Statements: Bakht Gul

Canonical ID: NK-bYyWQPYjyPud2Spax7v8A9 · 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`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan		ua_sfms_blacklist	`ua-sfms-1175`	2023-10-30
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas Pakistan		za_fic_sanctions	`zafic-340-bakht-gul`	2024-10-29
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan		ar_repet	`arpet-personas-2989151`	2024-11-29
`Person:address`	NORTH WAZIRISTAN, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rmlz`	2024-06-14
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:address`	Miram Shah, North Waziristan	eng	us_ofac_sdn	`ofac-13158`	2023-11-17
`Person:address`	Miram Shah, North Waziristan, Pakistan		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:address`	Miram Shah, North Waziristan, Federally Administered, Tribal Areas, Pakistan	ind	id_dttot	`id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab`	2024-10-12
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3612-12`	2024-11-28
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN		eu_fsf	`eu-fsf-eu-3612-12`	2024-11-28
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan		un_sc_sanctions	`unsc-2989151`	2024-11-28
`Person:address`	Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale	fra	fr_tresor_gels_avoir	`fr-ga-2890`	2024-05-29
`Person:address`	NORTH WAZIRISTAN, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs4v8`	2025-02-21
`Person:address`	Miram Shah, North Waziristan, Federally, Administered Tribal Areas, Pakistan		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2024-11-28
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN		eu_travel_bans	`eu-tb-logical-7064`	2024-11-28
`LegalEntity:address`	Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan		tw_shtc	`tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb`	2025-08-09
`LegalEntity:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas Pakistan		tw_shtc	`tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7`	2025-07-21
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan	jpn	jp_mof_sanctions	`ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7`	2024-11-28
`Person:address`	Miram Shah, North Waziristan, Federally Administered Tribal Areas	eng	gb_hmt_sanctions	`gb-hmt-12700`	2024-11-28
`Person:addressEntity`	`addr-bbd0f37242c2cc6d2812670c2c1f6149512fc486`	eng	gb_hmt_sanctions	`gb-hmt-12700`	2023-04-20
`Person:addressEntity`	`addr-97824c2f26e229252aef5cfe6f14df99e2090d04`	eng	us_ofac_sdn	`ofac-13158`	2023-11-02
`Person:addressEntity`	`addr-dec0c30de8d62a18a63a212d478cda74c4df2257`		be_fod_sanctions	`eu-fsf-eu-3612-12`	2023-07-27
`Person:addressEntity`	`addr-dec0c30de8d62a18a63a212d478cda74c4df2257`		eu_fsf	`eu-fsf-eu-3612-12`	2023-07-26
`Person:addressEntity`	`addr-dec0c30de8d62a18a63a212d478cda74c4df2257`		ar_repet	`arpet-personas-2989151`	2023-07-27
`Person:addressEntity`	`addr-85627ad6de5aa4ad907bc2d052aaf53d9661da53`		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2023-11-12
`Person:addressEntity`	`addr-dec0c30de8d62a18a63a212d478cda74c4df2257`		eu_travel_bans	`eu-tb-logical-7064`	2023-07-27
`Person:addressEntity`	`addr-9f3fc3470941462840645cef571fb08fa9c6b355`		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:addressEntity`	`addr-81b9eb50653f62c88657c1ea1e80540b07815978`	jpn	jp_mof_sanctions	`ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7`	2023-04-20
`Person:addressEntity`	`addr-dec0c30de8d62a18a63a212d478cda74c4df2257`		un_sc_sanctions	`unsc-2989151`	2023-07-26
`LegalEntity:alias`	GUL, Bakhta		tw_shtc	`tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb`	2025-08-09
`Person:alias`	Bakhta Gul		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:alias`	Bakht Gul Bahar		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:alias`	Shuqib		za_fic_sanctions	`zafic-340-bakht-gul`	2024-10-29
`Person:alias`	Bakhta GUL	eng	us_ofac_sdn	`ofac-13158`	2023-04-20
`LegalEntity:alias`	BAHAR, Bakht Gul		tw_shtc	`tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb`	2025-08-09
`LegalEntity:alias`	Bakhta Gul		tw_shtc	`tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7`	2025-07-21
`Person:alias`	بخت گل	eng	gb_hmt_sanctions	`gb-hmt-12700`	2023-04-20
`LegalEntity:alias`	SHUQIB		tw_shtc	`tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb`	2025-08-09
`Person:alias`	Bakhta Gul		qa_nctc_sanctions	`qa-nctc-2989151-bakht-gul`	2023-04-20
`Person:alias`	Bakht Gul BAHAR	eng	us_ofac_sdn	`ofac-13158`	2023-04-20
`Person:alias`	Shuqib	fra	mc_fund_freezes	`mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a`	2024-08-14
`Person:alias`	Bakht Gul Bahar		ar_repet	`arpet-personas-2989151`	2023-04-20
`Person:alias`	بخت گل		ar_repet	`arpet-personas-2989151`	2023-04-20
`Person:alias`	Bakhta GUL	eng	gb_hmt_sanctions	`gb-hmt-12700`	2023-04-20
`Person:alias`	Bakhta Gul		un_sc_sanctions	`unsc-2989151`	2023-04-20
`Person:alias`	Shuqib		ar_repet	`arpet-personas-2989151`	2023-04-20
`Person:alias`	Shuqib		ua_sfms_blacklist	`ua-sfms-1175`	2023-04-20
`Person:alias`	Shuqib		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2023-11-05
`Person:alias`	Shuqib		un_sc_sanctions	`unsc-2989151`	2023-04-20
`Person:alias`	Bakhta Gul		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2023-11-05
`Person:alias`	Bakhta Gul	fra	mc_fund_freezes	`mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a`	2025-07-07
`Person:alias`	Bakht Gul Bahar		ua_sfms_blacklist	`ua-sfms-1175`	2023-04-20
`Person:alias`	بخت گل		un_sc_sanctions	`unsc-2989151`	2023-04-20
`Person:alias`	بخت گل		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2022-04-27
`Person:alias`	Bakht Gul Bahar		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2023-11-05
`Person:alias`	Bakht Gul Bahar	fra	fr_tresor_gels_avoir	`fr-ga-2890`	2023-04-20
`Person:alias`	Bakht Gul Bahar		un_sc_sanctions	`unsc-2989151`	2023-04-20
`Person:alias`	Shuqib	fra	fr_tresor_gels_avoir	`fr-ga-2890`	2023-04-20
`Person:alias`	Bakhta Gul	fra	fr_tresor_gels_avoir	`fr-ga-2890`	2023-04-20
`Person:alias`	Bakhta Gul		ua_sfms_blacklist	`ua-sfms-1175`	2023-04-20
`Person:alias`	بخت گل Gul	ara	ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:alias`	Shuqib		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:alias`	Bakhta Gul		ar_repet	`arpet-personas-2989151`	2023-04-20
`Person:alias`	Bakht Gul BAHAR	eng	gb_hmt_sanctions	`gb-hmt-12700`	2023-04-20
`Person:alias`	Bakhta GUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:alias`	Bakht Gul Bahar		za_fic_sanctions	`zafic-340-bakht-gul`	2024-10-29
`LegalEntity:alias`	Bakht Gul Bahar		tw_shtc	`tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7`	2025-07-21
`LegalEntity:alias`	Shuqib		tw_shtc	`tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7`	2025-08-09
`Person:alias`	Bakht Gul Bahar	fra	mc_fund_freezes	`mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a`	2025-07-07
`Person:alias`	SHUQIB	eng	gb_hmt_sanctions	`gb-hmt-12700`	2023-04-20
`Person:alias`	SHUQIB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:alias`	Bakht Gul BAHAR	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:alias`	Bakhta Gul		za_fic_sanctions	`zafic-340-bakht-gul`	2024-10-29
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-12700`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:birthDate`	1980	ind	id_dttot	`id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab`	2024-10-07
`Person:birthDate`	1980	fra	mc_fund_freezes	`mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a`	2024-08-14
`Person:birthDate`	1980	eng	us_ofac_sdn	`ofac-13158`	2023-04-20
`Person:birthDate`	1980		ua_sfms_blacklist	`ua-sfms-1175`	2023-04-20
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-7064`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-3612-12`	2023-04-20
`Person:birthDate`	1980	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:birthDate`	1980		md_terror_sanctions	`md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26`	2024-10-12
`Person:birthDate`	1980	fra	fr_tresor_gels_avoir	`fr-ga-2890`	2023-04-20
`Person:birthDate`	1980		au_dfat_sanctions	`au-dfat-2541-bakht-gul`	2023-07-15
`Person:birthDate`	1980	eng	gb_hmt_sanctions	`gb-hmt-12700`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-3612-12`	2023-04-20
`Person:birthDate`	1980		qa_nctc_sanctions	`qa-nctc-2989151-bakht-gul`	2023-07-15
`Person:birthDate`	1980	jpn	jp_mof_sanctions	`ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7`	2025-08-12
`Person:birthDate`	1980		ch_seco_sanctions	`ch-seco-80063`	2025-05-15
`Person:birthDate`	1980		un_sc_sanctions	`unsc-2989151`	2023-04-20
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7064`	2023-07-27
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3612-12`	2023-07-27
`Person:birthPlace`	Aki Village, Zadran District, Afghanistan		ar_repet	`arpet-personas-2989151`	2023-07-27
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1175`	2023-04-20
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province, Afghanistan	ind	id_dttot	`id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab`	2024-10-07
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0127`	2024-05-09
`Person:birthPlace`	Village d'Aki, district de Zadran, province de Paktiya	fra	fr_tresor_gels_avoir	`fr-ga-2890`	2023-04-20
`Person:birthPlace`	Aki Village, Zadran District, Paktiya Province	eng	gb_hmt_sanctions	`gb-hmt-12700`	2025-01-15

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