Nex Systems
Person

Gula Khan Hamidi

Sanctioned entity

Born 1976,Afghanistan. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    25 Jan 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23633treasury.govofac.treasury.gov

Connections1

Other links1

  • Haqqani NetworkCounter-sanctioned entitySanctionedTerrorismExport controlled
    Linked to
    "Providing support to"AfghanistanPakistan

Identifiers6

IdentifierNumberIssued by
ID number99652828346
ID numberA387489
PassportOR944957
Identification numberA387489
PassportOR944957Afghanistan
Identification number99652828346

Other names5

Also known as5

HAMEEDI, Gula KhanGul Muhammad HamidiGula Khan HameediHAMIDI, Gul MuhammadHAMIDI, Gula Khan

Addresses3

  • Afghanistan

  • Istanbul

  • Istanbul Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.