Lists › EU Consolidated › eu_fsf-EU.355.32
Gul Ahmad Hakimi
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.355.32.
Programs
Names and aliases
| Gul Ahmad Hakimi | primary |
Details
| Countries |  Afghanistan |
| Birth dates | 1964 |
| Birth places | Kabul Province AFGHANISTAN; Logar Province AFGHANISTAN |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665175
Same name on other lists
GUL AHMAD HAKIMI (un_sc), GUL AHMAD HAKIMI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.