BritDB

UKSL Sanctions designation

WALIJAN

Individual · designated 23 February 2001

Designation identifiers

UKSL unique ID
AFG0073
OFSI group ID
7538
UN reference number
TAi.095
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

  • Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai 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-UN-Notices-Individuals
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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.