On Friday, October 17, in line with Commission Implementing Regulation (EU) No 1057/2014, Her Majesty’s Treasury added the following 5 persons to the Consolidated List, under the Aghanistan sanctions regime:
1. HAQQANI,Yahya.
DOB: (1) –/–/1982.
(2) –/–/1978.
a.k.a: SAHAB, Qari
Nationality: Afghan
Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area..
Position: Senior Haqqani Network (HQN) member
Other Information: Closely involved in the group’s military, financial and
propaganda activities. Known to have an injured leg. Father’s name is Hajji
Meyawar Khan (deceased). Also referred to as ‘Yaya’.
Group ID: 13144.
2. JAN,Saidullah
DOB: –/–/1982.
POB: Giyan District, Paktika Province, Afghanistan
Position: Senior member of the Haqqani Network (HQN) as of 2013
Other Information: Father’s name is Bakhta Jan. Also referred to as ‘Abid Khan’.
Group ID: 13145.
3. RAHMAT,Qari
DOB: (1) –/–/1981.
(2) –/–/1982.
POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province,
Afghanistan
a.k.a: RAHMAT, Kari
Address: (1) Kamkai Village, Achin District, Nangarhar Province, Afghanistan.
(2) Nangarhar Province, Afghanistan.
Position: Taliban Commander since February 2010
Other Information: UN Reference No: TI.R.172.14.
Group ID: 13090.4. TOKHI,Qari,Saifullah
DOB: –/–/1964.
POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan
Nationality: Afghan
Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.
Position: Taliban Shadow Deputy Governor and operational commander in Zabul
Province, Afghanistan.
Other Information: (A) Believed to be in Afghanistan/Pakistan border area, (B)
Physical description: height: 180cm; weight: approx. 90kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. (C) Distinguishing
physical marks: large round face, full beard, and walks with a limp due to plastic
prosthesis in place of his left leg. (E) Father’s name: Aqha Mohammad (F) Brother’s
name: Humdullah.
Group ID: 13142.
5. ZADRAN,Muhammad,Omar
DOB: –/–/1958.
POB: Sultan Kheyl Village, Spera District, Khost Province, Afganistan
a.k.a: JADRAN, Mohammad-Omar
Address: Afghanistan/Pakistan Border Area.
Position: Haqqani Network (HQN) Leader as of 2013
Other Information: Also has been known to have used titles such as (a) Maulavi or
(b) Mullah.
Group ID: 13146.
and modified the following listings:
1. NOORZAI, Malik
Title: Haji/Hajji
DOB: (1) –/–/1957.
(2) –/–/1960.
(3) 01/01/1963
POB: (1) Chaman border town, Pakistan
(2) Pishin, Baluchistan Province, Pakistan
a.k.a: (1) NOORZAI, Malak
(2) NOORZAI, Malek
(4) NOORZAI, Malik
Nationality: Afghan
Passport: Pakistani Passport no. FA0157612. Issued: 23/07/2009. Expired:
22/07/2014, issued under name ‘Allah Muhammad’.
National Identification no.: Pakistani national ID no.54201-247561-5,
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. Father’s name is Haji Akhtar Muhammad.
Group ID: 12155
2. KHUDAI NAZAR, Khairullah, Barakzai
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,
Pakistan
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)
Group ID: 12702.3. OBAIDULLAH, Ahmed Shah, Noorzai
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
(5) SHAH, Ahmad
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.
Group ID: 12863.
4. HAQQANI, Jalaluddin
Title: Maulavi
DOB: (1) –/–/1942.
(2) –/–/1948.
POB: (1) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
(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 (deceased). 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. Date of birth is
approximate.
Group ID: 7165.
5. HAQQANI, Nasiruddin
Title: Dr
DOB: (1) –/–/1970.
(2) –/–/1971.
(3) –/–/1972.
(4) –/–/1973.
POB: Neka District, Paktika Province, Afghanistan
a.k.a: (1) GHAIR, Alim
(2) HAQQANI, Naseer
(3) HAQQANI, Nashir
(4) HAQQANI, Nassir
Nationality: Afghan
Address: Pakistan.
Other Information: UN Ref TI.H.146.10. Also referred to as Naseruddin.A leader ofSon of Jalaluddin Haqqani. Has travelled to
the Haqqani Network which operates out of North Waziristan in the Federally
Administered Tribal Areas of Pakistan.
Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported
as deceased as of 2013.
Group ID: 11206.
6. ALIZAI, Abdul Habib
Title: Haji/Hajji
DOB: (1) 15/10/1963.
(2) 14/02/1973.
(3) –/–/1967.
(4) –/–/1957.
