- UN reference
- TAi.130
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
- Nationality
- Afghanistan
- Date of birth
- 1970; 1967
- Place of birth
- Turshut village, Wursaj District, Takhar Province, Afghanistan
- Documents
- Passport – D 000933 – Afghanistan; Personal identification number – 55130 – Afghanistan – tazkira
- Address
- Khairkhana Section Number 3, Kabul, Afghanistan
- Aliases
- Abdul Ghaffar Qureshi
- Listed on
- 25 January 2001
- Updated by the UN
- 31 December 2013
Other information (UN original text)
Involved in drug trafficking. Belongs to Tajik ethnic group 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.