Individual · 1 listing(s)
GUL, Redi Hussein Khal currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2021-04-07 |
| Date of birth | 25 Dec 1981 |
| Place of birth | Afghanistan |
| Nationality | Afghanistan |
| Aliases | GULL, Rida; GUL, Redi |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor GUL, Redi Hussein Khal and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →