UKSL Sanctions designation

ALLAH DAD MATIN

Individual · designated 31 January 2001

Designation identifiers

UKSL unique ID
AFG0021
OFSI group ID
6953
UN reference number
TAi.021
Designation type
Individual
Date designated
31 January 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

  • One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 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.