Designation identifiers
- UKSL unique ID
- AFG0005
- OFSI group ID
- 13269
- UN reference number
- TAe.014
- Designation type
- Entity
- Date designated
- 27 March 2015
- Last updated
- 12 January 2022
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
Addresses
- Lines: Branch Office 1: Sanatan (variant Sanatin) Bazaar
- Lines: Sanatan
- Lines: Bazaar Street
- Lines: near Trench (variant Tranch) Road
- Lines: Chaman, Baluchistan Province
- Country: Pakistan
- Lines: Branch Office 10
- Lines: Dubai
- Country: United Arab Emirates
- Lines: Branch Office 11
- Country: Iran
- Lines: Branch Office 2
- Lines: Quetta
- Lines: Branch Office 3
- Lines: Lahore
- Lines: Branch Office 4
- Lines: Peshawar
- Lines: Branch Office 5
- Lines: Karachi
- Lines: Branch Office 6
- Lines: Islamabad
- Lines: Branch Office 7
- Lines: Kandahar Province
- Country: Afghanistan
- Lines: Branch Office 8
- Lines: Herat Province
- Lines: Branch Office 9
- Lines: Helmand Province
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.