Statements: Bakht Gul

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGULengus_sam_exclusionsusgsa-s4mr3rmlz
Person:lastNameBAKHT GULframc_fund_freezesmc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a
Person:lastNameBakht Gulfrafr_tresor_gels_avoirfr-ga-2890
Person:lastNameGULgb_hmt_sanctionsgb-hmt-12700
Person:lastNameBAHARgb_hmt_sanctionsgb-hmt-12700
Person:lastNameSHUQIBgb_hmt_sanctionsgb-hmt-12700
Person:lastNameGULengus_ofac_sdnofac-13158
Person:lastNameBAHARengus_ofac_sdnofac-13158
Person:lastNameBAHARenggb_fcdo_sanctionsgb-fcdo-afg0127
Person:lastNameGULenggb_fcdo_sanctionsgb-fcdo-afg0127
Person:lastNameSHUQIBenggb_fcdo_sanctionsgb-fcdo-afg0127
  • Previous
  • 1 - 11 of 11
  • Next