Lists › EU 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
Names and aliases
| Bakhta Gul | primary |
| Bakht Gul Bahar | alias (strong) |
| Shuqib | alias (strong) |
| Bakht Gul | alias (strong) |
Details
| Countries | |
| Birth dates | 1980 |
| Birth places | Aki Village, Zadran District, Paktiya Province AFGHANISTAN |
| Addresses | Miram 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.