Lists › OFAC SDN › ofac_sdn-23633
Gula Khan HAMIDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23633.
Programs
Names and aliases
| Gula Khan HAMIDI | primary |
| Gula Khan HAMEEDI | alias (strong) |
| Gul Muhammad HAMIDI | alias (strong) |
Identifiers
| Passport | OR944957 | Afghanistan |
Details
| Countries |  Afghanistan  Türkiye |
| Birth dates | 1976 |
| Birth places | Afghanistan |
| Addresses | Afghanistan; Istanbul Turkey |
Remarks (as published)
(Linked To: HAQQANI NETWORK)
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.