Designation identifiers
- UKSL unique ID
- AFG0137
- OFSI group ID
- 13146
- UN reference number
- TAi.171
- Designation type
- Individual
- Date designated
- 31 July 2014
- Last updated
- 18 December 2021
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area
Addresses
- Country: Afghanistan
!
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.