Afghanistan

1965

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

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.

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

2014-03-26

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN