OFSI sanctions listing
Shams Ur-Rahman ABDUL ZAHIR
Shams Ur-Rahman ABDUL ZAHIR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 02/04/2001. (1) Mullah (2) Maulavi. 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):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. 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 | 02/04/2001 |
| Source record ID | ofsi:7532 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Mullah (2) Maulavi |
|---|---|
| Date of birth | 00/00/1969 |
| Place of birth | Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan |
| Nationality / country | Afghanistan |
| National ID(s) | (1) 2132370 (2) 812673 |
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
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7532 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |