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Individual23 sanctions listsPakistanAfghanistan

Bakht GUL

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Bakht GUL
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-bYyWQPYjyPud2Spax7v8A9
Date of Birth
Jan 1, 1980
Place of Birth
Aki Village, Zadran District, Afghanistan
Position
Agent des communications de Badruddin Haqqani (décédé)
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Bakht GUL appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Bakht GUL, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale; Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; Miram Shah, North Waziristan, Federally Administered Tribal Areas Pakistan; Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan; Miram Shah, North Waziristan; Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN; Miram Shah, North Waziristan, Federally, Administered Tribal Areas, Pakistan; Miram Shah, North Waziristan, Pakistan; Afghanistan/Pakistan border area.

Aliases (19)

Also Known As
バフト・グル
באח'ת ע'ול
GUL, Bakht
باخت غول
Bakht Gul Bahar
بخت گل
Bakht Gul
BAKHT GUL
SHUQIB
BAHAR, Bakht Gul
Bakhta Gul
シュキブ
バフト・グル・バハール
GUL, Bakhta
Shuqib
Bakht Gul BAHAR
بخت گل Gul
バフタ・グル
Bakhta GUL

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GUL, BakhtCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.