OFAC UID 13158 · SDN · Individual

Bakht GUL

List
SDN
Type
Individual
Programs
SDGT
Designated
May 17, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Bakhta GUL · a.k.a.
  • Bakht Gul BAHAR · a.k.a.
  • SHUQIB · a.k.a.

Addresses

  • Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan

Identifiers

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