Sanction List No.6, Date (23-10-2018)

The following individuals have been designated under the resolution No. 137 of 2018 of His Excellency the Attorney General:
SN Name Date of Birth Place of Birth Nationality Passport No. National ID No. Address Other Information
1 Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) 1963 - Iranian - - - Acting for or on behalf of IRGC-QF.
Assisting, supporting and sponsoring Taliban.
2 Esma’il Razavi (Mostafa Mohajeri) 1959 South Khorasan Province, Iran Iranian - - Birjand, Iran Acting for or on behalf of IRGC-QF.
Assisting, supporting and sponsoring Taliban.
3 Abdullah Samad Faruqui Circa 1972; Alt. 1971; Alt. 1973 - Afghan - - Herat Province, Afghanistan Acting for on behalf of the Taliban.
4 Mohammad Daoud Muzazamil 1983 Nahr-e Saraj District, Helmand Province, Afghanistan Afghan - - - Acting for on behalf of the Taliban.
5 Abdul Rahim Manan(Haji Manan) Circa 1962; Alt. 1961; Alt. 1963 Nangarhar Province, Afghanistan Afghan - - Helmand Province, Afghanistan Acting for on behalf of the Taliban.
6 Naim Barich(Mullah Barich, Haji Gul Mohammad) 01/01/1975; Alt. 01/01/1974; Alt. 01/01/1976 Helmand Province, Afghanistan Afghan - - - - Acting for on behalf of the Taliban.
- Role in international narcotics trafficking.
7 Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) 1985 Helmand Province, Afghanistan Afghan AP1810244, Expiration Date October 31, 2026 - Quetta, Pakistan Karachi, Pakistan Assisting, supporting and sponsoring Taliban through narcotics trafficking.
8 Sader Ibrahim Circa 1967; Alt. 1966; Alt. 1968 - Afghan - - Afghanistan Acting for on behalf of the Taliban.
9 Hafiz Majid(Hafiz Abdul Majid) Circa 1972; Alt. 1971; Alt. 1973 Kandahar, Afghanistan Afghan - - Pakistan Acting for on behalf of the Taliban.