AFG/124

                                                      SC/6998

                                                      25 January 2001

SECURITY COUNCIL COMMITTEE ON AFGHANISTAN DESIGNATES FURTHER INDIVIDUALS,

FINANCIAL ENTITIES RELATING TORESOLUTIONS 1267 (1999) AND 1333 (2000)

In a note verbale addressed to Member States on 12 April 2000, the Security Council Committee established pursuant to resolution 1267 (1999) concerning Afghanistan designated funds and financial resources of the Taliban as per paragraph 4(b) of that resolution and approved a list of entities and/or persons that have so far been identified by the Committee based on information provided by Member States as falling under one of the categories mentioned in the above note, as well as in Press Release SC/6844.  The following entities have been added to the list:

-- Mullah Mohammad Rabbani, Chairman of the Ruling Council, Head of the Council of Ministers;

-- Mullah Mohammad Hasan, First Deputy, Council of Ministers; Governor of Kandahar;

-- Maulavi Abdul Kabir, Second Deputy, Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone;

-- Abdul Wakil Mutawakil, Minister of Foreign Affairs;

-- Abdul Rahman Zahed;  Deputy Minister of Foreign Affairs;

-- Mullah Abdul Jalil, Deputy Minister of Foreign Affairs;

-- Mullah Ubaidullah Akhund, Minister of Defence;

-- Mullah Abdul Razaq, Minister of Interior Affairs;

-- Mullah Khaksar, Deputy Minister of Interior Affairs;

-- Mohammad Sharif, Deputy Minister of Interior Affairs;

-- Qari Ahmadulla, Minister of Security (Intelligence);

-- Mullah Nooruddin Turabi, Minister of Justice;

-- Qari Din Mohammad, Minister of Planning;

-- Mullah Abbas Akhund, Minister of Health;

-- Sher Abbas Stanekzai, Deputy Minister of Health;

-- Mullah Yar Mohammad Minister of Communication;

-- Alla Dad Tayeb, Deputy Minister of Communication;

-- Alhaj Mullah Mohammad Isa Akhund, Minister of Mines and Industries;

-- Maulavi Mohammadullah Mati, Minister of Public Works;

-- Maulavi Rostam Nuristani, Deputy Minister of Public Works;

-- Hafez Mohibullah, Minister of Haj and Religious Affairs;

-- Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious Affairs;

-- Maulavi Abdul Raqib, Minister of Repatriation;

-- Mullah Mohammad Jan Akhund, Minister of Water and Electricity;

-- Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce;

-- Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs;

-- Qudratullah Jamal, Minister of Information;

-- Abdul Rahman Hotak, Deputy Minister of Culture;

-- Ramatullah Wahidyar, Deputy Minister for Martyrs and Repatriation;

-- Mullah Niaz Mohammad, Governor of Kabul Province;

-- Maulavi Khair Mohammad Khairkhwah, Governor of Herat Province;

-- Maulavi Nurullah Nuri Governor of Balkh Province;  Head of Northern Zone;

-- Na’im Kuchi, Governor of Bamiyan Province;

-- Commander Bahsir Baghlani, Governor of Baghlan Province;

-- Commander Arif Khan, Governor of Kunduz Province;

-- Maulavi Shafiqullah Mohammadi, Governor of Khost Province;

-- Maulavi Ahmad Jan, Governor of Zabol Province;

-- Mullah Dost Mohammad, Governor of Ghazni Province;

-- Noor Mohammad Saqib, Chief Justice of Supreme Court;

-- Abdul Rahman Agha Chief Justice of Military Court;

-- Maulavi Qalamuddin, Head of Department of Preventing Vice and Propagating Virtue;

-- Abdul Salam Zaeef, Taliban Ambassador to Pakistan;

-- Abdul Hakim Mujahid, Taliban envoy to the United Nations;

-- General Rahmatullah Safi, Taliban representative in Europe;

-- Akhtar Mohammad Mansour, Head of Aviation;

-- Mullah Hamidullah, Head of Ariana Airlines;

-- Alhaj Mullah Sadruddin, Mayor of Kabul City;

-- Amir Khan Muttaqi, Taliban representative in UN-led talks;

