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Information: Source record: eu/542 fileGenerationDate: 23/10/2026 Entity_LogicalId: 542 Entity_EU_ReferenceNumber: EU.318.78 Entity_DesignationDate: 2001-01-25 Entity_Remark: (Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Waliullah NameAlias_FirstName: Nazirullah NameAlias_MiddleName: Aanafi NameAlias_MiddleName: Hanafi NameAlias_WholeName: Nazirullah Aanafi Waliullah NameAlias_WholeName: Nazirullah Hanafi Waliullah NameAlias_Title: (a) Maulavi, (b) Haji NameAlias_Title: Haji NameAlias_Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan NameAlias_LogicalId: 101717 NameAlias_LogicalId: 1290 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-08-02 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2011-08-01 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Spin Boldak District, Kandahar Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 799 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-24 BirthDate_Regulation_EntryIntoForceDate: 2012-03-23 BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Identification_Number: D 000912 (passport-National passport) (valid from 1998-06-30) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1998-06-30 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 101715 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-03-09 Identification_Regulation_EntryIntoForceDate: 2017-03-10 Identification_Regulation_NumberTitle: 2017/404 (OJ L63) Identification_Regulation_Programme: AFG Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 101714 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-08-02 Citizenship_Regulation_EntryIntoForceDate: 2011-08-01 Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

Information: Source record: uk/AFG0099 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0099 OFSI Group ID: 7019 UN Reference Number: TAi.129 Name 6: WALIULLAH Name 1: NAZIRULLAH Name 1: Nazirullah Name 2: Aanafi Name 2: HANAFI Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Maulavi Name non-latin script: نذیر الله حنفى ولى الله Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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 UK Statement of Reasons: Date Designated: 25/01/2001 D.O.B: dd/mm/1962 Nationality(/ies): Afghanistan Passport number: D 000912 Passport additional information: (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan Town of birth: Spin Boldak District, Kandahar Province Country of birth: Afghanistan

Information: Source record: eu/542 fileGenerationDate: 23/10/2026 Entity_LogicalId: 542 Entity_EU_ReferenceNumber: EU.318.78 Entity_DesignationDate: 2001-01-25 Entity_Remark: (Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Waliullah NameAlias_FirstName: Nazirullah NameAlias_MiddleName: Aanafi NameAlias_MiddleName: Hanafi NameAlias_WholeName: Nazirullah Aanafi Waliullah NameAlias_WholeName: Nazirullah Hanafi Waliullah NameAlias_Title: (a) Maulavi, (b) Haji NameAlias_Title: Haji NameAlias_Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan NameAlias_LogicalId: 101717 NameAlias_LogicalId: 1290 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-08-02 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2011-08-01 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Spin Boldak District, Kandahar Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 799 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-24 BirthDate_Regulation_EntryIntoForceDate: 2012-03-23 BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Identification_Number: D 000912 (passport-National passport) (valid from 1998-06-30) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1998-06-30 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 101715 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-03-09 Identification_Regulation_EntryIntoForceDate: 2017-03-10 Identification_Regulation_NumberTitle: 2017/404 (OJ L63) Identification_Regulation_Programme: AFG Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 101714 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-08-02 Citizenship_Regulation_EntryIntoForceDate: 2011-08-01 Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF