Title:
Mollah

Legal notices:
Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan

Legal basis:
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)


Regime: Afghanistan
(UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. 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

General: LABORATORY
Specialty: OWNER/OPERATOR
Address: 18 EAST THIRD STREET
City: BROOKLYN
State: NY
Zip code: 11218
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2006-03-20

Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: ISIL (Da'esh) and Al-Qaida
(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Name	Source	YOB
	France - Asset Freeze List	1963
AR Abdul Rahman Zahed	UK - Sanctions List
AR Abdul Rehman Awan	USA - Health and Human Services List of Excluded Individuals and Entities	1953
Al-dakhil, Abdul Rehman	USA - Department of Trade Consolidated Screening List
AR Abdul Rahman Makki	UK - Sanctions List	1954

Global Watchlist

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Abdul Rahman Zahed

Abdul Rehman Awan

Al-dakhil, Abdul Rehman

Abdul Rahman Makki