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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GUL Bakht

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

individual
SDGT
DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHUQIB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bakht Gul

Date of Birth: 1980-01-01

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN
Birth: 1980-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bakht Gul BAHAR

Date of Birth: 1980-01-01

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan
Birthplace: Aki Village, Zadran District, Paktiya Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BAKHT GUL

Date of Birth: 1980-01-01

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan
Birthplace: Aki Village, Zadran District, Paktiya Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv