Redi Hussein Khal Gul
Sanctioned entityBorn 25 Dec 1981 (44 years old),Afghanistan. Named in 2 sanctions listings.
Summary
Nationality Country (OFAC reliability: Reported): af
Sanctions and listings2
- Listed
- 7 Apr 2021
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 30167treasury.govofac.treasury.gov
- Listed
- 8 Apr 2021
- Effective
- 7 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Abid Ali Khan Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"AfghanistanUnited Arab EmiratesPakistan
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
NOWSHERA
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