Designation identifiers
- UKSL unique ID
- AFG0125
- OFSI group ID
- 12457
- UN reference number
- TAi.159
- Designation type
- Individual
- Date designated
- 6 January 2012
- Last updated
- 18 December 2021
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. 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.