ListsUK Sanctions List › uk_fcdo-AFG0113

AMIR ABDULLAH

Person on the UK Sanctions List, listed July 20, 2010. Source reference AFG0113.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

AMIR ABDULLAHprimary
Amir Abdullah SAHIBalias (strong)
امیر عبد اللهalias (strong)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
Birth dates1972
AddressesKarachi Pakistan

Remarks (as published)

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

Same name on other lists

AMIR ABDULLAH (un_sc), Amir ABDULLAH (ofac_sdn), Amir Abdullah (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.