Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RAUF Abdul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/15530
uid: 15530
firstName: Qari
lastName: ZAKIR
sdnType: Individual
programList/program: SDGT
idList/id[186172]/uid: 186172
idList/id[186172]/idType: Secondary sanctions risk:
idList/id[186172]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22935]/uid: 22935
akaList/aka[22935]/type: a.k.a.
akaList/aka[22935]/category: strong
akaList/aka[22935]/lastName: RAUF
akaList/aka[22935]/firstName: Abdul
addressList/address[23147]/uid: 23147
addressList/address[23147]/city: Miram Shah
addressList/address[23147]/country: Pakistan
citizenshipList/citizenship[12664]/uid: 12664
citizenshipList/citizenship[12664]/country: Afghanistan
citizenshipList/citizenship[12664]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12662]/uid: 12662
dateOfBirthList/dateOfBirthItem[12662]/dateOfBirth: 1969
dateOfBirthList/dateOfBirthItem[12662]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12672]/uid: 12672
dateOfBirthList/dateOfBirthItem[12672]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[12672]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12673]/uid: 12673
dateOfBirthList/dateOfBirthItem[12673]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[12673]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12669]/uid: 12669
placeOfBirthList/placeOfBirthItem[12669]/placeOfBirth: Kabul, Afghanistan
placeOfBirthList/placeOfBirthItem[12669]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AZHAR Abdul Rauf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/12404
uid: 12404
firstName: Abdul Rauf
lastName: AZHAR
sdnType: Individual
programList/program: SDGT
idList/id[186003]/uid: 186003
idList/id[186003]/idType: Secondary sanctions risk:
idList/id[186003]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13296]/uid: 13296
akaList/aka[13296]/type: a.k.a.
akaList/aka[13296]/category: strong
akaList/aka[13296]/lastName: ALVI
akaList/aka[13296]/firstName: Abdul Rauf
akaList/aka[13297]/uid: 13297
akaList/aka[13297]/type: a.k.a.
akaList/aka[13297]/category: strong
akaList/aka[13297]/lastName: AZHAR
akaList/aka[13297]/firstName: Abdur Rauf
dateOfBirthList/dateOfBirthItem[8119]/uid: 8119
dateOfBirthList/dateOfBirthItem[8119]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[8119]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8120]/uid: 8120
placeOfBirthList/placeOfBirthItem[8120]/placeOfBirth: Bwawal Pur, Pakistan
placeOfBirthList/placeOfBirthItem[8120]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8155]/uid: 8155
placeOfBirthList/placeOfBirthItem[8155]/placeOfBirth: Bahawalpur, Pakistan
placeOfBirthList/placeOfBirthItem[8155]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abdul Rauf Zakir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7172
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7172
Entity_EU_ReferenceNumber: EU.3702.73
Entity_DesignationDate: 2012-11-05
Entity_Remark: (Date of UN designation: 2012-11-05)
(INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797)
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_WholeName: Abdul Rauf Zakir
NameAlias_WholeName: Qari Zakir
NameAlias_Title: Qari
NameAlias_LogicalId: 16857
NameAlias_LogicalId: 16858
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
BirthDate_YearRangeFrom: 1969
BirthDate_YearRangeTo: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kabul Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1976
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 788
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-12-04
Citizenship_Regulation_EntryIntoForceDate: 2012-12-03
Citizenship_Regulation_NumberTitle: 1139/2012 (OJ L332)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rauf Khadem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/719
fileGenerationDate: 23/10/2026
Entity_LogicalId: 719
Entity_EU_ReferenceNumber: EU.715.79
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146)
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: Khadem
NameAlias_FirstName: Abdul Rauf
NameAlias_WholeName: Abdul Rauf Khadem
NameAlias_WholeName: Mullah Abdul Rauf Aliza
NameAlias_Title: Mullah
NameAlias_Function: Commander of Central Corp under the Taliban regime
NameAlias_LogicalId: 102080
NameAlias_LogicalId: 16031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1970
BirthDate_YearRangeFrom: 1958
BirthDate_YearRangeTo: 1963
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Azan village, Kajaki District, Helmand Province
BirthDate_Place: Spin Boldak District, Kandahar Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111328
BirthDate_LogicalId: 111329
BirthDate_LogicalId: 1852
BirthDate_LogicalId: 982
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102079
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khadem Abdul Rauf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/719
fileGenerationDate: 23/10/2026
Entity_LogicalId: 719
Entity_EU_ReferenceNumber: EU.715.79
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146)
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: Khadem
NameAlias_FirstName: Abdul Rauf
NameAlias_WholeName: Abdul Rauf Khadem
NameAlias_WholeName: Mullah Abdul Rauf Aliza
NameAlias_Title: Mullah
NameAlias_Function: Commander of Central Corp under the Taliban regime
NameAlias_LogicalId: 102080
NameAlias_LogicalId: 16031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1970
BirthDate_YearRangeFrom: 1958
BirthDate_YearRangeTo: 1963
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Azan village, Kajaki District, Helmand Province
BirthDate_Place: Spin Boldak District, Kandahar Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111328
BirthDate_LogicalId: 111329
BirthDate_LogicalId: 1852
BirthDate_LogicalId: 982
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102079
