Last Updated: January 19, 2026
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, smu...
Other Information
https://home.treasury.gov/news/press-releases/jl2333
Date of listing
2014-03-26
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