- UN reference
- TAi.031
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- President of Central Bank (Da Afghanistan Bank) under the Taliban regime
Minister of Finance under the Taliban regime - Nationality
- Afghanistan
- Date of birth
- 1963 (approximately)
- Place of birth
- Daman District, Kandahar Province, Afghanistan
Pashmul village, Panjwai District, Kandahar Province, Afghanistan - Listed on
- 23 February 2001
- Updated by the UN
- 31 December 2013
Other information (UN original text)
Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council 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.