Lists of sanctions
3.145.97.1
22.12.2024 04:53:37

Amir ABDULLAH

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 30.07.2010
Remark 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 click here

Names (3)

Last name/Name ABDULLAH
First name/Name Amir
Full name/Name Amir ABDULLAH
Type Primary name
Description Former Kandahar Province Deputy Taliban Governor
Full name/Name امیر عبد الله
Type Non-Latin script
Last name/Name SAHIB
First name/Name Amir
Second name/Name Abdullah
Full name/Name Amir Abdullah SAHIB
Type AKA (also known as)
Description Former Kandahar Province Deputy Taliban Governor
Quality Low quality

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Pakistan

Birth data (1)

Birthdate
Place Paktika Province
Country Afghanistan

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdullah
First name/Name Amir
Full name/Name Abdullah Amir
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sahib
First name/Name Amir
Second name/Name Abdullah
Full name/Name Sahib Amir Abdullah
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Karachi Pakistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Paktika Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.
Updated: 22.12.2024. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.