OFAC UID 23633 · SDN · Individual
Gula Khan HAMIDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 25, 2018
Also known as
- Gula Khan HAMEEDI · a.k.a.
- Gul Muhammad HAMIDI · a.k.a.
Addresses
- Afghanistan
- Istanbul Turkey
Identifiers
- Identification Number: 99652828346
- Identification Number: A387489
- Passport: OR944957 (Afghanistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HAQQANI NETWORK)