Enforcement of European Union Sanctions

L.N. 278 of 2014

NATIONAL INTEREST (ENABLING POWERS) ACT

(CAP. 365)

Enforcement of European Union Sanctions

(Islamic Republic of Afghanistan) Regulations, 2014

IN exercise of the powers conferred by article 3(2) of the

National Interest (Enabling Powers) Act, the Prime Minister has

made the following regulations:-

The title of these regulations is the Enforcement of Citation.

European Union Sanctions (Islamic Republic of Afghanistan)

Regulations, 2014.

(Regulation 3)

COUNCIL REGULATION (EU) No 753/2011

of 1 August 2011

concerning restrictive measures directed against certain individuals, groups,

undertakings and entities in view of the situation in Afghanistan

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and

in particular Article 215(2) thereof,

Having regard to Council Decision 2011/486/CFSP of 1 August 2011

concerning restrictive measures directed against certain individuals, groups,

undertakings and entities in view of the situation in Afghanistan, adopted in

accordance with Chapter 2 of Title V of the Treaty on European Union,

Having regard to the joint proposal from the High Representative of the

Union for Foreign Affairs and Security Policy and the European Commission,

Whereas

(1) On 17 June 2011, the United Nations Security Council (‘UNSC’), acting

under Chapter VII of the Charter of the United Nations, adopted Resolution 1988

(2011) concerning the situation in Afghanistan which still constitutes a threat to

international peace and security.

(2) On 1 August 2011, the Council of the European Union adopted Decision

2011/486/CFSP which provides for the freezing of funds and economic resources

of, restrictions on the admission to the Union of, prohibition on the direct and

indirect supply, sale or transfer, of weapons and military equipment to, and

prohibition on the provision of related assistance and services to, individuals,

groups, undertakings and entities listed either by the Committee established by

UNSC Resolution 1988 (2011), or prior to the adoption of that Resolution, by the

Committee established by UNSC Resolutions 1267 (1999) and 1333 (2000).

(3) Some of those measures fall within the scope of the Treaty on the

Functioning of the European Union (TFEU) and regulatory action at the level of

the Union is therefore necessary in order to implement them, in particular with a

view to ensuring their uniform application by economic operators in all Member

States.

(4) This Regulation respects the fundamental rights and observes the

principles recognised in particular by the Charter of Fundamental Rights of the

European Union and notably the right to an effective remedy and to a fair trial and

the right to the protection of personal data. This Regulation should be applied in

accordance with those rights.

(5) This Regulation also fully respects the obligations of Member States

under the Charter of the United Nations and the legally binding nature of the

UNSC Resolutions.

(6) The power to amend the list in Annex I to this Regulation should be

exercised by the Council, in view of the specific threat to international peace and

security posed by the situation in Afghanistan, and to ensure consistency with the

process for amending and reviewing the Annex to Decision 2011/486/CFSP.

(7) The procedure for amending the list in Annex I to this Regulation

should include providing designated natural or legal persons, groups, undertakings

and entities with the grounds for listing, so as to give them an opportunity to

submit observations. Where observations are submitted by any designated person,

group, undertaking or entity, or substantial new evidence is presented, the Council

should review its decision in the light of those observations and inform the person,

group, undertaking or entity concerned accordingly.

(8) For the implementation of this Regulation, and in order to create

maximum legal certainty within the Union, the names and other relevant data

concerning natural and legal persons, groups, undertakings and entities whose

funds and economic resources should be frozen in accordance with this

Regulation, must be made public. Any processing of personal data should respect

Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18

December 2000 on the protection of individuals with regard to the processing of

personal data by the Community institutions and bodies and on the free movement

of such data and Directive 95/46/EC of the European Parliament and of the

Council of 24 October 1995 on the protection of individuals with regard to the

processing of personal data and on the free movement of such data.

(9) In order to ensure that the measures provided for in this Regulation are

effective, this Regulation should enter into force on the day of its publication,

HAS ADOPTED THIS REGULATION

Article 1

For the purposes of this Regulation, the following definitions shall apply

(a) ‘funds’ means financial assets and benefits of every kind, including but

not limited to

(i)

cash, cheques, claims on money, drafts, money orders and other

payment instruments;

(ii)

deposits with financial institutions or other entities, balances on

accounts, debts and debt obligations;

(iii)

publicly- and privately-traded securities and debt instruments,

including stocks and shares, certificates representing securities, bonds, notes,

warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or

generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or other

financial commitments;

(vi)

letters of credit, bills of lading, bills of sale;

(vii)

documents evidencing an interest in funds or financial

resources;

(b) ‘freezing of funds’ means preventing any move, transfer, alteration, use

of, access to, or dealing with funds in any way that would result in any change in

their volume, amount, location, ownership, possession, character, destination or

other change that would enable the funds to be used, including portfolio

management;

(c) ‘economic resources’ means assets of every kind, whether tangible or

intangible, movable or immovable, which are not funds but may be used to obtain

funds, goods or services;

(d) ‘freezing of economic resources’ means preventing their use to obtain

funds, goods or services in any way, including, but not limited to, by selling, hiring

or mortgaging them;

(e) ‘technical assistance’ means any technical support related to repairs,

development, manufacture, assembly, testing, maintenance, or any other technical

service, and may take forms such as instruction, advice, training, transmission of

working knowledge or skills or consulting services; including verbal forms of

assistance;

(f) ‘Sanctions Committee’ means the Committee of the UNSC which was

established pursuant to paragraph 30 of UNSC Resolution 1988 (2011);

(g) ‘1267 Committee’ means the Committee of the UNSC which was

established pursuant to UNSC Resolutions 1267(1999) and 1333(2000).

(h) ‘grounds for listing’ means the publicly releasable portion of the

statement of case as provided by the Sanctions Committee and/or, where

applicable, the narrative summary of reasons for listing as provided by the

Sanctions Committee; or in the case of a person, group, undertaking or entity listed

in Annex I to this Regulation, who was previously listed in Annex I to Council

Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive

measures directed against certain persons and entities associated with Usama bin

Laden, the Al-Qaida network and the Taliban, the statement of case and/or

narrative summary of reasons provided by the 1267 Committee;

(i) ‘territory of the Union’ means the territories of the Member States to

which the TFEU is applicable, under the conditions laid down in the TFEU,

including their airspace.

Article 2

It shall be prohibited

(a)

to provide, directly or indirectly, technical assistance related to

the goods and technology listed in the Common Military List of the European

Union (‘Common Military List’), or related to the provision, manufacture,

maintenance and use of goods included in that list, to any person, group,

undertaking or entity listed in Annex I;

(b)

to participate, knowingly and intentionally, in activities the

object or effect of which is to circumvent the prohibition in point (a).

Article 3

1. All funds and economic resources belonging to, owned, held or

controlled by a natural or legal person, group, undertaking or entity listed in Annex

I shall be frozen.

2. No funds or economic resources shall be made available, directly or

indirectly, to or for the benefit of a natural or legal person, group, undertaking or

entity listed in Annex I.

3. The participation, knowingly and intentionally, in activities the object

or effect of which is, directly or indirectly, to circumvent the measures referred to

in paragraphs 1 and 2 shall be prohibited.

Article 4

1. Annex I shall consist of a list of natural or legal persons, groups,

undertakings and entities who

(a)

were listed, immediately prior to the date of adoption of UNSC

Resolution 1988 (2011), as the Taliban, and other individuals, groups,

undertakings and entities associated with them, in section A (‘Individuals

associated with the Taliban’) and section B (‘entities and other groups and

undertaking associated with the Taliban’) of the Consolidated List of the

1267 Committee; or

(b)

have been designated by the Sanctions Committee as being

individuals, groups, undertakings and entities associated with the Taliban in

constituting a threat to the peace, stability and security of Afghanistan.

2. Annex I shall include the grounds for listing of listed natural or legal

persons, groups, undertakings and entities, as provided by the UNSC or by the

Sanctions Committee.

3. Annex I shall also include, where available, the information necessary

to identify the natural or legal persons, groups, undertakings and entities

concerned, as provided by the UNSC or by the Sanctions Committee. With regard

to natural persons, such information may include names including aliases, date and

place of birth, nationality, passport and identity card numbers, gender, address, if

known, and function or profession. With regard to legal persons, groups,

undertakings and entities, such information may include names, place and date of

registration, registration number and place of business. Annex I shall also include

the date of designation by the UNSC or by the Sanctions Committee.

Article 5

1. By way of derogation from Article 3, the competent authorities of the

Member States as identified on the websites listed in Annex II, may authorise the

release of certain frozen funds or economic resources, or the making available of

certain funds or economic resources, under such conditions as they deem

appropriate, after having determined that the funds or economic resources are

(a)

necessary for the basic expenses of persons listed in Annex I and

their dependent family members, including payments for foodstuffs, rent or

mortgages, medicines and medical treatment, taxes, insurance premiums, and

public utility charges;

(b)

intended exclusively for the payment of reasonable professional

fees and the reimbursement of incurred expenses associated with the

provision of legal services;

(c)

intended exclusively for the payment of fees or service charges

for routine holding or maintenance of frozen funds or economic resources;

provided that the Member State concerned has notified the Sanctions Committee

of such determination and its intention to grant the authorisation, and the Sanctions

Committee has not objected to that course of action within three working days of

notification.

2. By way of derogation from Article 3, the competent authorities of the

Member States, as identified on the websites listed in Annex II, may authorise the

release of certain frozen funds or economic resources, or the making available of

certain funds or economic resources, after having determined that the frozen funds

or economic resources are necessary for extraordinary expenses provided that the

Sanctions Committee has been notified of that determination by the Member State

concerned and the determination has been approved by the Sanctions Committee.

3. Any person, group, undertaking or entity wishing to benefit from the

exemptions referred to in paragraphs 1 or 2 shall address its request to the relevant

competent authority of the Member State as listed in Annex II.

The competent authority listed in Annex II shall promptly notify both the

person, group, undertaking or entity that made the request, and any other person,

group, undertaking or entity known to be directly concerned, in writing, of whether

the request has been granted.

The relevant Member State shall also inform other Member States and the

Commission whether the request for such an exemption has been granted.

4. Funds released and transferred within the Union in order to meet

expenses or recognised by virtue of this Article shall not be subject to further

restrictive measures pursuant to Article 3.

5. In the case of persons, groups, undertakings or entities listed in Annex I

to this Regulation who were previously listed in Annex I to Regulation (EC) No

881/2002, authorisations granted previously by the competent authorities of the

Member States, as identified on the websites listed in Annex II, in relation to the

categories of derogation described in paragraphs 1 and 2 of this Article, shall

continue to apply.

Article 6

1. Article 3(2) shall not apply to the addition to frozen accounts of

(a)

interest or other earnings on those accounts; or

(b)

payments due under contracts, agreements or obligations that

were concluded or arose before the date on which the account became subject

to this Regulation, or, in the case of persons, groups, undertakings or entities

listed in Annex I to this Regulation who were previously listed in Annex I to

Regulation (EC) No 881/2002, the date on which they were first subject to

Regulation (EC) No 337/2000. Regulation (EC) No 467/2001, or Regulation

(EC) No 881/2002,

provided that any such interest, other earnings and payments are frozen in

accordance with Article 3(1).

2. Article 3(2) shall not prevent financial or credit institutions in the Union

from crediting frozen accounts where they receive funds transferred to the account

of a listed natural or legal person, group, undertaking or entity, provided that any

additions to such accounts will also be frozen. The financial or credit institution

shall inform the relevant competent authority about any such transaction without

delay.

Article 7

1. The freezing of funds and economic resources or the refusal to make

funds or economic resources available, carried out in good faith on the basis that

such action is in accordance with this Regulation, shall not give rise to liability of

any kind on the part of the natural or legal person or entity or body implementing

it, or its directors or employees, unless it is proved that the funds and economic

resources were frozen or withheld as a result of negligence.

2. The prohibition set out in Article 3(2) shall not give rise to any liability

of any kind on the part of the natural and legal persons, entities or bodies who

made funds or economic resources available if they did not know, and had no

reasonable cause to suspect, that their actions would infringe the prohibition in

question.

Article 8

1. Without prejudice to the applicable rules concerning reporting,

confidentiality and professional secrecy, natural and legal persons, entities and

bodies shall

(a)

supply immediately any information which would facilitate

compliance with this Regulation, such as accounts and amounts frozen in

accordance with Article 3, to the competent authority in the Member State

where they are resident or located, as indicated on the websites listed in

Annex II, and shall transmit such information, either directly or through the

Member States, to the Commission; and

(b)

cooperate with that competent authority in any verification of

that information.

2. Any information provided or received in accordance with this Article

shall be used only for the purposes for which it was provided or received.

Article 9

The Member States and the Commission shall immediately inform each other

of the measures taken under this Regulation and shall supply each other with any

other relevant information at their disposal in connection with this Regulation, in

particular information in respect of violation and enforcement problems and

judgments handed down by national courts.

Article 10

The Commission shall be empowered to amend Annex II on the basis of

information supplied by Member States.

Article 11

1. Where the UNSC or the Sanctions Committee lists a natural or legal

person, group, undertaking or entity the Council shall include such natural or legal

person, group, undertaking or entity on the list in Annex I.

2. The Council shall communicate its decision, including the grounds for

listing, to the natural or legal person, group, undertaking or entity referred to in

paragraph 1, either directly, if the address is known, or through the publication of a

notice, providing such natural or legal person, group, undertaking or entity with an

opportunity to present observations.

3. Where observations are submitted, or where substantial new evidence is

presented, the Council shall review its decision and inform the natural or legal

person, group, undertaking or entity accordingly.

4. Where the United Nations decides to delist a natural or legal person,

group, undertaking or entity, or to amend the identifying data of a listed natural or

legal person, group, undertaking or entity, the Council shall amend Annex I

accordingly.

5. Paragraphs 2 and 3 shall also apply to a natural or legal person, group,

undertaking or entity listed in Annex I to this Regulation, who was previously

listed in Annex I to Regulation (EC) No 881/2002.

Article 12

1. Member States shall lay down the rules on penalties applicable to

infringements of the provisions of this Regulation and shall take all measures

necessary to ensure that they are implemented. The penalties provided for must be

effective, proportionate and dissuasive.

2. Member States shall notify the Commission of those rules without delay

after the entry into force of this Regulation and shall notify it of any subsequent

amendment.

Article 13

Where there is, in this Regulation, a requirement to notify, inform or

otherwise communicate with the Commission, the address and other contact details

to be used for such communication shall be those indicated in Annex II.

Article 14

This Regulation shall apply

(a)

within the territory of the Union, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a

Member State;

(c)

to any person inside or outside the territory of the Union who is

a national of a Member State;

(d)

to any legal person, group, undertaking or entity which is

incorporated or constituted under the law of a Member State;

(e)

to any legal person, group, undertaking or entity in respect of

any business done in whole or in part within the Union.

Article 15

This Regulation shall enter into force on the day of its publication in the

Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all

Member States.

ANNEX I

LIST OF NATURAL AND LEGAL PERSONS, GROUPS, UNDERTAKINGS

AND ENTITIES REFERRED TO IN ARTICLE 4

A.

Individuals associated with the Taliban

(1) Abdul Baqi Basir Awal Shah (alias Abdul Baqi)

Title: (a) Maulavi; (b) Mullah. Grounds for listing: (a) Governor of Khost

and Paktika provinces under the Taliban regime; (b) Vice- Minister of Information

and Culture under the Taliban regime; (c) Consulate Department, Ministry of

Foreign Affairs under the Taliban regime. Date of birth: approximately 1960-1962.

Place of birth: (a) Jalalabad City, Nangarhar Province, Afghanistan; (b) Shinwar

District, Nangarhar Province, Afghanistan. Nationality: Afghan. Other

information: (a) believed to be in Afghanistan/Pakistan border area; (b) Taliban

member responsible for Nangarhar Province as at 2008. Date of UN designation

In these regulations, unless the context otherwise requires - Interpretation.

"the Act" means the National Interest (Enabling Powers) Act;

"the Council Regulation" means the Council Regulation referred

to in regulation 3, any amendment thereto and any repealing

Regulation;

"Monitoring Board" means the Board established under

regulation 2 of the Sanctions (Monitoring Board) Regulations;

"the Treaty" means the Treaty referred to in article 2 of the Cap. 460.

European Union Act.

These regulations apply to European Council Regulation Text of

(EC) No. 753/2011 of 1 August, 2011 concerning certain restrictive European

Council

measures in respect of Afghanistan, which text is contained in the Regulation

No.753/2011.

Schedule to these regulations.

For the purposes of article 3 of the European Union Act, Applicability of

the Council Regulation is binding in its entirety on Malta and shall be the

Union Act.

part of the domestic law thereof under the conditions laid down in the Cap. 460.

Treaty.

(1)

Where any provision of any regulation made under Notification

the Act requires any person or any other entity to carry out the about

of assets.

identification of funds or assets belonging to or in the possession of

persons or entities as may be identified or identifiable under these

regulations, or the freezing or blocking of such funds or assets, such

person or entity shall without delay notify in writing any relevant

information it may have regarding persons, entities, assets or funds

affected by these regulations to the Monitoring Board, or to such

other public authority as may be prescribed by any other law.

(2) The disclosure of any information within the terms and

requirements of this regulation shall not constitute a breach of the

Professional Secrecy Act, where applicable, or of any other

confidentiality obligation arising from a contract or any other law.

(3) Whosoever fails to abide by the provisions of sub-

regulation (1) shall be guilty of an offence as is referred to in article 4

of the Criminal Code.

(1)

Where an offence against any provision of the

Council Regulation to which these regulations apply, or against these

regulations, is committed by a body of persons, whether corporate or

unincorporate, every person who, at the time of the commission of the

offence, was a director, manager, secretary or other similar officer of

such body or association, or was purporting to act in any such

capacity, shall be guilty of that offence unless he proves that the

offence was committed without his knowledge and that he exercised

all due diligence to prevent the commission of the offence.

(2) Where the person found guilty of an offence under these

regulations is an officer of a body corporate as is referred to in article

121D of the Criminal Code or is a person having a power of

representation or having such authority as is referred to in that article

and the offence of which that person was found guilty was committed

for the benefit, in part or in whole, of that body corporate, the said

person shall for the purposes of these regulations be deemed to be

vested with the legal representation of the same body corporate which

shall be liable to the payment of a fine (multa) of not less than five

thousand euro (€5,000) and not more than one hundred and sixteen

thousand four hundred and sixty-eight euro (€116,468).

Any person who commits an offence against any provision

of the Council Regulation to which these regulations apply, or against

these regulations shall, on conviction, be liable to imprisonment for a

term from twelve months to five years or to a fine (multa) not

exceeding one hundred and sixteen thousand four hundred and sixty-

eight euro (€116,468), or to both such imprisonment and fine.

2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Baqi initially served as the Governor of the provinces of Khost and

Paktika for the Taliban regime. He was subsequently appointed Vice-Minister of

Information and Culture. He also served in the Consular Department of the

Ministry of Foreign Affairs of the Taliban regime.

During 2003, Abdul Baqi was involved in anti-government military activities

in the Shinwar, Achin, Naziyan and Dur Baba Districts of the Nangarhar Province.

As of 2009 he was engaged in organizing militant activities throughout the eastern

region, particularly in the Nangarhar Province and Jalalabad City.

(2) Abdul Qadeer Basir Abdul Baseer (alias (a) Abdul Qadir (b) Ahmad

Haji (c) Abdul Qadir Haqqani (d) Abdul Qadir Basir).

Title: (a) General, (b) Maulavi. Grounds for listing: Military Attaché, Taliban

Embassy, Islamabad, Pakistan. Date of birth: 1964. Place of birth: (a) Surkh Rod

District, Nangarhar Province, Afghanistan. (b) Hisarak District, Nangarhar

Province, Afghanistan Nationality: Afghan. Passport No: D 000974 (Afghan

passport). Other information: (a) Financial advisor to Taliban Peshawar Military

Council and Head of Taliban Peshawar Financial Commission, (b) Believed to be

in Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Qadeer Abdul Baseer served as a treasurer for the Taliban in

Peshawar, Pakistan, as at 2009. He was the financial advisor to the Taliban’s

Peshawar Military Council and the head of the Taliban’s Peshawar Financial

Commission as at early 2010. He personally delivers money from the Taliban’s

leadership shura to Taliban groups throughout Pakistan.

(3) Amir Abdullah (alias Amir Abdullah Sahib)

Grounds for listing: Former Kandahar Province Deputy Taliban Governor.

Address: Karachi, Pakistan. Date of birth: Approximately 1972. Place of birth

Paktika Province, Afghanistan. Nationality: Afghan. Other information: (a) He has

travelled to Kuwait, Saudi Arabia, the Libya Arab Jamahiriya and the United Arab

Emirates to raise funds for the Taliban, (b) Treasurer to Abdul Ghani Baradar

Abdul Ahmad Turk, (c) Believed to be in Afghanistan/Pakistan border area. Date

of UN designation: 20.7.2010.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Amir Abdullah has served as treasurer to senior Taliban leader Abdul Ghani

Baradar (TI.B.24.01.) and was the former deputy to the Taliban governor of

Kandahar Province, Afghanistan. Amir Abdullah has travelled to Kuwait, Saudi

Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. He has

also facilitated communications for Taliban leadership and coordinated high-level

meetings at the guesthouse of his residence in Pakistan. Abdullah helped many

senior Taliban members who fled Afghanistan in 2001 to settle in Pakistan.

(4) Abdul Manan Mohammad Ishak

Title: Maulavi. Grounds for listing: (a) First Secretary, Taliban Embassy,

Riyadh, Saudi Arabia (b) Commercial Attaché, Taliban Embassy, Abu Dhabi,

United Arab Emirates. Date of birth: 1940- 1941. Place of Birth: Siyachoy village,

Panjwai District, Kandahar Province, Afghanistan. Nationality: Afghan. Date of

UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Manan became a senior Taliban commander in Paktia, Paktika and

Khost Provinces of eastern Afghanistan. He was also responsible for the

movement of Taliban fighters and weapons across the Afghanistan-Pakistan

border.

(7) Abdul Rahman Agha.

Title: Maulavi. Grounds for listing: Chief Justice of Military Court under the

Taliban regime. Date of birth: Approximately 1958. Place of birth: Arghandab

District, Kandahar Province, Afghanistan. Nationality: (a) Afghan, (b) Pakistani.

Other information: Believed to be in Afghanistan/Pakistan border area. Date of UN

designation: 25.1.2001.

(9) Janan Agha (alias Abdullah Jan Agha).

Title: Mullah. Grounds for listing: Governor of Faryab Province

(Afghanistan) under the Taliban regime. Date of birth: (a) Approximately 1958, (b)

Approximately 1953. Place of birth: Tirin Kot city, Uruzgan Province,

Afghanistan. Nationality: Afghan. Other information: (a) Member of Taliban

Supreme Council and advisor to Mullah Mohammed Omar as at June 2010, (b)

Believed to be in Afghanistan/Pakistan border area, (c) Belongs to Sadat ethnic

group. Date of UN designation: 23.2.2001.

(10) Sayed Mohammad Azim Agha (alias (a) Sayed Mohammad Azim

Agha, (b) Agha Saheb).

Title: Maulavi. Grounds for listing: Director of the Passport and Visa

Department in the Ministry of Interior under the Taliban regime. Date of birth: (a)

Approximately 1966; (b) Approximately 1969. Place of birth: Kandahar Province,

Afghanistan. Nationality: Afghan. Other information: Believed to be in

Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Sayed Mohammad Azim Agha’s post as an employee of the Passport and

Visa Department came under the Ministry of Interior of the Taliban regime.

(11) Sayyed Ghiassouddine Agha (alias (a) Sayed Ghiasuddin Sayed

Ghousuddin, (b) Sayyed Ghayasudin, (c) Sayed Ghias).

Title: Maulavi. Grounds for listing: (a) Minister of Haj and Religious Affairs

under the Taliban regime, (b) Education Minister under the Taliban regime. Date

of birth:Approximately 1961. Place of birth: Kohistan District, Faryab Province,

Afghanistan. Nationality: Afghan. Other information: (a) Taliban member

responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at

June 2010, (b) Involved in drug trafficking, (c) Member of Taliban Supreme

Council and Taliban Military Council as at December 2009, (d) Believed to be in

Afghanistan/Pakistan border area, (e) Belongs to Sadat ethnic group. Date of UN

designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Sayyed Ghiassouddine Agha also served as Education Minister of the Taliban

regime. He was also the Taliban member responsible for the Faryab Province,

Afghanistan, as of May 2007. He is believed to be involved in drug trafficking.

(12) Mohammad Ahmadi.

Title: (a) Mullah, (b) Haji. Grounds for listing: (a) President of Central Bank

(Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under

the Taliban regime. Date of birth: Approximately 1963. Place of birth: (a) Daman

District, Kandahar Province, Afghanistan, (b) Panjwai District, Kandahar

Province, Afghanistan. Nationality: Afghan. Other information: (a) Believed to be

in Afghanistan/Pakistan border area, (b) Belongs to Kakar tribe, (c) He is a

member of the Taliban Supreme Council. Date of UN designation: 23.2.2001.

(13) Mohammad Shafiq Ahmadi Fatih Khan (alias Mohammad Shafiq

Ahmadi)

Title: Mullah. Grounds for listing: Governor of Samangan Province under the

Taliban regime. Date of birth: 1956-1957. Place of birth: Charmistan village, Tirin

Kot District, Uruzgan Province, Afghanistan. Nationality: Afghan. Other

information: (a) Taliban Shadow Governor for Uruzgan Province as of late 2012.

(b) Belongs to Hottak tribe. Date of UN designation: 23.2.2001.

(14) Ahmadullah (alias (a) Ahmadulla (b) Mohammad Ahmadullah).

Title: Qari. Grounds for listing: Minister of Security (Intelligence) under the

Taliban regime. Date of birth: (a) Approximately 1975, (b) Approximately 1965.

Place of birth: (a) Khogyani area, Qarabagh District, Ghazni Province,

Afghanistan, (b) Andar District, Ghazni Province, Afghanistan. Nationality

Afghan. Other information: (a) Reportedly deceased in December 2001, (b)

Belonged to Khogyani tribe. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

In 2003, Ahmadullah distributed explosive devices to militants and directed

them to carry out attacks in Afghanistan.

(15) Abdul Bari Akhund (alias (a) Haji Mullah Sahib (b) Zakir).

Title: (a) Maulavi, (b) Mullah. Grounds for listing: Governor of Helmand

Province under the Taliban regime. Date of birth: approximately 1953. Place of

birth: (a) Baghran District, Helmand Province, Afghanistan, (b) Now Zad District,

Helmand Province, Afghanistan. Nationality: Afghan. Other information

(a),Member of the Taliban Supreme Council as of 2009, (b) Believed to be in

Afghanistan/ Pakistan border area, (c) Belongs to Alokozai tribe, (d) Member of

Taliban leadership in Helmand Province, Afghanistan. Date of UN designation

23.2.2001.

(16) Ahmed Jan Akhundzada Wazir (alias (a) Haji Ahmad Jan, (b) Ahmed

Jan Akhund).

Title: Maulavi. Grounds for listing: Minister of Water and Electricity under

the Taliban regime. Date of birth: Between 1953 and 1958. Place of birth: (a)

Kandahar Province, Afghanistan; (b) Tirin Kot District, Uruzgan Province,

Afghanistan. Nationality: Afghan. Other information: (a) Member of Taliban

Supreme Military Council as at 2009, (b) Believed to be in Afghanistan/Pakistan

border area. Date of UN designation: 25.1.2001.

(17) Attiqullah Akhund.

Title: Maulavi. Grounds for listing: Deputy Minister of Agriculture under the

Taliban regime. Date of birth: Approximately 1953. Place of birth: Shah Wali Kot

District, Kandahar Province, Afghanistan. Nationality: Afghan. Other information

(a) Member of Taliban Supreme Military Council as well as Taliban Supreme

Council as at June 2010, (b) Belongs to Popalzai tribe. Date of UN designation

23.2.2001.

(18) Hamidullah Akhund Sher Mohammad (alias (a) Janat Gul (b)

Hamidullah Akhund).

Title: Mullah. Grounds for listing: Head of Ariana Afghan Airlines under the

Taliban regime. Date of birth: Between 1972 and 1973. Place of birth: (a) Sarpolad

village, Washer District, Helmand Province, Afghanistan, (b) Arghandab District,

Kandahar Province, Afghanistan. Nationality: Afghan. Other information: Belongs

to Ghilzai tribe. Date of UN designation: 25.1.2001.

(19) Mohammad Hassan Akhund.

Title: (a) Mullah, (b) Haji. Grounds for listing: (a) First Deputy, Council of

Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime,

(c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of

Mullah Mohammed Omar. Date of birth: (a) Approximately 1955-1958, (b)

Approximately 1945-1950. Place of birth: Pashmul village, Panjwai District,

Kandahar Province, Afghanistan. Nationality: Afghan. Other information: (a) A

close associate of Mullah Mohammed Omar, (b) Member of Taliban Supreme

Council as at Dec. 2009, (c) Belongs to Kakar tribe. Date of UN designation

1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Mohammad Hassan Akhund is a close associate of Mohammed Omar.

Mohammad Hassan Akhund remained an active leader of the Taliban as at

mid-2009. He was one of the most effective Taliban commanders as at early 2010.

(20) Mohammad Abbas Akhund.

Title: Mullah. Grounds for listing: Minister of Public Health under the

Taliban regime. Date of birth: Approximately 1963. Place of birth: Khas Uruzgan

District, Uruzgan Province, Afghanistan. Nationality: Afghan. Other information

(a) Member of Taliban Supreme Council in charge of the Medical Committee as of

Jan. 2011, (b) Believed to be in Afghanistan/Pakistan border area, (c) Belongs to

Barakzai tribe. Date of UN designation: 25.1.2001.

(21) Mohammad Essa Akhund.

Title: (a) Alhaj, (b) Mullah. Grounds for listing: Minister of Water, Sanitation

and Electricity under the Taliban regime. Date of birth: Approximately 1958. Place

of birth: Mial area, Spin Boldak District, Kandahar Province, Afghanistan.

Nationality: Afghan. Other information: Belongs to Nurzai tribe. Date of UN

designation: 25.1.2001.

(22) Ubaidullah Akhund Yar Mohammed Akhund (alias (a) Obaidullah

Akhund, (b) Obaid Ullah Akhund).

Title: (a) Mullah, (b) Hadji, (c) Maulavi. Grounds for listing: Minister of

Defence under the Taliban regime. Date of birth: (a) approximately 1968, (b) 1969.

Place of birth: (a) Sangisar village, Panjwai District, Kandahar Province,

Afghanistan, (b) Arghandab District, Kandahar Province, Afghanistan, (c)

Nalgham area, Zheray District, Kandahar Province, Afghanistan. Nationality

Afghan. Other information: (a) He was one of the deputies of Mullah Mohammed

Omar, (b) Was a Member of the Taliban’s Supreme Council, in charge of military

operations, (c) Arrested in 2007 and was in custody in Pakistan, (d) Reportedly

deceased in March 2010, (e) Linked by marriage to Saleh Mohammad Kakar

Akhtar Muhammad, (e) Belonged to Alokozai tribe. Date of UN designation

25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Ubaidullah Akhund was a deputy to Mohammed Omar and a member of the

Taliban leadership in charge of military operations.

(23) Ahmad Jan Akhundzada Shukoor Akhundzada (alias (a) Ahmad Jan

Akhunzada (b) Ahmad Jan Akhund Zada).

Title: (a) Maulavi (b) Mullah. Grounds for listing: Governor of Zabol and

Uruzgan Provinces under the Taliban regime. Date of birth: 1966-1967. Place of

birth: (a) Lablan village, Dehrawood District, Uruzgan Province, Afghanistan, (b)

Zurmat District, Paktia Province, Afghanistan. Nationality: Afghan. Other

information: (a) Taliban member responsible for Uruzgan Province, Afghanistan,

as at early 2007, (b) Brother-in-law of Mullah Mohammed Omar, (c) Believed to

be in Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Ahmad Jan Akhunzada Shukoor Akhunzada was the Taliban member in

charge of Uruzgan Province as at early 2007.

(24) Mohammad Eshaq Akhunzada (alias Mohammad Ishaq Akhund).

Title: Maulavi. Grounds for listing: Governor of Laghman Province

(Afghanistan) under the Taliban regime. Date of birth: Between 1963 and 1968.

Place of birth: Andar District, Ghazni Province, Afghanistan. Nationality: Afghan.

Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

In 2008, Mohammad Eshaq Akhunzada was the Taliban provincial

commander for Ghazni Province, Afghanistan, and he remained active in the

province as at 2011.

(25) Agha Jan Alizai (alias (a) Haji Agha Jan Alizai (b) Hajji Agha Jan (c)

Agha Jan Alazai (d) Haji Loi Lala (e) Loi Agha (f) Abdul Habib).

Title: Haji. Date of birth: (a) 15.10.1963, (b) 14.2.1973, (c) 1967, (d)

Approximately 1957. Place of birth: (a) Hitemchai village, Helmand Province,

Afghanistan, (b) Kandahar Province, Afghanistan. Nationality: Afghan. Other

information: (a) Has managed a drug trafficking network in Helmand Province,

Afghanistan, (b) Has regularly travelled to Pakistan. Date of UN designation

4.11.2010.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Agha Jan Alizai has managed one of the largest drug trafficking networks in

Helmand, Afghanistan, and has provided funds to the Taliban in exchange for

protection of his narco-trafficking activities. In 2008, a group of narcotics

traffickers, including Alizai, agreed to pay the Taliban tax on land where opium

poppy was planted in return for Taliban agreement to organize transportation for

narcotics materials.

The Taliban also agreed to provide security for the narco-traffickers and their

storage sites, while the traffickers would provide shelter and transportation to

Taliban fighters. Alizai has also been involved in the purchase of weapons for the

Taliban and has travelled to Pakistan regularly to meet senior Taliban leaders.

Alizai has also facilitated the procurement of fraudulent Iranian passports by

Taliban members in order to travel to Iran for training. In 2009, Alizai provided a

passport and funds to a Taliban commander to travel to Iran.

(26) Allah Dad Mati (alias (a) Allahdad, (b) Shahidwror, (c) Akhund).

Title: Maulavi. Grounds for listing: (a) Minister of Urban Development under

the Taliban regime, (b) President of Central Bank (Da Afghanistan Bank) under the

Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime Date

of birth: (a) Approximately 1953, (b) Approximately 1960. Place of birth: Spin

Boldak District, Kandahar Province, Afghanistan. Nationality: Afghan. Other

information: (a) One foot lost in landmine explosion, (b) Believed to be in

Afghanistan/Pakistan border area, (c) Belongs to Nurzai tribe. Date of UN

designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Allahdad, a member of the Nurzay tribe from Spin Boldak, was appointed

Minister for Construction and Housing after holding other civil office positions

under the Taliban regime.

(27) Aminullah Amin Quddus (alias (a) Muhammad Yusuf (b) Aminullah

Amin).

Title: Maulavi. Grounds for listing: Governor of Saripul Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1973. Place

of birth: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan.

Nationality: Afghan. Other information: (a) Member of Taliban Surpreme Council

as at 2011, (b) Belongs to Nurzai tribe. Date of UN designation: 23.2.2001.

(28) Mohammad Sadiq Amir Mohammad.

Title: (a) Alhaj, (b) Maulavi. Grounds for listing: Head of Afghan Trade

Agency, Peshawar, Pakistan. Date of birth: 1934. Place of birth: (a) Ghazni

Province, Afghanistan (b) Logar Province, Afghanistan. Nationality: Afghan.

Passport No: SE 011252 (Afghan passport). Other information: Reportedly

deceased. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Mohammad Sadiq Amir Mohammad was a member of the new majlis shura

reportedly announced by Mohammed Omar in October 2006.

(29) Muhammad Taher Anwari (alias (a) Mohammad Taher Anwari,

(b)Muhammad Tahir Anwari, (c) Mohammad Tahre Anwari).

Title: Mullah. Grounds for listing: (a) Director of Administrative Affairs

under the Taliban regime, (b) Minister of Finance under the Taliban regime. Date

of birth: Approximately 1961. Place of birth: Zurmat District, Paktia Province,

Afghanistan. Nationality: Afghan. Other information: Belongs to Andar tribe. Date

of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Muhammad Taher Anwari’s post as Director of Administrative Affairs fell

under the Council of Ministers of the Taliban regime, which was the highest level

within the Taliban hierarchy. He also served as Minister of Finance of the Taliban

regime.

He was also a speech writer for Taliban Supreme Leader Mohammed Omar

(TI.O.4.01).

(30) Arefullah Aref.

Title: Maulavi. Grounds for listing: (a) Deputy Minister of Finance under the

Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c)

Governor of Paktia Province under the Taliban regime. Date of birth

Approximately 1958. Place of birth: (a) Zurmat District, Paktia Province,

Afghanistan, (b) Andar District, Ghazni Province, Afghanistan. Nationality

Afghan. Other information: (a) Believed to be in Afghanistan/Pakistan border area,

(b) Belongs to Andar tribe Date of UN designation: 31.1.2001.

(31) Sayed Esmatullah Asem Abdul Quddus (alias (a) Esmatullah Asem (b)

Asmatullah Asem (c) Sayed Esmatullah Asem)

Title: Maulavi. Grounds for listing: (a) Deputy Minister of Preventing Vice

and Propagating Virtue under the Taliban regime, (b) Secretary- General of the

Afghan Red Crescent Society (ARCS) under the Taliban regime. Date of birth

Approximately 1967. Place of birth: Qalayi Shaikh, Chaparhar District, Nangarhar

Province, Afghanistan. Nationality: Afghan. Other information: (a) Member of the

Taliban’s Supreme Council as of May 2007, (b) Believed to be in the Afghanistan/

Pakistan border area, (c) Member of the Taliban Peshawar Shura, (d) Responsible

for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at

2008, (e) A leading expert in IED suicide attacks as of 2012. Date of UN

designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

At the time of his listing, Sayed Esmatullah Asem also served as the

Secretary-General of the Afghan Red Crescent Society (ARCS) under the Taliban

regime. As of May 2007, he became a member of the Taliban leadership. He was

also a member of a regional Taliban council as at 2009.

Sayed Esmatullah Asem commanded a group of Taliban fighters in

Chaparhar District, Nangarhar Province, Afghanistan. He was a Taliban

commander in Konar Province, who dispatched suicide bombers to several

provinces in eastern Afghanistan as at 2007.

In late 2008, Sayed Esmatullah Asem was in charge of a Taliban staging base

in the Afghanistan/Pakistan border area.

(32) Atiqullah Wali Mohammad (alias Atiqullah)

Title: (a) Haji, (b) Mullah. Grounds for listing: Deputy Minister of Public

Works under the Taliban regime. Date of birth: Approximately 1962. Place of

birth: (a) Tirin Kot District, Uruzgan Province, Afghanistan, (b) Khwaja Malik

village, Arghandab District, Kandahar province, Afghanistan. Nationality: Afghan.

Other information: (a) Member of Taliban Supreme Council Political Commission

as at 2010, (b) Believed to be in Afghanistan/Pakistan border area, (c) Belongs to

Alizai tribe, (d) Brother of Abdul Jalil Haqqani Wali Mohammad. Date of UN

designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

After the capture of Kabul by the Taliban in 1996, Atiqullah was appointed to

a position in Kandahar. In 1999 or 2000, he was appointed First Deputy Minister

for Agriculture, then Deputy Minister of Public Works in the Taliban regime. After

the fall of the Taliban regime, Atiqullah became Taliban operational officer in the

south of Afghanistan. In 2008, he became a deputy to the Taliban Governor of

Helmand Province, Afghanistan.

(33) Azizirahman Abdul Ahad

Title: Mr Grounds for listing: Third Secretary, Taliban Embassy, Abu Dhabi,

United Arab Emirates. Date of birth: 1972. Place of birth: Shega District,

Kandahar Province, Afghanistan. Nationality: Afghan. National identification no.

44323 (Afghan national identification card (tazkira)). Other information: Belongs

to Hotak tribe. Date of UN designation: 25.1.2001.

(34) Abdul Ghani Baradar Abdul Ahmad Turk (alias (a) Mullah Baradar

Akhund (b) Abdul Ghani Baradar).

Title: Mullah. Grounds for listing: Deputy Minister of Defence under the

Taliban regime. Date of birth: Approximately 1968. Place of birth: Yatimak

village, Dehrawood District, Uruzgan Province, Afghanistan. Nationality: Afghan.

Other information: (a) Arrested in Feb. 2010 and in custody in Pakistan, (b)

Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of

June 2011, (c) Belongs to Popalzai tribe, (d) Senior Taliban military commander

and member of ‘Taliban Quetta Council’ as of May 2007. Date of UN designation

23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Ghani Baradar was a senior Taliban military commander and member

of the Taliban leadership as at February 2010.

As the Taliban Deputy Minister of Defence, he was considered to be one of

Mohammed Omar’s (TI.O.4.01) deputies and headed the Taliban military affairs

section.

He was a key member of the Taliban network and organized Taliban

operations against Afghan Government and International Security Assistance

Force in close cooperation with the Taliban Minister of Defence, Ubaidullah

Akhund (TI.A.22.01).

(35) Shahabuddin Delawar

Title: Maulavi. Grounds for listing: Deputy of High Court under the Taliban

regime. Date of birth: (a) 1957, (b) 1953. Place of birth: Logar Province,

Afghanistan. Nationality: Afghan. Passport number: Afghan passport number

OA296623. Other information: (a) Deputy Head of Taliban Embassy in Riyadh,

Saudi Arabia until 25 Sept. 1998. (b) Believed to be in Afghanistan/Pakistan

border area. Date of UN designation: 23.2.2001.

(36) Dost Mohammad (alias Doost Mohammad)

Title: (a) Mullah, (b) Maulavi. Grounds for listing: Governor of Ghazni

Province under the Taliban regime. Date of birth: Between 1968 and 1973. Place

of birth: Nawi Deh village, Daman District, Kandahar Province, Afghanistan.

Nationality: Afghan. Other information: (a) Associated with Mullah Jalil Haqqani,

(b) Believed to be in Afghanistan/Pakistan border area, (c) Belongs to Popalzai

tribe. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Dost Mohammad was also appointed by the Taliban leadership to take charge

of military operations in Angora, in the province of Nuristan in Afghanistan.

As at March 2010, Dost Mohammad was the Taliban shadow governor of

Nuristan Province and the leader of a madrassa from which he recruited fighters.

(37) Mohammad Azam Elmi (alias Muhammad Azami).

Title: Maulavi. Grounds for listing: Deputy Minister of Mines and Industries

under the Taliban regime. Date of birth: approximately 1968. Place of birth: Sayd

Karam District, Paktia Province, Afghanistan. Nationality: Afghan. Other

information: reportedly deceased in 2005. Date of UN designation: 23.2.2001.

(38) Faiz.

Title: Maulavi. Grounds for listing: Head of the Information Department,

Ministry of Foreign Affairs under the Taliban regime. Date of birth

Approximately 1969. Place of birth: Ghazni Province, Afghanistan. Nationality

Afghan. Date of UN designation: 23.2.2001.

(39) Rustum Hanafi Habibullah (alias (a) Rostam Nuristani (b) Hanafi

Sahib).

Title: Maulavi. Grounds for listing: Deputy Minister of Public Works under

the Taliban regime. Date of birth: approximately 1963. Place of birth: Dara Kolum,

Do Aab District, Nuristan Province, Afghanistan. Nationality: Afghan. Other

information: (a) Taliban member responsible for Nuristan Province, Afghanistan,

as of May 2007, (b) Belongs to Nuristani tribe, (c) Reportedly deceased in early

2012. Date of UN designation: 25.1.2001.

(40) Gul Ahmad Hakimi.

Title: Maulavi. Grounds for listing: Commercial Attaché, Taliban Consulate

General, Karachi, Pakistan. Date of birth: 1964. Place of birth: (a) Logar Province,

Afghanistan, (b) Kabul Province, Afghanistan. Nationality: Afghan. Other

information: Believed to be in Afghanistan/Pakistan border area. Date of UN

designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Gul Ahmad Hakimi was also the Director-General of the Secondary

Education Department of the Ministry of Education in Kabul of the Taliban regime

before being posted to Karachi in 1996.

(41) Abdullah Hamad Mohammad Karim (alias al-Hammad)

Title: Maulavi. Grounds for listing: Consul General, Taliban Consulate

General, Quetta, Pakistan. Date of birth: 1972. Place of birth: Darweshan village,

Hazar Juft area, Garmser District, Helmand Province, Afghanistan. Nationality

Afghan. Passport No: D 000857 (issued on 20.11.1997). National identification

no.: 300786 (Afghan national identification card (tazkira)). Other information: (a)

Believed to be in Afghanistan/Pakistan border area, (b) Belongs to Baloch ethnic

group. Date of UN designation: 25.1.2001.

(42) Hamdullah Allah Noor

Title: Maulavi. Grounds for listing: Repatriation Attaché, Taliban Consulate

General, Quetta, Pakistan. Date of birth: 1973. Place of birth: District Number 6,

Kandahar City, Kandahar Province, Afghanistan. Nationality: Afghan. National

identification no.: 4414 (Afghan identification card (tazkira)). Other information

(a) Believed to be in Afghanistan/Pakistan border area, (b) Belongs to Baloch

ethnic group. Date of UN designation: 25.1.2001.

(44) Din Mohammad Hanif (alias (a) Qari Din Mohammad (b) Iadena

Mohammad)

Title: Qari. Grounds for listing: (a) Minister of Planning under the Taliban

regime, (b) Minister of Higher Education under the Taliban regime. Date of birth

(a) Approximately 1955, (b) 01.01.1969 (as Iadena Mohammad). Place of birth

(a) Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan, (b)

Badakhshan (as Iadena Mohammad) Nationality: Afghan. Passport number: OA

454044 (as Iadena Mohammad). Other information: (a) Member of Taliban

Supreme Council responsible for Takhar and Badakhshan provinces. (b) Believed

to be in Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.

(45) Abdul Jalil Haqqani Wali Mohammad (alias (a) Abdul Jalil Akhund (b)

Mullah Akhtar (c) Abdul Jalil Haqqani (d) Nazar Jan)

Title: (a) Maulavi, (b) Mullah. Grounds for listing: Deputy Minister of

Foreign Affairs under the Taliban regime. Date of birth: Approximately 1963.

Place of birth: (a) Arghandab District, Kandahar Province, Afghanistan, (b)

Kandahar City, Kandahar Province, Afghanistan. Nationality: Afghan. Passport

number: OR 1961825 (issued under the name Mullah Akhtar, passport issued on 4

Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006).

Other information: (a) Believed to be in Afghanistan/Pakistan border area, (b)

Member of the Taliban Supreme Council as of May 2007, (c) Member of the

Financial Commission of the Taliban Council, (d) Brother of Atiqullah Wali

Mohammad. Date of UN designation: 25.1.2001.

(46) Badruddin Haqqani (alias Atiqullah).

Address: Miram Shah, Pakistan. Date of birth: approximately 1975- 1979.

Place of birth: Miramshah, North Waziristan, Pakistan. Other information: (a)

operational commander of the Haqqani Network and member of the Taliban shura

in Miram Shah, (b) has helped lead attacks against targets in south-eastern

Afghanistan, (c) son of Jalaluddin Haqqani, brother of Sirajuddin Jallaloudine

Haqqani and Nasiruddin Haqqani, nephew of Khalil Ahmed Haqqani. (d)

Reportedly deceased in late August 2012. Date of UN designation: 11.5.2011.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Badruddin Haqqani is the operational commander for the Haqqani Network,

a Taliban-affiliated group of militants that operates from North Waziristan Agency

in the Federally Administered Tribal Areas of Pakistan. The Haqqani Network has

been at the forefront of insurgent activity in Afghanistan, responsible for many

high-profile attacks. The Haqqani Network’s leadership consists of the three eldest

sons of its founder Jalaluddin Haqqani, who joined Mullah Mohammed Omar's

Taliban regime in the mid-1990s. Badruddin is the son of Jalaluddin and brother to

Nasiruddin Haqqani and Sirajuddin Haqqani, as well as nephew of Mohammad

Ibrahim Omari and Khalil Ahmed Haqqani.

Badruddin helps lead Taliban associated insurgents and foreign fighters in

attacks against targets in south-eastern Afghanistan. Badruddin sits on the Miram

Shah shura of the Taliban, which has authority over Haqqani Network activities.

Badruddin is assumed to be one of the most important military leaders and

planners of suicide attacks within the Haqqani Network which commands about 1

000 fighters. The Haqqani Network is responsible for a large number of the attacks

that have occurred in eastern Afghanistan and in Kabul. Badruddin is deemed to be

directly involved in attacks against foreign and Afghan forces as well as against

civilians; he cooperates closely with other terrorist organizations such as Al- Qaida

and the Islamic Movement of Uzbekistan.

Badruddin is also believed to be in charge of kidnappings for the Haqqani

Network. He has been responsible for the kidnapping of numerous Afghans and

foreign nationals in the Afghanistan-Pakistan border region.

(47) Ezatullah Haqqani Khan Sayyid (alias Ezatullah Haqqani).

Title: Maulavi. Grounds for listing: Deputy Minister of Planning under the

Taliban regime. Date of birth: Approximately 1957. Place of birth: Alingar

District, Laghman Province, Afghanistan. Nationality: Afghan. Other information

(a) Member of the Taliban Peshawar Shura as of 2008, (b) Believed to be in

Afghanistan/ Pakistan border area. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Ezatullah Haqqani was originally listed as Maulavi Ezatullah on 23 February

2001. The addition of ‘Haqqani’ was made to the List on 27 September 2007.

As of 2009, Ezatullah Haqqani was a member of a regional Taliban Council.

