ISHAKZAI, Gul Agha
A timestamped, audit-ready report on ISHAKZAI, Gul Agha: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ISHAKZAI, Gul Agha has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MULLAH GUL AGHA A.K.A.
- MULLAH GUL AGHA AKHUND A.K.A.
- HIDAYATULLAH A.K.A.
- HAJI HIDAYATULLAH A.K.A.
- HAYADATULLAH A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 22, 2010
Additional Information
- Birthdate: 1972
- Place of Birth: Band-e-Timor, Kandahar, Afghanistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: POPALZAI, Hafiz Mohammed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.