49701`	eng	us_ofac_sdn	`ofac-23633`	2023-11-02
`Person:alias`	Gul Muhammad Hamidi	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`LegalEntity:alias`	HAMIDI, Gul Muhammad		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`LegalEntity:alias`	HAMEEDI, Gula Khan		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:alias`	Gula Khan Hameedi	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:country`	tr	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:firstName`	Gula	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:firstName`	Gul	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:id`	f9d0064dd8d9c5d7322df08efb0b87bbb42c3ebc	eng	us_ofac_sdn	`ofac-23633`	2025-06-02
`Person:id`	f59668ac3e7fa6121f260408773eb8bdf8b2033f		ext_us_ofac_press_releases	`NK-JQTy7JTpZgCpiGxp66CUJt`	2025-11-03
`Person:id`	80e00b5e8cb092192fdde9dbced3f169ce316fae		us_trade_csl	`ofac-23633`	2024-05-07
`LegalEntity:id`	fec5ca919377823ecf653c13258d161d5e7a5977		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:idNumber`	A387489	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:idNumber`	99652828346	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:lastName`	Hamidi	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:lastName`	Hameedi	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-23633`	2024-10-11
`Person:middleName`	Khan	eng	us_ofac_sdn	`ofac-23633`	2024-10-11
`Person:name`	HAMIDI, Gula Khan		us_trade_csl	`ofac-23633`	2024-05-07
`LegalEntity:name`	HAMIDI, Gula Khan		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:name`	Gula Khan Hamidi	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:name`	Gula Khan Hamidi	eng	ext_us_ofac_press_releases	`NK-JQTy7JTpZgCpiGxp66CUJt`	2025-11-03
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:passportNumber`	OR944957	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23633`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0265	eng	ext_us_ofac_press_releases	`NK-JQTy7JTpZgCpiGxp66CUJt`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23633	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180125.aspx	eng	ext_us_ofac_press_releases	`NK-JQTy7JTpZgCpiGxp66CUJt`	2025-11-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23633`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23633`	2025-07-17

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