The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7153
What alternative names has GUL AHMAD HAKIMI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
GUL AHMAD HAKIMI
Maulavi
Primary Name
گل احمد حكيمى
What are the personal details of GUL AHMAD HAKIMI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1964
Kabul Province
Afghanistan
Afghanistan
Commercial Attache, Taliban Consulate General, Karachi, Pakistan
1964
Logar Province
Afghanistan
Afghanistan
Commercial Attache, Taliban Consulate General, Karachi, Pakistan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.