Statements: Bakht Gul

Canonical ID: NK-bYyWQPYjyPud2Spax7v8A9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12700
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0127
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2890
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3612-12
Person:programIdUS-TERRengus_ofac_sdnofac-13158
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3612-12
Person:programIdUN-SC1988un_sc_sanctionsunsc-2989151
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-2541-bakht-gul
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80063
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-4b06d053b9818f18067d196ed2fd654f0777b600
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2890frafr_tresor_gels_avoirfr-ga-2890
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13158engus_ofac_sdnofac-13158
Person:topicssanctionus_trade_cslofac-13158
LegalEntity:topicsexport.controltw_shtctw-shtc-ae66a785fd3e0846097835f642b0d076239595eb
Person:topicssanctionua_sfms_blacklistua-sfms-1175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmm1
Person:topicssanctionmd_terror_sanctionsmd-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26
Person:topicssanctionza_fic_sanctionszafic-340-bakht-gul
Person:topicscrime.terroril_mod_terroristsil-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25
Person:topicssanctionframc_fund_freezesmc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a
Person:topicssanctiontr_fcibunsc-2989151
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmlz
Person:topicssanctionbe_fod_sanctionsbe-fod-4b06d053b9818f18067d196ed2fd654f0777b600
Person:topicssanctionjpnjp_mof_sanctionsja-mof-50f190d32802d108fbf28b3a8136cc862086ada7
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2989151-bakht-gul
LegalEntity:topicsexport.controltw_shtctw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmm0
Person:topicssanctionengus_ofac_sdnofac-13158
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2890
Person:topicssanctionindid_dttotid-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab
Person:topicssanctioneu_fsfeu-fsf-eu-3612-12
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4v8
Person:topicssanctioneu_travel_banseu-tb-logical-7064
Person:topicssanctionun_sc_sanctionsunsc-2989151
Person:topicssanctionch_seco_sanctionsch-seco-80063
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12700
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3612-12
Person:topicssanctionar_repetarpet-personas-2989151
Person:topicssanctionau_dfat_sanctionsau-dfat-2541-bakht-gul
Person:topicssanctionpolpl_finanse_sanctionsunsc-2989151
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0127
Person:uniqueEntityIdR27UAHFJ7Z13engus_sam_exclusionsusgsa-s4mrvs4v8
Person:weakAliasShuqibeu_fsfeu-fsf-eu-3612-12
Person:weakAliasShuqibeu_travel_banseu-tb-logical-7064
LegalEntity:weakAliasSHUQIBtw_shtctw-shtc-ae66a785fd3e0846097835f642b0d076239595eb
Person:weakAliasShuqibengus_ofac_sdnofac-13158
Person:weakAliasShuqibbe_fod_sanctionsbe-fod-4b06d053b9818f18067d196ed2fd654f0777b600
LegalEntity:weakAliasShuqibtw_shtctw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7
Person:weakAliasShuqibbe_fod_sanctionseu-fsf-eu-3612-12
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