Last Updated: January 19, 2026
Rahmatullah MOHAMMAD AFZAL
DoB
1982-01-01
Reg. ID
OR305655, Passport; OR488406, Passport; OR844806, Passport
Official reason
The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Key cash couriers Eissa Jan Haji Abdul Qayoum and Rahmatullah Mohamm...
Other Information
https://home.treasury.gov/news/press-releases/tg1071
Date of listing
2011-02-18
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL