The Treasury said Rozi smuggles narcotics across the Tajikistan-Afghanistan border and with the receipts has invested heavily in real estate, businesses and orchards in Kunduz province.
In addition, it said, Rozi controls a hawala money exchange business, which the US sees as an important avenue for laundering illegal gains.
"He has also bribed and made payments to high-ranking Afghan government officials to avoid police interference in his narcotics trafficking activities," the Treasury said in a statement.
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