CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:22/03/2013

Status: Asset Freeze Targets

REGIME: Afghanistan

INDIVIDUALS

  1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz Other Information: UN Ref TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Listed on: 21/10/2011 Last Updated: 21/10/2011 Group ID: 12156.
  2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TI.A.121.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7055.
  3. Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI 2: BARADAR 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) AKHUND, Baradar (2) BARADAR, Abdul, Ghani Nationality: Afghan Position: Deputy Minister of Defence under the Taliban regime Other Information: UN Ref TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7060.
  4. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: General/Maulavi  DOB: --/--/1964. POB: (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province, Afghanistan a.k.a: (1) BASIR, Abdul, Qadir (2) HAQQANI, Abdul, Qadir Nationality: Afghan Passport Details: D 000974 (Afghan) Position: Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TI.A.128.01. Also referred to as Abdul Qadir and Ahmad Haji. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 6911.
  5. Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Sar Muallim  DOB: --/--/1954. POB: Malaghi Village, Kundiz District, Kunduz Province, Afghanistan a.k.a: MOHAMMAD, Nazar Nationality: Afghan Position: Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime Other Information: UN Ref TI.M.100.01. Reportedly deceased on 9 November 2008 Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7298.
  6. Name 6: ABDUL GHANI 1: ABDUL GHAFAR 2: QURISHI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1970. (2) --/--/1967. POB: Turshut village, Warduj District, Takhar Province, Afghanistan a.k.a: QURESHI, Abdul Ghaffar Nationality: Afghan Passport Details: D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 National Identification no: 55130 (Afghan) (tazkira) Address: Khairkhana Section, Number 3, Kabul, Afghanistan. Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TI.Q.130.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7405.
  7. Name 6: ABDUL MANAN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji  DOB: --/--/1964. POB: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) BARAKZAI, Abdul, Sattar (2) BARAKZAI, Satar (3) SATAR, Abdul Passport Details: AM5421691 (Pakistan). Expires 11 Aug 2013 National Identification no: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan) Address: (1) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan. (2) Chaman, Baluchistan Province, Pakistan. (3) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan. (4) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan. Other Information: UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf Listed on: 17/07/2012 Last Updated: 17/07/2012 Group ID: 12701.
  8. Name 6: ABDUL QADER 1: ABDUL HAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: --/--/1971. POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan a.k.a: HAZEM, Abdul Hai Nationality: Afghan Passport Details: D 0001203 (Afghan) Address: (1) Iltifat village, Shakardara District, Kabul Province, Afghanistan. (2) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province. Position: First Secretary, Taliban Consulate General, Quetta, Pakistan Other Information: UN Ref TI.H.142.01 Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6895.
  9. Name 6: ABDUL QADIR 1: AHMAD TAHA 2: KHALID 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province, Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: UN Ref TI.T.105.01. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Close associate of Sirajuddin Jallaloudine Haqqani Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7481.
  10. Name 6: ABDUL QUDDUS 1: SAYED ESMATULLAH 2: ASEM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1967. POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan a.k.a: (1) ASEM, Asmatullah (2) ASEM, Esmatullah (3) ASEM, Sayed Esmatullah Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012 Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7033.
  11. Name 6: ABDUL ZAHIR 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: --/--/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan a.k.a: (1) ABDURAHMAN, Shamsurrahman (2) SHER ALAM, Shams, ur-Rahman Nationality: Afghan National Identification no: (1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira) Position: Deputy Minister of Agriculture under the Taliban regime Other Information: UN Ref TI.U.8.01. Also referred to as Shams-U-Rahman and Shamsurrahman. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7532.
  12. Name 6: ABDULLAH 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Paktika Province, Afghanistan a.k.a: SAHIB, Amir, Abdullah Nationality: Afghan Address: Karachi, Pakistan. Other Information: UN Ref TI.A.145.10. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Abdul Ahmad Turk. Former Kandahar Province Deputy Taliban Governor. Believed to be in Afghanistan/Pakistan border area. Listed on: 30/07/2010 Last Updated: 29/03/2012 Group ID: 11205.
  13. Name 6: ACHEKZAI 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Afghanistan a.k.a: SAMAD, Abdul Nationality: Afghan Other Information: UN Ref TI.A.160.12. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12556.
  14. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1958. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: (1) Afghan (2) Pakistani Position: Chief Justice of Military Court under the Taliban regime Other Information: UN Ref TI.A.114.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6941.
  15. Name 6: AGHA 1: AHMAD 2: ZIA 3: n/a 4: n/a 5: n/a.
    Title: Haji  DOB: --/--/1974. POB: Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Zia (2) AHMAD, Noor (3) AHMED, Noor (4) SAYEED, Sia, Agha Other Information: UN Ref TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12454.
  16. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1958. (2) --/--/1953. POB: Tirin Kot city, Uruzgan Province, Afghanistan a.k.a: AGHA, Abdullah, Jan Nationality: Afghan Position: Governor of Faryab Province under the Taliban regime Other Information: UN Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7213.
  17. Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1966. (2) --/--/1969. POB: Kandahar Province, Afghanistan a.k.a: SAHEB, Agha Nationality: Afghan Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Other Information: UN Ref TI.A.57.01. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6942.
