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US slaps sanctions on two former Afghan officials for corruption

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The United States said on Monday it put sanctions on two former Afghan officials and 44 related entities for a corruption scheme in which they allegedly siphoned off millions of dollars in U.S. government funds meant for Afghan security forces, Reuters reported.

The Treasury named the two as Mir Rahman Rahmani, who served in parliament before the Afghan government collapsed in 2021 when U.S. forces withdrew and the Islamic Emirate took over, and his son Ajmal Rahmani, another legislator nicknamed “Armored Ajmal” for his business selling bulletproof vehicles to the Kabul elite.

“Through their Afghan companies, the Rahmanis perpetrated a complex procurement corruption scheme resulting in the misappropriation of millions of dollars from U.S. Government-funded contracts that supported Afghan security forces,” the Treasury Department said in a statement.

The sanctions, imposed one day after Human Rights Day, block U.S. assets of those targeted and generally bars Americans from dealing with them. Those who engage in certain transactions with them also risk being hit with sanctions, Reuters reported.

The sanctions come under an executive order that builds on and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.

In its statement, the Treasury described several alleged schemes under which the Rahmanis enriched themselves.

It accused them of rigging bids for contracts to provide fuel to the Afghan National Defense and Security Forces (ANDSF), artificially inflating prices.

“In 2014, several families involved in the fuel business, including the Rahmanis, colluded to drive up the price of fuel on U.S.-funded contracts by more than $200 million and eliminate competitor bids,” the Treasury Department said.

In another scheme, it accused them of fraudulently importing and selling tax free fuel and also of under-delivering fuel they were under contract to supply, read the report.

“After bribing their way into the Afghan Parliament, the Rahmanis used their official positions to perpetuate their corrupt system,” the Treasury added.

The Treasury also sanctioned 44 companies, 23 of them German, eight Cypriot, six Emirati, two Afghan, two Austrian, two Dutch and one Bulgarian.

Separately, the White House issued a proclamation expanding the U.S. government’s authority to limit the entry of foreigners involved in significant corruption as well as their family members, Reuters reported.

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Moscow format contact group on Afghanistan to meet this week in Tehran

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Moscow Format Contact Group on Afghanistan has been convened for this week where discussions will take place on issues relating to the country, Russia’s special presidential representative for Afghanistan Zamir Kabulov confirmed Tuesday.

Kabulov said this meeting will take place on Saturday, in Tehran, ahead of the planned Doha meeting later this month.

“We have discussed with representatives of the Afghan leadership the preparations for the next, third meeting of special representatives for Afghanistan and the UN Secretary-General in Doha.

“This meeting will be held on June 30 – July 1 in Doha, but prior to that, we will gather in Tehran, literally this Saturday. This is the so-called Moscow format Contact Group,” he was quoted as saying by Russia’s TASS news agency.

He added that apart from Russia, Iran, China and Pakistan make up the group.

Kabulov noted that the consultations will focus on preparations for the Doha meeting.

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IEA hails removal from Kazakhstan’s list of banned groups as ‘significant development’

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The Islamic Emirate of Afghanistan (IEA) has welcomed its removal from Kazakhstan’s list of banned organizations and said it is a significant development in its understanding of the IEA.

Abdul Qahar Balkhi, a spokesman for the Ministry of Foreign Affairs, said in a statement that the move removes obstacles in upgrading bilateral relations.

“Kazakhstan is an important trade and transit partner of Afghanistan in the region and this decision will lead to enhanced bilateral relations and further economic cooperation, which is in the interest of both countries,” the statement said.

The President of Kazakhstan Kassym-Jomart Tokayev said Monday that his country has removed the IEA from its terrorist list in order to develop economic ties with Afghanistan.

Speaking at a meeting with parliament speakers from countries of the Collective Security Treaty Organization (CSTO), Tokayev said: “Kazakhstan has removed the Taliban (IEA) from the list of terrorists proceeding from the importance of developing trade and economic cooperation with present-day Afghanistan taking into account that this regime is here to stay.”

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Tajikistan claims risk of radicalism from Afghanistan increasing

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The risk of penetration of radical ideology from Afghanistan into the member countries of the Collective Security Treaty Organization (CSTO) is increasing, said Rustam Emomali, chairman of Tajikistan’s upper chamber of parliament.

Addressing the Council of the Parliament Assembly of the Collective Security Treaty Organization in Almaty, Emomali said that more than 1,000 religious madrassas have been established in Afghanistan, most of which are located in provinces bordering CSTO countries, Russia’s TASS news agency reported.

He claimed that these centers also train suicide bombers.

“The continuation of this situation in Afghanistan could have long-term negative consequences for the CSTO region,” Emomali explained.

He also emphasized that the situation in Afghanistan remains difficult and no real progress has been observed. “Afghanistan has once again become a breeding ground for terrorism,” he said.

According to him, dozens of extremist and terrorist groups are strengthening their positions on the territory of Afghanistan, and the level of cultivation and illegal production of Afghan drugs, including synthetic ones, is growing.

The Islamic Emirate has previously denied the presence of terrorist groups in Afghanistan and stressed that it does not allow the use of Afghanistan’s soil to be used against the security of any other country.

The Islamic Emirate has also said that it has reduced the cultivation and production of drugs to almost zero.

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