POB: (1) Yatimchai village, Musa Qala District, Helmand Province
(2) Kandahar Province, (1) Afghanistan (2) Afghanistan
a.k.a: (1) AGHA, Loi
(2) ALAZAI, Agha Jan
(3) ALIZAI, Agha Jan
(4) HABIB, Abdul
(5) JAN, Agha
(6) LALA, Loi
(7) ALIZAI, Agha Jan
Nationality: Afghan
Other Information: UN Ref TI.A.148.10.Has managed a drug trafficking network inHas regularly travelled to Pakistan. Date of birth:
Helmand Province, Afghanistan.
1957 is approximate.Group ID: 11274
7. AKHTAR MOHAMMAD, Ahmed Jan, Wazir
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,
which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson
and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani.
Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and
provides Taliban commanders in Ghazni Province, Afghanistan, with money,
weapons, communication equipment and supplies. Reportedly deceased as of
2013.
Group ID: 12457
8. GUL, Bakht
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 (deceased). Also coordinates
movement of Haqqani insurgents, foreign fighters and weapons in
Afghanistan/Pakistan border area.
Group ID: 12700
9. WASSIQ, Abdul-Haq
Title: Maulavi
DOB: (1) –/–/1975.
(2) –/–/1971.
POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan
a.k.a: (1) WASSEQ, Abdul-Haq
(2) WASIQ, Abdul Haq
Nationality: Afghan
Address: Guantanamo Bay Prison.
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. DOB is approximate.
Group ID: 753910. WALI MOHAMMAD, Abdul Jalil, Haqqani
Title: Maulavi/Mullah/Haji
DOB: (1) –/–/1963.
(2) –/–/1965.
(2) –/–/1965.
POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province,
Afghanistan
(2) Kandahar City, Kandahar Province, Afghanistan
a.k.a: (1) AKHUND, Abdul, Jalil
(2) HAQQANI, Abdul Jalil
(3) JAN, Nazar(4) MOHMAD Akhter
(5) GUL Gulab
Nationality: Afghan
Passport Details: (a) OR 1961825 (Afghanistan). Issued in name of Mullah Akhtar
Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by
Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport
no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul,
born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport
Department in Kabul, Afghanistan. Expired 29 December 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. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Deputy Minister of Foreign Affairs under the
Taliban regime. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. DOB
is approximate.
Group ID: 6908.
Group ID: 6908.
11. MOTMAEN, Abdulhai
Title: Maulavi
DOB: –/–/1973.
POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan
(2) Zabul Province, Afghanistan
a.k.a: HAQ Abdul
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. Family is originally from Zabul, but settled
later in Helmand. Member of the Taliban Supreme Council and Spokesperson for
Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/ Pakistan
border area. DOB is approximate.Group ID: 7309.
12. HIDAYATULLAH, Najibullah, Haqqani
Title: Maulavi
DOB: (1) –/–/1964.
(2) –/–/1969.
1971
POB: Moni village, Shigal District, Kunar Province
a.k.a: HAQANI, Najibullah
Nationality: Afghan
Position: Deputy Minister of Finance under the Taliban regimeNational identification no.: Afghan national ID card (tazkira) no.545167, issued in
1974.
Other Information: UN Ref TI.H.71.01. Cousin of Moulavi Noor Jalal. Taliban
member responsible for Laghman Province as of late 2010. Grandfather’s name is
‘Salam’. Believed to be in Afghanistan/Pakistan border area.
Group ID: 7170
13. TAKHARI, Abdul Raqib
Title: Maulavi
DOB: (1) –/–/1968.
(2) –/–/1969.
(3) –/–/1970.
(4) –/–/1971.
(5) –/–/1972.
(6) –/–/1973.
POB: Zardalu Darra village, Kalafgan District, 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 inConfirmed killed on 17 February in Peshawar,
Afghanistan/Pakistan border area.
Pakistan and buried in Takhar Province, Afghanistan.
Group ID: 7480.
14. AKHTAR MUHAMMAD, Saleh, Mohammad
DOB: (1) –/–/1962.
(2) –/–/1961.
POB: (1) Nalghan 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. Has run an organized smuggling network in
Kandahar and Helmand provinces, Afghanistan. Previously operated heroin
processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan. Has
owned a car dealership in Mirwais Mena, Dand District in Kandahar Province,
Afghanistan.Arrested in 2008-2009 and in custody in Afghanistan as at 2011
Released from custody in Afghanistan in February 2014. Linked by marriage to
Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to the Kakar tribe.
Group ID: 11275
Links:
Commission Implementing Regulation (EU) No 1057/2014
Posted with BlogsyFiled under: Afghanistan Sanctions, EU Updates, HMT Updates, Sanctions Lists