  18. Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1961. POB: Kohistan District, Faryab Province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Taliban regime Other Information: UN Ref TI.A.72.01. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6943.
  19. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1963. POB: (1) Daman District, Kandahar Province (2) Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: UN Ref TI.A.31.01. Believed to be in Afghanistan/Pakistan border area. He is a member of the Taliban Supreme Council Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6947.
  20. Name 6: AHMADULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: (1) --/--/1975. (2) --/--/1965. POB: (1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province, Afghanistan a.k.a: (1) AHMADULLA (2) AHMADULLAH, Mohammad Nationality: Afghan Position: Minister of Security (Intelligence) under the Taliban regime Other Information: UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6948.
  21. Name 6: AKHTAR MUHAMMAD 1: SALEH 2: MOHAMMAD 3: KAKAR 4: n/a 5: n/a.
    DOB: (1) --/--/1962. (2) --/--/1961. POB: (1) Nalgham village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD, Saleh Nationality: Afghan Other Information: UN Ref TI.K.149.10. Arrested in 2008-2009 and in custody in Afghanistan as at 2011. Listed on: 15/11/2010 Last Updated: 06/12/2012 Group ID: 11275.
  22. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Haji  DOB: --/--/1953. POB: (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province, Afghanistan Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: UN Ref TI.A.94.01. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Also referred to as Sahib and Zakir. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6905.
  23. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1953. POB: Shah Wali Kot District, Kandahar Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture under the Taliban regime Other Information: UN Ref TI.A.9.01. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6952.
  24. Name 6: AKHUND 1: MOHAMMAD 2: AMAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mad, Aman, Ustad (3) OMAN, Mohammed Other Information: UN Ref TI.A.158.12. Also referred to as Sanaullah. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban-leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12456.
  25. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: (1) --/--/1958. (2) --/--/1945. (3) --/--/1946. (4) --/--/1947. (5) --/--/1948. (6) --/--/1949. (7) --/--/1950. (8) --/--/1955. (9) --/--/1956. (10) --/--/1957. POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar Other Information: UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7172.
  26. Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1963. POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Nationality: Afghan Position: Minister of Public Health under the Taliban regime Other Information: UN Ref TI.A.66.01. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6954.
  27. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Alhaj  DOB: --/--/1958. POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity under the Taliban regime Other Information: UN Ref TI.A.60.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6955.
  28. Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: (1) --/--/1966. (2) --/--/1967. POB: (1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad Jan, Akhund Nationality: Afghan Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime Other Information: UN Ref TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 26/06/2012 Group ID: 6946.
  29. Name 6: AKHUNDZADA 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1963. (2) --/--/1962. POB: Gelan District, Ghazni Province, Afghanistan a.k.a: (1) SARFADI, Ehsanullah (2) SARFIDA, Ehsanullah Nationality: Afghan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: UN Ref TI.S.83.01. As of mid-2007 provided support to the Taliban in the form of weapons and money. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7123.
  30. Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Andar District, Ghazni Province, Afghanistan a.k.a: AKHUND, Mohammad Ishaq Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7130.
  31. Name 6: ALIZAI 1: AGHA 2: JAN 3: n/a 4: n/a 5: n/a.
    Title: Haji/Hajji  DOB: (1) 15/10/1963. (2) 14/02/1973. (3) --/--/1967. (4) --/--/1957. POB: (1) Hitemchai village, Helmand Province (2) Kandahar Province, Afghanistan a.k.a: (1) AGHA, Loi (2) ALAZAI, Agha Jan (3) ALIZAI, Agha Jan (4) HABIB, Abdul (5) JAN, Agha (6) LALA, Loi Nationality: Afghan Other Information: UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan. Listed on: 15/11/2010 Last Updated: 06/12/2012 Group ID: 11274.
  32. Name 6: ALLAH NOOR 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1973. POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 4414 (Afghan) (tazkira) Position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Other Information: UN Ref TI.H.143.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7157.
  33. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Alhaj  DOB: --/--/1934. POB: (1) Ghazni Province (2) Logar Province, Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar, Pakistan Other Information: UN Ref TI.A.136.01. Reportedly deceased. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7421.
  34. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1961. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: UN Ref TI.A.5.01. Also referred to as Mudir. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7022.
  35. Name 6: AREF 1: AREFULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1958. POB: (1) Zurmat District, Paktia Province (2) Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province under the Taliban regime Other Information: UN Ref TI.A.30.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7025.
  36. Name 6: AWAL SHAH 1: ABDUL BAQI 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: (1) --/--/1961. (2) --/--/1960. (3) --/--/1962. POB: (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province, Afghanistan Nationality: Afghan Position: (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consular Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.A.38.01. Also referred to as Abdul Baqi. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01 Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 6904.
  37. Name 6: AYYUB 1: MOHAMMAD RASUL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7412.
  38. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1957. (2) --/--/1953. POB: Logar Province, Afghanistan Nationality: Afghan Position: Deputy of High Court under the Taliban regime Other Information: UN Ref TI.D.113.01. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7119.
  39. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Nawi Deh village, Daman District, Kandahar Province, Afghanistan Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7297.
