Designation identifiers
- UKSL unique ID
- AQD0342
- OFSI group ID
- 9216
- UN reference number
- QDi.264
- Designation type
- Individual
- Date designated
- 10 December 2008
- Last updated
- 18 December 2021
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
- Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008)
Addresses
- Lines: Barahkoh
- Lines: P.O. DO
- Lines: Tehsil and District Islamabad
- Country: Pakistan
- Lines: Chak No. 18/IL
- Lines: Rinala Khurd
- Lines: Tehsil Rinala Khurd
- Lines: District Okara
!
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.