---
title: "BAKHT GUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c55b2dab-1e11-5863-bbf6-8daee8b39cae
json: https://whiteintel.dev/api/public/dossier/c55b2dab-1e11-5863-bbf6-8daee8b39cae
identifier: uk:12700
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAKHT GUL

**Type:** Person  
**Identifier:** `uk:12700`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c55b2dab-1e11-5863-bbf6-8daee8b39cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c55b2dab-1e11-5863-bbf6-8daee8b39cae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAKHT GUL** — un_sc · `un:2989151` — https://whiteintel.dev/entity/871882e3-33dd-5728-9446-c32a5bff85ce

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/426f7284-3bb0-4abe-954c-e534e2482d9a)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/871882e3-33dd-5728-9446-c32a5bff85ce)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: BAKHT GUL (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: BAKHT GUL

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAKHT GUL**. Human view: https://whiteintel.dev/entity/c55b2dab-1e11-5863-bbf6-8daee8b39cae · Structured JSON: https://whiteintel.dev/api/public/dossier/c55b2dab-1e11-5863-bbf6-8daee8b39cae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._