  40. Name 6: DOST MOHAMMAD 1: NIK MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1957. POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan a.k.a: NIK MOHAMMAD Nationality: Afghan Position: Deputy Minister of Commerce under the Taliban regime Other Information: UN Ref TI.N.19.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7299.
  41. Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: Sayd Karam District, Paktia Province, Afghanistan a.k.a: AZAMI, Muhammad Nationality: Afghan Position: Deputy Minister of Mines and Industries under the Taliban regime Other Information: UN Ref TI.E.63.01. Reportedly deceased in 2005 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7127.
  42. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1969. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.F.36.01 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7134.
  43. Name 6: FATIH KHAN 1: MOHAMMAD SHAFIQ 2: AHMADI 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1956. (2) --/--/1957. POB: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan a.k.a: AHMADI, Mohammad Shafiq Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref TI.A.106.01 Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7443.
  44. Name 6: GUL 1: BAKHT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1980. POB: Aki Village, Zadran District, Paktiya Province, Afghanistan a.k.a: (1) BAHAR, Bakht, Gul (2) GUL, Bakhta Nationality: Afghan Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan. Other Information: UN Ref TI.G.161.12. Also referred to as Shuqib. Communications assistant to Badruddin Haqqani. Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan/Pakistan border area. Listed on: 17/07/2012 Last Updated: 17/07/2012 Group ID: 12700.
  45. Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan a.k.a: (1) NURISTANI, Rostam (2) SAHIB, Hanafi Nationality: Afghan Position: Deputy Minister of Public Works under the Taliban regime Other Information: UN Ref TI.N.69.01. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Reportedly deceased in early 2012 Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7379.
  46. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1964. POB: (1) Logar Province (2) Kabul Province, Afghanistan Nationality: Afghan Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TI.H.140.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7153.
  47. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: (1) --/--/1955. (2) 01/01/1969. POB: (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan, Afghanistan a.k.a: (1) DIN MOHAMMAD, Qari (2) MOHAMMAD, Iadena Nationality: Afghan Passport Details: OA 454044(Afghan) Position: (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime Other Information: UN Ref TI.H.43.01. Also referred to as Din Mohammad. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7164.
  48. Name 6: HAQQANI 1: BADRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1975. (2) --/--/1976. (3) --/--/1977. (4) --/--/1978. (5) --/--/1979. POB: Miramshah, North Waziristan, Pakistan Address: Miram Shah, Pakistan. Other Information: UN Ref T.I.H.151.11. Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in south-eastern Afghanistan. Son of Jalaluddin Haqqani. Brother of Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani. Nephew of Khalil Ahmed Haqqani. Also referred to as Atiqullah. Reportedly deceased in late August 2012 Listed on: 19/05/2011 Last Updated: 01/02/2013 Group ID: 11914.
  49. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1942. (2) --/--/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province, Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI, Jallalouddin Nationality: Afghan Position: Minister of Frontier Affairs under the Taliban regime Other Information: UN Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani. Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7165.
  50. Name 6: HAQQANI 1: KHALIL 2: AHMED 3: n/a 4: n/a 5: n/a.
    Title: Haji  DOB: (1) 01/01/1966. (2) --/--/1958. (3) --/--/1959. (4) --/--/1960. (5) --/--/1961. (6) --/--/1962. (7) --/--/1963. (8) --/--/1964. POB: Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan a.k.a: (1) HAQQANI, Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI, Khalil, ur Rahman Nationality: Afghan Address: (1) Peshawar, Pakistan. (2) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. (3) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. (4) Sarana Zadran Village, Paktia Province, Afghanistan. Other Information: UN Ref TI.H.150.11. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. Listed on: 28/02/2011 Last Updated: 26/06/2012 Group ID: 11633.
  51. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1966. (2) --/--/1967. POB: Alingar District, Laghman Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: UN Ref TI.H.79.01. Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7168.
  52. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) HAQQANI, Naseer (2) HAQQANI, Nashir (3) HAQQANI, Nassir Nationality: Afghan Address: Pakistan. Other Information: UN Ref TI.H.146.10. Also referred to as Naseruddin and Dr Alim Ghair. A leader of the Haqqani Network which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Listed on: 30/07/2010 Last Updated: 03/10/2011 Group ID: 11206.
  53. Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1965. POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the Taliban regime Other Information: UN Ref TI.H.6.01. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7167.
  54. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. (2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan. (3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Position: Na'ib Amir (Deputy Commander) Other Information: UN Ref TI.H.144.07. Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan Pakistan border area. Also referred to as Khalifa. Listed on: 14/09/2007 Last Updated: 02/06/2008 Group ID: 9158.
  55. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1968. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: ABU TURAB Nationality: Afghan Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime Other Information: UN Ref TI.H.14.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6936.
  56. Name 6: HIDAYATULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1964. (2) --/--/1969. POB: Moni village, Shigal District, Kunar Province a.k.a: HAQANI, Najibullah Nationality: Afghan Position: Deputy Minister of Finance under the Taliban regime Other Information: UN Ref TI.H.71.01. Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7170.
  57. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1957. POB: Ghazni Province, Afghanistan a.k.a: SAHIB, Hottak Nationality: Afghan Position: (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.H.49.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7187.
  58. Name 6: IKRAM 1: JAN MOHAMMAD 2: MADANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1954. (2) --/--/1955. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TI.M.119.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7257.
  59. Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1972. POB: Band-e-Timor, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Gul (2) AKHUND, Gul, Agha Address: Pakistan. Other Information: UN Ref TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission. Associated with Mullah Mohammed Omar. Listed on: 30/07/2010 Last Updated: 29/03/2012 Group ID: 11207.
  60. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Haji  DOB: --/--/1963. POB: Gardez, Paktia Province, Afghanistan Nationality: Afghan Position: Minister of Information under the Taliban regime Other Information: UN Ref TI.J.47.01. Also referred to as Sahib. Member of Taliban Supreme Council and Member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7209.
  61. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: --/--/1968. POB: Zurmat District, Paktia Province, Afghanistan Nationality: Afghan Passport Details: D 000952 (Afghan). Issued on 7 Jan 1999 Position: Consul General, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TI.K.137.01. Also referred to as Kakazada, Nasir and Rehmatullah. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7219.
  62. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. (7) --/--/1970. POB: (1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province, Afghanistan a.k.a: ALIZA, Abdul, Rauf Nationality: Afghan Position: Commander of Central Corp under the Taliban regime Other Information: UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6912.
  63. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: (1) --/--/1963. (2) 01/01/1967. POB: (1) Arghistan District, Kandahar Province (2) Kandahar, Afghanistan a.k.a: KHAIRKHWA, Khirullah, Said, Wali Nationality: Afghan Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: UN Ref TI.K.93.01. In custody of the United States of America as at 2010. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7223.
  64. Name 6: KHAN SAYYID 1: EZATULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1957. POB: Alingar District, Laghman Province, Afghanistan a.k.a: HAQQANI, Ezatullah Nationality: Afghan Position: Deputy Minister of Planning under the Taliban regime Other Information: UN Ref TI.E.64.01. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7132.
  65. Name 6: KHUDAI NAZAR 1: KHAIRULLAH 2: BARAKZAI 3: n/a 4: n/a 5: n/a.
    Title: Haji  DOB: --/--/1965. POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) MOHAMMAD, Khair (2) ULLAH, Khair Passport Details: BP4199631 (Pakistan). Expires 25 Jun 2014 National Identification no: 5440005229635 (Pakistan) Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province. Other Information: UN Ref TI.K.163.12. Also referred to as Khairullah, Kheirullah and Karimullah. Co-owner of Haji Khairullah Haji Sattar Money Exchange. Associated with Abdul Satar Abdul Manan. Father's name is Haji Khudai Nazar (aka Nazar Mohammad) Listed on: 17/07/2012 Last Updated: 17/07/2012 Group ID: 12702.
  66. Name 6: KHUDAI RAHMIN 1: MOHAMMED QASIM 2: SADOZAI 3: n/a 4: n/a 5: n/a.
    Title: Haji  DOB: (1) --/--/1975. (2) --/--/1976. POB: Minar village, Garmser District, Helmand Province, Afghanistan a.k.a: (1) KHUDAI RAHIM, Mohammed Qasim, Sadozai (2) QASIM, Muhammad Nationality: Afghan National Identification no: (1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan Address: (1) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan. (2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. (3) Wesh, Spin Boldak District, Kandahar Province, Afghanistan. Other Information: UN Ref TI.Q.165.12. Owner of Rahat Ltd. Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Father’s name is Haji Mullah Wali. Alternative father’s name is Haji Sadozai. Grandfather’s name is Khudai Rahim. Associated with Rahat Ltd. Listed on: 21/12/2012 Last Updated: 23/01/2013 Group ID: 12813.
  67. Name 6: KHUDAIDAD 1: MOHAMMAD 2: NAIM BARICH 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1975. POB: (1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province, Afghanistan a.k.a: (1) AKHUND, Naim, Barech (2) BARAICH, Naeem (3) BARECH, Naeem (4) BARECH, Naim (5) BAREH, Naim (6) BARIC, Naeem (7) BARICH, Gul, Mohammed, Naim (8) BARICH, Naim (9) BERICH, Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Ghul (12) MOHAMMAD, Gul (13) NAIM, Mohammad (14) ZRAE, Spen Nationality: Afghan Position: Deputy Minister of Civil Aviation under the Taliban regime Other Information: UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010. Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7354.
  68. Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1958. POB: Spin Boldak District, Kandahar Province, Afghanistan (area bordering Chaman District, Quetta, Pakistan) Nationality: Afghan Position: (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime Other Information: UN Ref TI.A.53.01. Member of the Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar as of Mar 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6914.
  69. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1960. POB: Taliqan, Takhar province, Afghanistan a.k.a: (1) MADANI, Diya' , al-Rahman (2) MADANI, Zaia u Rahman (3) MADANI, Ziaurrahman (4) SAHEB, Madani Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: UN Ref TI.M.102.01. Taliban's member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7258.
  70. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Abdul Latif (2) MOHAMMAD, Wali Nationality: Afghan Position: Minister of Agriculture under the Taliban regime Other Information: UN Ref TI.M.7.01. Member of Taliban "Miram Shah Shura" as of May 2007. Member of the Taliban Supreme Council and Head of Council's Political Commission as at 2009. Taliban commander in Eastern Afghanistan as of 2010. Taliban member responsible for Nangarhar Province, Afghanistan as of late 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai).DOB is approximate Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7270.
  71. Name 6: MATI 1: ALLAH DAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1953. (2) --/--/1960. POB: Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TI.A.21.01. Also referred to as Akhund, Allahdad and Shahidwror. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6953.
  72. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mawlawi  DOB: --/--/1961. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Public Works under the Taliban regime Other Information: UN Ref TI.M.68.01. Also referred to as Nanai. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from Feb to Apr 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7277.
  73. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1973. POB: Daman District, Kandahar Province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: UN Ref TI.M.20.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7278.
  74. Name 6: MAZHARI 1: ABDUL QUDDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1970. POB: Kunduz Province, Afghanistan a.k.a: MAZ-HARI, Akhtar, Mohammad Nationality: Afghan Passport Details: SE 012820 (Afghan). Issued on 4 Nov 2000 Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan. Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan Other Information: UN Ref TI.M.135.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7296.
  75. Name 6: MAZLOOM 1: FAZL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad Nationality: Afghan Position: Deputy Chief of Army Staff of the Taliban regime Other Information: UN Ref TI.M.23.01 Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7281.
  76. Name 6: MOHAMMAD EWAZ 1: MOHAMMAD WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1965. POB: (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD WALI Nationality: Afghan Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: UN Ref TI.M.78.01. Reportedly deceased in December 2006 Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7537.
  77. Name 6: MOHAMMAD ISHAK 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1940. (2) --/--/1941. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TI.A.122.01. DOB is approximate. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 6910.
  78. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: (1) Pul-e-Khumri or Baghlan Jadid District, Baghlan Province (2) Neka District, Paktia Province, Afghanistan a.k.a: KABIR, A Nationality: Afghan Position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: UN Ref TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 6909.
  79. Name 6: MOHAMMAD KARIM 1: ABDULLAH 2: HAMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1972. POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Nationality: Afghan Passport Details: D 000857 (Afghan). Issued on 20 Nov 1997 National Identification no: 300786 (Afghan) (tazkira) Position: Consul General, Taliban Consulate General, Quetta, Pakistan Other Information: UN Ref TI.H.141.01. Also referred to as al-Hammad. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7329.
  80. Name 6: MOHAMMAD MASOOD 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Jani Khel District, Paktia Province, Afghanistan a.k.a: SIDDIQMAL, Mohammad, Sarwar Nationality: Afghan National Identification no: 19657 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TI.S.126.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7455.
  81. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1966. POB: (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Other Information: UN Ref TI.M.52.01. Member of Taliban Cultural Commission. Believed to be in Afghanistan/Pakistan border area. Date of birth is approximate. Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7550.
  82. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1948. POB: Tirin Kot District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Other Information: UN Ref TI.M.99.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7303.
  83. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan a.k.a: MUTTAQI, Amir Khan Nationality: Afghan Position: (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under the Taliban regime Other Information: UN Ref TI.M.26.01. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7307.
  84. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1973. POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province, Afghanistan Nationality: Afghan Position: (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime Other Information: UN Ref TI.M.51.01. Member of the Taliban Supreme Council and Spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7309.
  85. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1963. POB: (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad Nationality: Afghan Position: Deputy Minister of Communication under the Taliban regime Other Information: UN Ref TI.T.16.01.DOB is approximate. Listed on: 23/02/2001 Last Updated: 26/06/2012 Group ID: 7483.
  86. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1958. POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan a.k.a: ULLAH, Najib Nationality: Afghan Passport Details: 000737 (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban Consulate General, Peshawar, Pakistan Other Information: UN Ref TI.M.132.01. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7356.
  87. Name 6: MUHAMMADI GUL 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1965. POB: Gorgan village, Pul-e-Khumri District, Baghlan Province, Afghanistan a.k.a: HAQQANI, Moslim Nationality: Afghan National Identification no: 1136 (Afghan) (tazkira) Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime Other Information: UN Ref TI.H.73.01. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7169.
  88. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TI.N.44.01. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7374.
  89. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
    Title: Mufti  DOB: --/--/1963. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: First Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TI.N.138.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7375.
  90. Name 6: NOORZAI 1: FAIZULLAH 2: KHAN 3: n/a 4: n/a 5: n/a.
    Title: Haji/Hajji/ Mullah  DOB: (1) --/--/1966. (2) --/--/1961. (3) --/--/1968. (4) --/--/1969. (5) --/--/1970. POB: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) KHAN, Faizullah (2) MIRA KHAN, Faizullah, Noorzai, Akhtar, Mohammed (3) NOOR, Faizullah (4) NOORI, Faizullah (5) NOORZAI, Pazullah (6) NOREZAI, Faizuulah, Khan Nationality: Afghan Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan. (2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan. Other Information: UN Ref TI.M.153.11. Also referred to as Faizullah and Fiazullah. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. Brother of Malik Noorzai. Father's name is Akhtar Mohammed. Listed on: 21/10/2011 Last Updated: 26/06/2012 Group ID: 12154.
  91. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji/Hajji  DOB: (1) --/--/1957. (2) --/--/1960. POB: Chaman border town, Pakistan a.k.a: (1) NOORZAI, Malak (2) NOORZAI, Malek Nationality: Afghan Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan. (2) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan. Other Information: UN Ref TI.N.154.11. Also referred to as Maluk and Aminullah. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. Believed to be in the Afghanistan/Pakistan border area. Brother of Faizullah Khan Noorzai. Listed on: 21/10/2011 Last Updated: 26/06/2012 Group ID: 12155.
  92. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1958. (2) 01/01/1967. POB: Shahjoe District, Zabul Province, Afghanistan a.k.a: NOORI, Norullah Nationality: Afghan Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: UN Ref TI.N.89.01. In custody of the United States of America as at 2011. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7378.
  93. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province, Afghanistan a.k.a: (1) NAYAZI, Abdul Manan (2) NIAZI, Abdul Manan Nationality: Afghan Position: (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime Other Information: UN Ref TI.N.97.01. Also referred to as Baryalai and Baryaly. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2009. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Involved in transporting suicide bombers to Afghanistan. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7380.
  94. Name 6: OBAIDULLAH 1: AHMED SHAH 2: NOORZAI 3: n/a 4: n/a 5: n/a.
    Title: Haji/Maulavi/Maulawi/Mullah  DOB: (1) 01/01/1985. (2) --/--/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, Ahmed Shah (2) SHAH, Ahmad (3) SHAH, Ahmed (4) SHAH, Mohammed Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014. National Identification no: 54401-2288025-9 (Pakistan) Address: Quetta, Pakistan . Other Information: UN Ref TI.N.166.13. Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Listed on: 22/03/2013 Last Updated: 22/03/2013 Group ID: 12863.
  95. Name 6: OMAR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1966. (2) --/--/1953. (3) --/--/1960. POB: (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province, Afghanistan Nationality: Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: UN Ref TI.O.4.01. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Listed on: 03/05/2000 Last Updated: 29/03/2012 Group ID: 7387.
  96. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Muawin  DOB: --/--/1958. POB: Zabul Province, Afghanistan Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: UN Ref TI.O.88.01. Also referred to as Jabbar. Taliban member responsible for Zabul Province, Afghanistan as at 2008. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6907.
  97. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Alhaj  DOB: --/--/1958. POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan a.k.a: HAQQANI, Ibrahim Nationality: Afghan Position: Deputy Minister of Frontier Affairs under the Taliban regime Other Information: UN Ref TI.O.42.01. Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7388.
  98. Name 6: PADSHAH KHAN 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.S.67.01. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7468.
  99. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
    Title: Mullah/Maulavi/Haji  DOB: (1) --/--/1963. (2) --/--/1955. (3) --/--/1956. POB: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, Afghanistan a.k.a: TURABI, Noor ud Din Nationality: Afghan Position: Minister of Justice under the Taliban regime Other Information: UN Ref TI.T.58.01. Also referred to as Karim. Deputy to Mullah Mohammed Omar Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7527.
  100. Name 6: QUDDUS 1: AMINULLAH 2: AMIN 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1973. POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AMIN, Aminullah (2) YUSUF, Muhammad Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: UN Ref TI.A.107.01. Member of Taliban Supreme Council as at 2011. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7017.
  101. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: --/--/1968. POB: (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: UN Ref TI.H.27.01. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7162.
  102. Name 6: RABI 1: FAZL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1972. (2) --/--/1975. POB: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province, Afghanistan a.k.a: (1) RABBI, Faisal (2) RABBI, Fazl (3) RABI, Fazal Position: Senior official in Konar Province during the Taliban regime Other Information: UN Ref TI.R.157.12. Represents and provides financial and logistical support to the Haqqani Network. Member of the Taliban Financial Council. Has travelled abroad to raise funds. Believed to be in Afghanistan/Pakistan border area. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12455.
  103. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1953. POB: Taluqan village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Communication under the Taliban regime Other Information: UN Ref TI.R.15.01. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7409.
  104. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1963. POB: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province, Afghanistan a.k.a: HASSAN, Gud Mullah Mohammad Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime Other Information: UN Ref TI.R.96.01. Also referred to as Gud Mullah Mohammad Hassan. Has a prosthetic right leg. Member of Taliban Supreme Council and a deputy of Mullah Mohammed Omar as of Mar 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7411.
  105. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Waghaz District, Ghazni Province, Afghanistan Nationality: Afghan Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Other Information: UN Ref TI.R.84.01. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7417.
  106. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1965. POB: Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Nationality: Afghan Position: Governor of Uruzgan Province under the Taliban regime Other Information: UN Ref TI.S.108.01. Reportedly deceased in North Afghanistan in 1999. Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7427.
  107. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.110.01. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7431.
  108. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Alhaj  DOB: --/--/1968. POB: (1) Chaman District (2) Spin Boldak District, Kandahar Province, (1) Pakistan (2) Afghanistan a.k.a: SAYED, Sadudin Nationality: Afghan Position: (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TI.S.87.01. Also referred to as Sadruddin. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7435.