(48) Jalaluddin Haqqani (alias (a) Jalaluddin Haqani, (b) Jallalouddin

Haqqani, (c) Jallalouddine Haqani).

Title: Maulavi. Grounds for listing: Minister of Frontier Affairs under the

Taliban regime. Date of birth: (a) Approximately 1942; (b) Approximately 1948.

Place of birth: (a) Garda Saray area, Waza Zadran District, Paktia Province,

Afghanistan; (b) Neka District, Paktika Province, Afghanistan. Nationality

Afghan. Other information: (a) Father of Sirajuddin Jallaloudine Haqqani;

Nasiruddin Haqqani and Badruddin Haqqani; (b) Brother of Mohammad Ibrahim

Omari and Khalil Ahmed Haqqani; (c) He is an active Taliban leader, (d) Believed

to be in Afghanistan/Pakistan border area, (e) Head of the Taliban Miram Shah

Shura as at 2008, (f) Belongs to Zadran tribe. Date of UN designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Jalaluddin Haqqani has close relations with Usama bin Laden and

Mohammed Omar. He is the father of Sirajuddin Jallaloudine Haqqani and is an

active Taliban leader. Jalaluddin Haqqani was also the liaison between Al-Qaida

and the Taliban in 2007. He was Chairman of the Taliban ‘Miram Shah Council’ as

at June 2008.

He was originally a commander for the Mwalawi Hezbi Islami Party in

Khost, Paktika and Paktia provinces. Later he joined the Taliban and was

appointed as Minister of Frontier Affairs. Following the collapse of the Taliban

regime, along with Taliban and Al-Qaida elements, he escaped to northern

Waziristan and started to regroup his militias for the fight against the Government

of Afghanistan.

Haqqani has been accused of involvement in the bombing of the Indian

Embassy in Kabul in 2008 and the attempt to assassinate President Karzai during a

military parade in Kabul earlier the same year. Haqqani was also implicated in an

attack on ministry buildings in Kabul in February 2009.

(49) Khalil Ahmed Haqqani (alias (a) Khalil Al-Rahman Haqqani, (b) Khalil

ur Rahman Haqqani, (c) Khaleel Haqqani).

Title: Haji. Address: (a) Peshawar, Pakistan; (b) Near Dergey Manday

Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency

(NWA), Federally Administered Tribal Areas (FATA), Pakistan, (c) Kayla Village

near Miram Shah, North Waziristan Agency (NWA), Federally Administered

Tribal Areas (FATA), Pakistan; (d) Sarana Zadran Village, Paktia Province,

Afghanistan. Date of birth: (a) 1.1.1966, (b) between 1958 and 1964. Place of

birth: Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province,

Afghanistan. Nationality: Afghan. Other information: (a) Senior member of the

Haqqani Network, which operates out of North Waziristan in the Federally

Administered Tribal Areas of Pakistan, (b) Had previously travelled to, and raised

funds in, Dubai, United Arab Emirates, (c) Brother of Jalaluddin Haqqani and

uncle of Sirajuddin Jallaloudine Haqqani. Date of UN designation: 9.2.2011.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Khalil Ahmed Haqqani is a senior member of the Haqqani Network, a

Taliban-affiliated group of militants that operates from North Waziristan Agency

in the Federally Administered Tribal Areas of Pakistan. At the forefront of

insurgent activity in Afghanistan, the Haqqani Network was founded by Khalil

Haqqani’s brother, Jalaluddin Haqqani (TI.H.40.01.), who joined Mullah

Mohammed Omar’s Taliban regime in the mid-1990s.

Khalil Haqqani engages in fundraising activities on behalf of the Taliban and

the Haqqani Network, often travelling internationally to meet with financial

supporters. As of September 2009, Khalil Haqqani had traveled to Gulf states and

had raised funds from sources there, as well as from sources in South and East

Asia.

Khalil Haqqani also provides support to the Taliban and the Haqqani

Network operating in Afghanistan. As of early 2010, Khalil Haqqani provided

funds to Taliban cells in Logar Province, Afghanistan. In 2009, Khalil Haqqani

supplied and controlled approximately 160 combatants in Logar Province,

Afghanistan, and was one of several people responsible for the detention of enemy

prisoners captured by the Taliban and the the Haqqani Network. Khalil Haqqani

has taken orders for Taliban operations from Sirajuddin Haqqani, his nephew.

Khalil Haqqani has also acted on behalf of Al-Qaida and has been linked to

its military operations. In 2002, Khalil Haqqani deployed men to reinforce Al-

Qaida elements in Paktia Province, Afghanistan.

(50) Mohammad Moslim Haqqani Muhammadi Gul (alias Moslim Haqqani).

Title: Maulavi. Grounds for listing: (a) Deputy Minister of Haj and Religious

Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under

the Taliban regime. Date of birth: 1965. Place of birth: Gorgan village, Pul-e-

Khumri District, Baghlan Province, Afghanistan. Nationality: Afghan. National

identification no.: 1136 (Afghan national identification card (tazkira)). Other

information: (a) Ethnic Pashtun from Baghlan Province, (b) Believed to be in

Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Mohammad Moslim Haqqani also served as Deputy Minister of Higher

Education of the Taliban regime. This designation was added to the List on 18 July

2007. (51) Mohammad Salim Haqqani.

Title: Maulavi. Grounds for listing: Deputy Minister of Preventing Vice and

Propagating Virtue under the Taliban regime. Date of birth: Approximately 1966-

1967. Place of birth: Alingar District, Laghman Province, Afghanistan.

Nationality: Afghan. Other information: (a) Deputy Commander of Ezatullah

Haqqani Khan Sayyid as at Mar. 2010, (b) Member of Taliban Peshawar Military

Council as at June 2010, (c) Belongs to Pashai ethnic group. Date of UN

designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

In 2006, Mohammad Salim Haqqani was a member of a Taliban council that

planned attacks against Afghan government forces in Laghman Province,

Afghanistan. He had been a Taliban commander for the province in late 2004.

(52) Nasiruddin Haqqani (alias (a) Naseer Haqqani, (b) Dr Naseer Haqqani,

(c) Nassir Haqqani, (d) Nashir Haqqani, (e) Naseruddin, (f) Dr Alim Ghair).

Address: Pakistan. Date of birth: Approximately 1970-1973. Place of birth

Neka District, Paktika Province, Afghanistan. Nationality: Afghan. Other

information: A leader of the Haqqani Network, which operates out of North

Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of

Jalaluddin Haqqani. He travelled to Saudi Arabia and the United Arab Emirates to

raise funds for the Taliban. Date of UN designation: 20.7.2010.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

The Haqqani Network is a Taliban-affiliated group of militants that operates

from North Waziristan Agency in the Federally Administered Tribal Areas of

Pakistan. It has been at the forefront of insurgent activity in Afghanistan,

responsible for many high-profile attacks. The Haqqani network leadership

consists of the three oldest sons of Jalaluddin Haqqani, one of whom is Nasiruddin

Haqqani.

Nasiruddin Haqqani functions as an emissary for the Haqqani Network and

spends much of his time raising money. In 2004, Haqqani traveled to Saudi Arabia

with a Taliban associate to raise funds for the Taliban. He also provided funds in

2004 to militants in Afghanistan for the purpose of disrupting the Afghan

presidential election. From at least 2005 to 2008, Nasiruddin Haqqani collected

funds for the Haqqani Network through various fundraising trips, including during

regular travel to the United Arab Emirates in 2007 and through a fundraising trip

to another Gulf state in 2008. As of mid-2007, Haqqani reportedly had three main

sources of funding: donations from the Gulf region, drug trafficking, and payments

from Al-Qaida. In late 2009, Nasiruddin Haqqani received several hundred

thousand dollars from Al- Qaida-associated individuals in the Arabian Peninsula to

use for Haqqani Network activities.

(53) Sayyed Mohammed Haqqani (alias Sayyed Mohammad Haqqani).

Title: Mullah. Grounds for listing: (a) Director of Administrative Affairs

under the Taliban regime, (b) Head of Information and Culture in Kandahar

Province under the Taliban regime. Date of birth: approximately 1965. Place of

birth: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan.

Nationality: Afghan. Other information: (a) Graduate of the Haqqaniya Madrrassa

in Akora Khattak, Pakistan, (b) Believed to have had close relations with Taliban

leader Mullah Mohammad Omar, (c) Believed to be in Afghanistan/Pakistan

border area, (d) Member of Taliban Supreme Council as at June 2010, (e) Belongs

to Barakzay tribe. Date of UN designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Sayyed Mohammed Haqqani is allied with Gulbbudin Hekmatyar and has

been a long-standing supporter of Mullah Mohammed Omar. As Director of

Administrative Affairs of the Taliban regime, he distributed Afghan identity cards

to Al-Qaida-related foreigners who fought in Afghanistan and collected a

significant amount of funds from them.

Sayyed Mohammed Haqqani met several times with Aiman Muhammed Rabi

al-Zawahiri and Farhad, Mohammed Omar’s secretary, in 2003 and 2004. He

opened a bookstore in Qissa Khwani’s bazaar, Peshawar, Pakistan, which has been

implicated in the financing of the Taliban. He was still an active Taliban

insurgency leader as at March 2009.

(54) Sirajuddin Jallaloudine Haqqani (alias (a) Siraj Haqqani, (b) Serajuddin

Haqani, (c) Siraj Haqani, (d) Saraj Haqani, (e) Khalifa)

Grounds for listing: Na’ib Amir (Deputy Commander). Address: (a) Kela

neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, Pakistan,

(b)Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan, (c)Dergey

Manday Madrasa, Miramshah, North Waziristan, Pakistan. Date of birth

approximately 1977/1978. Place of birth: (a) Danda, Miramshah, North

Waziristan, Pakistan, (b) Srana village, Garda Saray district, Paktia province,

Afghanistan, (c) Neka district, Paktika province, Afghanistan, (d) Khost province,

Afghanistan. Nationality: Afghan. Other information: (a) Heading the Haqqani

Network as of late 2012. (b) Son of Jallaloudine Haqani. (c) Belongs to Sultan

Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. (d)

Believed to be in the Afghanistan/ Pakistan border area. Date of UN designation

13.9.2007.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Sirajuddin Jallaloudine Haqqani is one of the most prominent, influential,

charismatic and experienced leaders within the Haqqani network, a group of

fighters with a close association with both the Taliban and Al-Qaida, and has been

one of the major operational commanders of the network since 2004.

Sirajuddin Haqqani derives much of his power and authority from his father,

Jalaluddin Haqqani, a former Minister of the Taliban regime, who was a Taliban

military commander and a go-between for Al-Qaida and the Taliban on both sides

of the Afghanistan/Pakistan border. During his tenure as a Minister of the Taliban

regime, Jalaluddin Haqqani established very close links with Al-Qaida.

Sirajuddin Haqqani is strongly associated with the Taliban, who provides him

funding for his operations. He also receives funding from various other groups and

individuals, including drug lords. He is a key conduit for terrorist operations in

Afghanistan and supporting activities in the Federally Administered Tribal Areas

of Pakistan. His connections to the Taliban were made public in May 2006 by

Mullah Dadullah, then one of the top Taliban military commanders, who stated

that he worked with Sirajuddin Haqqani and planned operations with him. He also

has connections with Jaish-i-Mohammed.

Sirajuddin Haqqani is actively involved in the planning and execution of

attacks targeting International Security Assistance Forces (ISAF), Afghan officials

and civilians, mainly in the eastern and southern regions of Afghanistan. He also

regularly recruits and sends fighters into the Khost, Paktia and Paktika Provinces

in Afghanistan.

Sirajuddin Haqqani was involved in the suicide bombing attack against a

Police Academy bus in Kabul on 18 June 2007 which killed 35 police officers.

(55) Abdul Hai Hazem Abdul Qader (alias Abdul Hai Hazem)

Title: (a) Maulavi, (b) Mullah. Grounds for listing: First Secretary, Taliban

Consulate General, Quetta, Pakistan. Date of birth: 1971. Place of birth: Pashawal

Yargatoo village, Andar District, Ghazni Province, Afghanistan. Nationality

Afghan. Passport No: D 0001203 (Afghan passport). Address: (a) Iltifat village,

Shakardara District, Kabul Province, Afghanistan, (b) Puli Charkhi Area, District

Number 9, Kabul City, Kabul Province. Date of UN designation: 25.1.2001.

(56) Hidayatullah (alias Abu Turab)

Grounds for listing: Deputy Minister of Civil Aviation and Tourism under the

Taliban regime. Date of birth: Approximately 1968. Place of birth: Arghandab

District, Kandahar Province, Afghanistan. Nationality: Afghan. Other information

(a) Believed to be in Afghanistan/Pakistan border area, (b) Belongs to Ghilzai

tribe. Date of UN designation: 8.3.2001.

(57) Abdul Rahman Ahmad Hottak (alias Hottak Sahib)

Title: Maulavi. Grounds for listing: (a) Deputy (Cultural) Minister of

Information and Culture under the Taliban regime; (b) Head of Consular

Department of Ministry of Foreign Affairs under the Taliban regime. Date of birth

Approximately 1957. Place of birth: Ghazni Province, Afghanistan. Nationality

Afghan. Other information: (a) Believed to be in Afghanistan/Pakistan border

area; (b) Belongs to Hottak tribe. Date of UN designation: 25.1.2001.

(58) Najibullah Haqqani Hidayatullah (alias Najibullah Haqani)

Title: Maulavi. Grounds for listing: Deputy Minister of Finance under the

Taliban regime. Date of birth: (a) Approximately 1964, (b) 1969. Place of birth

Moni village, Shigal District, Kunar Province. Nationality: Afghan. Other

information: (a) Cousin of Moulavi Noor Jalal, (b) Taliban member responsible for

Laghman Province as of late 2010. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Najibullah Haqqani Hydayetullah also served as Deputy Minister of Finance

of the Taliban regime. This designation was added to the List on 18 July 2007. On

27 September 2007, the listing of this name was updated to remove the original

designation of ‘Deputy Minister of Public Works of the Taliban regime’.

Najibullah Haqqani Hydayetullah was a member of the Taliban Council in

the Kunar Province, Afghanistan, as at May 2007. He is a cousin of Noor Jalal.

As at June 2008, the Taliban leadership appointed him the person responsible

for military activity in the Kunar Province.

(59) Gul Agha Ishakzai (alias (a) Mullah Gul Agha (b) Mullah Gul Agha

Akhund (c) Hidayatullah (d) Haji Hidayatullah (e) Hayadatullah)

Address: Pakistan. Date of birth: Approximately 1972. Place of birth: Band-

e-Timor, Maiwand District, Kandahar Province, Afghanistan. Other information

(a) Member of a Taliban Council that coordinates the collection of zakat (Islamic

tax) from Baluchistan Province, Pakistan, (b) Head of Taliban Financial

Commission, (c) Associated with Mullah Mohammed Omar, (d) Served as Omar’s

principal finance officer and one of his closest advisors, (e) Belongs to Ishaqzai

tribe. Date of UN designation: 20.7.2010.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Gul Agha Ishakzai is the head of the Taliban’s financial commission and is

part of a recently created Taliban council that coordinates the collection of zakat

(Islamic tax) from Baluchistan Province, Pakistan. He has also collected money for

suicide attacks in Kandahar, Afghanistan, and has been involved in the

disbursement of funds to Taliban fighters and their families.

A childhood friend of Taliban leader Mullah Mohammad Omar, Gul Agha

Ishakzai has served as Omar’s principal finance officer and one of his closest

advisors. At one time, no one was allowed to meet Mullah Omar unless approved

by him. He lived in the presidential palace with Omar during the Taliban regime.

In December 2005, Gul Agha Ishakzai facilitated the movement of people

and goods to Taliban training camps; in late 2006 he traveled abroad to obtain

weapon parts.

(60) Qudratullah Jamal (alias Haji Sahib).

Title: Maulavi. Grounds for listing: Minister of Information under the

Taliban regime. Date of birth: Approximately 1963. Place of birth: Gardez, Paktia

Province, Afghanistan. Nationality: Afghan. Other information: (a) Member of

Taliban Supreme Council and member of Taliban Cultural Commission as at 2010;

(b) Believed to be in Afghanistan/Pakistan border area. Date of UN designation

25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

In April 2009, the Taliban leadership announced the posting of Qudratullah

Jamal as its Liaison Officer for its well-wishers and friends throughout the world.

(61) Saleh Mohammad Kakar Akhtar Muhammad (alias Saleh Mohammad).

Date of birth: (a) Approximately 1962, (b) 1961. Place of birth: (a) Nalgham

village, Panjwai District, Kandahar Province, Afghanistan, (b) Sangesar village,

Panjway District, Kandahar Province, Afghanistan. Nationality: Afghan. Other

information: (a) Has run an organised smuggling network in Kandahar and

Helmand provinces, Afghanistan, (b) Previously operated heroin processing

laboratories in Band-e-Timor, Kandahar Province, Afghanistan, (c) Has owned a

car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan,

(d) Arrested in 2008-2009 and in custody in Afghanistan as at 2011, (e) Linked by

marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (f) Belongs to

Kakar tribe. Date of UN designation: 4.11.2010.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Saleh Mohammad Kakar is a narcotics trafficker who has run an organized

smuggling network in Kandahar and Helmand Provinces, Afghanistan, which met

Taliban logistical and financial needs. Prior to his arrest by Afghan authorities,

Saleh Mohammad Kakar operated heroin-processing laboratories in the Band-e-

Timor area of Kandahar Province that were protected by the Taliban.

Kakar has been in contact with senior Taliban leaders, collected cash on their

behalf from narco-traffickers, and managed and hid money belonging to senior

Taliban members. He was also responsible for facilitating tax payments to the

Taliban on behalf of narco-traffickers. Kakar has owned a car dealership in

Kandahar and has provided the Taliban with vehicles for use in suicide attacks.

(62) Rahmatullah Kakazada (alias (a) Rehmatullah, (b) Kakazada, (c)

Mullah Nasir).

Title: (a) Maulavi, (b) Mullah. Grounds for listing: Consul General, Taliban

Consulate General, Karachi, Pakistan. Date of birth: 1968. Place of birth: Zurmat

District, Paktia Province, Afghanistan. Nationality: Afghan. Passport No: D

000952 (Afghan passport issued on 7.1.1999). Other information: (a) Taliban

member responsible for Ghazni Province, Afghanistan, as of May 2007, (b) Head

of an intelligence network, (c) Believed to be in Afghanistan/ Pakistan border area,

(d) Belongs to Suleimankheil tribe. Date of UN designation: 25.1.2001.

(63) Abdul Rauf Khadem (alias Mullah Abdul Rauf Aliza).

Title: Mullah. Grounds for listing: Commander of Central Corp under the

Taliban regime. Date of birth: (a) Between 1958 and 1963, (b) Approximately

1970. Place of birth: (a) Azan village, Kajaki District, Helmand Province,

Afghanistan, (b) Spin Boldak District, Kandahar Province, Afghanistan.

Nationality: Afghan. Other information: (a) Member of the Taliban Quetta Shura

as at 2009, (b) Taliban member responsible for Uruzgan Province, Afghanistan, as

at 2011. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

The Central Corps came under the Ministry of Defence of the Taliban

regime.

Abdul Rauf Khadem was the Taliban member responsible for Logar Province

as at 2009.

Abdul Rauf Khadem has been the overall military commander of several

provinces in Afghanistan.

(64) Khairullah Khairkhwah (alias (a) Mullah Khairullah Khairkhwah, (b)

Khirullah Said Wali Khairkhwa).

Title: (a) Maulavi (b) Mullah. Grounds for listing: (a) Governor of Herat

Province (Afghanistan) under the Taliban regime, (b) spokesperson of the Taliban

regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of

Internal Affairs under the Taliban regime. Date of birth: (a) Approximately 1963

(b) 01 Jan. 1967. Place of birth: (a) Arghistan District, Kandahar Province,

Afghanistan, (b) Kandahar Nationality: Afghan. Other information: (a) In custody

of the United States of America as at 2010, (b) Belongs to Popalzai tribe. Date of

UN designation: 25.1.2001.

(65) Abdul Razaq Akhund Lala Akhund.

Title: Mullah. Grounds for listing: (a) Minister of Interior Affairs under the

Taliban regime, (b) Chief of Kabul police under the Taliban regime. Date of birth

approximately 1958. Place of birth: Spin Boldak District, Kandahar Province,

Afghanistan, in the area bordering Chaman District, Quetta, Pakistan. Nationality

Afghan. Other information: (a) Member of Taliban Supreme Council as at June

2008, (b) Deputy of Mullah Mohammed Omar as at Mar. 2010, (c) Involved in

drug trafficking, (d) Believed to be in Afghanistan/ Pakistan border area. Date of

UN designation: 25.1.2001.

(66) Jan Mohammad Madani Ikram

Title: Maulavi. Grounds for listing: Chargé d’Affaires, Taliban Embassy, Abu

Dhabi, United Arab Emirates. Date of Birth: 1954- 1955. Place of birth: Siyachoy

village, Panjwai District, Kandahar Province, Afghanistan. Nationality: Afghan.

Other information: (a) believed to be in Afghanistan/Pakistan border area. (b)

Belongs to Alizai tribe. Date of UN designation: 25.1.2001.

(67) Zia-ur-Rahman Madani (alias (a) Ziaurrahman Madani (b) Zaia u

Rahman Madani (c) Madani Saheb (d) Diya’ al-Rahman Madani)

Title: Maulavi. Grounds for listing: Governor of Logar Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1960. Place

of birth: Taliqan, Takhar province, Afghanistan. Nationality: Afghan. Other

information: (a) Involved in drug trafficking, (b) Taliban member responsible for

military affairs in Takhar province, Afghanistan, as of May 2007, (c) Facilitated

fund raising in the Gulf on behalf of the Taliban since 2003, (d) Also facilitated

meetings between Taliban officials and wealthy supporters and arranged for more

than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks, (e)

Believed to be in Afghanistan/Pakistan border area. Date of UN designation

23.2.2001.

(68) Abdul Latif Mansur (alias (a) Abdul Latif Mansoor (b) Wali

Mohammad)

Title: Maulavi. Grounds for listing: Minister of Agriculture under the Taliban

regime. Date of birth: Approximately 1968. Place of birth: (a) Zurmat District,

Paktia Province, Afghanistan, (b) Garda Saray District, Paktia Province,

Afghanistan. Nationality: Afghan. Other information: (a) Member of Taliban

Miram Shah Shura as of May 2007, (b) Taliban Shadow Governor for Logar

Province as of late 2012, (c) Believed to be in Afghanistan/Pakistan border area,

(d) Belongs to Sahak tribe (Ghilzai). Date of UN designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Latif Mansur was a member of the Taliban ‘Miram Shah Council’ as at

May 2007. He was the Taliban shadow governor of Nangarhar Province,

Afghanistan, in 2009 and the Head of the Taliban’s political commission as at mid-

2009. As at May 2010, Abdul Latif Mansur was a senior Taliban commander in

eastern Afghanistan.

(69) Mohammadullah Mati (alias Mawlawi Nanai).

Title: Maulavi. Grounds for listing: Minister of Public Works under the

Taliban regime. Date of birth: Approximately 1961. Place of birth: Arghandab

District, Kandahar Province, Afghanistan. Nationality: Afghan. Other information

(a) Lost one leg in 1980s, (b) Interim leader of Taliban Supreme Council from

February to April 2010, (c) Believed to be in Afghanistan/Pakistan border area, (d)

Belongs to Isakzai tribe. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Mohammadullah Mati also served as the Minister of Communications of the

Taliban regime under the name ‘Ahmadullah Mutie’.

(70) Matiullah.

Title: Mullah. Grounds for listing: Director, Kabul Custom House under the

Taliban regime. Date of birth: Approximately 1973. Place of birth: Daman District,

Kandahar Province, Afghanistan. Nationality: Afghan. Other information: (a)

Believed to be in Afghanistan/Pakistan border area; (b) Belongs to Popalzai tribe.

Date of UN designation: 23.2.2001.

(71) Abdul Quddus Mazhari (alias Akhtar Mohammad Maz-hari).

Title: Maulavi. Grounds for listing: Education Attaché, Taliban Consulate

General, Peshawar, Pakistan. Date of birth: 1970. Place of birth: Kunduz Province,

Afghanistan. Nationality: Afghan. Address: Kushal Khan Mena, District Number

5, Kabul, Afghanistan. Passport No: SE 012820 (Afghan passport issued on

4.11.2000). Other information:. Belongs to Popalzai tribe. Date of UN designation

25.1.2001.

(72) Fazl Mohammad Mazloom (alias (a) Molah Fazl, (b) Fazel Mohammad

Mazloom).

Title: Mullah. Grounds for listing: Deputy Chief of Army Staff of the Taliban

regime. Date of birth: Between 1963 and 1968. Place of birth: Uruzgan,

Afghanistan. Nationality: Afghan. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Fazl Mohammad Mazloom was a close associate of Mohammed Omar and

helped him to establish the Taliban government. Mazloom was at the Al-Farouq

training camp established by Al-Qaida. He had knowledge that the Taliban

provided assistance to the Islamic Movement of Uzbekistan in the form of

financial, weapons and logistical support in exchange for providing the Taliban

with soldiers.

He was a commander of approximately 3,000 Taliban front-line troops in the

Takhar Province in October 2001.

(73) Nazir Mohammad Abdul Basir (alias Nazar Mohammad)

Title: (a) Maulavi, (b) Sar Muallim. Grounds for listing: (a) Mayor of

Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the

Taliban regime. Date of birth: 1954. Place of birth: Malaghi Village, Kunduz

District, Kunduz Province, Afghanistan. Nationality: Afghan. Other information

Reportedly deceased on 9 November 2008. Date of UN designation: 23.2.2001.

(75) Mohammad Shafiq Mohammadi.

Title: Maulavi. Grounds for listing: (a) Governor of Khost Province

(Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika,

Khost and Ghazni Provinces under the Taliban regime. Date of birth

Approximately 1948. Place of birth: Tirin Kot District, Uruzgan Province,

Afghanistan. Nationality: Afghan. Other information: (a) Believed to be in

Afghanistan/Pakistan border area, (b) Belongs to Hottak tribe. Date of UN

designation: 25.1.2001.

(76) Abdul Kabir Mohammad Jan (alias A. Kabir).

Title: Maulavi. Grounds for listing: (a) Second Deputy, Economic Affairs,

Council under Ministers of the Taliban regime, (b) Governor of Nangarhar

Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban

regime. Date of birth: approximately 1963. Place of birth: (a) Pul-e-Khumri or

Baghlan Jadid District, Baghlan Province, Afghanistan, (b) Neka District, Paktia

Province, Afghanistan. Nationality: Afghan. Other information: (a) Active in

terrorist operations in Eastern Afghanistan, (b) Collects money from drug

traffickers, (c) Believed to be in Afghanistan/Pakistan border area, (d) Belongs to

Zadran tribe. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Kabir Mohammad Jan was a member of the Taliban’s high leadership

council as announced by Mohammed Omar in October 2006, and was appointed

military commander of the eastern zone in Oct 2007.

(77) Mohammad Rasul Ayyub (alias Gurg).

Title: Maulavi. Grounds for listing: Governor of Nimroz Province

(Afghanistan) under the Taliban regime. Date of birth: Between 1958 and 1963.

Place of birth: Robat village, Spin Boldak District, Kandahar Province,

Afghanistan. Nationality: Afghan. Other information: (a) Member of Taliban

Quetta Shura, (b) Believed to be in Afghanistan/Pakistan border area, (c) Belongs

to Nurzay tribe. Date of UN designation: 23.2.2001.

(78) Mohammad Wali Mohammad Ewaz (alias Mohammad Wali)

Title: Maulavi. Grounds for listing: Minister of Ministry of Preventing Vice

and Propagating Virtue under the Taliban regime. Date of birth: Approximately

1965. Place of birth: (a) Jelawur village, Arghandab District, Kandahar Province,

Afghanistan; (b) Siyachoy village, Panjwai District, Kandahar Province,

Afghanistan. Nationality: Afghan. Other information: (a) reportedly deceased in

December 2006 (b) Belonged to Ghilzai tribe. Date of UN designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

In his position at the Ministry of Preventing Vice and Propagating Virtue

under the Taliban regime, Mohammad Wali frequently used torture and other

means to intimidate the population. Mohammad Wali remains active within the

Taliban in Kandahar Province, Afghanistan, following the fall of the Taliban

regime.

(79) Mohammad Yaqoub.

Title: Maulavi. Grounds for listing: Head of Bakhtar Information Agency

(BIA) under the Taliban regime. Date of birth: Approximately 1966. Place of birth

(a) Shahjoi District, Zabul Province, Afghanistan (b) Janda District, Ghazni

Province, Afghanistan. Nationality: Afghan. Other information: (a) Member of

Taliban Cultural Commission, (b) Believed to be in Afghanistan/Pakistan border

area, (c) Belongs to Kharoti tribe. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

As of 2009, Mohammad Yaqoub was a leading Taliban member in the Yousef

Khel District of the Paktika Province.

(80) Amir Khan Motaqi (alias Amir Khan Muttaqi).

Title: Mullah. Grounds for listing: (a) Minister of Education under the

Taliban regime, (b) Taliban representative in UN-led talks under the Taliban

regime. Date of birth: Approximately 1968. Place of birth: (a) Zurmat District,

Paktia Province, Afghanistan (b) Shin Kalai village, Nad-e-Ali District, Helmand

Province, Afghanistan. Nationality: Afghan. Other information: (a) Member of the

Taliban Supreme Council as at June 2007, (b) Believed to be in Afghanistan/

Pakistan border area, (c) Belongs to Sulaimankhel tribe. Date of UN designation

25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Amir Khan Motaqi also served as a Taliban representative in United Nations-

led talks during the Taliban regime.

Amir Khan Motaqi is considered to be a prominent member of the Taliban

and also served as Minister of Information and Culture during the Taliban regime.

Amir Khan Motaqi was a member of a regional Taliban Council as at June 2007.

(81) Abdulhai Motmaen.

Title: Maulavi. Grounds for listing: (a) Director of the Information and

Culture Department in Kandahar Province under the Taliban regime, (b)

Spokesperson of the Taliban regime. Date of birth: Approximately 1973. Place of

birth: (a) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan;

(b) Zabul Province, Afghanistan. Nationality: Afghan. Other information: (a)

Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed

Omar as of 2007, (b) Believed to be in Afghanistan/Pakistan border area, (c)

Belongs to Kharoti tribe. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdulhai Motmaen was the senior spokesman for the Taliban and used to

deliver Taliban foreign policy statements. He was also a close associate of

Mohammed Omar.

(82) Allah Dad Tayeb Wali Muhammad (alias (a) Allah Dad Tayyab, (b)

Allah Dad Tabeeb).

Title: (a) Mullah, (b) Haji. Grounds for listing: Deputy Minister of

Communication under the Taliban regime. Date of birth: approximately 1963.

Place of birth: (a) Ghorak District, Kandahar Province, Afghanistan, (b) Nesh

District, Uruzgan Province, Afghanistan. Nationality: Afghan. Other information

Belongs to Popalzai tribe. Date of UN designation: 25.1.2001.

(83) Najibullah Muhammad Juma (alias Najib Ullah).

Title: Maulavi. Grounds for listing: Consul General, Taliban Consulate

General, Peshawar, Pakistan. Date of birth: 1958. Place of birth: Zere Kohi area,

Shindand District, Farah Province, Afghanistan. Nationality: Afghan. Passport No

000737 (Afghan passport issued on 20.10.1996). Other information: (a) Member

of Taliban Peshawar Military Council as at 2010, (b) Believed to be in

Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.

(84) Mohammad Naim Barich Khudaidad (alias (a) Mullah Naeem Barech

(b) Mullah Naeem Baraich (c) Mullah Naimullah (d) Mullah Naim Bareh (e)

Mohammad Naim (f) Mullah Naim Barich (g) Mullah Naim Barech (h) Mullah

Naim Barech Akhund (i) Mullah Naeem Baric (j) Naim Berich (k) Haji Gul

Mohammed Naim Barich (l) Gul Mohammad (m) Haji Ghul Mohammad (n) Gul

Mohammad Kamran (o) Mawlawi Gul Mohammad)

Title: Mullah. Grounds for listing: Deputy Minister under Civil Aviation of

the Taliban regime. Date of birth: Approximately 1975. Place of birth: (a) Lakhi

village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan, (b)

Laki village, Garmsir District, Helmand Province, Afghanistan, (c) Lakari village,

Garmsir District, Helmand Province, Afghanistan, (d) Darvishan, Garmsir District,

Helmand Province, Afghanistan, (e) De Luy Wiyalah village, Garmsir District,

Helmand Province, Afghanistan. Nationality: Afghan. Other information: (a)

Member of the Taliban Military Commission as of March 2010. (b) Believed to be

in Afghanistan/ Pakistan border area. (c) Belongs to Barich tribe. Date of UN

designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Mohammad Naim is a member of the Taliban ‘Gerdi Jangal Council’. He is

the former deputy of Akhtar Mohammad Mansour Shah Mohammed, a prominent

Taliban leadership board figure. Mohammad Naim controls a military base in the

Afghanistan/Pakistan border area.

(85) Nik Mohammad Dost Mohammad (alias Nik Mohammad)

Title: Maulavi. Grounds for listing: Deputy Minister of Commerce under the

Taliban regime. Date of birth: Approximately 1957. Place of birth: Zangi Abad

village, Panjwai District, Kandahar Province, Afghanistan. Nationality: Afghan.

Other information: (a) Believed to be in Afghanistan/Pakistan border area, (b)

Belongs to Nurzai tribe. Date of UN designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Nik Mohammad was listed on 31 January 2001 as Deputy Minister of

Commerce of the Taliban regime so falling within the provisions of resolutions

1267 (1999) and 1333 (2000) of the United Nations Security Council regarding

acts and activities of the Taliban authorities.

(86) Hamdullah Nomani.

Title: Maulavi. Grounds for listing: (a) Minister of Higher Education under

the Taliban regime; (b) Mayor of Kabul City under the Taliban regime. Date of

birth: Approximately 1968. Place of birth: Sipayaw village, Andar District, Ghazni

Province, Afghanistan. Nationality: Afghan. Other information: (a) Member of the

Taliban Supreme Council; (b) Believed to be in Afghanistan/Pakistan border area.

Date of UN designation: 23.2.2001.

(87) Mohammad Aleem Noorani.

Title: Mufti. Grounds for listing: First Secretary, Taliban Consulate General,

Karachi, Pakistan. Date of birth: Approximately 1963. Place of birth: Ghazni

Province, Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.

(88) Nurullah Nuri (alias Norullah Noori).

Title: Maulavi. Grounds for listing: (a) Governor of Balkh Province

(Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the

Taliban regime. Date of birth: (a) Approximately 1958, (b) 1 January 1967. Place

of birth: Shahjoe District, Zabul Province, Afghanistan. Nationality: Afghan.

Other information: (a) In custody of the United States of America as at 2011, (b)

Belongs to Tokhi tribe. Date of UN designation: 25.1.2001.

(89) Abdul Manan Nyazi (alias (a) Abdul Manan Nayazi, (b) Abdul Manan

Niazi, (c) Baryaly, (d) Baryalai).

Title: Mullah. Grounds for listing: (a) Governor of Kabul Province under the

Taliban regime, (b) Governor of Balk Province under the Taliban regime. Date of

birth: approximately 1968. Place of birth: (a) Pashtoon Zarghoon District, Herat

Province, Afghanistan, (b) Sardar village, Kohsan District, Herat Province,

Afghanistan. Nationality: Afghan. Other information: (a) Taliban member

responsible for Herat, Farah and Nimroz provinces as at mid-2009, (b) Member of

the Taliban Supreme Council and Quetta Shura, (c) Believed to be in Afghanistan/

Pakistan border area, (d) Belongs to Niazi tribe, (e) Involved in transporting

suicide bombers to Afghanistan. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Manan Nyazi also served as a Taliban spokesperson and then as

Provincial Governor of Mazar-e-Sharif and Kabul provinces under the Taliban

regime.

Abdul Manan Nyazi has been a senior Taliban commander in the west of

Afghanistan, operating in the Farah, Herat and Nimroz provinces, since mid-2009.

Abdul Manan Nyazi was a member of a regional Taliban council and

appointed as the Taliban governor of Herat Province as at May 2010.

Abdul Manan Nyazi is a Taliban commander involved in transporting suicide

bombers to Afghanistan.

(90) Mohammed Omar.

Title: Mullah. Grounds for listing: Leader of the Faithful (‘Amir ul-

Mumineen’), Afghanistan. Date of birth: (a) Approximately 1966, (b) 1960, (c)

1953. Place of birth: (a) Naw Deh village, Deh Rawud District, Uruzgan Province,

Afghanistan, (b) Noori village, Maiwand District, Kandahar Province,

Afghanistan. Nationality: Afghan. Other information: (a) Left eye missing, (b)

Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada, (c) Believed to

be in Afghanistan/ Pakistan border area, (d) Belongs to Hotak tribe. Date of UN

designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Mohammed Omar holds the title of ‘Commander of the Faithful of the

Islamic Emirate of Afghanistan’ and is the supreme leader of the Taliban

movement in the Taliban hierarchy. He sheltered Usama bin Laden and his Al-

Qaida network in the years prior to the 11 September 2001 attacks in the United

States. He has been directing the Taliban against the Government of Afghanistan

and their allies in Afghanistan since 2001.

Mohammed Omar commands the allegiance of other prominent military

leaders in the region, such as Jalaluddin Haqqani. Gulbuddin Hekmatyar has also

cooperated with Mohammed Omar and the Taliban.

(91) Abdul Jabbar Omari. (alias (a) Mullah Jabar (b) Muawin Jabbar)

Title: Maulavi. Grounds for listing: Governor of Baghlan Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1958. Place

of birth: Zabul Province, Afghanistan. Nationality: Afghan. Other information

Belongs to Hottak tribe. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Jabbar Omari, as at June 2008, worked as the deputy to Amir Khan

Haqqani and commander of an armed group in the Siuri District of the Zabul

Province. In June 2008, with a view to reinforcing their activities in the area, the

Taliban leadership named him shadow Governor for the Zabul Province.

(92) Mohammad Ibrahim Omari. (alias Ibrahim Haqqani)

Title: Alhaj. Grounds for listing: Deputy Minister of Frontier Affairs under

the Taliban regime. Date of birth: Approximately 1958. Place of birth: Garda

Saray, Waza Zadran District, Paktia Province, Afghanistan. Nationality: Afghan.

Other information: Brother of Jalaluddin

Haqqani. Believed to be in Afghanistan/Pakistan border area. Date of UN

designation: 23.2.2001.

(93) Nooruddin Turabi Muhammad Qasim (alias (a) Noor ud Din Turabi (b)

Haji Karim).

Title: (a) Mullah (b) Maulavi. Grounds for listing: Minister of Justice under

the Taliban regime. Date of birth: (a) Approximately 1963; (b) Approximately

1955, (c) 1956. Place of birth: (a) Spin Boldak District, Kandahar Province,

Afghanistan, (b) Chora District, Uruzgan Province, Afghanistan, (c) Dehrawood

District, Uruzgan Province, Afghanistan. Nationality: Afghan. Other information

Deputy to Mullah Mohammed Omar. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Nooruddin Turabi Muhammad Qasim was appointed as a Taliban military

commander in Afghanistan as at mid-2009. He was appointed as a deputy to

Taliban supreme leader Mohammed Omar and participated in Taliban shura

meetings as at early 2009.

(94) Abdul Salam Hanafi Ali Mardan Qul (alias (a) Abdussalam Hanifi, (b)

Hanafi Saheb).

Title: (a) Mullah, (b) Maulavi. Grounds for listing: Deputy Minister of

Education under the Taliban regime. Date of birth: Approximately 1968. Place of

birth: (a) Darzab District, Faryab Province, Afghanistan, (b) Qush Tepa District,

Jawzjan Province, Afghanistan. Nationality: Afghan. Other information: (a)

Taliban member responsible for Jawzjan Province in Northern Afghanistan until

2008, (b) Involved in drug trafficking, (c) Believed to be in Afghanistan/ Pakistan

border area. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

As of May 2007, the Taliban leadership placed Abdul Salam Hanafi Ali

Mardan Qul in charge of The Jawzujan Province. He was also the Taliban member

responsible for northern Afghanistan as of May 2007. He is believed to be

involved in drug trafficking.

(95) Abdul Ghafar Qurishi Abdul Ghani (alias Abdul Ghaffar Qureshi).

Title: Maulavi. Grounds for listing: Repatriation Attaché, Taliban Embassy,

Islamabad, Pakistan. Date of birth: (a) 1970, (b) 1967. Place of birth: Turshut

village, Warduj District, Takhar Province, Afghanistan. Nationality: Afghan.

Passport no.: D 000933 (Afghan passport issued in Kabul on 13 Sep. 1998).

National identification no.: 55130 (Afghan national identification card (tazkira)).

Address: Khairkhana Section Number 3, Kabul, Afghanistan. Other information

(a) Involved in drug trafficking, (b) Belongs to Tajik ethnic group. Date of UN

designation: 25.1.2001.

(96) Yar Mohammad Rahimi.

Title: Mullah. Grounds for listing: Minister under Communication of the

Taliban regime. Date of birth: Approximately 1953. Place of birth: Talugan village,

Panjwai District, Kandahar Province, Afghanistan. Nationality: Afghan. Other

information: (a) Member of Taliban Supreme Council as at 2009, (b) Believed to

be in Afghanistan/Pakistan border area, (c) Belongs to Nurzai tribe. Date of UN

designation: 25.1.2001.

(97) Mohammad Hasan Rahmani (alias Gud Mullah Mohammad Hassan).

Title: Mullah. Grounds for listing: Governor of Kandahar Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1963. Place

of birth:(a) Deh Rawud District, Uruzgan Province, Afghanistan, (b) Chora

District, Uruzgan Province, Afghanistan. Nationality: Afghan. Other information

(a) Has a prosthetic right leg, (b) Member of Taliban Supreme Council and a

deputy of Mullah Mohammed Omar as of Mar. 2010, (c) Believed to be in

Afghanistan/ Pakistan border area, (d) Belongs to Achakzai tribe. Date of UN

designation: 23.2.2001.

(98) Habibullah Reshad.

Title: Mullah. Grounds for listing: Head of Investigation Department,

Ministry of Security (Intelligence) under the Taliban regime. Date of birth

Between 1968 and 1973. Place of birth: Waghaz District, Ghazni Province,

Afghanistan. Nationality: Afghan. Other information: (a) Deputy Head

(Intelligence) of the Quetta Military Council as of 2009, (b) Believed to be in

Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.

(99) Abdulhai Salek

Title: Maulavi Grounds for listing: Governor of Uruzgan Province under the

Taliban regime. Date of birth: Approximately 1965. Place of birth: Awlyatak

Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province,

Afghanistan. Nationality: Afghan. Other information: (a) Reportedly deceased in

North Afghanistan in 1999, (b) Belonged to Wardak tribe. Date of UN designation

23.2.2001.

(100) Hamdullah Sunani (alias Sanani)

Title: Maulavi. Grounds for listing: Head of Dar-ul-Efta (Fatwa Department)

of Supreme Court under the Taliban regime. Date of birth: Approximately 1923.

Place of birth: Dai Chopan District, Zabul Province, Afghanistan. Nationality

Afghan. Other information: (a) Reportedly deceased in 2001, (b) Belonged to

Kakar tribe. Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Sanani’s post as the Head of Dar-ul-Efta came under the High Court of the

Taliban regime.

(101) Noor Mohammad Saqib.

Grounds for listing: Chief Justice of Supreme Court under the Taliban

regime. Date of birth: Approximately 1958. Place of birth: (a) Bagrami District,

Kabul Province, Afghanistan, (b) Tarakhel area, Deh Sabz District, Kabul

Province, Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Noor Mohammad Saqib is a member of the Taliban leadership and head of its

Religious Committee, which acts as a judiciary branch of the Taliban.

(102) Ehsanullah Sarfida Hesamuddin Akhundzada (alias (a) Ehsanullah

Sarfadi (b) Ehsanullah Sarfida)

Title: Maulavi. Grounds for listing: Deputy Minister of Security

(Intelligence) under the Taliban regime. Date of birth: Approximately 1962-1963.

Place of birth: Gelan District, Ghazni Province, Afghanistan. Nationality: Afghan.

Other information: (a) As of mid-2007, he provided support to the Taliban in the

form of weapons and money, (b) Belongs to Taraki tribe. Date of UN designation

23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Ehsanullah Sarfida was also Chairman of the Taliban’s Central Bank. Later,

he was appointed the Taliban’s Administrator of Captured Provinces. Ehsanullah

Sarfida was a member of the Taliban Inner Shura.

Ehsanullah Sarfida was an Al-Qaida affiliate who provided support to the

Taliban in the form of weapons and money. He was the district chief of Marja,

Helmand Province, Afghanistan, as at mid-2007.

(103) Saduddin Sayyed (alias (a) Sadudin Sayed, (b) Sadruddin).

Title: (a) Maulavi, (b) Alhaj, (c) Mullah. Grounds for listing: (a) Vice-

Minister of Work and Social Affairs under the Taliban regime, (b) Mayor of Kabul

City under the Taliban regime. Date of birth: Approximately 1968. Place of birth

(a) Chaman District, Pakistan; (b) Spin Boldak District, Kandahar Province,

Afghanistan. Other information: (a) Believed to be in Afghanistan/Pakistan border

area, (b) Belongs to Barakzai tribe. Date of UN designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Saduddin Sayyed also served as Vice-Minister of Work and Social Affairs of

the Taliban regime. The List was updated on 8 March 2001 to reflect this.

(104) Abdul Wali Seddiqi.

Title: Qari. Grounds for listing: Third Secretary, Taliban Consulate General,

Peshawar, Pakistan. Date of birth: 1974. Place of birth: Zilzilay village, Andar

District, Ghazni Province, Afghanistan. Nationality: Afghan. Passport No: D

000769 (Afghan passport issued on 2.2.1997). Other information: Believed to be in

Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.

(105) Abdul Wahed Shafiq.

Title: Maulavi. Grounds for listing: Deputy Governor of Kabul Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1968. Place

of birth: Nangarhar Province, Afghanistan. Nationality: Afghan. Date of UN

designation: 23.2.2001.

(106) Said Ahmed Shahidkhel.

Title: Maulavi. Grounds for listing: Deputy Minister of Education under the

Taliban regime. Date of birth: approximately 1975. Place of birth: Andar District,

Ghazni Province, Afghanistan. Nationality: Afghan. Other information: (a) In July

2003 he was in custody in Kabul, Afghanistan, (b) Released from custody in 2007,

(c) Believed to be in Afghanistan/Pakistan border area, (d) Belongs to Andar tribe.

Date of UN designation: 23.2.2001.

(107) Akhtar Mohammad Mansour Shah Mohammed (alias (a) Akhtar

Mohammad Mansour Khan Muhammad, (b) Akhtar Muhammad Mansoor, (c)

Akhtar Mohammad Mansoor, (d) Naib Imam).

Title: (a) Maulavi, (b) Mullah. Grounds for listing: Minister of Civil Aviation

and Transportation under the Taliban regime. Date of birth: (a) Approximately

1960, (b) 1966. Place of birth: (a) Band-e-Timur village, Maiwand District,

Kandahar Province, Afghanistan. Nationality: Afghan. Passport no: SE-011697

(Afghan passport number issued on 25 Jan. 1988 in Kabul, expired on 23 Feb.

2000) Other information: (a) Involved in drug trafficking as of 2011, primarily

through Gerd-e- Jangal, Afghanistan, (b) Active in the provinces of Khost, Paktia

and Paktika, Afghanistan as of May 2007, (c) Taliban ‘Governor’ of Kandaharas of

May 2007, (d) Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme

Council as of 2009, (e) Taliban official responsible for four southern provinces of

Afghanistan, (f) Following the arrest of Mullah Baradar in February 2010 he was

temporarily –in-charge of the Taliban Supreme Council, (g) Believed to be in

Afghanistan/Pakistan border area, (h) Belongs to Ishagzay tribe. Date of UN

designation: 25.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Akhtar Mohammad Mansour Shah Mohammed is a prominent member of the

Taliban leadership. He was repatriated to Afghanistan in September 2006

following detention in Pakistan. He is involved in drug trafficking and was active

in the provinces of Khost, Paktia and Paktika in Afghanistan as of May 2007. He

was also the Taliban ‘Governor’ of Kandahar as of May 2007.

He was actively involved in anti-governmental activity, in particular,

recruiting individuals for the Taliban to fight against the Afghan Government and

International Security Assistance Force.

Akhtar Mohammad Mansour Shah Mohammed was the deputy chief of the

supreme Taliban shura as at mid- 2009. He serves as a member of the Taliban

leadership council and was assigned to be Chief of Military Affairs of the Taliban

‘Gerdi Jangal Council’ before being appointed as a deputy to Mohammed Omar in

March 2010. As at 2010 Akhtar Mohammad Mansour Shah Mohammed was

directly responsible for Taliban activities in four provinces of southern

Afghanistan and was appointed as the head of the Taliban civilian shura as at early

2010. (108) Shamsuddin (alias Pahlawan Shamsuddin).

Title: (a) Maulavi; (b) Qari. Grounds for listing: Governor of Wardak

(Maidan) Province (Afghanistan) under the Taliban regime. Date of birth

Approximately 1968. Place of birth: Keshim District, Badakhshan Province,

Afghanistan. Nationality: Afghan. Other information: Believed to be in

Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.

(110) Shams Ur-Rahman Abdul Zahir (alias (a) Shamsurrahman (b) Shams-

u-Rahman (c) Shamsurrahman Abdurahman, (d) Shams ur- Rahman Sher Alam).

Title: (a) Mullah (b) Maulavi. Grounds for listing: Deputy Minister of

Agriculture under the Taliban regime. Date of birth: 1969. Place of birth: Waka

Uzbin village, Sarobi District, Kabul Province, Afghanistan. Nationality: Afghan.

National identification no: (a) 2132370 (Afghan national identification card

(tazkira)). (b) 812673 (Afghan national identification card (tazkira)). Other

information: (a) Believed to be in Afghanistan/ Pakistan border area, (b) Involved

in drug trafficking, (c) Belongs to Ghilzai tribe. Date of UN designation

23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

As at June 2007, Shams ur-Rahman Sher Alam was the Taliban member

responsible for the Kabul Province. He was in charge of Taliban military

operations in and around Kabul and has been involved in many attacks.

(111) Abdul Ghafar Shinwari

Title: Haji. Grounds for listing: Third Secretary, Taliban Consulate General,

Karachi, Pakistan. Date of birth: 29.3.1965. Place of birth: Nangarhar Province,

Afghanistan. Nationality: Afghan. Passport No: D 000763 (issued on 9.1.1997).

Other information: (a) Believed to be in Afghanistan/Pakistan border area, (b)

Belongs to Safi tribe. Date of UN designation: 25.1.2001.

(112) Mohammad Sarwar Siddiqmal Mohammad Masood (alias Mohammad

Sarwar Siddiqmal)

Grounds for listing: Third Secretary, Taliban Embassy, Islamabad, Pakistan.

Date of birth: 1963. Place of birth: Jani Khel District, Paktia Province, Afghanistan

Nationality: Afghan. National identification no.: 19657 (Afghan identification card

(tazkira)). Other information: Belongs to Mangal tribe. Date of UN designation

25.1.2001.

(113)Sher Mohammad Abbas Stanekzai Padshah Khan.

Title: Maulavi. Grounds for listing: (a) Deputy Minister of Public Health

under the Taliban regime; (b) Deputy Minister of Foreign Affairs under the Taliban

regime. Date of birth: Approximately 1963. Place of birth: Qala-e-Abbas, Shah

Mazar area, Baraki Barak District, Logar Province, Afghanistan. Nationality

Afghan. Other information: Believed to be in Afghanistan/Pakistan border area.

Date of UN designation: 25.1.2001.

(114) Ahmad Taha Khalid Abdul Qadir.

Title: Maulavi. Grounds for listing: Governor of Paktia Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1963. Place

of birth: (a) Nangarhar Province, Afghanistan, (b) Khost Province, Afghanistan,

(c) Siddiq Khel village, Naka District, Paktia Province, Afghanistan. Nationality

Afghan. Other information: (a) Taliban member responsible for Nangarhar

Province as at 2011, (b) Believed to be in Afghanistan/Pakistan border area, (c)

Belongs to Zadran tribe, (d) Close associate of Sirajjudin Jallaloudine Haqqani.

Date of UN designation: 23.2.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Taha also served under the Taliban regime as Governor of the Kunar

Province at the end of 2001. He was in charge of the Wardak Province for the

Taliban as at September 2009.

(116) Abdul Raqib Takhari.

Title: Maulavi. Grounds for listing: Minister of Repatriation under the

Taliban regime. Date of birth: Between 1968 and 1973. Place of birth: Takhar

Province, Afghanistan. Nationality: Afghan. Other information: (a) Member of

Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at

Dec. 2009, (b) Believed to be in Afghanistan/Pakistan border area, (c) Belongs to

Tajik ethnic group. Date of UN designation: 25.1.2001.

(117) Walijan.

Title: Maulavi. Grounds for Listing: Governor of Jawzjan Province

(Afghanistan) under the Taliban regime. Date of birth: Approximately 1968. Place

of birth: (a) Quetta, Pakistan; (b) Nimroz Province, Afghanistan. Nationality

Afghan. Other information: (a) Member of the Taliban Gerd-e-Jangal Shura and

Head of the Taliban Prisoners and Refugees Committee, (b) Belongs to Ishaqzai

tribe. Date of UN designation: 23.2.2001.

(118)Nazirullah Hanafi Waliullah (alias Nazirullah Aanafi Waliullah).

Title: (a) Maulavi, (b) Haji. Grounds for listing: Commercial Attaché,

Taliban Embassy, Islamabad, Pakistan. Date of birth: 1962. Place of birth: Spin

Boldak District, Kandahar Province, Afghanistan. Nationality: Afghan. Passport

No: D 000912 (Afghan passport issued on 30.6.1998). Other information: Believed

to be in Afghanistan/ Pakistan border area. Date of UN designation: 25.1.2001.

(119) Abdul-Haq Wassiq (alias Abdul-Haq Wasseq).

Title: Maulavi. Grounds for listing: Deputy Minister of Security

(Intelligence) under the Taliban regime. Date of birth: (a) Approximately 1975, (b)

1971. Place of birth: Ghazni Province, Afghanistan. Nationality: Afghan. Other

information: In custody of the United States of America as at 2011. Date of UN

designation: 31.1.2001.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul-Haq Wassiq is allied with Gulbuddin Hekmatyar. Under the Taliban

regime, he held successive positions as local commander in Nimroz and Kandahar

provinces. He then became Deputy Director General of Intelligence, reporting to

Qari Ahmadullah. In this function, he was in charge of handling relations with Al-

Qaida- related foreign fighters and their training camps in Afghanistan. He was

also known for his repressive methods against Taliban opponents in the South of

Afghanistan.

(120) Mohammad Jawad Waziri.

Grounds for listing: UN Department, Ministry of Foreign Affairs under the

Taliban regime. Date of birth: Approximately 1960. Place of birth: (a) Jaghatu

District, Maidan Wardak Province, Afghanistan, (b) Sharana District, Paktia

Province, Afghanistan. Nationality: Afghan. Other information: (a) Believed to be

in Afghanistan/ Pakistan border area; (b) Belongs to Wazir tribe. Date of UN

designation: 23.2.2001.

(121) Sangeen Zadran Sher Mohammad (alias (a) Sangin (b) Sangin Zadran

(c) Sangeen Khan Zadran (d) Sangeen (e) Fateh (f) Noori)

Title: a) Maulavi (alternative spelling: Maulvi) b) Mullah Date of birth: a)

approximately 1976 b) approximately 1979. Place of birth: Tang Stor Khel, Ziruk

District, Paktika Province, Afghanistan. Nationality: Afghan. Other information

(a) Shadow Governor for Paktika Province, Afghanistan, and commander of the

Haqqani Network, a Taliban- affiliated group of militants that operates in the

Afghanistan/Pakistan border area. Senior Lieutenant to Sirajuddin Lallaloudine

Haqqani. (b) Belongs to the Kharoti tribe. Date of UN designation: 16.8.2011.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Sangeen Zadran is an insurgency leader in Paktika Province, Afghanistan,

and a commander of the Haqqani Network. The Haqqani Network, a Taliban-

affiliated group of militants that operates in the border region between Afghanistan

and Pakistan, has been at the forefront of insurgent activity in Afghanistan,

responsible for many high-profile attacks. Zadran acts as a senior lieutenant to

Haqqani Network leader Sirajuddin Haqqani.

Sangeen Zadran helps lead fighters in attacks across south-eastern

Afghanistan, and is believed to have planned and coordinated the movement of

foreign fighters into Afghanistan. Sangeen Zadran has also been involved in

numerous attacks by improvised explosive devices (IEDs).

In addition to his role in these attacks, Sangeen Zadran has also been

involved in the kidnapping of Afghans and foreign nationals in the border region

between Afghanistan and Pakistan.

(122) Abdul Rahman Zahed (alias Abdul Rehman Zahid).

Title: Mullah. Grounds for listing: Deputy Minister of Foreign Affairs under

the Taliban regime. Date of birth: Approximately 1963. Place of birth: Kharwar

District, Logar Province, Afghanistan. Nationality: Afghan. Other information

Believed to be in Afghanistan/Pakistan border area. Date of UN designation

25.1.2001.

(123) Mohammad Zahid.

Title: Mullah. Grounds for listing: Third Secretary, Taliban Embassy,

Islamabad, Pakistan. Date of birth: 1971. Place of birth: Logar Province,

Afghanistan. Nationality: Afghan. Passport No: D 001206 (issued on 17.7.2000).

Other information: Believed to be in Afghanistan/Pakistan border area. Date of UN

designation: 25.1.2001.

(124) Faizullah Khan Noorzai (alias: (a) Hajji Faizullah Khan Noorzai, (b)

Haji Faizuulah Khan Norezai, (c) Haji Faizullah Khan, (d) Haji Fiazullah, (e) Haji

Faizullah Noori, (f) Haji Faizullah Noor, (g) Faizullah Noorzai Akhtar Mohammed

Mira Khan (h) Haji Pazullah Noorzai, (i) Haji Mullah Faizullah).

Title: Haji. Address: (a) Boghra Road, Miralzei Village, Chaman,

Baluchistan Province, Pakistan, (b) Kalay Rangin, Spin Boldak District, Kandahar

Province, Afghanistan. Date of birth: (a) 1962, (b) 1961, (c) between 1968 and

1970, (d) 1962. Place of birth: (a) Lowy Kariz, Spin Boldak District, Kandahar

Province, Afghanistan, (b) Kadanay, Spin Boldak District Kandahar Province,

Afghanistan, (c) Chaman, Baluchistan Province, Pakistan. Nationality: Afghan.

Other information: (a) Prominent Taliban financier. (b) As of mid- 2009,

supplied weapons, ammunition, explosives and medical equipment to Taliban

fighters; raised funds for the Taliban, and provided training to them, in the

Afghanistan/Pakistan border region. (c) Has previously organized and funded

Taliban operations in Kandahar Province, Afghanistan. (d) As of 2010, travelled to

and owned businesses in Dubai, United Arab Emirates, and Japan. (e) Belongs to

Noorzai tribe, Miralzai sub-tribe. (f) Brother of Malik Noorzai. (g) Father’s name

is Akhtar Mohammed (alias: Haji Mira Khan). Date of UN designation

04.10.2011.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Faizullah Noorzai Akhtar Mohammed Mira Khan has served as a prominent

Taliban financier with whom senior Taliban leaders invested funds. He has

collected over USD 100 000 for the Taliban from donors in the Gulf and in 2009

gave a portion of his own money. He also financially supported a Taliban

commander in Kandahar Province and has provided funding to assist with training

Taliban and Al-Qaida fighters who were to conduct attacks against Coalition and

Afghan military forces. As of mid-2005, Faizullah organized and funded Taliban

operations in Kandahar Province, Afghanistan. In addition to his financial support,

Faizullah has otherwise facilitated Taliban training and operations. As of mid-

2009, Faizullah supplied weapons, ammunition, explosives, and medical

equipment to Taliban fighters from southern Afghanistan. In mid-2008, Faizullah

was responsible for housing Taliban suicide bombers and moving them from

Pakistan into Afghanistan. Faizullah has also provided anti- aircraft missiles to the

Taliban, helped move Taliban fighters around Helmand Province, Afghanistan,

facilitated Taliban suicide bombing operations and given radios and vehicles to

Taliban members in Pakistan.

As of mid-2009, Faizullah operated a madrassa (religious school) in the

Afghanistan/Pakistan border region, where tens of thousands of dollars were raised

for the Taliban. Faizullah’s madrassa grounds were used to provide training to

Taliban fighters in the construction and use of improvised explosive devices

(IEDs). As of late 2007, Faizullah’s madrassa was used to train Al-Qaida fighters

who were later sent to Kandahar Province, Afghanistan.

In 2010, Faizullah maintained offices and possibly owned properties,

including hotels, in Dubai, the United Arab Emirates. Faizullah regularly travelled

to Dubai and Japan with his brother, Malik Noorzai, to import cars, auto parts and

clothing. As of early 2006, Faizullah owned businesses in Dubai and Japan.

(125) Malik Noorzai (alias: (a) Hajji Malik Noorzai, (b) Hajji Malak

Noorzai, (c) Haji Malek Noorzai, (d) Haji Maluk, (e) Haji Aminullah).

Title: Haji. Address: (a) Boghra Road, Miralzei Village, Chaman,

Baluchistan Province, Pakistan, (b) Kalay Rangin, Spin Boldak District, Kandahar

Province, Afghanistan. Date of Birth: (a) 1957, (b) 1960. Place of birth: Chaman

border town, Pakistan. Nationality: Afghan. Other information: (a) Taliban

financier. (b) Owns businesses in Japan and frequently travels to Dubai, United

Arab Emirates, and Japan. (c) As of 2009, facilitated Taliban activities, including

through recruitment and the provision of logistical support. (d) Believed to be in

the Afghanistan/Pakistan border area. (e) Belongs to Noorzai tribe. (f) Brother of

Faizullah Khan Noorzai. Date of UN designation: 04.10.2011.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Malik Noorzai is a Pakistan-based businessman who has provided financial

support to the Taliban. Malik and his brother, Faizullah Noorzai Akhtar

Mohammed Mira Khan, have invested millions of dollars in various businesses for

the Taliban. In late 2008, Taliban representatives approached Malik as a

businessman with whom to invest Taliban funds. Since at least 2005, Malik has

also personally contributed tens of thousands of dollars and distributed hundreds of

thousands of dollars to the Taliban, some of which was collected from donors in

the Gulf region and Pakistan and some of which was Malik’s own money. Malik

also handled a hawala account in Pakistan that received tens of thousands of

dollars transferred from the Gulf every few months to support Taliban activities.

Malik has also facilitated Taliban activities. As of 2009, Malik had served for 16

years as the chief caretaker of a madrassa (religious school), in the Afghanistan/

Pakistan border region, that was used by the Taliban to indoctrinate and train

recruits. Among other things, Malik delivered the funds that supported the

madrassa. Malik, along with his brother, has also played a role in storing vehicles

to be used in Taliban suicide bombing operations and has helped move Taliban

fighters around Helmand Province, Afghanistan. Malik owns businesses in Japan

and frequently visits Dubai and Japan for business. As early as 2005, Malik owned

a vehicle import business in Afghanistan that imported vehicles from Dubai and

Japan. He has imported cars, auto parts and clothing from Dubai and Japan for his

businesses, in which two Taliban commanders have invested. In mid-2010, Malik

and his brother secured the release of hundreds of cargo containers, reportedly

worth millions of dollars, which Pakistani authorities seized earlier that year

because they believed the recipients had a connection to terrorism.

(126) Abdul Aziz Abbasin (alias: Abdul Aziz Mahsud)

Date of Birth: 1969. Place of Birth: Sheykhan Village, Pirkowti Area, Orgun

District, Paktika Province, Afghanistan. Other information: (a) Key commander in

the Haqqani Network under Sirajuddin Jallaloudine Haqqani. (b) Taliban Shadow

Governor for Orgun District, Paktika Province as of early 2010. (c) Operated a

training camp for non- Afghan fighters in Paktika Province. (d) Has been involved

in the transport of weapons to Afghanistan. Date of UN designation: 04.10.2011.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Aziz Abbasin is a key commander in the Haqqani Network, a Taliban-

affiliated group of militants that operates from Eastern Afghanistan and North

Waziristan Agency in the Federally Administered Tribal Areas of Pakistan. As of

early 2010, Abbasin received orders from Sirajuddin Haqqani and was appointed

by him to serve as the Taliban shadow governor of Orgun District, Paktika

Province, Afghanistan. Abbasin commands a group of Taliban fighters and has

assisted in running a training camp for foreign fighters based in Paktika Province.

Abbasin has also been involved in ambushing vehicles supplying Afghan

government forces and in the transport of weapons to Afghanistan.

(127) Ahmad Zia Agha (alias (a) Zia Agha (b) Noor Ahmad (c) Noor Ahmed

(d) Sia Agha Sayeed)

Title: Haji. Date of birth: 1974. Place of birth: Maiwand District, Kandahar

Province, Afghanistan. Other information: (a) Senior Taliban official with military

and financial responsibilities as at 2011, (b) Leader of the Taliban’s Military

Council as of 2010, (c) In 2008 and 2009, served as a Taliban finance officer and

distributed money to Taliban commanders in Afghanistan/Pakistan border area.

Date of UN designation: 6.1.2012.

(128) Fazl Rabi (alias (a) Fazl Rabbi (b) Fazal Rabi (c) Faisal Rabbi)

Ground for listings: Senior official in Konar Province during the Taliban

regime. Date of birth: (a) 1972, (b) 1975. Place of birth: (a) Kohe Safi District,

Parwan Province, Afghanistan, (b) Kapisa Province, Afghanistan, (c) Nangarhar

Province, Afghanistan, (d) Kabul Province, Afghanistan. Other information: (a)

Represents and provides financial and logistical support to the Haqqani Network,

which is based in Afghanistan/Pakistan border area, (b) Member of the Taliban

Financial Council, (c) Has travelled abroad to raise funds on behalf of Sirajuddin

Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban,

(d) Believed to be in Afghanistan/Pakistan border area. Date of UN designation

6.1.2012.

(129) Mohammad Aman Akhund (alias (a) Mohammed Aman (b) Mullah

Mohammed Oman (c) Mullah Mad Aman Ustad Noorzai (d) Sanaullah)

Date of birth: 1970. Place of birth: Bande Tumur Village, Maiwand District,

Kandahar Province, Afghanistan. Other information: (a) Senior Taliban member as

at 2011 with financial duties, including raising funds on behalf of the leadership,

(b) Has provided logistical support for Taliban operations and channeled proceeds

from drug trafficking to arms purchases, (c) Has acted as secretary to Taliban

leader Mullah Mohammed Omar and as his messenger at senior-level meetings of

the Taliban, (d) Also associated with Gul Agha Ishakzai, (e) Member of Mullah

Mohammed Omar’s inner circle during the Taliban regime. Date of UN

designation: 6.1.2012.

(130) Ahmed Jan Wazir (alias (a) Ahmed Jan Kuchi (b) Ahmed Jan Zadran)

Ground for listings: Official of the Ministry of Finance during the Taliban

regime. Date of birth: 1963. Place of birth: Barlach Village, Qareh Bagh District,

Ghazni Province, Afghanistan. Other information: (a) Key commander of the

Haqqani Network, which is based in Afghanistan/Pakistan border area, (b) Acts as

deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin

Jallaloudine Haqqani, (c) Liaises with the Taliban Supreme Council, (d) Has

travelled abroad, (e) Liaises with and provides Taliban commanders in Ghazni

Province, Afghanistan, with money, weapons, communications equipment and

supplies. Date of UN designation: 6.1.2012.

(131) Abdul Samad Achekzai (alias (a) Abdul Samad)

Date of birth: 1970. Place of birth: Afghanistan. Nationality: Afghan. Other

information: (a) Senior Taliban member responsible for the manufacturing of

improvised explosive devices (IED). (b) Involved in recruiting and deploying

suicide bombers to conduct attacks in Afghanistan. Date of UN designation

2.3.2012.

(132) Bakht Gul (alias (a) Bakhta Gul (b) Bakht Gul Bahar (c) Shuqib).

Date of Birth: 1980. Place of Birth: Aki Village, Zadran District, Paktiya

Province, Afghanistan. Nationality: Afghan. Address: Miram Shah, North

Waziristan, Federally Administered Tribal Areas, Pakistan. Other information: (a)

Communications assistant to Badruddin Haqqani. (b) Also coordinates movement

of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan

border area. (c) Belongs to Zadran tribe. Date of UN designation: 27.6.2012.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Bakht Gul has been a key Haqqani Network communications official since at

least 2009, when his predecessor was arrested in Afghanistan. As of 2011, Gul

continued to report directly to Badruddin Haqqani, a senior Haqqani Network

leader, and has acted as an intermediary for those wishing to contact him. Gul’s

responsibilities include relaying reports from commanders in Afghanistan to senior

Haqqani Network officials, Taliban media officials, and legitimate media outlets in

Afghanistan.

Gul also works with Haqqani Network officials, including Badruddin

Haqqani, to coordinate the movement of Haqqani Network insurgents, foreign

fighters and weapons in the Afghanistan-Pakistan border region and eastern

Afghanistan. As of 2010, Gul relayed operational orders from Badruddin Haqqani

to fighters in Afghanistan. In late 2009, Gul distributed money to Haqqani

Network sub-commanders traveling between Miram Shah and Afghanistan.

(133) Abdul Satar Abdul Manan (alias (a) Haji Abdul Sattar Barakzai (b)

Haji Abdul Satar (c) Haji Satar Barakzai (d) Abdulasattar).

Title: Haji. Date of Birth: 1964. Place of Birth: (a) Mirmandaw village, Nahr-

e Saraj District, Helmand Province, Afghanistan (b) Mirmadaw village, Gereshk

District, Helmand Province, Afghanistan (c) Qilla Abdullah, Baluchistan Province,

Pakistan. Passport no.: AM5421691 (Pakistan passport, expires on 11 Aug. 2013).

National identification no.: (a) Pakistan National Identification number

5420250161699 (b) Afghan National Identification number 585629. Address: (a)

Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan (b) Nasrullah

Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan (c) Chaman,

Baluchistan Province, Pakistan (d) Abdul Satar Food Shop, Ayno Mina 0093,

Kandahar Province, Afghanistan. Other information: (a) Co-owner of Haji

Khairullah Haji Sattar Money Exchange. (b) Associated also with Khairullah

Barakzai. (c) Belongs to Barakzai tribe. (d) Father’s name is Hajji ‘Abd-al-Manaf.

Date of UN designation: 29.6.2012.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Abdul Satar Abdul Manan is a co-owner and operator of Haji Khairullah Haji

Sattar Money Exchange. Satar and Khairullah Barakzai Khudai Nazar have co-

owned and jointly operated hawalas (informal money remittance services) known

as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS

branch in the Afghanistan-Pakistan border region. As of late 2009, Satar and

Khairullah had an equal partnership in HKHS. Satar founded HKHS and

customers chose to use HKHS in part because of Satar’s and Khairullah’s well-

known names. Satar has donated thousands of dollars to the Taliban to support

Taliban activities in Afghanistan and has distributed funds to the Taliban using his

hawala. As of 2010, Satar provided financial assistance to the Taliban, and a

Taliban commander and his associates may have transferred thousands of dollars

through Satar in support of the insurgency. As of late 2009, Satar hosted senior

Taliban members, provided tens of thousands of dollars to aid the Taliban’s fight

against Coalition Forces in Marjah, Nad’Ali District, Helmand Province,

Afghanistan, and helped to transport a Taliban member to Marjah. As of 2008,

Satar and Khairullah collected money from donors and distributed the funds to the

Taliban using their hawala.

(134) Khairullah Barakzai Khudai Nazar (alias (a) Haji Khairullah (b) Haji

Khair Ullah (c) Haji Kheirullah (d) Haji Karimullah (e) Haji Khair Mohammad).

Title: Haji. Date of Birth: 1965. Place of Birth: (a) Zumbaleh village, Nahr-e

Saraj District, Helmand Province, Afghanistan (b) Mirmadaw village, Gereshk

District, Helmand Province, Afghanistan (c) Qilla Abdullah, Baluchistan Province,

Pakistan. Passport no.: BP4199631 (Pakistan passport, on 25 Jun. 2014). National

identification no.: Pakistan National Identification number 5440005229635.

Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province. Other

information: (a) Co-owner of Haji Khairullah Haji Sattar Money Exchange. (b)

Associated also with Abdul Satar Abdul Manan. (c) Belongs to Barakzai tribe. (d)

Father’s name is Haji Khudai Nazar. (e) Alternative father’s name is Nazar

Mohammad. Date of UN designation: 29.6.2012.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji

Khairullah Haji Sattar Money Exchange (HKHS). As of late 2009, Khairullah and

Abdul Satar Abdul Manan had an equal partnership in HKHS. They jointly

operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai

and managed an HKHS branch in the Afghanistan-Pakistan border region. As of

early 2010, Khairullah was the chief of the HKHS branch in Kabul. As of 2010,

Khairullah was a hawaladar for Taliban senior leadership and provided financial

assistance to the Taliban. Khairullah, along with his business partner Satar,

provided thousands of dollars to the Taliban to support Taliban activities in

Afghanistan. As of 2008, Khairullah and Satar collected money from donors and

distributed the funds to the Taliban using their hawala.