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mullah Abdul Rauf Aliza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/719
fileGenerationDate: 23/10/2026
Entity_LogicalId: 719
Entity_EU_ReferenceNumber: EU.715.79
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146)
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: Khadem
NameAlias_FirstName: Abdul Rauf
NameAlias_WholeName: Abdul Rauf Khadem
NameAlias_WholeName: Mullah Abdul Rauf Aliza
NameAlias_Title: Mullah
NameAlias_Function: Commander of Central Corp under the Taliban regime
NameAlias_LogicalId: 102080
NameAlias_LogicalId: 16031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1970
BirthDate_YearRangeFrom: 1958
BirthDate_YearRangeTo: 1963
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Azan village, Kajaki District, Helmand Province
BirthDate_Place: Spin Boldak District, Kandahar Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111328
BirthDate_LogicalId: 111329
BirthDate_LogicalId: 1852
BirthDate_LogicalId: 982
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102079
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDUL RAUF KHADEM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AFG0025
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0025
OFSI Group ID: 6912
UN Reference Number: TAi.025
Name 6: ALIZA
Name 6: KHADEM
Name 1: ABDUL
Name 1: Abdul Rauf
Name 2: RAUF
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: عبدالروف خادم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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: 23/02/2001
D.O.B: dd/mm/1958
D.O.B: dd/mm/1959
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
D.O.B: dd/mm/1962
D.O.B: dd/mm/1963
D.O.B: dd/mm/1970
Nationality(/ies): Afghanistan
Position: Commander of Central Corp under the Taliban regime
Town of birth: Azan village, Kajaki District,Helmand Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rauf ALIZA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AFG0025
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0025
OFSI Group ID: 6912
UN Reference Number: TAi.025
Name 6: ALIZA
Name 6: KHADEM
Name 1: ABDUL
Name 1: Abdul Rauf
Name 2: RAUF
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: عبدالروف خادم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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: 23/02/2001
D.O.B: dd/mm/1958
D.O.B: dd/mm/1959
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
D.O.B: dd/mm/1962
D.O.B: dd/mm/1963
D.O.B: dd/mm/1970
Nationality(/ies): Afghanistan
Position: Commander of Central Corp under the Taliban regime
Town of birth: Azan village, Kajaki District,Helmand Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mullah ABDUL RAUF KHADEM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AFG0025
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0025
OFSI Group ID: 6912
UN Reference Number: TAi.025
Name 6: ALIZA
Name 6: KHADEM
Name 1: ABDUL
Name 1: Abdul Rauf
Name 2: RAUF
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: عبدالروف خادم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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: 23/02/2001
D.O.B: dd/mm/1958
D.O.B: dd/mm/1959
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
D.O.B: dd/mm/1962
D.O.B: dd/mm/1963
D.O.B: dd/mm/1970
Nationality(/ies): Afghanistan
Position: Commander of Central Corp under the Taliban regime
Town of birth: Azan village, Kajaki District,Helmand Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mullah Abdul Rauf ALIZA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AFG0025
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0025
OFSI Group ID: 6912
UN Reference Number: TAi.025
Name 6: ALIZA
Name 6: KHADEM
Name 1: ABDUL
Name 1: Abdul Rauf
Name 2: RAUF
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: عبدالروف خادم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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: 23/02/2001
D.O.B: dd/mm/1958
D.O.B: dd/mm/1959
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
D.O.B: dd/mm/1962
D.O.B: dd/mm/1963
D.O.B: dd/mm/1970
Nationality(/ies): Afghanistan
Position: Commander of Central Corp under the Taliban regime
Town of birth: Azan village, Kajaki District,Helmand Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABDUL RAUF ZAKIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AFG0130
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/04/2026
Unique ID: AFG0130
OFSI Group ID: 12810
UN Reference Number: TAi.164
Name 6: ZAKIR
Name 1: ABDUL
Name 2: RAUF
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Qari
Name non-latin script: عبد الروف ذاکر
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notice weblink:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 05/11/2012
D.O.B: dd/mm/1969
D.O.B: dd/mm/1970
D.O.B: dd/mm/1971
Nationality(/ies): Afghanistan
Town of birth: Kabul Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Qari ABDUL RAUF ZAKIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/AFG0130
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/04/2026
Unique ID: AFG0130
OFSI Group ID: 12810
UN Reference Number: TAi.164
Name 6: ZAKIR
Name 1: ABDUL
Name 2: RAUF
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Qari
Name non-latin script: عبد الروف ذاکر
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notice weblink:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 05/11/2012
D.O.B: dd/mm/1969
D.O.B: dd/mm/1970
D.O.B: dd/mm/1971
Nationality(/ies): Afghanistan
Town of birth: Kabul Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALVI Abdul Rauf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/12404
uid: 12404
firstName: Abdul Rauf
lastName: AZHAR
sdnType: Individual
programList/program: SDGT
idList/id[186003]/uid: 186003
idList/id[186003]/idType: Secondary sanctions risk:
idList/id[186003]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13296]/uid: 13296
akaList/aka[13296]/type: a.k.a.