  109. Name 6: SEDDIQI 1: ABDUL WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: --/--/1974. POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 Feb 1997 Position: Third Secretary,Taliban Consulate General, Peshawar, Pakistan Other Information: UN Ref TI.S.133.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6916.
  110. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: Nangarhar Province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.S.98.01 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7442.
  111. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: (1) --/--/1960. (2) --/--/1966. POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) IMAM, Naib (2) MANSOOR, Akhtar, Mohammad (3) MANSOOR, Akhtar, Muhammad (4) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan Nationality: Afghan Passport Details: SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000. Position: Minister of Civil Aviation and Transportation under the Taliban regime Other Information: UN Ref TI.M.11.01. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7269.
  112. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1975. POB: Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: UN Ref TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7445.
  113. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Qari  DOB: --/--/1968. POB: Keshim District, Badakhshan Province, Afghanistan a.k.a: SHAMSUDDIN, Pahlawan Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: UN Ref TI.S.103.01. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7160.
  114. Name 6: SHER MOHAMMAD 1: HAMIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1972. (2) --/--/1973. POB: (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province, Afghanistan a.k.a: (1) AKHUND, Hamidullah (2) GUL, Janat Nationality: Afghan Address: Afghanistan. Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TI.H.118.01. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7159.
  115. Name 6: SHER MOHAMMAD 1: SANGEEN 2: ZADRAN 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Maulvi/Mullah  DOB: (1) --/--/1976. (2) --/--/1979. POB: Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan a.k.a: (1) ZADRAN, Sangeen, Khan (2) ZADRAN, Sangin Nationality: Afghan Other Information: UN Ref TI.Z.152.11. 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 Jallaloudine Haqqani. Also referred to as Sangin, Sangeen and Fateh and Noori. Listed on: 03/10/2011 Last Updated: 06/12/2012 Group ID: 12036.
  116. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji  DOB: 29/03/1965. POB: Nangarhar Province, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 Jan 1997 Position: Third Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TI.S.139.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7449.
  117. Name 6: SUNANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1923. POB: Dai Chopan District, Zabul Province, Afghanistan Nationality: Afghan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.111.01. Also referred to as Sanani. Reportedly deceased in 2001. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7429.
  118. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Takhar Province, Afghanistan Nationality: Afghan Position: Minister of Repatriation under the Taliban regime Other Information: UN Ref TI.T.75.01. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7480.
  119. Name 6: WALI MOHAMMAD 1: ABDUL JALIL 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: (1) --/--/1963. (2) --/--/1965. POB: (1) Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province, Afghanistan a.k.a: (1) AKHUND, Abdul, Jalil (2) HAQQANI, Abdul Jalil  (3) JAN, Nazar Nationality: Afghan Passport Details: OR 1961825 (Afghanistan). Issued in name of Mullah Akhtar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.A.34.01. Also referred to as Mullah Akhtar. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad. DOB is approximate. Listed on: 23/02/2001 Last Updated: 22/03/2013 Group ID: 6908.
  120. Name 6: WALI MOHAMMAD 1: ATIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji/Mullah  DOB: --/--/1962. POB: (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Public Works under the Taliban regime Other Information: UN Ref TI.A.70.01. Also referred to as Atiqullah. Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Brother of Abdul Jalil Haqqani Wali Mohammad. DOB is approximate. Listed on: 02/04/2001 Last Updated: 22/03/2013 Group ID: 7036.
  121. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: (1) Quetta (2) Nimroz Province, (1) Pakistan (2) Afghanistan Nationality: Afghan Position: Governor of Jawzjan Province under the Taliban regime Other Information: UN Ref TI.W.95.01. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7538.
  122. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Haji  DOB: --/--/1962. POB: Spin Boldak District, Kandahar Province, Afghanistan a.k.a: WALIULLAH, Nazirullah, Aanafi Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TI.A.129.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7019.
  123. Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1975. (2) --/--/1971. POB: Ghazni Province, Afghanistan a.k.a: WASSEQ, Abdul-Haq Nationality: Afghan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: UN Ref TI.W.82.01. In custody of the United States of America as at 2011 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7539.
  124. Name 6: WAZIR 1: AHMED JAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan a.k.a: (1) KUCHI, Ahmed Jan (2) ZADRAN, Ahmed Jan Position: Official of the Ministry of Finance during the Taliban regime Other Information: UN Ref TI.W.159.12. Key commander of the Haqqani Network. Acts as deputy spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12457.
  125. Name 6: WAZIR 1: AHMED JAN 2: AKHUNDZADA 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province, Afghanistan a.k.a: AKHUND, Ahmed, Jan Nationality: Afghan Position: Minister of Water and Electricity under the Taliban regime Other Information: UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6951.
  126. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.W.39.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7540.
  127. Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Hadji/Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. POB: (1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah Nationality: Afghan Position: Minister of Defence under the Taliban regime Other Information: UN Ref TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Reportedly deceased in March 2010. Listed on: 23/02/2001 Last Updated: 26/06/2012 Group ID: 6956.
  128. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1963. POB: Kharwar District, Logar Province, Afghanistan a.k.a: ZAHID, Abdul Rehman Nationality: Afghan Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.Z.33.01. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7557.
  129. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1971. POB: Logar Province, Afghanistan Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TI.Z.127.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7558.
  130. Name 6: ZAKIR 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: (1) --/--/1969. (2) --/--/1970. (3) --/--/1971. POB: Kabul Province, Afghanistan Nationality: Afghan Other Information: UN Ref TI.Z.164.12. Also referred to as Qari Zakir. 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. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs) Listed on: 06/12/2012 Last Updated: 06/12/2012 Group ID: 12810.

ENTITIES

  1. Organisation Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    a.k.a: (1) Haji Alim Hawala (2) Haji Hakim Hawala (3) Haji Khair Ullah Money Service (4) Haji Khairullah and Abdul Sattar and Company (5) Haji Khairullah Money Exchange (6) Haji Khairullah-Haji Sattar Sarafi (7) Haji Salam Hawala (8) Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah Address: (1) Peshawar, Khyber Paktunkhwa Province, Pakistan. (2) Zabul, Iran. (3) Dubai, United Arab Emirates. (4) Karachi, Sindh Province, Pakistan. (5) Zahedan, Iran. (6) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan. (7) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan. (8) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan. (9) Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan. (10) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan. (11) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan. (12) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan. (13) Larran Road number 2, Chaman, Baluchistan Province, Pakistan. (14) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Aghanistan. (15) Moishah Chowk Road, Lahore, Punjab Province, Pakistan. (16) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan. (17) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan. (18) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan. (19) Safi Market, Kandahar City, Kandahar Province, Afghanistan. (20) Sarafi Market, Farah, Afghanistan. (21) Sarafi Market, Wesh, Spin Boldak District, Afghanistan. (22) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan. (23) Shop number 237, Shah Zada Market (aka Sarai Shahzada), Puli Khishti Area, Police District 1, Kabul, Afghanistan. (24) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan. (25) Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan. (26) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan. (27) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan. Other Information: UN Ref TE.H.10.12. Shop number 237 - Tel +93-202-103386, +93-202-101714, 0202-104748, Mob +93-797-059059, +93-702-222222. Pakistan National Tax Numbers 1774308, 0980338 and 3187777. Afghan Money Service Provider License Number 044. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar Listed on: 17/07/2012 Last Updated: 06/12/2012 Group ID: 12703.
  2. Organisation Name: HAQQANI NETWORK (HQN)
     Other Information: UN Ref TE.H.12.12. Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida, Islamic Movement of Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, and Jaish-IMohammed Listed on: 06/12/2012 Last Updated: 06/12/2012 Group ID: 12811.
  3. Organisation Name: RAHAT LTD
    a.k.a: (1) HAJI MUHAMMAD QASIM SARAFI (2) NEW CHAGAI TRADING (3) RAHAT TRADING COMPANY Address: (1) Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. (2) Branch Office 10, Zahedan, Zabol Province, Iran. (3) Branch Office 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. (4) Branch Office 3, Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. (5) Branch Office 4, Lashkar Gah, Helmand Province, Afghanistan. (6) Branch Office 5, Gereshk District, Helmand Province, Afghanistan. (7) Branch Office 6, Zaranj District, Nimroz Province, Afghanistan. (8) Branch Office 7(i), Dr Barno Road, Quetta, Pakistan. (9) Branch Office 7(ii), Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan. (10) Branch Office 7(iii), Kandahari Bazaar, Quetta, Pakistan. (11) Branch Office 8, Chaman, Baluchistan Province, Pakistan. (12) Branch Office 9, Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. Other Information: UN Ref TE.R.13.12. 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. Owned by Mohammed Qasim Sadozai Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. Listed on: 21/12/2012 Last Updated: 21/12/2012 Group ID: 12814.
  4. Organisation Name: ROSHAN MONEY EXCHANGE
    a.k.a: (1) Ahmad Shah Hawala (2) Haji Ahmad Shah Hawala (3) Maulawi Ahmed Shah Hawala (4) Mullah Ahmed Shah Hawala (5) Roshan Sarafi (6) Roshan Shirkat (7) Roshan Trading Company (8) Rushaan Trading Company Address: (1) Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan. (2) Chaghi, Chaghi District, Baluchistan Province, Pakistan. (3) Cholmon Road, Quetta, Baluchistan Province, Pakistan. (4) Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan. (5) Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan. (6) Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan. (7) Hazar Joft, Garmser District, Helmand Province, Afghanistan. (8) Ismat Bazaar, Marjah District, Helmand Province, Afghanistan. (9) Lakri City, Helmand Province, Afghanistan. (10) Lashkar Gar Bazaar, Helmand Province, Afghanistan. (11) Main Bazaar, Safar, Helmand Province, Afghanistan. (12) Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan. (13) Munsafi Road, Quetta, Baluchistan Province, Pakistan. (14) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan. (15) Safar Bazaar, Garmser District, Helmand Province, Afghanistan. (16) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan. (17) Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan. (18) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan. (19) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan. (20) Zaranj, Nimruz Province, Afghanistan. Other Information: UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan Listed on: 17/07/2012 Last Updated: 06/12/2012 Group ID: 12704.