(135) Mohammed Qasim Mir Wali Khudai Rahim (alias (a) Muhammad

Qasim, (b) Abdul Salam)

Title: Haji. Date of birth: Between 1975 and 1976. Place of birth: (a) Minar

village, Garmser District, Helmand Province, Afghanistan, (b) Darweshan Village,

Garmser District, Helmand Province. Nationality: Afghan. National identification

no.: (a) Afghan national identification card (tazkira) number 57388 issued in

Lashkar Gah District, Helmand Province, Afghanistan, (b) Residential card

number 665, Ayno Maina, Kandahar Province, Afghanistan. Address: (a) Wesh,

Spin Boldak District, Kandahar Province, Afghanistan, (b)Safaar Bazaar, Garmser

District, Helmand Province, Afghanistan, (c)Room number 33, 5th Floor Sarafi

Market, Kandahar City, Kandahar Province, Afghanistan. Other information: (a)

Owner of Rahat Ltd (b) Involved in the supply of weapons for Taliban, including

improvised explosive devices (IED). (c) Arrested in 2012 and in custody in

Afghanistan as of January 2013. (d) Associated with Rahat Ltd. Date of UN

designation: 21.11.2012.

(136) Abdul Rauf Zakir (alias Qari Zakir)

Title: Qari Date of birth: Between 1969 and 1971 Place of Birth: Kabul

Province, Afghanistan Nationality: Afghan Other information: (a) Chief of suicide

operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani and in

charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. (b)

Oversees training of suicide attackers and provides instructions on how to

construct improvised explosives devices (IEDs). Date of UN designation

5.11.2012.

(137) Ahmed Shah Noorzai Obaidullah (alias (a) Mullah Ahmed Shah

Noorzai (b) Haji Ahmad Shah (c) Haji Mullah Ahmad Shah (d) Maulawi Ahmed

Shah (e) Mullah Mohammed Shah)

Title: (a) Mullah (b) Maulavi Date of birth: (a) 1 Jan. 1985 (b) 1981 Place of

birth: Quetta, Pakistan. Passport No: Pakistani passport number NC5140251

issued on 23 Oct. 2009 expires on 22 October 2014. National identification No

Pakistani national identity card number 54401-2288025-9. Address: Quetta,

Pakistan. Other information: (a) Owns and operates the Roshan Money Exchange.

(b) Provided financial services to Ghul Agha Ishakzai and other Taliban in

Helmand Province. Date of UN Designation: 26.2.2013

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Ahmed Shah Noorzai Obaidullah owns and operates the Roshan Money

Exchange which provides financial, material, or technological support for, or

financial or other services to or in support of, the Taliban. Roshan Money

Exchange stores and transfers funds in support of Taliban military operations and

the Taliban’s role in the Afghan narcotics trade. As of 2011, Roshan Money

Exchange was one of the primary money service providers (or ‘hawalas’) used by

Taliban officials in Helmand Province, Afghanistan. Ahmed Shah has provided

hawala services to Taliban leaders in Helmand Province for a number of years and,

as of 2011, was a trusted Taliban money service provider. In early 2012, the

Taliban ordered Ahmed Shah to transfer money to a number of hawalas in Lashkar

Gah, Helmand Province, from which a senior Taliban commander would then

allocate the funds.

In late 2011, Ahmed Shah consolidated hundreds of thousands of US dollars

to pass to the Taliban Finance Commission and transferred hundreds of thousands

of US dollars for the Taliban, including to senior Taliban commanders. Also in late

2011, Ahmed Shah received through his hawala branch in Quetta, Pakistan, a

transfer on behalf of the Taliban, money from which was used to purchase

fertilizer and IED components, including batteries and detonator cord. In mid-

2011, Taliban finance commission head Gul Agha Ishakzai instructed Ahmed Shah

to deposit several million US dollars into Roshan Money Exchange for the Taliban.

Gul Agha explained that when a money transfer was required, he would inform

Ahmed Shah of the Taliban recipient. Ahmed Shah would then provide the

required funds through his hawala system. As of mid-2010, Ahmed Shah moved

money between Pakistan and Afghanistan for Taliban commanders and for

narcotics traffickers. In addition to his facilitation activities, Ahmed Shah also

donated large but unspecified sums of money to the Taliban in 2011.

(138) Adam Khan Achekzai (alias (a) Maulavi Adam Khan, (b) Maulavi

Adam)

Title: Maulavi. Date of birth: (a) 1970 (b) 1972 (c) 1971 (d) 1973 (e) 1974 (f)

1975. Place of birth: Kandahar Province, Afghanistan. Address: Chaman,

Baluchistan Province, Pakistan. Nationality: Pakistani. Other information: (a)

Improvised explosive device manufacturer and facilitator for the Taliban. (b)

Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010.

(c) Former Taliban member responsible for Sar-e Pul and Samangan Provinces,

Afghanistan. (d) As Taliban military commander in Kandahar Province,

Afghanistan, he was involved in organising suicide attacks in neighbouring

provinces. (e) Associated with Abdul Samad Achekzai. Date of UN Designation

16.4.2013.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Adam Khan Achekzai was listed on 16 April 2013 pursuant to paragraph 2 of

resolution 2082 (2012) for ‘participating in the financing, planning, facilitating,

preparing or perpetrating of acts or activities by, in conjunction with, under the

name of, on behalf of, or in support of’ and ‘otherwise supporting acts or activities

of’ those designated and other individuals, groups, undertakings and entities

associated with the Taliban in constituting a threat to the peace, stability and

security of Afghanistan.

Adam Khan Achekzai is an improvised explosive device (IED) manufacturer

and facilitator for the Taliban. As of 2012, Adam constructed IEDs and had trained

approximately 150 IED makers in support of the Taliban. As of late 2010, Adam

was a Taliban military leader who was responsible for the production of IEDs and

suicide vests. Adam was a deputy of Taliban IED facilitator Abdul Samad

Achekzai and, as Samad’s deputy, coordinated procurement activities for the

network.

In addition to his IED facilitation duties, Adam has filled other leadership

roles for the Taliban. In mid-2010, Adam was named the Taliban head for Badghis

Province, Afghanistan. Adam is also the former Taliban head for Sar-e Pul and

Samangan Provinces, Afghanistan. As a Taliban military leader in Qandahar

Province, Afghanistan, Adam was involved in organizing suicide attacks in

neighboring provinces.

B.

Entities and other groups and undertakings associated with the Taliban

(1) Haji Khairullah Haji Sattar money exchange (alias (a) Hai Khairullah

Money Exchange (b) Haji Khair Ullah Money Service (c) Haji Salam Hawala (d)

Haji Hakim Hawala (e) Haji Alim Hawala (f) Sarafi-yi Haji Khairullah Haji Satar

Haji Esmatullah (g) Haji Khairullah- Haji Sattar Sarafi (h) Haji Khairullah and

Abdul Sattar and Company

Address: (a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta

City, Baluchistan Province, Pakistan ii) Room number 1, Abdul Sattar Plaza, Hafiz

Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop

number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office

number 3, Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province,

Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province,

Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; (b)

Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; (c) Branch

Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; (d) Branch

Office 4: Karachi, Sindh Province, Pakistan; (e) Branch Office 5: i) Larran Road

number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar,

Chaman, Baluchistan Province, Pakistan; (f) Branch Office 6: Shop number 237,

Shah Zada Market (also known as Sarai Shahzada), Puli Khisti area, Police District

1, Kabul, Afghanistan, Telephone: +93-202- 103386, +93-202-101714, 0202-

104748, Mobile: +93-797-059059, +93- 702-222222 (g) Branch Office 7: i) Shops

number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City,

Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City,

Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar

Province, Afghanistan; (h) Branch Office 8: Gereshk City, Nahr-e Saraj District,

Helmand Province, Afghanistan; (i) Branch Office 9: i) Lashkar Gah Bazaar,

Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji

Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,

Afghanistan; (j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan

Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre

Naw, District 5, Herat City, Herat Province, Afghanistan; (k) Branch Office 11: i)

Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market,

2nd Floor, Nimroz Province, Afghanistan; (l) Branch Office 12: Sarafi Market,

Wesh, Spin Boldak District, Afghanistan; (m) Branch Office 13: Sarafi Market,

Farah, Afghanistan; (n) Branch Office 14: Dubai, United Arab Emirates; (o)

Branch Office 15: Zahedan, Iran; (p) Branch Office 16: Zabul, Iran. Tax and

license numbers: (a) Pakistan National Tax Number: 1774308; (b) Pakistan

National Tax Number: 0980338; (c) Pakistan National Tax Number: 3187777; (d)

Afghan Money Service Provider License Number: 044. Other information: (a) Haji

Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer

money to Taliban commanders to fund fighters and operations in Afghanistan as of

2011. (b) Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai

Khudai Nazar. Date of UN designation: 29.6.2012.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul

Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. Satar and Khairullah

have jointly operated money exchanges throughout Afghanistan, Pakistan, and

Dubai, the United Arab Emirates. Taliban leaders have used HKHS to disseminate

money to Taliban shadow governors and commanders and to receive hawala

(informal money remittance) transfers for the Taliban. As of 2011, the Taliban

leadership transferred money to Taliban commanders in Afghanistan using HKHS.

In late 2011, the HKHS branch in Lashkar Gah, Helmand Province, Afghanistan,

was used to send money to the Taliban shadow governor for Helmand Province. In

mid-2011, a Taliban commander used an HKHS branch in the Afghanistan-

Pakistan border region to fund fighters and operations in Afghanistan. After the

Taliban deposited a significant amount of cash monthly with this HKHS branch,

Taliban commanders could access the funds from any HKHS branch. Taliban

personnel used HKHS in 2010 to transfer money to hawalas in Afghanistan where

operational commanders could access the funds. As of late 2009, the manager of

the HKHS branch in Lashkar Gah oversaw the movement of Taliban funds through

HKHS.

(2) Roshan money exchange (alias (a) Roshan Sarafi (b) Roshan Trading

Company (c) Rushaan Trading Company (d) Roshan Shirkat (e) Maulawi Ahmed

Shah Hawala (f) Mullah Ahmed Shah Hawala (g) Haji Ahmad Shah Hawala (h)

Ahmad Shah Hawala).

Address: (a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr

Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat

number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan

Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor

Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta,

Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province,

Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street

(next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; (b) Branch

Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii)

Main Bazaar, Safar, Helmand Province, Afghanistan; (c) Branch Office 3: i) Haji

Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money

Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah

Bazaar, Helmand Province, Afghanistan; (d) Branch Office 4: Hazar Joft, Garmser

District, Helmand Province, Afghanistan; (e) Branch Office 5: Ismat Bazaar,

Marjah District, Helmand Province, Afghanistan; (f) Branch Office 6: Zaranj,

Nimruz Province, Afghanistan (g) Branch Office 7: i) Suite number 8, 4th Floor,

Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan

ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District,

Kandahar Province, Afghanistan; (h) Branch Office 8: Lakri City, Helmand

Province, Afghanistan; (i) Branch Office 9: Gerd-e-Jangal, Chaghi District,

Baluchistan Province, Pakistan; (j) Branch Office 10: Chaghi, Chaghi District,

Baluchistan Province, Pakistan; (k) Branch Office 11: Aziz Market, in front of

Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Other information: Roshan Money Exchange stores and transfers funds to support

Taliban military operations and narcotics trade in Afghanistan. Date of UN

designation: 29.6.2012.

Additional information from the narrative summary of reasons for listing

provided by the Sanctions Committee

Roshan Money Exchange (RMX) stores and transfers funds to support

Taliban military operations and the Taliban’s role in the Afghan narcotics trade.

RMX was one of the primary hawalas (informal money remittance services) used

by Taliban officials in Helmand Province as of 2011. In 2011, a senior Taliban

member withdrew hundreds of thousands of dollars from an RMX branch in the

Afghanistan-Pakistan border region to distribute to Taliban shadow provincial

governors. To fund the Taliban’s spring offensive in 2011, the Taliban shadow

governor of Helmand Province sent hundreds of thousands of dollars to RMX.

Also in 2011, a Taliban member received tens of thousands of dollars from RMX

to support military operations. An RMX branch in the Afghanistan-Pakistan border

region also held tens of thousands of dollars to be collected by a Taliban

commander. In 2010, on behalf of the Taliban shadow governor of Helmand

Province, a Taliban member used RMX to send thousands of dollars to the

Afghanistan-Pakistan border region. The RMX branch in Lashkar Gah, Helmand

Province, has been used by the Taliban to transfer funds for local operations. In

2011, a Taliban sub- commander transferred tens of thousands of dollars to a

Taliban commander through the RMX branch in Lashkar Gah. The Taliban also

sent funds to the RMX branch in Lashkar Gah for distribution to Taliban

commanders in 2010. Also in 2010, a Taliban member used RMX to send tens of

thousands of dollars to Helmand Province and Herat Province, Afghanistan, on

behalf of the Taliban shadow governor of Helmand Province.

In 2009, a senior Taliban representative collected hundreds of thousands of

dollars from an RMX branch in the Afghanistan-Pakistan border region to finance

Taliban military operations in Afghanistan. The money sent to RMX originated in

Iran. In 2008, a Taliban leader used RMX to transfer tens of thousands of dollars

from Pakistan to Afghanistan. The Taliban also uses RMX to facilitate its role in

the Afghan narcotics trade. As of 2011, Taliban officials, including the shadow

governor of Helmand Province, transferred hundreds of thousands of dollars from

an RMX branch in the Afghanistan-Pakistan border region to hawalas in

Afghanistan for the purchase of narcotics on behalf of Taliban officials. Also in

2011, a Taliban official directed Taliban commanders in Helmand Province to

transfer opium proceeds through RMX. One Taliban district chief transferred

thousands of dollars from Marjah, Helmand Province, Afghanistan, to an RMX

branch in the Afghanistan-Pakistan border region.

(3) Rahat Ltd (alias (a) Rahat Trading Company (b) Haji Muhammad

Qasim Sarafi (c) New Chagai Trading)

Address: (a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market,

Kandahar city, Kandahar Province, Afghanistan (b) Branch Office 2: Shop number

4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar

Province, Afghanistan (c) Branch Office 3: Safaar Bazaar, Garmser District,

Helmand Province, Afghanistan (d) Branch Office 4: Lashkar Gah, Helmand

Province, Afghanistan (e) Branch Office 5: Gereshk District, Helmand Province,

Afghanistan (f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan

(g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza,

Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari

Bazaar, Quetta, Pakistan (h) Branch Office 8: Chaman, Baluchistan Province,

Pakistan (i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province,

Pakistan (j) Branch Office 10: Zahedan, Zabol Province, Iran. Other information

(a) Rahat Ltd was used by Taliban leadership to transfer funds originating from

external donors and narcotics trafficking to finance Taliban activity as of 2011 and

2012. (b) Owned by Mohammed Qasim Sadozai Khudai Rahim. (c) Also

associated Mohammad Naim Barich Khudaidad. Date of UN designation

21.11.2012.

(4) Haqqani Network (alias HQN)

Other information: (a) Network of Taliban fighters centred around the border

between Khost Province, Afghanistan and North Waziristan, Pakistan. (b) Founded

by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine

Haqqani. Other listed members include Nasiruddin Haqqani, Sangeen Zadran Sher

Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul, Abdul

Rauf Zakir. (c) Responsible for suicide attacks and targeted assassination as well

as kidnappings in Kabul and other provinces of Afghanistan. (d) Linked to Al-

Qaeda, Islamic Movement of Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I

Jhangvi, and Jaish-I Mohammed. Date of UN designation: 5.11.2012.

ANNEX II

LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES AND

ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION

(To be completed by the Member States)

A. Competent authorities in each Member State

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.government.bg

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternational

Retsorden/Sanktioner/

GERMANY

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/

Aussenwirtschaftsrecht/ embargos.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://www.dfa.ie/home/index.aspx?id = 28519

GREECE

http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral

+

Diplomacy/

Global + Issues/International + Sanctions/

SPAIN

http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/

Paginas/ Sanciones_%20Internacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALY

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS

http://www.mfa.gov.cy/sanctions

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt

LUXEMBOURG

http://www.mae.lu/sanctions

HUNGARY

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_

szankciok/

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS

http://www.minbuza.nl/sancties

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id = 12750&LNG = en&version=

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.min-nestrangeiros.pt

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/

omejevalni_ukrepi/

SLOVAKIA

http://www.foreign.gov.sk

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

www.fco.gov.uk/competentauthorities

B.

Address for notifications to or other communication with the European

Commission

European Commission

Service for Foreign Policy Instruments

CHAR 12/106

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

E-mail: relex-sanctions@ec.europa.eu

Tel. +32 22955585

€1.35

6.1998). Informazzjoni oħra: Maħsub li jinsab fl-Afganistan jew il-Pakistan fl-

inħawi tal-fruntiera. Data tan-nomina min-NU: 25.1.2001.

(119) Abdul-Haq Wassiq (magħruf ukoll bħala Abdul-Haq Wasseq).

Titlu: Maulavi. Raġuni għall-inklużjoni fil-lista: Viċi Ministru tas- Sigurtà

(Intelligence) taħt ir-reġim Taliban. Data tat-twelid: (a) Bejn wieħed u ieħor 1975,

(b) 1971. Post tat-twelid: Provinċja ta' Ghazni, l-Afganistan. Ċittadinanza: Afgana.

Informazzjoni oħra: Miżmum taħt kustodja fl-Istati Uniti tal-Amerika mill-2011.

Data tan-nomina min-NU: 31.1.2001.

Informazzjoni addizzjonali mis-sintesi tar-raġunijiet għall-inklużjoni fil-lista

pprovduta mill-Kumitat tas-Sanzjonijiet

Abdul-Haq Wassiq huwa alleat ma' Gulbuddin Hekmatyar. Taħt ir- reġim

Taliban, huwa kellu pożizzjonijiet suċċessivi bħala kmandant lokali fil-provinċji

ta' Nimroz u ta' Kandahar. Huwa mbagħad sar Viċi Direttur Ġenerali tal-

Intelligence u rrapporta lil Qari Ahmadullah. F'din il-funzjoni, huwa kien

responsabbli għall-ġestjoni tar-relazzjonijiet ma' ġellieda barranin marbuta ma' Al-

Qaida u l-kampijiet ta' taħriġ tagħhom fl-Afganistan. Huwa kien ukoll magħruf

għall-metodi repressivi tiegħu kontra l-oppożituri tat-Taliban fin-Nofsinhar tal-

Afganistan.

(120) Mohammad Jawad Waziri.

Raġuni għall-inklużjoni fil-lista: Dipartiment tan-NU, Ministeru tal-

Affarijiet Barranin taħt ir-reġim Taliban. Data tat-twelid: Bejn wieħed u ieħor

1975. Post tat-twelid: (a) Disrett ta' Jaghatu, Provinċja ta' Maidan Wardak, l-

Afganistan, (b) Distrett ta' Sharana, Provinċja ta' Paktia, l-Afganistan.

Ċittadinanza: Afgana. Informazzjoni oħra: (a) Maħsub li jinsab fl-inħawi tal-

fruntiera bejn l-Afganistan u l-Pakistan. (b) Jappartjeni għat-tribù Wazir . Data tan-

nomina min-NU: 23.2.2001.

(121) Sangeen Zadran Sher Mohammad (alias (a) Sangin (b) Sangin Zadran

(ċ) Sangeen Khan Zadran (d) Sangeen (e) Fateh (f) Noori)

Titolu: (a) Maulavi (tinkiteb ukoll: Maulvi) b) Mullah Data tat-twelid: a)

Bejn wieħed u ieħor 1976 (b) Bejn wieħed u ieħor 1979. Data tat-twelid: Tang Stor

Khel, Distrett ta’ Ziruk, Provinċja ta’ Paktika, Afghanistan. Nazzjonalità: Afgana.

Informazzjoni oħra: (a) Shadow Gvernatur għall-provinċja ta’ Paktika, l-

Afganistan, u kmandant tan-Netwerk Haqqani, grupp ta’ militanti affiljati mat-

Taliban li jopera fl-inħawi tal-fruntiera bejn l-Afgansitan u l-Pakistan. Logutenent

Anzjan għal Sirajuddin Lallaloudine Haqqani. (b) Jappartjeni għat-tribù Kharoti.

Data tan-nomina min-NU: 16.8.2011.

Informazzjoni addizzjonali mit-taqsira narrattiva tar-raġuni għall- inklużjoni

fil-lista pprovduta mill-Kumitat tas-Sanzjonijiet

Sangeen Zadran huwa mexxej tar-ribelljoni fil-provinċja ta’ Paktika, l-

Afganistan u kmandant tan-Netwerk ta’ Haqqani. In-Netwerk ta’ Haqqani, grupp

ta’ militanti affiljati mat-Taliban li jopera fir-reġjun tal-fruntiera bejn l-Afganistan

u l-Pakistan, kien fuq quddiem tal-attività tar-ribelljoni fl-Afganistan, responsabbli

għal ħafna attakki ta’ profil għoli. Zadran jaġixxi bħala logutenent anzjan għall-

mexxej tan-Netwerk ta’ Haqqani Sirajuddin Haqqani.

Sangeen Zadran jgħin fit-tmexxija ta’ ġellieda f’attakki madwar ix-Xlokk

tal-Afganistan, u huwa maħsub li ppjana u kkoordina il-moviment ta’ ġellieda

barranin fl-Afganistan. Sangeen Zadran kien ukoll involut f’bosta attakki fejn

intuża apparat splussiv improvizzat (IED).

Barra mir-rwol tiegħu f’dawn l-attakki, Sangeen Zadran kien ukoll involut

fil-ħtif ta’ Afgani u ċittadini barrani fir-reġjun tal-Fruntiera bejn l-Afganistan u l-

Pakistan.

(122) Abdul Rahman Zahed (magħruf ukoll bħala Abdul Rehman Zahid).

Titlu: Mullah. Raġuni għall-inklużjoni fil-lista: Viċi Ministru tal- Affarijiet

Barranin taħt ir-reġim Taliban. Data tat-twelid: Bejn wieħed u ieħor 1963. Post tat-

twelid: Distrett ta' Kharwar, Provinċja ta' Logar, l-Afganistan. Ċittadinanza

Afgana. Informazzjoni oħra: Maħsub li jinsab fl-inħawi tal-fruntiera bejn l-

Afganistan u l-Pakistan. Data tan- nomina min-NU: 25.1.2001.

(123) Mohammad Zahid.

Titlu: Mullah. Raġuni għall-inklużjoni fil-lista: It-Tielet Segretarju,

Ambaxxata Talibana, Islamabad, Pakistan. Data tat-twelid: 1971. Post tat-twelid

Il-Provinċja ta' Logar, l-Afganistan. Ċittadinanza: Afgana. Nru tal-Passaport: D

001206 (maħruġ fis-17.7.2000). Informazzjoni oħra: Maħsub li jinsab fl-inħawi

tal-fruntiera bejn l-Afganistan u l- Pakistan. Data tan-nomina min-NU: 25.1.2001.

(124) Faizullah Khan Noorzai (magħruf ukoll bħala: (a) Hajji Faizullah Khan

Noorzai, (b) Haji Faizuulah Khan Norezai, (ċ) Haji Faizullah Khan, (d) Haji

Fiazullah, (e) Haji Faizullah Noori, (f) Haji Faizullah Noor, (g) Faizullah Noorzai

Akhtar Mohammed Mira Khan (h) Haji Pazullah Noorzai, (i) Haji Mullah

Faizullah).

Titlu: Haji. Indirizz: (a) Triq Boghra, ir-Raħal ta' Miralzei, Chaman, il-

Provinċja ta' Baluchistan, il-Pakistan, (b) Kalay Rangin, Distrett ta' Spin Boldak,

Provinċja ta' Kandahar, l-Afganistan. Data tat-twelid: (a) 1962, (b) 1961, (ċ) bejn

1968 u 1970, (d) 1962. Post tat-twelid: (a) Lowy Kariz, Distrett ta' Spin Boldak,

Provinċja ta' Kandahar, l-Afganistan, (b) Kadanay, Distrett ta' Spin Boldak

Provinċja ta' Kandahar, l- Afganistan, (c) Chaman, Provinċja ta' Baluchistan, il-

Pakistan. Ċittadinanza: Afgana. Informazzjoni oħra: (a) Finanzier prominenti

Taliban. (b) Minn nofs 2009, ipprovda armi, munizzjon, splussivi u tagħmir

mediku lill-ġellieda Talibani; ġabar fondi għat-Taliban, u pprovda taħriġ għalihom,

fir-reġjun tal-fruntiera bejn l-l-Afganistan/Pakistan. (ċ) Qabel organizza u

ffinanzja operazzjonijiet Talibani fil- Provinċja ta' Kandahar, l-Afganistan. (d)

Mill-2010, ivvjaġġa lejn u kellu negozji f'Dubai, l-Emirati Għarab Magħquda, u l-

Ġappun. (e) Jappartjeni għat-tribù Noorzai, is-sottotribù Miralzai. (f) Ħu Malik

Noorzai. (g) Isem il-missier huwa Akhtar Mohammed (magħruf bħala: Haji Mira

Khan). Data tan-nomina min-NU: 04.10.2011.

