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March 26, 2014

Kingpin Act Designation

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated Afghan national Pahlawan Rozi, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), for his significant role in international narcotics trafficking. All property and interests in property in the United States or in the possession or control of U.S. persons in which Rozi has an interest is blocked, and U.S. persons are generally prohibited from engaging in transactions with him.

Kingpin Act violations may result in the imposition of civil fines and criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million while criminal fines for corporations may reach $10 million. Criminal penalties for other individuals may include up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

The following individual has been added to OFAC's SDN List:

ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 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; DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan (individual) [SDNTK].








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