Designation identifiers
- UKSL unique ID
- AFG0063
- OFSI group ID
- 7123
- UN reference number
- TAi.083
- 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
- As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-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.