akaList/aka[13296]/category: strong
akaList/aka[13296]/lastName: ALVI
akaList/aka[13296]/firstName: Abdul Rauf
akaList/aka[13297]/uid: 13297
akaList/aka[13297]/type: a.k.a.
akaList/aka[13297]/category: strong
akaList/aka[13297]/lastName: AZHAR
akaList/aka[13297]/firstName: Abdur Rauf
dateOfBirthList/dateOfBirthItem[8119]/uid: 8119
dateOfBirthList/dateOfBirthItem[8119]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[8119]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8120]/uid: 8120
placeOfBirthList/placeOfBirthItem[8120]/placeOfBirth: Bwawal Pur, Pakistan
placeOfBirthList/placeOfBirthItem[8120]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8155]/uid: 8155
placeOfBirthList/placeOfBirthItem[8155]/placeOfBirth: Bahawalpur, Pakistan
placeOfBirthList/placeOfBirthItem[8155]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABUZAID Abdul Rauf

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/16101
uid: 16101
firstName: Abd Al-Ra'Ouf Abu Zaid
lastName: MOHAMED HAMZA
sdnType: Individual
programList/program: SDGT
idList/id[186710]/uid: 186710
idList/id[186710]/idType: Secondary sanctions risk:
idList/id[186710]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24181]/uid: 24181
akaList/aka[24181]/type: a.k.a.
akaList/aka[24181]/category: strong
akaList/aka[24181]/lastName: ABUZAID
akaList/aka[24181]/firstName: Abdul Rauf
akaList/aka[24182]/uid: 24182
akaList/aka[24182]/type: a.k.a.
akaList/aka[24182]/category: strong
akaList/aka[24182]/lastName: ZAYID HAMZA
akaList/aka[24182]/firstName: Abdel Raouf Abu
akaList/aka[24183]/uid: 24183
akaList/aka[24183]/type: a.k.a.
akaList/aka[24183]/category: strong
akaList/aka[24183]/lastName: HAMZZA YASIR
akaList/aka[24183]/firstName: Abdelraouf Abu Zaid Mohamed
akaList/aka[24184]/uid: 24184
akaList/aka[24184]/type: a.k.a.
akaList/aka[24184]/category: strong
akaList/aka[24184]/lastName: ABU ZAID MOHAMED
akaList/aka[24184]/firstName: Abdel Raouf
akaList/aka[24185]/uid: 24185
akaList/aka[24185]/type: a.k.a.
akaList/aka[24185]/category: strong
akaList/aka[24185]/lastName: MUHAMMAD HAMZA
akaList/aka[24185]/firstName: Abd-al-Ra'uf Abu Zayd
akaList/aka[24186]/uid: 24186
akaList/aka[24186]/type: a.k.a.
akaList/aka[24186]/category: strong
akaList/aka[24186]/lastName: MUHAMMAD HAMZA
akaList/aka[24186]/firstName: Abdul Raouf Abu Zeid
nationalityList/nationality[14385]/uid: 14385
nationalityList/nationality[14385]/country: Sudan
nationalityList/nationality[14385]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14386]/uid: 14386
dateOfBirthList/dateOfBirthItem[14386]/dateOfBirth: 01 Jan 1983
dateOfBirthList/dateOfBirthItem[14386]/mainEntry: true
placeOfBirthList/placeOfBirthItem[14387]/uid: 14387
placeOfBirthList/placeOfBirthItem[14387]/placeOfBirth: Sudan
placeOfBirthList/placeOfBirthItem[14387]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV