SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO ENTRIES OF 22 INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST
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Department of Public Information • News and Media Division • New York |
SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES
TO ENTRIES OF 22 INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST
On 3 October 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the 23 entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.
A. Individuals associated with the Taliban
TI.A.134.01. Name: 1: SAYED 2: ALLAMUDDIN 3:
ATHEARATHEERName (original script):سید علام الدین
اطهرأثيرTitle: na Designation: Second Secretary, Taliban "Consulate General", Peshawar DOB: 15 Feb. 1955 POB: Badakhshan, Afghanistan Good quality a.k.a.:
naSayed Allamuddin Athear Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: naTI.H.40.01. Name:
JALLALOUDDINEJALALUDDIN 2: HAQQANI 3: na 4: naName (original script):
جلالدينجلال الدين حقانىTitle: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008) Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.
TI.K.93.01. Name: 1: KHAIRULLAH
MOHAMMAD2: KHAIRKHWAH 3: na 4: naName (original script):
خیروالله محمد خیر خواخيرالله خيرخواهTitle: Maulavi Designation: Governor of Herat Province under the Taliban regime DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.:
naKhairullah Mohammad Khairkhwah Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: naTI.K.120.01. *Name: 1:SHAMS
ALAHULLAH 2: KMALZADA 3: na 4: naName (original script):شمس الله کمال زاده
Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.:
naShamsalah Kmalzada Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: naTI.M.115.01. Name: 1: MOHAMMAD 2: HUSAYN 3:
MASTASAEEDMUSTAS’ID 4: naName (original script):
محمد حسن مستا سعيدمحمد حسين مستسعيدTitle: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas'eed d) Mohammad Husayn Mastasaeed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Believed to be in the Afghanistan/Pakistan border area.
TI.M.116.01. Name: 1: ABDUL HAKIM 2: MUJAHID 3:
MOH AURANGMUHAMMAD 4:naAWRANGName (original script): عبدالحکیم مجاهد محمدأورﻨﮓ
Title: Maulavi Designation: Taliban "envoy" to the United Nations during the Taliban regime DOB: 1956 POB: Khajakhel village, Sharan district, Paktika province, Afghanistan Good quality a.k.a.: a) Abdul Hakim Mojahed b) Abdul Hakim Mujahid Moh Aurang Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106266 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.M.29.01. Name: 1: ABDUL WASAY 2:
AGHA JANMU’TASIM 3:MOTASEMAGHA 4: naName (original script):
عبد الوصي آغا جان معتصيمعبد الواسع معتصم آغاTitle: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximately 1968 POB: Kandahar city, Afghanistan Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.S.59.01. Name: 1: JALALUDDIN
E2: SHINWARI 3: na 4: naName (original script): جلال
الدبنالدين شینواریTitle: Maulavi Designation: Deputy Minister of Justice of the Taliban regime DOB: Approximately 1968 POB: Shinwar district, Ningarhar province, Afghanistan Good quality a.k.a.:
naJalaluddine Shinwari Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: naTI.A.129.01. Name: 1: NAZIRULLAH 2:
AHANAFI 3: WALIULLAH 4: naName (original script):نذیر الله
عنفیحنفى ولى اللهTitle: a) Maulavi b) Haji Designation: Commercial Attache, Taliban "Embassy", Islamabad DOB: 1962 POB: Kandahar, Afghanistan Good quality a.k.a.:
naNazirullah Aanafi Waliullah Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000912, issued on 30 Jun. 1998 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Repatriated to Afghanistan in October 2006.TI.W.82.01. Name: 1: ABDUL
-HAQ 2: WASSEIQ 3: na 4: naName (original script):
واثقوثيق عبد الحقTitle: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.:
naAbdul-Haq Wasseq Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: naTI.H.73.01. Name: 1:
MOSLIMMOHAMMAD 2:HAQQANIMOSLIM 3:naHAQQANI 4: naName (original script):محمد مسلم حقانى
Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime DOB: Approximately 1958 POB: Baghlan province, Afghanistan Good quality a.k.a.:
naMoslim Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.TI.M.23.01. Name: 1: FAZ
EL MOHAMMAD 2: MAZLOOM 3: na 4: naName (original script):
فاضلفضل محمد مظلومTitle: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan Good quality a.k.a.:
naa) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: naTI.F.124.01. Name: 1: HABIBULLAH 2: FA
UWZI 3:MOHAMMADna 4:MANGALnaName (original script):
ﻤﻨﮔﻞحبيب الله فوزىمحمدTitle: Qazi Designation: a) Second Secretary, Taliban "Embassy", Islamabad b) First Secretary, Taliban "Embassy", Islamabad c) "Ambassador" at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan Good quality a.k.a.: a) Habibullah Faizi b) Habibullah Fauzi Low quality a.k.a.: na Nationality: Afghan Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993 b) Afghan passport number OR 733375, issued on 28 Jul. 2005 valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information:
naHis father’s name is Mohammad Mangal.TI.H.140.01. Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na
Name (original script):حكيمى گل احمد
حكيمTitle: Maulavi Designation: Commercial Attache, Taliban "Consulate General", Karachi DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.H.141.01. Name: 1: ABDULLAH 2: HAMAD 3: na 4: na
Name (original script):عبد الله
احمدحمادTitle: Maulavi Designation: Consul General, Taliban "Consulate General", Quetta DOB: 1972 POB: Helmand, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000857, issued on 20 Nov. 1997 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.M.68.01. Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na
Name (original script): محمد الله
متىمطيعTitle: Maulavi Designation: Minister of Public Works of the Taliban regime DOB: na POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.M.20.01. Name: 1: MATIULLAH 2: na 3: na 4: na
Name (original script):
متعمطيع اللهTitle: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.N.44.01. Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na
Name (original script):حمد الله
نومانىنعمانىTitle: Maulavi Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime DOB: Approximately 1968 POB: Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.H.14.01. Name: 1: HIDAYATULLAH 2: na 3: na 4: na
Name (original script):
حياتهدايت اللهTitle: na Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: Abu Turab Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008) Other information: na
TI.S.87.01. Name: 1: SADUDDIN 2: SAYYED 3: na 4: na
Name (original script):سعد الدين
سعيدسيدTitle: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman district, Pakistan Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.S.98.01. Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na
Name (original script):عبد
الوحيدالواحد شفيقTitle: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Ningarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.T.105.01. Name: 1: TAHA 2: na 3: na 4: na
Name (original script):
تاحاطهTitle: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Ningarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
D. Entities and other groups and undertakings associated with Al-Qaida
QE.E.88.02. Name: EASTERN TURKISTAN ISLAMIC MOVEMENT
A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.: na Address: na Listed on: 11 Sep. 2002 (amended on 3 Oct. 2008) Other information: na
The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the eighteenth update of the List in 2008. An updated List is accessible on the Committee’s website at the following URL: www.un.org/sc/committees/1267/consolist.shtml.
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For information media • not an official record