Statements: Redi Hussein Khal Gul

Canonical ID: NK-WVc78We7vuVrFwbTerrr3g · 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
`Person:address`	Nowshera	eng	us_ofac_sdn	`ofac-30167`	2023-11-17
`Person:address`	NOWSHERA, PAK	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-14
`Person:addressEntity`	`addr-b4d57285070ac53ee6116e9d6bbb5aa602c86d03`	eng	us_ofac_sdn	`ofac-30167`	2023-11-02
`Person:birthDate`	1981-12-25	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:citizenship`	af	eng	us_ofac_sdn	`ofac-30167`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-14
`Person:createdAt`	2021-04-08	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-14
`Person:firstName`	REDI HUSSEIN KHAL	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-14
`Person:firstName`	Redi	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:id`	5fd44f0b560744b36d7e35f4602ec3799cddedb1	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-28
`Person:id`	522df085a8aacb80463d5aec3dc2b8c57f2d047d		us_trade_csl	`ofac-30167`	2024-05-07
`Person:id`	b970759b2cd0a73da13190b1de5335a32b72fca2	eng	us_ofac_sdn	`ofac-30167`	2025-06-02
`Person:lastName`	Gul	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-14
`Person:middleName`	Hussein Khal	eng	us_ofac_sdn	`ofac-30167`	2024-10-11
`Person:name`	GUL, Redi Hussein Khal		us_trade_csl	`ofac-30167`	2024-05-07
`Person:name`	REDI HUSSEIN KHAL GUL	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-14
`Person:name`	Redi Hussein Khal Gul	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-30167`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30167	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30167`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgpjhj`	2024-06-28
`Person:weakAlias`	Rida Gull	eng	us_ofac_sdn	`ofac-30167`	2023-04-20
`Person:weakAlias`	Redi Gul	eng	us_ofac_sdn	`ofac-30167`	2023-04-20

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