OFSI sanctions listing
ABDUL RAUF ZAKIR
ABDUL RAUF ZAKIR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 06/12/2012. Qari. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 06/12/2012 |
| Source record ID | ofsi:12810 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Qari |
|---|---|
| Date of birth | 00/00/1969 |
| Place of birth | Kabul Province, Afghanistan |
| Nationality / country | Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ABDUL RAUF ZAKIR, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12810 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |