Last Updated: January 19, 2026
Redi Hussein Khal GUL
Aliases
GULL, Rida; GUL, Redi
Nationality
Afghanistan
DoB
1981-12-25
Address
Nowshera, Pakistan
Official reason
Afghan national Redi Hussein Khal Gul serves as Khan’s secretary, performing functions that include, but are not limited to, initial contact with clients, travel facilitation, and obtaining fraudulent documents for the migrants. https://home.treasury.gov/news/press-releases/jy0112
Other Information
https://home.treasury.gov/news/press-releases/jy0112
Date of listing
2021-04-07
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL