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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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BAKHT GUL

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
EXACT 1980
Place of birth
Aki Village, Zadran District, Paktiya Province, Afghanistan

Also known as

Aliases
BAHAR · Bakhta · Bakhta Gul · Bakhta GUL · Bakhta Gul; Bakht Gul Bahar; Bakht Gul · Bakht Gul · Bakht Gul Bahar · Bakht Gul BAHAR · GUL · Shuqib · SHUQIB · بخت گل; BAKHT GUL

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 27/06/2012 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0127) Afghanistan 27/06/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Bakht Gul


Active source list: EU_FSF

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: bakht, gul
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BAKHT GUL sanctioned?

Yes. BAKHT GUL (individual) is subject to 3 active sanctions designations from UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2012-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BAKHT GUL?

BAKHT GUL is listed by UN Security Council, UK OFSI, OFAC SDN under programs UN-Taliban, UK-Afghanistan, SDGT. See the designations for the issuing authority and source URL of each.

When was BAKHT GUL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that BAKHT GUL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.