Informazzjoni addizzjonali mis-sintesi tar-raġunijiet għall-inklużjoni fil-lista

pprovduta mill-Kumitat tas-Sanzjonijiet

Faizullah Noorzai Akhtar Mohammed Mira Khan serva bħala finanzier

prominenti Taliban li miegħu investew fondi l-mexxejja kbar Talibani. Huwa ġabar

aktar minn USD 100,000 għat-Taliban mid-donaturi fil-Golf u fl-2009 ta somma

mill-flus tiegħu stess. Huwa appoġġa finanzjarjament ukoll lill-kmandant Taliban

fil-Provinċja ta' Kandahar u pprovda fondi biex jgħin fit-taħriġ tal-ġellieda

Talibani u tal-Al-Qaida li kellhom imexxu l-attakki kontra l-Koalizzjoni u l-forzi

militari Afgani. Minn nofs l-2005, Faizullah organizza u ffinanzja operazzjonijiet

tat-Taliban fil-Provinċja ta' Kandahar, fl-Afganistan. Minbarra l-appoġġ

finanzjarju tiegħu, Faizullah iffaċilita b'mod ieħor it-taħriġ u l- operazzjonijiet

Talibani. Min-nofs l-2009, Faizullah ipprovda armi, munizzjon, splussivi u

tagħmir mediku għall-ġellieda Talibani min- Nofsinhar tal-Afganistan. Minn nofs

l-2008, Faizullah kien responsabbli għall-akkomodazzjoni ta' qattiela suwiċidi bil-

bombi Talibani u li jittrasferihom mill-Pakistan għall-Afganistan. Faizullah

ipprovda wkoll missili kontra inġenji tal-ajru għat-Taliban, għen biex imexxi lill-

ġellieda Talibani madwar Provinċja ta' Helmand, fl-Afganistan, iffaċilita l-

operazzjonijiet suwiċida bil-bombi Talibani, u ta radji u vetturi lill-membri

Talibani fil-Pakistan.

Min-nofs l-2009, Faizullah mexxa madrassa (skola reliġjuża) fir-reġjun tal-

fruntiera bejn l-Afganistan/Pakistan, fejn inġabru għexieren ta' eluf ta' dollari għat-

Taliban. L-artijiet tal-madrassa ta' Faizullah intużaw biex jipprovdu taħriġ għall-

ġellieda tat-Taliban fil-bini u l-użu ta' apparat splussiv improvizzat (IEDs). Tard fl-

2007, il-madrassa ta' Faizullah serviet biex tħarreġ lill-ġellieda tal-Al-Qaida li

iktar tard intbagħtu fil-Provinċja ta' Kandahar, fl-l-Afganistan.

Fl-2010, Faizullah kellu uffiċini u possibbilment proprjetajiet, inklużi

lukandi, f'Dubai, l-Emirati Għarab Magħquda. Faizullah ivvjaġġa regolarment lejn

id-Dubai u l-Ġappun ma' ħuh, Malik Noorzai, biex jimporta karozzi, partijiet tal-

karozzi, u ħwejjeġ. Mill-bidu tal-2006, Faizullah kellu negozji fid-Dubai u fil-

Ġappun.

(125) Malik Noorzai (magħruf ukoll bħala: (a) Hajji Malik Noorzai, (b) Hajji

Malak Noorzai, (ċ) Haji Malek Noorzai, (d) Haji Maluk, (e) Haji Aminullah).

Titlu: Haji. Indirizz: (a) Triq Boghra, ir-Raħal ta' Miralzei, Chaman, il-

Provinċja ta' Baluchistan, il-Pakistan, (b) Kalay Rangin, Distrett ta' Spin Boldak,

il-Provinċja ta' Kandahar, l-Afganistan. Data tat-Twelid: (a) 1957, (b) 1960. Post

tat-twelid: belt ta' Chaman fuq il-fruntiera, il- Pakistan. Ċittadinanza: Afgana.

Informazzjoni oħra: (a) Finanzier Taliban. (b) Għandu negozji fil-Ġappun u

jivvjaġġa spiss lejn id-Dubai, l-Emirati Għarab Maqgħuda, u l-Ġappun. (ċ) Mill-

2009, iffaċilita l-attivitajiet Talibani, inkluż permezz tar-reklutaġġ u l-forniment ta'

appoġġ loġistiku. (d) Maħsub li jinsab fl-inħawi tal-fruntiera bejn l- Afganistan u l-

Pakistan. (e) Jappartjeni għat-tribù Noorzai. (f) Ħu Faizullah Khan Noorzai. Data

tan-nomina min-NU: 04.10.2011.

Informazzjoni addizzjonali mis-sintesi tar-raġunijiet għall-inklużjoni fil-lista

pprovduta mill-Kumitat tas-Sanzjonijiet

Malik Noorzai huwa negozjant ibbażat fil-Pakistan li pprovda appoġġ

finanzjarju lit-Taliban. Malik u ħuh, Faizullah Noorzai Akhtar Mohammed Mira

Khan, investew miljuni ta' dollari f'diversi negozji għat-Taliban. Tard f-2008, ir-

rappreżentanti tat-Taliban ikkuntattjaw lil Malik bħala negozjant li miegħu

jinvestu fondi Talibani. Sa mill-inqas l-2005, Malik ikkontribwixxa personalment

ukoll għexieren ta' eluf ta' dollari u qassam mijiet ta' eluf ta' dollari lit-Taliban, li

uħud minnhom inġabru minn donaturi fir-reġjun tal-Golf u l-Pakistan u uħud

minnhom kienu l-flus ta' Malik stess. Malik kien responsabbli għal kont hawala fil-

Pakistan li rċieva għexieren ta' eluf ta' dollari trasferiti mill-Golf kull ftit xhur biex

jiġu appoġġati l-attivitajiet Talibani. Malik iffaċilita wkoll attivitajiet Talibani.

Mill-2009, Malik kien serva bħala l-kap gwardjan ta' madrassa (skola reliġjuża),

għal 16-il sena fir-reġjun tal-fruntiera bejn l-l-Afganistan/Pakistan, li ntużat mit-

Taliban għall-indottrinazzjoni u t-taħriġ ta' rekluti. Fost affarijiet oħra, Malik ta l-

fondi li appoġġaw il-madrassa. Malik, flimkien ma' ħuh, kellu rwol fil-ħżin ta'

vetturi li jintużaw fl-operazzjonijiet suwiċida bil-bombi Talibani u għen biex

imexxi ġellieda Talibani madwar Provinċja ta' Helmand, fl-l-Afganistan. Malik

għandu negozji fil-Ġappun u ta' spiss iżur id-Dubai u l-Ġappun għan-negozju. Sa

mill-bidu tal-2005, Malik kellu negozju tal- importazzjoni tal-vetturi fl-l-

Afganistan li importa vetturi minn Dubai u l-Ġappun. Huwa importa karozzi, parts

tal-karozzi u ħwejjeġ minn Dubai u l-Ġappun għan-negozji tiegħu, li fihom

investew żewġ kmandanti Talibani. F'nofs l-2010, Malik u ħuh assiguraw ir-rilaxx

ta' mijiet ta' kontejners tal-merkanzija, irrappurtati li jiswew miljuni ta' dollari, li l-

awtoritajiet Pakistani ssekwestraw iktar kmieni dik is-sena għax kienu tal-fehma li

r-riċevituri kellhom konnessjoni mat-terroriżmu.

(126) Abdul Aziz Abbasin (magħruf ukoll bħala: Abdul Aziz Mahsud)

Data tat-twelid: 1969. Post tat-twelid: Ir-Raħal ta’ Sheykhan Village, iż-Żona

Pirkowti, Distrett ta’ Orgun, Provinċja ta’ Paktika, l-Afganistan. Informazzjoni

oħra: (a) Kmandant ewlieni fin-Netwerk Haqqani taħt Sirajuddin Jallaloudine

Haqqani. (b) Shadow Governor tat-Taliban għad-Distrett ta’ Orgun, Provinċja ta’

Paktika mill-bidu tal- 2010. (ċ) Opera kamp ta’ taħriġ għal ġellieda mhux Afgani

fil- Provinċja ta’ Paktika. (d) Kien involut fit-trasport ta’ armi lejn l-Afganistan.

Data tal-indikazzjoni min-NU: 4.10.2011.

Informazzjoni addizzjonali mis-sommarju narrativ tar-raġunijiet għall-

elenkar fil-lista pprovduta mill-Kumitat tas-Sanzjonijiet

Abdul Aziz Abbasin huwa kmandant ewlieni fin-Netwerk ta’ Haqqani, grupp

ta’ militanti affiljati mat-Taliban li jopera mil-Lvant tal-Afganistan u l-Aġenzija

tat-Tramuntana tal-Waziristan fiż-Żoni Tribali Amministrati Federalment tal-

Pakistan. Sa minn kmieni fl-2010, Abbasin irċieva ordnijiet minn Sirajuddin

Haqqani u nħatar minnu biex iservi bħala shadow governor tat-Taliban tad-Distrett

Orgun, Provinċja ta’ Paktika, fl-Afganistan. Abbasin huwa kmandant ta’ grupp ta’

ġellieda Talibani u għen fit-tmexxija ta’ kamp ta’ taħriġ għall-ġellieda barranin

ibbażati fProvinċja ta’ Paktika. Abbasin kien involut ukoll fl-attakk b’imbuskata

ta’ vetturi li jfornu l-forzi tal- gvern Afgan u fit-trasport ta’ armi lejn l-Afganistan.

(127) Ahmad Zia Agha (magħruf ukoll bħala (a) Zia Agha (b) Noor Ahmad

(ċ) Noor Ahmed (d) Sia Agha Sayeed)

Titlu: Haji. Data tat-twelid: 1974. Post tat-twelid: Distrett ta' Maiwand,

Provinċja ta' Kandahar, l-Afganistan. Informazzjoni oħra: (a) Uffiċċjal Anzjan

Taliban b'responsabbiltajiet militari u finanzjarji mill-2011, (b) Mexxej tal-Kunsill

Militari tat-Taliban mill-2010, (ċ) Fl-2008 u l-2009 serva bħala uffiċċjal

finanzjarju u qassam l-flus lil- kmandanti Talibani fl-inħawi tal-fruntiera bejn l-l-

Afganistan u l- Pakistan. Data tan-nomina min-NU: 6.1.2012.

(128) Fazl Rabi (magħruf ukoll bħala (a) Fazl Rabbi (b) Fazal Rabi (ċ) Faisal

Rabbi)

Raġuni għall-inklużjoni fil-lista: Uffiċċjal Anzjan f’Provinċja ta' Konar

matul ir-reġim Taliban. Data tat-twelid: (a) 1972, (b) 1975. Post tat-twelid: (a)

Distrett ta' Kohe Safi, Provinċja ta' Parwan, l- Afganistan, (b) Provinċja ta' Kapisa,

l-Afganistan, (ċ) Provinċja ta' Nangarhar, l-Afganistan, (d) Provinċja ta' Kabul, l-

Afganistan. Informazzjoni oħra: (a) Jirrappreżenta u jipprovdi appoġġ finanzjarju

u loġistiku liln-Netwerk ta' Haqqani, li hu bbażat fl-inħawi tal-fruntiera bejn l-l-

Afganistan u l-Pakistan, (b) Membru tal-Kunsill Finanzjarju Taliban, (ċ) Ivvajaġġa

barra mill-pajjiż f'isem Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, in-

netwerk ta' Haqqani u t-Taliban, (d) Maħsub li jinsab fl-inħawi tal-fruntiera bejn l-

Afganistan u l-Pakistan. Data tan-nomina min-NU: 6.1.2012.

(129) Mohammad Aman Akhund (magħruf ukoll bħala (a) Mohammed

Aman (b) Mullah Mohammed Oman (ċ) Mullah Mad Aman Ustad Noorzai (d)

Sanaullah)

Data tat-twelid: 1970. Post tat-twelid: Raħal ta' Band Tumur, Distrett ta'

Maiwand, Provinċja ta' Kandahar, l-Afganistan. Informazzjoni oħra: (a) Membru

Anzjan tat-Taliban mill-2011 b'dmirijiet finanzjarji, inkluż il-ġbir ta' fondi f'isem

it-tmexxija, (b) Ipprovda appoġġ loġistiku għall-operazjonijiet tat-Taliban u

kkanalizza r-rikavati mit-traffikar tad- drogi għax-xiri tal-armi, (ċ) Aġixxa bħala

sebgretarju tal-mexxej Taliban il-Mullah Mohammed Omar u bħala ll-messaġġier

tiegħu fil-laqgħat tal-livell għoli tat-Taliban, (d) Assoċjat ukoll ma' Gul Agha

Ishakzai, (e) Membru taċ-ċirklu ristrett tal-Mullah Mohammed Omar matul ir-

reġim Taliban. Data tan-nomina min-NU: 6.1.2012.

(130) Ahmed Jan Wazir (magħruf ukoll bħala (a) Ahmed Jan Kuchi (b)

Ahmed Jan Zadran)

Raġuni għall-inklużjoni fil-lista: Uffiċċjal tal-Ministeru tal-Finanzi matul ir-

reġim Taliban. Data tat-twelid: 1963. Post tat-twelid: Raħal ta' Barlach, Distrett ta'

Qareh Bagh, Provinċja ta' Ghazni, l- Afganistan. Informazzjoni oħra: (a)

Kmandant ewlieni tal-Haqqani Network, li hu bbażat fl-inħawi tal-fruntiera bejn l-

Afganistan u l-Pakistan, (b) Jaġixxi bħala viċi, kelliemi u kunsillier għall-mexxej

anzjan Sirajuddin Jallaloudine Haqqani, tan-Netwerk ta' Haqqani, (ċ) Jikkoordina

mall-Kunsill Suprem tat-Taliban, (d) Ivvjaġġa barra mill-pajjiż, (e) Jikkoordina

ma' u jipprovdi flus, armi, tagħmir u fornimenti ta' komunikazzjoni lill-kmandanti

Talibani fProvinċja ta' Ghazni, l- Afganistan Data tan-nomina min-NU: 6.1.2012.

(131) Abdul Samad Achekzai (magħruf ukoll bħala (a) Abdul Samad) Data

tat-twelid: 1970. Post tat-twelid: Afganistan. Ċittadinanza: Afgana. Informazzjoni

oħra: (a) Membru anzjan tat-Taliban responsabbli mill-fabbrikazzjoni ta' apparat

splussiv improvizzat (IED). (b) Involut fir-reklutaġġ u l-iskjerament ta' qattiela

suwiċidi bil-bombi biex iwettqu attakki fl-Afganistan. Data tan-nomina min-NU

2.3.2012.

(132) Bakht Gul (magħruf ukoll bħala (a) Bakhta Gul (b) Bakht Gul Bahar

(ċ) Shuqib).

Data tat-Twelid: 1980. Post tat-Twelid: Raħal ta’ Aki, Distrett ta’ Zadran,

Provinċja ta’ Paktiya, l-Afganistan. Nazzjonalità: Afgan. Indirizz: Miram Shah,

North Waziristan, Federally Administered Tribal Areas, Pakistan. Informazzjoni

oħra: (a) Assistent tal-komunikazzjoni għal Badruddin Haqqani. (b) Jikkoordina

wkoll il-moviment ta’ ribelli, ġellieda barranin u armi ta’ Haqqani fiż-żona tal-

fruntiera bejn l-Afganistan u l-Pakistan. (ċ) Jappartjeni għat-tribù ta’ Zadran. Data

tan- nomina min-NU: 27.6.2012.

Informazzjoni addizzjonali mit-taqsira narrattiva ta’ raġunijiet għall- elenkar

mogħtija mill-Kumitat tas-Sanzjonijiet

Bahkt Gul ilu uffiċjal tal-komunikazzjoni ewlieni tan-Netwerk ta’ Haqqani

mill-inqas mill-2009, meta l-predeċessur tiegħu ġie arrestat fl-Afganistan. Fl-2011,

Gul kompla jirrapporta direttament lil Badruddin Haqqani, mexxej anzjan tan-

Netwek ta’ Haqqani, u kien serva ta’ intermedjarju għal dawk li xtaqu

jikkuntattjawh. Ir-responsabbiltajiet ta’ Gul jinkludu li jgħaddi rapporti minn

kmandanti fl-Afganistan lil uffiċjali għoljin tan-Netwerk ta’ Haqqani, uffiċjali tal-

mezzi ta’ komunikazzjoni tat-Taliban, u mezzi tal-komunikazzjoni leġittimi fl-

Afganistan.

Gul jaħdem ukoll ma’ uffiċjali tan-netwerk ta’ Haqqani, inkluż Badruddin

Haqqani, biex jikkoordina l-moviment ta’ ribelli tan-Netwerk ta’ Haqqani, ġellieda

barranin u armi fir-reġjun tal-fruntiera bejn l-Afganistan u l-Pakistan u l-Lvant tal-

Afganistan. Fl-2010, Gul għadda ordnijiet operazzjonali mingħand Badruddin

Haqqani lil ġellieda fl-Afganistan. Lejn l-aħħar tal-2009, Gul qassam flus lil

sottokmandanti tan-Netwerk ta’ Haqqani li kienu qed jivvjaġġaw bejn Miram Shah

u l-Afganistan.

(133) Abdul Satar Abdul Manan (magħruf ukoll bħala (a) Haji Abdul Sattar

Barakzai (b) Haji Abdul Satar (ċ) Haji Satar Barakzai (d) Abdulasattar).

Titolu: Haji. Data tat-Twelid: 1964. Post tat-Twelid: (a) Raħal ta’

Mirmandaw, Distrett ta’ Nahr-e Saraj, Provinċja ta’ Helmand, l-Afganistan (b)

Raħal ta’ Mirmadaw, Distrett ta’ Gereshk, Provinċja ta’ Helmand, l-Afganistan (ċ)

Qilla Abdullah, Provinċja ta’ Baluchistan, il-Pakistan. Nru tal-passaport

AM5421691 (Passaport tal-Pakistan, jiskadi fil-11 ta’ Aww. 2013). Nru ta’

identifikazzjoni nazzjonali: (a) Numru ta’ Identifikazzjoni Nazzjonali tal-Pakistan

5420250161699 (b) Numru ta’ Identifikazzjoni Nazzjonali Afgan 585629.

Indirizz: (a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan

(b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan (ċ)

Chaman, Baluchistan Province, Pakistan (d) Abdul Satar Food Shop, Ayno Mina

0093, Kandahar Province, Afghanistan. Informazzjoni oħra: (a) Sid konġunt ta’

Haji Khairullah Haji Sattar Money Exchange. (b) Assoċjat ukoll ma’ Khairullah

Barakzai. (ċ) Jappartjeni għat-tribù ta’ Barakzai. (d) Isem il-missier huwa Hajji

‘Abd-al-Manaf. Data tan-nomina min-NU: 29.6.2012.

Informazzjoni addizzjonali mit-taqsira narrattiva ta’ raġunijiet għall-elenkar

mogħtija mill-Kumitat tas-Sanzjonijiet

Abdul Satar Abdul Manan huwa sid konġunt u operatur ta’ Haji Khairullah

Haji Sattar Money Exchange. Satar u Khairullah Barakzai Khudai Nazar kienu s-

sidien u l-operaturi konġunti ta’ hawalas (servizzi ta’ rimessa ta’ flus informali)

magħrufa bħala HKHS fl-Afganistan, il-Pakistan, u Dubai u mexxew fergħa tal-

HKHS fir-reġjun tal- fruntiera bejn l-Afganistan u l-Pakistan. Fl-aħħar tal-2009,

Satat u Khairullah kellhom sħubija ugwali fl-HKHS. Satar kien il-fundatur ta’

HKHS u parti mir-raġuni li għaliha l-klijenti għażlu li jużaw l-HKHS kienet

minħabba l-ismijiet magħrufa ta’ Satar u Khairullah. Satar ta eluf ta’ dollari lit-

Taliban biex jappoġġa attivitajiet tat-Taliban fl-Afganistan u qassam fondi lit-

Taliban billi uża l-hawala tiegħu. Fl-2010, Satar ipprovda għajnuna finanzjarja lit-

Taliban, u kmandant tat- Taliban u l-assoċjati tiegħu jista’ jkun li ttrasferew eluf ta’

dollari permezz ta’ Satar bħala appoġġ għar-ribelljoni. Fl-aħħar tal-2009, Satar

ospita membri għoljin tat-Taliban, ipprovda għexieren ta’ eluf ta’ dollari biex jgħin

il-ġlieda tat-Taliban kontra l-Forzi ta’ Koalizzjoni f’Marjah, id-Distrett ta’

Nad’Ali, il-Provinċja ta’ Helmand, l-Afganistan, u għen biex jittrasporta lil

membru tat-Taliban lejn Marjah. Fl-2008, Satar u Khairullah ġabru flus minn

donaturi u qassmu l-fondi lit-Taliban billi użaw il-hawala tagħhom.

(134) Khairullah Barakzai Khudai Nazar (magħruf ukoll bħala (a) Haji

Khairullah (b) Haji Khair Ullah (ċ) Haji Kheirullah (d) Haji Karimullah (e) Haji

Khair Mohammad).

Titolu: Haji. Data tat-Twelid: 1965. Post tat-Twelid: (a) Raħal ta’ Zumbaleh,

Distrett ta’ Nahr-e Saraj, Provinċja ta’ Helmand, l-Afganistan (b) Raħal ta’

Mirmadaw, Distrett ta’ Gereshk, Provinċja ta’ Helmand, l-Afganistan (ċ) Qilla

Abdullah, Provinċja ta’ Baluchistan, il-Pakistan. Nru tal-passport: BP4199631

(Passaport tal-Pakistan, jiskadi fil-25 ta’ Ġun. 2014). Nru ta’ identifikazzjoni

nazzjonali: Numru ta’ Identifikazzjoni Nazzjonali tal-Pakistan 5440005229635.

Indirizz: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province.

Informazzjoni oħra: (a) Sid konġunt ta’ Haji Khairullah Haji Sattar Money

Exchange. (b) Assoċjat ukoll ma’ Abdul Satar Abdul Manan. (ċ) Jappartjeni għat-

tribù ta’ Barakzai. (d) Isem il- missier huwa Haji Khudai Nazar. (e) L-isem

alternattiv tal-missier huwa Nazar Mohammad. Data tan-nomina min-NU

29.6.2012.

Informazzjoni addizzjonali mit-taqsira narrattiva ta’ raġunijiet għall- elenkar

mogħtija mill-Kumitat tas-Sanzjonijiet

Khairullah Barakzai Khudai Nazar huwa sid konġunt u operatur ta’ Haji

Khairullah Haji Sattar Money Exchange (HKHS). Fl-aħħar tal- 2009, Khairullah u

Abdul Satar Abdul Manan kellhom sħubija ugwali fl-HKHS. Huma ħaddmu

b’mod konġunt hawalas magħrufa bħala HKHS fl-Afganistan, il-Pakistan, u Dubai

u mexxew fergħa tal- HKHS fir-reġjun tal-fruntiera bejn l-Afganistan u l-Pakistan.

Fil-bidu tal-2010, Khairullah kien il-kap tal-fergħa tal-HKHS f’Kabul. Fl-2010,

Khairullah kien hawaladar għat-tmexxija għolja tat-Taliban u pprovda għajnuna

finanzjarja lit-Taliban. Khairullah, flimkien mas-sieħeb tan- negozju tiegħu Satar,

ipprovda eluf ta’ dollari lit-Taliban biex jappoġġa attivitajiet tat-Taliban fl-

Afganistan. Fl-2008, Khairullah u Satar ġabru flus minn donaturi u qassmu l-fondi

lit-Taliban billi użaw il-hawala tagħhom.

(135) Mohammed Qasim Mir Wali Khudai Rahim (magħruf ukoll bħala (a)

Muhammad Qasim, (b) Abdul Salam)

Titlu: Haji. Data tat-twelid: Bejn l-1975 u l-1976. Post tat-twelid: (a) Villaġġ

ta’ Minar, Distrett ta’ Garmser, Provinċja ta’ Helmand, Afganistan, (b) Villaġġ ta’

Darweshan, Distrett ta’ Garmser, Provinċja ta’ Helmand. Nazzjonalità: Afgana.

Nru ta’ identifikazzjoni nazzjonali: (a) Karta tal-identità nazzjonali Afgana

(tazkira) numru 57388 maħruġa fid-Distrett ta’ Lashkar Gah, Provinċja ta’

Helmand, Afganistan (b) Numru tal-karta residenzjali 665, Ayno Maina, Provinċja

ta’ Kandahar, Afganistan. Indirizz: (a) Wesh, Distrett ta’ Spin Boldak, Provinċja

ta’ Kandahar, Afganistan, (b) Safaar Bazaar, Distrett ta’ Garmser, Provinċja ta’

Helmand, Afganistan (ċ) Numru tal-kamra 33, Sular 5, Sarafi Market, Belt ta’

Kandahar, Provinċja ta’ Kandahar, Afganistan. Informazzjoni oħra: (a)

Proprjetarju ta’ Rahat Ltd. (b) Involut fil- forniment tal-armi għat-Taliban, inkluż

apparat esplożiv improvviżat (IED). (ċ) Arrestat fl-2012 u taħt kustodja fl-

Afganistan minn Jannar 2013. (d) Assoċjat ma’ Rahat Ltd. Data tal-indikazzjoni

min-NU: 21.11.2012.

