GUL, Redi Hussein Khal — OFAC Sanctioned (TCO, individual)
GUL, Redi Hussein Khal — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUL, Redi Hussein Khal; Type: individual; Sanctions program: TCO.
| Name | GUL, Redi Hussein Khal |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male; a.k.a. 'GULL, Rida'; a.k.a. 'GUL, Redi'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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