Designation identifiers
- UKSL unique ID
- AFG0131
- OFSI group ID
- 12813
- UN reference number
- TAi.165
- Designation type
- Individual
- Date designated
- 21 November 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
- Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
Addresses
- Lines: Safaar Bazaar
- Lines: Garmser District
- Lines: Helmand Province
- Country: Afghanistan
- Lines: Room number 33
- Lines: 5th Floor Sarafi Market
- Lines: Kandahar City
- Lines: Kandahar Province
- Lines: Wesh
- Lines: Spin Boldak District
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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.