Redi Hussein Khal Gul

Sanctioned

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Last update: 05/06/2026

Name: Redi Hussein Khal Gul

Birth: 1981-12-25 AFG

Nationality: AFG

Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Redi Hussein Khal Gul have any sanctions?

Yes, Redi Hussein Khal Gul is sanctioned by:

2. Can I receive AML sanctions alerts on Redi Hussein Khal Gul?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Redi Hussein Khal Gul:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.