The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
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 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
11205
What alternative names has AMIR ABDULLAH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AMIR ABDULLAH
Primary Name
امیر عبد الله
Amir Abdullah SAHIB
Alias
Low quality a.k.a
Where is AMIR ABDULLAH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Karachi
Pakistan
What are the personal details of AMIR ABDULLAH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1972
Paktika Province
Afghanistan
Afghanistan
Former Kandahar Province Deputy Taliban Governor
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.