Shams Ur-Rahman ABDUL ZAHIR
Overview of Shams Ur-Rahman ABDUL ZAHIR
| ID | AFG0012 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7532 |
What alternative names has Shams Ur-Rahman ABDUL ZAHIR used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Shams Ur-Rahman ABDUL ZAHIR | Mullah | Primary Name | شمس الرحمن عبد الظاهر | |
| Shamsurrahman Abdurahman | Alias | Good quality a.k.a | ||
| Shams-u-Rahman | Alias | Good quality a.k.a | ||
| Shamsurrahman | Alias | Good quality a.k.a | ||
| Shams ur-Rahman Sher Alam | Alias | Low quality a.k.a |
What are the personal details of Shams Ur-Rahman ABDUL ZAHIR?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1969 | Waka Uzbin village, Sarobi District, Kabul Province | Afghanistan | Afghanistan Afghan national identification card (tazkira) number 2132370 | Deputy Minister of Agriculture under the Taliban regime | ||
| 1969 | Waka Uzbin village, Sarobi District, Kabul Province | Afghanistan | Afghanistan Afghan national identification card (tazkira) number 812673 | Deputy Minister of Agriculture under the Taliban regime |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0