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Redi Hussein Khal Gul

Sanctioned entity

Redi Hussein Khal Gul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUL, Redi Hussein Khal · REDI HUSSEIN KHAL GUL · Redi Hussein Khal Gul				[sources]
Weak alias	Redi Gul · Rida Gull				[sources]
Birth date	1981-12-25				[sources]
Place of birth	Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Pakistan				[sources]
Citizenship	Afghanistan				[sources]
First name	REDI HUSSEIN KHAL · Redi				[sources]
Last name	GUL · Gul				[sources]
Middle name	Hussein Khal				[sources]
Address	NOWSHERA, PAK · Nowshera				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Nowshera	Pakistan

Clients
Client	Role	Start date	End date
Abid Ali Khan Transnational Criminal Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-30167 · usgsa-s4mrgpjhj

For experts: raw data explorer

Factsheet Data sources

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