Lists › OFAC SDN › ofac_sdn-12127
Gul Agha ISHAKZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12127.
Programs
Names and aliases
| Gul Agha ISHAKZAI | primary |
| MULLAH GUL AGHA | alias (strong) |
| MULLAH GUL AGHA AKHUND | alias (strong) |
| HIDAYATULLAH | alias (weak) |
| HAJI HIDAYATULLAH | alias (weak) |
| HAYADATULLAH | alias (weak) |
Details
| Birth dates | 1972 |
| Birth places | Band-e-Timor, Kandahar, Afghanistan |
Same name on other lists
HIDAYATULLAH (un_sc), GUL AGHA ISHAKZAI (un_sc), Hidayatullah (eu_fsf), Gul Agha Ishakzai (eu_fsf), HIDAYATULLAH (uk_fcdo), GUL AGHA ISHAKZAI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.