BritDB

UKSL Sanctions designation

MATIULLAH

Individual · designated 23 February 2001

Designation identifiers

UKSL unique ID
AFG0020
OFSI group ID
7278
UN reference number
TAi.020
Designation type
Individual
Date designated
23 February 2001
Last updated
18 December 2021

Regimes

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
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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.