Lists › OFAC SDN › ofac_sdn-13158
Bakht GUL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13158.
Programs
Names and aliases
| Bakht GUL | primary |
| Bakhta GUL | alias (strong) |
| Bakht Gul BAHAR | alias (strong) |
| SHUQIB | alias (weak) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1980 |
| Birth places | Aki Village, Zadran District, Paktiya Province, Afghanistan |
| Addresses | Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan |
Same name on other lists
BAKHT GUL (un_sc), Bakhta Gul (eu_fsf), BAKHT GUL (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.