- UN reference
- TAi.083
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Deputy Minister of Security (Intelligence) under the Taliban regime
- Nationality
- Afghanistan
- Date of birth
- 1962–1963 (between)
- Place of birth
- Khatak village, Gelan District, Ghazni Province, Afghanistan
- Aliases
- Ehsanullah Sarfadi; Ehsanullah Sarfida
- Listed on
- 23 February 2001
- Updated by the UN
- 31 December 2013
Other information (UN original text)
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.