BritDB

UKSL Sanctions designation

HABIBULLAH RESHAD

Individual · designated 23 February 2001

Designation identifiers

UKSL unique ID
AFG0064
OFSI group ID
7417
UN reference number
TAi.084
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

  • Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. 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-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.