- UN reference
- TAi.145
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Former Kandahar Province Deputy Taliban Governor
- Nationality
- Afghanistan
- Date of birth
- 1972 (approximately)
- Place of birth
- Paktika Province, Afghanistan
- Address
- Karachi, Pakistan
- Aliases
- Amir Abdullah Sahib (low quality)
- Listed on
- 20 July 2010
- Updated by the UN
- 29 November 2011
Other information (UN original text)
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area 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.