Designation identifiers
- UKSL unique ID
- AQD0173
- OFSI group ID
- 12555
- UN reference number
- QDi.303
- Designation type
- Individual
- Date designated
- 6 March 2012
- Last updated
- 23 June 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
Other information
- Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)
Addresses
- Country: Pakistan
- Lines: A2, City Computer Plaza
- Lines: Shar-e-Now
- Lines: Kabul
- Country: Afghanistan
- Lines: Microrayan 3rd
- Lines: Apt. 45
- Lines: block 21
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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.