(136) Abdul Rauf Zakir (alias Qari Zakir)

Titlu: Qari Data tat-twelid: Bejn l-1969 u l-1971 Post tat-Twelid: Provinċja

ta’ Kabul, l-Afganistan Nazzjonalità: Afgana Informazzjoni oħra: (a) Kap tal-

operazzjonijiet suwiċida għan-Netwerk ta’ Haqqan taħt Sirajuddin Jallaloudine

Haqqani u responsabbli għall-operazzjonijiet kollha fil-provinċji ta’ Kabul,

Takhar, Kunduz u Baghlan. (b) Jissorvelja t-taħriġ tal-attakkanti suwiċida u jagħti

struzzjonijiet dwar kif jinbena apparat esplożiv improvviżat (IEDs). Data tan-

nomina min-NU: 5.11.2012.

(137) Ahmed Shah Noorzai Obaidullah (magħruf ukoll bħala (a) Mullah

Ahmed Shah Noorzai (b) Haji Ahmad Shah (ċ) Haji Mullah Ahmad Shah (d)

Maulawi Ahmed Shah (e) Mullah Mohammed Shah)

Titolu: (a) Mullah, (b) Maulavi Data tat-twelid: (a) l-1 ta’ Jannar 1985 (b)

1981 Post tat-twelid: Quetta, il-Pakistan. Nru tal-passport: Numru tal-passaport

Pakistani NC5140251 maħruġ fit-23 ta’ Ottubru 2009 jiskadi fit-22 ta’ Ottubru

2014. Nru ta’ identifikazzjoni nazzjonali: Numru tal-karta tal-identità nazzjonali

Pakistana 54401-2288025-9. Indirizz: Quetta, il-Pakistan. Informazzjoni oħra: (a)

Huwa sid ta’ u jopera l-Roshan Money Exchange. (b) Ipprovda servizzi finanzjarji

lil Ghul Agha Ishakzai u Taliban oħrajn fil-Provinċja ta’ Helmand. Data tan-

Nomina min-NU: 26.2.2013

Informazzjoni addizzjonali mis-sintesi tar-raġunijiet għall-inklużjoni fil-lista

pprovduta mill-Kumitat tas-Sanzjonijiet

Ahmed Shah Noorzai Obaidullah huwa sid ta’ u jopera l-Roshan Money

Exchange, li tipprovdi appoġġ finanzjarju, materjali, jew teknoloġiku, jew servizzi

finanzjarji jew servizzi oħrajn lil jew b’appoġġ ta’ u għat-Taliban. Il-Roshan

Money Exchange jaħżen u jittrasferixxi fondi biex jappoġġaw operazzjonijiet

militari tat-Taliban u r-rwol tat-Taliban fil-kummerċ tan-narkotiċi Afgan. Sa mill-

2011, il-Roshan Money Exchange kienet waħda mill-fornituri prinċipali ta’

servizzi ta’ flus (jew “hawalas”) użati mill-uffiċjali tat-Taliban fil-Provinċja ta’

Helmand, l-Afganistan. Ahmed Shah ipprovda servizzi hawala lill- mexxejja tat-

Taliban fil-Provinċja ta’ Helman għal numru ta’ snin u, sa mill-2011, kien fornitur

fdat ta’ servizzi ta’ flus għat-Taliban. Kmieni fl-2012, it-Taliban ordnaw lil Ahmed

Shah jittrasferixxi flux lil numru ta’ hawalas f’Lashkar Gah, il-Provinċja ta’

Helmand, minn fejn kmandant anzjan tat-Taliban kien imbagħad jalloka l-fondi.

Tard fl-2011, Ahmed Shah ikkonsolida mijiet ta’ eluf ta’ dollari Amerikani

biex jgħaddihom lill-Kummissjoni tal-Finanzi tat-Taliban u ttrasferixxa mijiet ta’

eluf ta’ dollari Amerikani għat-Taliban, inkluż lil kmandanti anzjani tat-Taliban.

Ukoll tard fl-2011, Ahmed Shah irċieva permezz tal-fergħa tal-hawala tiegħu fi

Quetta, il-Pakistan, trasferiment f’isem it-Taliban, li minnu ntużaw flus biex

jinxtara fertilizzant u komponenti għal apparat splussiv improvizzat (IED), inklużi

batteriji u miċċa detonatriċi. F’nofs l-2011, il-kap tal-kummissjoni tal-finanzi tat-

Taliban Gul Agha Ishakzai ta struzzjonijiet lil Ahmed Shah biex jiddepożita

diversi miljuni ta’ dollari Amerikani fir-Roshan Money Exchange għat-Taliban.

Gul Agha spjega li meta trasferiment ta’ flus kien meħtieġ, hu kien jinforma lil

Ahmed Shah min hu t-Taliban li kellu jirċevihom. Ahmed Shah imbagħad kien

jipprovdi l-fondi meħtieġa permezz tas-sistema tal-hawala tiegħu. Sa min-nofs l-

2010, Ahmed Shah mexxa flus bejn il-Pakistan u l-Afganistan għal kmandanti tat-

Taliban u għal traffikanti tan-narkotiċi. Barra mill-attivitajiet teigħu ta’

faċilitazzjoni, Ahmed Shah ta somom ta’ flus kbar imma mhux speċifiċi lit-Taliban

fl-2011.

(138) Adam Khan Achekzai (magħruf ukoll bħala (a) Maulavi Adam Khan,

(b) Maulavi Adam)

Titlu: Maulavi. Data tat-twelid: (a) 1970 (b) 1972 (ċ) 1971 (d) 1973 (e) 1974

(f) 1975. Post tat-twelid: Provinċja ta’ Kandahar, l-Afganistan. Indirizz: Chaman,

Provinċja ta’ Baluchistan, il-Pakistan. Nazzjonalità: Pakistana. Informazzjoni

oħra: (a) Produttur ta’ apparat esplożiv improvviżat u faċilitatur għat-Taliban. (b)

Membru tat-Taliban responsabbli għall-Provinċja ta’ Badghis, l-Afganistan, f’nofs

l-2010. (ċ) Ex membru tat-Taliban responsabbli għall-Provinċji ta’ Sar-e Pul u ta’

Samangan, l-Afghanistan. (d) Bħala kmandant militari tat-Taliban fil-Provinċja ta’

Kandahar, l-Afghanistan, kien involut fl-organizzazzjoni ta’ attakki suwiċida fi

provinċji ġirien. (e) Assoċjat ma’ Abdul Samad Achekzai. Data tal-indikazzjoni

min-NU: 16.4.2013.

Informazzjoni addizzjonali mis-sommarju narrativ tar-raġunijiet għall-

elenkar fil-lista pprovduta mill-Kumitat tas-Sanzjonijiet

Adam Khan Achekzai ġie elenkat fis-16 ta’ April 2013 skont il-paragrafu 2

tar-riżoluzzjoni 2082 (2012) minħabba “parteċipazzjoni fl-iffinanzjar, fl-ippjanar,

fl-iffaċilitar, fit-tħejjija jew fit-twettiq ta’ atti jew attivitajiet li jsiru minn, flimkien

ma’, taħt isem, f’isem jew b’appoġġ għal” u “xi forma oħra ta’ appoġġ għall-atti

jew l-attivitajiet ta’" dawk l-individwi, gruppi, impriżi u entitajiet nominati u

oħrajn li huma assoċjati mat-Taliban fit-theddida għall-paċi, l-istabbiltà u s-sigurtà

tal-Afganistan.

Adam Khan Achekzai huwa manufattur ta’ apparat esplożiv improvviżat

(IED) u faċilitatur għat-Taliban. Mill-2012, Adam bena IEDs u kien ħarreġ

madwar 150 persuna li tagħmel IEDs f’appoġġ tat-Taliban. Minn tard fl-2010,

Adam kien mexxej militari Taliban li kien responsabbli mill-produzzjoni ta’ IEDs

u ġkieket esplożivi. Adam kien viċi tal-faċilitatur tat-Taliban għall-IED Abdul

Samad Achekzai u, bħala viċi ta’ Samad, ikkoordina attivitajiet ta’ akkwist għan-

netwerk.

Minbarra l-dmirijiet tiegħu ta’ faċilitazzjoni ta’ IEDs, Adam kellu rwoli

oħrajn bħala mexxej tat-Taliban. Tard fl-2010, Adam ġie nominat Kap tat-Taliban

għall-Provinċja ta’ Badghis, l-Afganistan. Adam huwa wkoll l-ex-kap tat-Taliban

għall-Provinċji ta’ Sar-e Pul u ta’ Samangan, l-Afghanistan. Bħala kmandant

militari tat-Taliban fil-Provinċja ta’ Qandahar, l-Afghanistan, Adam kien involut

fl-organizzazzjoni ta’ attakki suwiċida fi provinċji ġirien.

B.

Entitajiet u gruppi u impriżi oħra assoċjati mat-Taliban

(1) Haji Khairullah Haji Sattar money exhange (alias (a) Hai Khairullah

Money Exchange (b) Haji Khair Ullah Money Service (ċ) Haji Salam Hawala (d)

Haji Hakim Hawala (e) Haji Alim Hawala (f) Sarafi-yi Haji Khairullah Haji Satar

Haji Esmatullah (g) Haji Khairullah- Haji Sattar Sarafi (h) Haji Khairullah and

Abdul Sattar and Company

Indirizz: (a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta

City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza,

Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii)

Shop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office

number 3, Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province,

Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province,

Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; (b)

Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; (ċ) Branch

Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; (d) Branch

Office 4: Karachi, Sindh Province, Pakistan; (e) Branch Office 5: i) Larran Road

number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar,

Chaman, Baluchistan Province, Pakistan; (f) Branch Office 6: Shop number 237,

Shah Zada Market (magħruf ukoll bħala Sarai Shahzada), Puli Khisti area, Police

District 1, Kabul, Afghanistan, Telefon: +93-202-103386, +93-202- 101714, 0202-

104748, Mobile: +93-797-059059, +93-702-222222 (g) Branch Office 7: i) Shops

number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City,

Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City,

Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar

Province, Afghanistan; (h) Branch Office 8: Gereshk City, Nahr-e Saraj District,

Helmand Province, Afghanistan; (i) Branch Office 9: i) Lashkar Gah Bazaar,

Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji

Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,

Afghanistan; (j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan

Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre

Naw, District 5, Herat City, Herat Province, Afghanistan; (k) Branch Office 11: i)

Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market,

2nd Floor, Nimroz Province, Afghanistan; (l) Branch Office 12: Sarafi Market,

Wesh, Spin Boldak District, Afghanistan; (m) Branch Office 13: Sarafi Market,

Farah, Afghanistan; (n) Branch Office 14: Dubai, United Arab Emirates; (o)

Branch Office 15: Zahedan, Iran; (p) Branch Office 16: Zabul, Iran. Numri tat-

taxxa u tal-liċenzja: (a) Numru tat- Taxxa Nazzjonali tal-Pakistan: 1774308; (b)

Numru tat-Taxxa Nazzjonali tal-Pakistan: 0980338; (ċ) Numru tat-Taxxa

Nazzjonali tal-Pakistan: 3187777; (d) Numru tal-Liċenzja Afgan ta’ Fornitur ta’

Servizzi ta’ Flus: 044. Informazzjoni oħra: (a) Haji Khairullah Haji Sattar Money

Exchange kien jintuża mit-tmexxija tat-Taliban biex jiġu ttrasferiti flus lil

kmandanti tat-Taliban biex jiġu ffinanzjati ġellieda u operaturi fl- Afganistan fl-

2011. (b) Assoċjat ma’ Abdul Sattar Abdul Manan u Khairullah Barakzai Khudai

Nazar. Data tan-nomina min-NU: 29.6.2012.

Informazzjoni addizzjonali mit-taqsira narrattiva tar-raġunijiet għall-

inklużjoni fil-lista pprovduta mill-Kumitat tas-Sanzjonijiet

Haji Khairullah Haji Sattar Money Exchange (HKHS) jappartjeni b’mod

konġunt għal Abdul Satar Abdul Manan u Khairullah Barakzai Khudai Nazar.

Satar u Khairullah ħaddmu skambji ta’ flus fl-Afganistan, il- Pakistan, u Dubai, l-

Emirati Għarab Magħquda. Mexxejja tat-Taliban użaw l-HKHS biex iqassmu flus

lil gvernaturi alternattivi u kmandanti u biex jirċievu trasferimenti ta’ hawala

(rimessa ta’ flus informali) għat- Taliban. Fl-2011, it-tmexxija tat-Taliban għaddiet

flus lil kmandanti tat- Taliban fl-Afganistan bl-użu tal-HKHS. Lejn l-aħħar tal-

2011, il-fergħa tal-HKHS f’Lashkar Gah, il-Provinċja ta’ Helmand, l-Afganistan,

intużat biex tibgħat flus lill-gvernatur alternattiv tat-Taliban għall-Provinċja ta’

Helmand. F’nofs l-2011, kmandant tat-Taliban uża fergħa tal-HKHS fir- reġjun tal-

fruntiera bejn l-Afganistan u l-Pakistan biex jiffinanzja ġellieda u operaturi fl-

Afganistan. Wara li t-Taliban iddepożitaw ammont sinfikanti ta’ flus kontanti kull

xahar ma’ din il-fergħa tal-HKHS, kmandanti tat-Taliban setgħu jaċċessaw il-fondi

minn kwalunkwe fergħa tal-HKHS. Il-persunal tat-Taliban użaw l-HKHS fl-2010

biex jittrasferixxu flus lil hawalas fl-Afganistan fejn kmandanti operazzjonali

setgħu jaċċessaw il- fondi. Lejn tmiem l-2009, il-mexxej tal-fergħa tal-HKHS

f’Lashkar Gah ħa ħsieb il-moviment ta’ fondi tat-Taliban permezz tal-HKHS.

(2) Roshan money exchange (magħruf ukoll bħala (a) Roshan Sarafi (b)

Roshan Trading Company (ċ) Rushaan Trading Company (d) Roshan Shirkat (e)

Maulawi Ahmed Shah Hawala (f) Mullah Ahmed Shah Hawala (g) Haji Ahmad

Shah Hawala (h) Ahmad Shah Hawala).

Indirizz: (a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr

Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat

number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan

Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor

Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta,

Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province,

Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street

(next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; (b) Branch

Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii)

Main Bazaar, Safar, Helmand Province, Afghanistan; (ċ) Branch Office 3: i) Haji

Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money

Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah

Bazaar, Helmand Province, Afghanistan; (d) Branch Office 4: Hazar Joft, Garmser

District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah

District, Helmand Province, Afghanistan; (e) Branch Office 6: Zaranj, Nimruz

Province, Afghanistan; (f) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi

Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii)

Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District,

Kandahar Province, Afghanistan; (g) Branch Office 8: Lakri City, Helmand

Province, Afghanistan; (h) Branch Office 9: Gerd-e-Jangal, Chaghi District,

Baluchistan Province, Pakistan; (i) Branch Office 10: Chaghi, Chaghi District,

Baluchistan Province, Pakistan; (j) Branch Office 11: Aziz Market, in front of

Azizi Bank,

Waish Border, Spin Boldak District, Kandahar Province, Afghanistan.

Informazzjoni oħra: Roshan Money Exchange jaħżen u jittrasferixxi fondi biex

jiġu appoġġati operazzjonijiet militari tat-Taliban u l-kummerċ tan-narkotiċi fl-

Afganistan. Data tan-nomina min-NU: 29.6.2012.

Informazzjoni addizzjonali mit-taqsira narrattiva ta’ raġunijiet għall- elenkar

mogħtija mill-Kumitat tas-Sanzjonijiet

Roshan Money Exchange (RMX) jaħżen u jittrasferixxi fondi biex

jappoġġaw operazzjonijiet militari tat-Taliban u r-rwol tat-Taliban fil- kummerċ

tan-narkotiċi Afgan. RMX kien wieħed mill-hawalas ewlenin (servizzi ta’ rimessa

ta’ flus informali) użat minn uffiċjali tat-Taliban fil- Provinċja ta’ Helmand sa

mill-2011. Fl-2011, membru għoli tat-Taliban ġibed mijiet ta’ eluf ta’ dollari minn

fergħa tal-RMX fir-reġjun tal-fruntiera bejn l-Afganistan u l-Pakistan biex

iqassamhom lil gvernaturi provinċjali alternattivi tat-Taliban. Biex jiffinanzja r-

ribelljoni tar- rebbiegħa fl-2011, il-gvernatur alternattiv tat-Taliban tal-Provinċja

ta’ Helmand bagħat mijiet ta’ eluf ta’ dollari lill-RMX. Ukoll fl-2011, membru tat-

Taliban irċieva għexieren ta’ eluf ta’ dollari mill-RMX biex jappoġġaw

operazzjonijiet militari. Fergħa tal-RMX fir-reġjun tal- fruntiera bejn l-Afganistan

u l-Pakistan ukoll żammet għexieren ta’ eluf ta’ dollari li kellhom jinġabru minn

kmandant tat-Taliban. Fl-2010, f’isem il-gvernatur alternattiv tat-Taliban tal-

Provinċja ta’ Helmand, membru tat-Taliban uża l-RMX biex jibgħat eluf ta’ dollari

lir-reġjun tal-fruntiera bejn l-Afganistan u l-Pakistan. Il-fergħa tal-RMX f’Lashkar

Gah, il-Provinċja ta’ Helmand, intużat mit-Taliban biex jiġu ttrasferiti fondi għal

operazzjonijiet lokali. Fl-2011, sottokmandant tat-Taliban ittrasferixxa għexieren

ta’ eluf ta’ dollari lil kmandant tat-Taliban permezz tal-fergħa tal-RMX f’Lashkar

Gah. It-Taliban bagħat ukoll fondi lill-fergħa tal-RMX f’Lashkar Gah biex

jitqassmu lil kmandanti tat-Taliban fl-2010. Ukoll fl-2010, membru tat-Taliban uża

l-RMX biex jibgħat għexieren ta’ eluf ta’ dollari lill-Provinċja ta’ Helmand u l-

Provinċja ta’ Herat, l-Afganistan f’isem il-gvernatur alternattiv tat- Taliban tal-

Provinċja ta’ Helmand.

Fl-2009, rappreżentant għoli tat-Taliban ġibed mijiet ta’ eluf ta’ dollari minn

fergħa tal-RMX fir-reġjun tal-fruntiera bejn l-Afganistan u l- Pakistan biex

jiffinanzja operazzjonijiet militari tat-Taliban fl-Afganistan. Il-flus mibgħuta lill-

RMX oriġinaw fl-Iran. Fl-2008, mexxej tat-Taliban uża l-RMX biex jittrasferixxi

għexieren ta’ eluf ta’ dollari mill-Pakistan għall-Afganistan. It-Taliban juża wkoll

l-RMX biex jiffaċilita r-rwol tiegħu fil-kummerċ tan-narkotiċi Afgan. Fl-2011,

uffiċjali tat-Taliban, inkluż il-gvernatur alternattiv tal-Provinċja ta’ Helmand,

ittrasferew mijiet ta’ eluf ta’ dollari minn fergħa tal-RMX fir-reġjun tal-fruntiera

bejn l-Afganistan u l-Pakistan lil hawalas fl-Afganistan għax-xiri ta’ narkotiċi

f’isem uffiċjali tat-Taliban. Ukoll fl-2011, uffiċjal tat-Taliban ordna lil kmandanti

tat-Taliban fil-Provinċja ta’ Helmand biex jittrasferixxu dħul mil-loppju permezz

tal-RMX. Kap ta’ distrett tat-Taliban ittrasferixxa eluf ta’ dollari minn Marjah, il-

Provinċja ta’ Helmand, l- Afganistan, għal fergħa tal-RMX fir-reġjun tal-fruntiera

bejn l-Afganistan u l-Pakistan.

(3) Rahat Ltd. (alias (a) Rahat Trading Company (b) Haji Muhammad

Qasim Sarafi (ċ) New Chagai Trading)

Indirizz: (a) Uffiċċju tal-Fergħa 1: Numru tal-kamra 33, Sular 5, Sarafi

Market, Belt ta’ Kandahar, Provinċja ta’ Kandahar, Afganistan (b) Uffiċċju tal-

Fergħa 2: Numru tal-ħanut 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin

Boldak, Provinċja ta’ Kandahar, Afganistan (ċ) Uffiċċju tal-Fergħa 3: Safaar

Bazaar, Distrett ta’ Garmser, Provinċja ta’ Helmand, Afganistan (d) Uffiċċju tal-

Fergħa 4: Lashkar Gah, Provinċja ta’ Helmand, Afganistan (e) Uffiċċju tal-Fergħa

5: Distrett ta’ Gereshk, Provinċja ta’ Helmand, Afganistan (f) Uffiċċju tal-Fergħa

6: Distrett ta’ Zaranj, Provinċja ta’ Nimroz, Afganistan (g) Uffiċċju tal-Fergħa 7: i)

Triq Dr Barno, Quetta, Pakistan ii) Haji Mohammed Plaza, Triq Tol Aram, viċin

Triq Jamaluddin Afghani, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan

(h) Uffiċċju tal-Fergħa 8: Chaman, Provinċja ta’ Baluchistan, Pakistan (i) Uffiċċju

tal-Fergħa 9: Chaghi Bazaar, Chaghi, Provinċja ta’ Baluchistan, Pakistan (j)

Uffiċċju tal-Fergħa 10: Zahedan, Provinċja ta’ Zabol, Iran. Informazzjoni oħra: (a)

Rahat Ltd. intużat mit- tmexxija Talibana għat-trasferiment ta’ fondi li oriġinaw

minn donaturi esterni u traffikar tan-narkotiċi għall-finanzjament tal-attività

Talibana sa mill-2011 u l-2012. (b) Proprjeta’ ta’ Mohammed Qasim Sadozai

Khudai Rahim. (ċ) Assoċjat ukoll Mohammad Naim Barich Khudaidad. Data tan-

nomina min-NU: 21.11.2012.

(4) Haqqani Network (alias HQN)

Informazzjoni oħra: (a) Netwerk ta’ ġellieda Talibani kkonċentrati madwar

il-fruntiera bejn il-Provinċja ta’ Khost, l-Afganistan u t-Tramuntana tal-Waziristan,

il-Pakistan. (b) Twaqqaf minn Jalaluddin Haqqani u attwalment immexxi minn

ibnu Sirajuddin Jallaloudine Haqqani. Membri oħra elenkati jinkludu Nasiruddin

Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi,

Ahmed Jan Wazir, Bakht Gul, Abdul Rauf Zakir. (ċ) Responsabbli mill-attakki

suwiċida u qtil immirat kif ukoll ħtif f’Kabul u provinċji oħra tal-Afganistan. (d)

Konness mal-Al-Qaida, il-Moviment Iżlamiku tal-Uzbekistan, Tehrik-e Taliban

Pakistan, Lashkar I Jhangvi, u Jaish-IMohammed. Data tan- nomina min-NU

5.11.2012

ANNESS II

LISTA TAL-AWTORITAJIET KOMPETENTI TAL-ISTATI MEMBRI U

INDIRIZZ GHAN-NOTIFIKI LILL-KUMMISSJONI EWROPEA

(Ghandha timtela mill-Istati Membri)

A. Awtoritajiet kompetenti ta’ kull Stat Membru

BELĠJU

http://www.diplomatie.be/eusanctions

BULGARIJA

http://www.mfa.government.bg

REPUBBLIKA ĊEKA

http://www.mfcr.cz/mezinarodnisankce

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http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternational

Retsorden/Sanktioner/

ĠERMANJA

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/

Aussenwirtschaftsrecht/ embargos.html

ESTONJA

http://www.vm.ee/est/kat_622/

IRLANDA

http://www.dfa.ie/home/index.aspx?id = 28519

GREĊJA

http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral

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FRANZA

http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALJA

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ĊIPRU

http://www.mfa.gov.cy/sanctions

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LUSSEMBURGU

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szankciok/

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

PAJJIZI L-BAXXI

http://www.minbuza.nl/sancties

AWSTRIJA

http://www.bmeia.gv.at/view.php3?f_id = 12750&LNG = en&version=

POLONJA

http://www.msz.gov.pl

PORTUGALL

http://www.min-nestrangeiros.pt

RUMANIJA

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SLOVENJA

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_

ukrepi/

SLOVAKKJA

http://www.foreign.gov.sk

FINLANDJA

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SVEZJA

http://www.ud.se/sanktioner

RENJU UNIT

www.fco.gov.uk/competentauthorities

B.

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Ewropea

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