- UN reference
- TAi.165
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Nationality
- Afghanistan
- Date of birth
- 1975–1976 (between)
- Place of birth
- Minar village, Garmser District, Helmand Province, Afghanistan
Garmser District, Helmand Province, Afghanistan - Documents
- Personal identification number – issued in Lashkar Gah District, Helmand Province, Afghanistan; Personal identification number – Ayno Maina, Kandahar Province, Afghanistan
- Address
- Wesh, Spin Boldak District, Kandahar Province, Afghanistan
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan - Aliases
- Abdul Salam; Muhammad Qasim
- Listed on
- 21 November 2012
- Updated by the UN
- 22 April 2013
Other information (UN original text)
Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013) 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.