-- Mr Jan Mohmmad Madani, Charge d’Affaires, Taliban Embassy, Abu Dhabi;

-- Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu Dhabi;

-- Mr Azizirahman,Third Secretary, Taliban Embassy, Abu Dhabi;

-- Mr Mawlawi Abdul Manan, Commercial Attache, Taliban Embassy, Abu Dhab;

-- Taliban Charge D'Affaires in Riyadh, Malawi Abdul Wahab

TALIBAN "EMBASSY", ISLAMABAD

-- Mullah Abdul Salam Zaeef (Ambassador Extraordinary & Plenipotentiary)

-- Habibullah Fauzi (First Secretary/Deputy Head of Mission)

-- Mohammad Sohail Shaheen (Second Secretary)

-- Mohammad Sarwar Siddiqmal (Third Secretary)

-- Mullah Mohammad Zahid (Third Secretary)

-- General Abdul Qadeer (Military Attache)

-- Maulavi Nazirullah Anafi (Commercial Attache)

-- Maulavi Abdul Ghafar Qurishi (Repatriation Attache)

-- Mohammad Daud (Administrative Attache)

TALIBAN "CONSULATE GENERAL", PESHAWAR

-- Maulavi Najibullah (Consul General)

-- Qari Abdul Wali (First Secretary)

-- Syed Allamuddin (Second Secretary)

-- Maulavi Akhtar Mohammad (Education Attache)

-- Alhaj Maulavi Mohammad Saddiq (Trade Representative)

TALIBAN "CONSULATE GENERAL", KARACHI

-- Maulavi Rahamatullah Kakazada (Consul General)

-- Mufti Mohammad Aleem Noorani (First Secretary)

-- Haji Abdul Ghafar Shenwary (Third Secretary)

-- Maulavi Gul Ahmad Hakimi (Commercial Attache)

TALIBAN "CONSULATE GENERAL", QUETTA

-- Maulavi Abdullah Murad (Consul General)

-- Maulavi Abdul Haiy Aazem (First Secretary)

-- Maulavi Hamdullah (Repatriation Attache)

Furthermore, as per paragraph 8 ( c ) of resolution 1333 (2000) adopted on 19 December 2000, the Committee approved the following list of individuals and entities associated with Usama bin Laden (UBL), including those in the Al-Qaida organization:

-- Usama Bin Muhammad Bin Awad Bin Ladin (aka Abu Abdallah Abd Al-Hakim).  Born 28/07/57, Saudi Arabia.  Saudi citizenship withdrawn, now officially an Afghan national.

-- Muhammad ‘Atif (aka Abu Hafs).  Born (probably) 1944, Egypt. Thought to be an Egyptian national.  Senior lieutenant to UBL.

-- Aiman Muhammad Rabi Al-Zawahiri.  Born 19/06/51, Giza, Egypt.  Thought to be an Egyptian national.  Former leader of the Egyptian Islamic Jihad, now a close associate of UBL.

-- Sa’d Al-Sharif.  Born c.  1969, Saudi Arabia.  Brother-in-law and close associate of UBL.  Said to be head of UBL’s financial organisation.

-- Saif Al-‘Adil.  Born c.  1963, Egypt.  Thought to be an Egyptian national.  Responsible for UBL’s security.

-- Amin Al-Haq (aka Muhammad Amin).  Born C.1960, Nangahar province, Afghanistan.  Afghan national.  Security coordinator for UBL.

-- Ahmad Sa’id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi).  Born 01/03/48, Cairo, Egypt.  Thought to be an Egyptian and Canadian national.

-- Zain Al-Abidin Muhahhad Husain (aka next name underlined Abu Zubaida and Abd Al-Hadi Al-Wahab).  Born 12/03/71, Riyadh, Saudi Arabia.  Thought to be a Saudi, Palestinian and Jordanian national.  Close associate of UBL and facilitator of terrorist travel.

-- Saqar Al-Jadawi.  Born C.  1965.  Thought to be a Yemeni and Saudi national. Aide to UBL.

-- Bilal Bin Marwan.  Born c.1947.  Senior lieutenant of UBL.

The above lists will continue to be revised as necessary.  The Committee encourages Member States to bring to its attention any information they may have concerning funds, financial resources, as well as entities and/or persons.

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