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SDN list · entry 30167

Redi Gul Hussein Khal

Yes. Redi Gul Hussein Khal is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30167, added on April 7, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listApril 7, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Redi Gul Hussein KhalPrimary namestrong
Gull RidaA.K.A.weak alias
Gul RediA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthDecember 25, 1981
Place of birthAfghanistan
NationalityAfghanistan
CitizenshipAfghanistan
AddressNowshera, Pakistan
GenderMale

Legal basis