ListsEU Consolidated › eu_fsf-EU.3612.12

Bakhta Gul

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3612.12.

Programs

AFG

Names and aliases

Bakhta Gulprimary
Bakht Gul Baharalias (strong)
Shuqibalias (strong)
Bakht Gulalias (strong)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
Birth dates1980
Birth placesAki Village, Zadran District, Paktiya Province AFGHANISTAN
AddressesMiram Shah, North Waziristan, Federally Administered Tribal Areas PAKISTAN

Remarks (as published)

Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045

Same name on other lists

BAKHT GUL (un_sc), Bakht GUL (ofac_sdn), BAKHT GUL (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.