Qari Abdul Rauf Zakir
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghan
- Nationality
- Afghan
- Date of birth
- 1969
- Place of birth
- Kabul Province, Afghanistan
- Role
- Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. O
Also known as
Designation timeline · 8
- — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0130) Afghanistan publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 11
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 16/04/2026 | source ↗ |
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 05/11/2012 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0130) | Afghanistan | 05/11/2012 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 02/11/2012 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 11
CH_SECOAU_DFATEU_FSFUN_SCUK_OFSIID_DTTOTUA_SFMS_BLACKLISTMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.