Security Council 1988 Committee Amends Eleven Entries on Its Sanctions List

 

On 13 February 2012, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and underline in the entries below to its 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) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with the Taliban

TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
Name (original script): عبد الکبیر محمد جان
Title: Maulavi  Designation: a) Second Deputy, Economic Affairs, Council of Ministers of under the Taliban regime  b) Governor of Nangarhar Province under the Taliban regime  c) Head of Eastern Zone under the Taliban regime  DOB: Approximately 1963  POB: a) Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan b) Zardan tribe,Neka District, Paktjia Province, Afghanistan  Good quality a.k.a.: A. Kabir  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, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012)  Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

TI.M.7.01. Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na
Name (original script): عبدالطیف منصور
Title: Maulavi  Designation: Minister of Agriculture of under the Taliban regime  DOB: Approximately 1968  POB: a) Zurmat District, Paktia Province, Afghanistan  b)Garda Saray District, Paktia Province, Afghanistan  Good quality a.k.a.: a) Abdul Latif Mansoor b) Wali Mohammad  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, 13 Feb. 2012)  Other information: Member of Taliban “Miram Shah Shura Council”, 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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

TI.N.13.01. Name: 1: MOHAMMAD 2: NAIM BARICH 3: na 4: na
Name (original script): محمد نعیم بریځ
Title: Mullah  Designation: Deputy Minister of Civil Aviation of under the Taliban regime  DOB: naApproximately 1975  POB: na a)Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan  b) Laki village, Garmsir District, Helmand Province, Afghanistan  c) Lakari village, Garmsir District, Helmand Province, Afghanistan  d) Darvishan, Garmsir District, Helmand Province, Afghanistan  e) De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan  Good quality a.k.a.: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh e) Mohammad Naim, (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m) Haji Ghul Mohammad  Low quality a.k.a.: na Spen Zrae  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012)  Other information: Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010. Taliban member responsible for Helmand Province, Afghanistan from 2008. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 

TI.B.24.01. Name: 1: ABDUL GHANI 2: BARADAR 3: na ABDUL AHMAD TURK 4: na
Name (original script): عبدالغنی برادر عبد الاحمد ترک
Title: Mullah  Designation: Deputy Minister of Defence of under the Tailban Taliban regime  DOB: Approximately 1968  POB: WeetmakYatimak village, Dehrawood District, Uruzgan Province, Afghanistan  Good quality a.k.a.: a) Mullah Baradar Akhund b) Abdul Ghani Baradar, (previously listed as)  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, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012)  Other information: 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. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 

TI.K.25.01. Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na
Name (original script): عبدالروف خادم
Title: Mullah  Designation: Commander of Central Corpus under the Taliban regime  DOB: a) Between 1958 and 1963  b) Approximately 1970  POB: Uruzgan/Kandahar, Afghanistan a) Azan village, Kajaki District, Helmand Province, Afghanistan  b) Spin Boldak District, Kandahar Province, Afghanistan  Good quality a.k.a.: na Mullah Abdul Rauf Aliza  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, 13 Feb. 2012)  Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 

TI.M.29.01. Name: 1: ABDUL WASAY 2: MU’TASIM 3: AGHA 4: na
Name (original script): عبد الواسع معتصم آغا
Title: Mullah  Designation: Minister of Finance of under the Taliban regime  DOB: a) 1961  b) Approximately 1968  POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan  b) Speerwan village, Panjwai District, Kandahar Province, 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, 13 Feb. 2012)  Other information: He is a Taliban fundraiser who frequently travels to Gulf States. Member of Financial Commission of the Taliban Supreme Council as at 2011. His family is linked by marriage to Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

TI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI 3: na 4: na
Name (original script): عبد الجليل حقانی
Title: a) Maulavi  b) Mullah  Designation: Deputy Minister of Foreign Affairs of under the Taliban regime  DOB: Approximately 1963  POB: a) Arghandaab District, Kandahar Province, Afghanistan  b)Kandahar City, Kandahar Province, Afghanistan  Good quality a.k.a.: na a)Abdul Jalil Akhund b) Mullah Akhtar, born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006  Low quality a.k.a.: Nazar Jan  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, 27 Sep. 2007, 13 Feb. 2012)  Other information: Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban’s leadership Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. 

TI.S.83.01. Name: 1: EHSANULLAH 2: SARFIDA 3: na HESAMUDDIN 4: na AKHUNDZADA
Name (original script): احسان الله سرفدا حسام الدین آخوندراده
Title: Maulavi  Designation: Deputy Minister of Security (Intelligence) of under the Taliban regime  DOB: Approximately 1962-1963  POB: Qarabagh Gelan District, Ghazni Province, Afghanistan  Good quality a.k.a.: na a) Ehsanullah Sarfadi b) Ehsanullah Sarfida (previously listed as)  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: naKhatak village, Gelan District, Ghazni Province, Afghanistan  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012)  Other information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

TI.A.94.01. Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na
Name (original script): عبد الباری ﺁخوند
Title: a) Maulavi  b) Mullah  Designation: Governor of Helmand Province under the Taliban regime  DOB: Approximately 1953  POB: a) Baghran District, Helmand Province, Afghanistan  b) Now Zad District, Helmand Province, Afghanistan  Good quality a.k.a.: Haji Mullah Sahib  Low quality a.k.a.: na Zakir  Nationality: Afghan  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, 13 Feb. 2012)  Other information: Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Member of the Taliban Supreme Council as of 2009. Believed to be in the Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 

TI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na
Name (original script): عبدالمنان نیازی
Title: Mullah  Designation: a) Governor of Kabul Province under the Taliban regime  b) Governor of Balk Province under the Taliban regime  DOB: Approximately 1968  POB: a) Pashtoon Zarghoon District, Herat Province, Afghanistan  b) Sardar village, Kohsan District, Herat Province, Afghanistan  Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi  Low quality a.k.a.: a) Baryaly b) Baryalai  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, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012)  Other information: 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. Belongs to Niazi tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Name (original script): ضیا الرحمان مدنی
Title: Maulavi  Designation: Governor of Logar Province under the Taliban regime  DOB: Approximately 1960  POB: Taliqan, Takhar Province, Afghanistan  Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb d)Diya’ al-Rahman Madani  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, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012)  Other information: Involved in drug trafficking. In charge of Taliban's member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province. 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 a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1988/list.shtml. This is the second update of the List in 2012.

* *** *

For information media • not an official record