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Individual

Last Updated: April 20, 2026

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  3. Personal Information

Last Updated: April 20, 2026

Individual

Pahlawan ROZI

Aliases

Pahlawan ROSI

Pahlawan ROSY

Palawan ROZY

Palawan ROZI

Pahlawan ROEZI

Pahlawan ROZIUDIN

Pahlawan RUZI

Nationality

Afghanistan

DoB

1965

Address

42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan

Official reason

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Afghan national Pahlawan Rozi, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), for his significant role in international narcotics trafficking. Rozi, a weapons and narcotics trafficker and hawala owner in northern Afghanistan, smuggles drugs across the Tajikistan-Afghanistan border. Through his narcotics trafficking activities, Rozi has acquired large amounts of money and assets, including buildings, businesses, and orchards in Kunduz Province. He has also bribed and made payments to high-ranking Afghan Government officials to avoid police interference in his narcotics trafficking activities.

Other Information

https://home.treasury.gov/news/press-releases/jl2333

Date of listing

2014-03-26

Program information
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
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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