Security Council 1988 Committee Adds Three Individuals to Its Sanctions List

 

On 4 October 2011, the Security Council Committee established pursuant to resolution 1988 (2011) approved the addition of the three entries specified below to the Committee’s List (the 1988 Sanctions List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1988 (2011).

A. Individuals associated with the Taliban

TI.M.153.11. Name: 1: FAIZULLAH 2: NOORZAI 3: AKHTAR MOHAMMED 4: MIRA KHAN
Name (original script): فیض الله نورزى اختر محمد ميرا خان
Title: Haji  Designation: na DOB: a) 1966  b) 1961  c) Between 1968 and 1970  POB: a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan  b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan  Good quality a.k.a.: a) حاجى فیض الله خان نورزى, (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Khan) b) Haji Faizullah Khan Noori c) Haji Faizullah Noor  Low quality a.k.a.: a) Haji Pazullah Noorzai b) Haji Mullah Faizullah  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan  Listed on: 4 Oct. 2011  Other information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

TI.N.154.11. Name: 1: MALIK 2: NOORZAI 3: na 4: na
Name (original script): مالك نورزى
Title: Haji  Designation: na DOB: a) 1957   b) 1960  POB: na  Good quality a.k.a.: حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)  Low quality a.k.a.: a) Haji Maluk b) Haji Aminullah  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Oct. 2011   Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.). 

TI.A.155.11. Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na
Name (original script): عبد العزيز عباسین
Title: na Designation: na DOB: 1969  POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan  Good quality a.k.a.: Abdul Aziz Mahsud  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Oct. 2011   Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. 

In accordance with paragraph 13 of resolution 1988 (2011), the Committee has made accessible on its website narrative summaries of reasons for listing of the above names, at the following URLs: http://www.un.org/sc/committees/1988/NSTI15311E.shtml; http://www.un.org/sc/committees/1988/NSTI15411E.shtml; http://www.un.org/sc/committees/1988/NSTI15511E.shtml.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the fifth update of the List in 2011.  An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1988/list.shtml.

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For information media • not an official record