Sherkhan Farnood
Sherkhan Farnood was the Chairman of Kabul Bank until late 2010, which is Afghanistan's largest private financial institution with over 1 million customers. Farnood holds 28.16% of the shares in the Kabul Bank.[1] He also owns Pamir Airways, in partnership with Khalilullah Fruzi/Frozi, Mohammed Fahim and possibly others.[2] According to media reports, by November 2010 Da Afghanistan Bank insisted both Farnood and Kabul Bank chief executive Frozi had been removed from bank management;.[3] As of early 2011 both are effectively under house arrest and cannot leave the country.[4]
An ethnic Uzbek,[5] Farnood is originally from the northern Kunduz Province of Afghanistan.[6] He received education and a start in business in Moscow, Russia. During the 1980s and 1990s, he ran a hawala, or an informal money transfer organization in Moscow.[2] The hawala was reportedly used by heroin and opium smugglers to transfer money to Tajikistan and Afghanistan.
Farnood became a prominent poker player, he took part in the 2008 World Series of Poker Europe (WSOPE).[7] Prior to his detention, he spent most of his time in Dubai, United Arab Emirates, where he owns a number of villas under his name on Palm Jumeirah.[8][9]
References
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- ↑ Afghan Biographies: Farnood, Sherkhan Shirkhan Farnud
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