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Gula Khan Hamidi

Sanctioned entity

Gula Khan Hamidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gula Khan Hamidi · HAMIDI, Gula Khan				[sources]
Other name	Gul Muhammad Hamidi · Gula Khan Hameedi				[sources]
Birth date	1976				[sources]
Place of birth	Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Türkiye				[sources]
First name	Gul · Gula				[sources]
ID Number	`99652828346` · `A387489`				[sources]
Last name	Hameedi · Hamidi				[sources]
Middle name	Khan · Muhammad				[sources]
Passport number	`OR944957`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`99652828346`	-	Identification Number	-	-
`OR944957`	Afghanistan	Passport	-	-
`A387489`	-	Identification Number	-	-

Linked to
Object	Role	Start date	End date
HAQQANI NETWORK (HQN)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23633

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`99652828346`	-	Identification Number	-	-
`OR944957`	Afghanistan	Passport	-	-
`A387489`	-	Identification Number	-	-

Linked to
Object	Role	Start date	End date
HAQQANI NETWORK (HQN)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-