Security Council 1988 Committee Amends 17 Entries on Its Sanctions List

 

On 13 August 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 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 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) Neka District, Paktia 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, 13 Aug. 2012)  Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in 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.N.13.01. Name: 1: MOHAMMAD 2: NAIM BARICH 3: na KHUDAIDAD 4: na
Name (original script):محمد نعیم بریځ خدایداد
Title: Mullah  Designation: Deputy Minister of Civil Aviation under the Taliban regime  DOB: Approximately 1975  POB: 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 n) Gul Mohammad Kamran  Low quality a.k.a.: 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, 13 Aug. 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.N.19.01. Name: 1: NIK MOHAMMAD 2: na DOST MOHAMMAD 3: na 4: na
Name (original script):نیک محمد دوست محمد
Title: Maulavi  Designation: Deputy Minister of Commerce under the Taliban regime  DOB: na  POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan  Good quality a.k.a.: Nik Mohammad (previously listed as)  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, 29 Nov. 2011, 13 Aug. 2012)  Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

TI.A.38.01. Name: 1: ABDUL BAQI 2: HAQQANI BASIR 3: BASHIR MOHAMMAD  AWAL SHAH 4: na
Name (original script): عبدالباقی حقانی ﺑصیر بشیر ﻤﺣﻤﺩاول شاه
Title: a) Maulavi  b) Mullah  Designation: a) Governor of Khost and Paktika provinces under the Taliban regime  b) Vice-Minister of Information and Culture under the Taliban regime  c) Consular Department, Ministry of Foreign Affairs under the Taliban regime  DOB: Approximately 1960-1962  POB: a) Jalalabad City, Nangarhar Province, Afghanistan  b) Shinwar District, Nangarhar Province, Afghanistan  Good quality a.k.a.: na Abdul Baqi (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, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012)  Other information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

TI.N.69.01. Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na
Name (original script):رستم حنفی حبیب الله
Title: Maulavi  Designation: Deputy Minister of Public Works under the Taliban regime  DOB: Approximately 1963  POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan  Good quality a.k.a.: Rostam Nuristani  Low quality a.k.a.: Hanafi Sahib  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, 29 Nov. 2011, 18 May 2012, 13 Aug. 2012)  Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

TI.M.78.01. Name: 1: MOHAMMAD WALI 2: na MOHAMMAD EWAZ 3: na 4: na
Name (original script): محمد ولی محمد عوض
Title: Maulavi  Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime  DOB: Approximately 1965  POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan  b) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan  Good quality a.k.a.: na Mohammad Wali (previously listed as)  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, 29 Nov. 2011, 13 Aug. 2012)  Other information: Reportedly deceased in December 2006. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

TI.A.80.01. Name: 1: SAYED ESMATULLAH 2: ASEM 3: na ABDUL QUDDUS 4: na
Name (original script): سید عصمت الله عاصم عبد القدوس
Title: Maulavi  Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime  b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime  DOB: Approximately 1967  POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan  Good quality a.k.a.: a) Esmatullah Asem b) Asmatullah Asem c) Sayed Esmatullah Asem (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, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012)  Other information: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

TI.T.105.01. Name: 1: AHMAD TAHA 2: KHALID 3: ABDUL QADIR 4: na
Name (original script): احمد طه خالد عبد القادر
Title: Maulavi  Designation: Governor of Paktia Province under the Taliban regime  DOB: Approximately 1963  POB: a) Nangarhar Province, Afghanistan  b) Khost Province, Afghanistan  c) Siddiq Khel village, Naka District, Paktia 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, 29 Nov. 2011, 13 Aug. 2012)  Other information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

TI.A.106.01. Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na FATIH KHAN 4: na
Name (original script):محمد شفیق احمدی فاتح خان
Title: Mullah  Designation: Governor of Samangan Province under the Taliban regime  DOB: 1956-1957  POB: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan  Good quality a.k.a.: na Mohammad Shafiq Ahmadi (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, 21 Sep. 2007, 1 Jun. 2012, 13 Aug. 2012)  Other information: Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

TI.H.118.01. Name: 1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na
Name (original script): حمید الله ﺍخوند آخوند شیر محمد
Title: Mullah  Designation: Head of Ariana Afghan Airlines under the Taliban regime  DOB: Between 1972 and 1973  POB: a) Sarpolad village, Washer District, Helmand Province, Afghanistan  b) Arghandab District, Kandahar Province, Afghanistan  Good quality a.k.a.: a) Janat Gul b) Hamidullah Akhund (previously listed as)  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012)  Other information: Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

TI.A.123.01. Name: 1: ABDUL WAHAB 2: na ABDUL GHAFAR 3: na 4: na
Name (original script):عبدالوهاب عبد الغفار
Title: Malawi Maulavi  Designation: a) Taliban Chargé d'Affaires in Riyadh, Saudi Arabia  b) First Secretary, Taliban Embassy in Islamabad, Pakistan  DOB: Approximately 1973  POB: Kuzbahar village, Khogyani District, Nangarhar Province, Afghanistan  Good quality a.k.a.: na Abdul Wahab (previously listed as)  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, 29 Nov. 2011, 13 Aug. 2012)  Other information: Member of Taliban Quetta Shura as at 2010. Reportedly deceased in early 2011 Confirmed to have died in Dec. 2010 in Pakistan. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

TI.A.128.01. Name: 1: ABDUL QADEER 2: ABDUL BASEER BASIR 3: na ABDUL BASEER 4: na
Name (original script): عبدالقدیرعبد البصير بصیر عبد البصير
Title: a) General  b) Maulavi  Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan  DOB: 1964  POB: a) Surkh Rod District, Nangarhar Province, Afghanistan  b) Hisarak District, Nangarhar Province, Afghanistan  Good quality a.k.a.: a) Abdul Qadir b) Ahmad Haji c) Abdul Qadir Haqqani d) Abdul Qadir Basir  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000974   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012)  Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

TI.A.136.01. Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na
Name (original script):محمد صادق امیر محمد
Title: a) Alhaj  b) Maulavi  Designation: Head of Afghan Trade Agency, Peshawar, Pakistan  DOB: 1934  POB: a) Ghazni Province, Afghanistan  b) Logar Province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number SE 011252   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, 29 Nov. 2011, 13 Aug. 2012)  Other information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

TI.A.148.10. Name: 1: AGHA 2: JAN 3: ALIZAI 4: na
Name (original script):ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ
Title: Haji  Designation: na DOB: a) 15 Oct. 1963   b) 14 Feb. 1973   c) 1967   d) Approximately 1957  POB: a) HitemchaiVvillage, Helmand Province, Afghanistan  b) Kandahar Province, Afghanistan  Good quality a.k.a.: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha f) Abdul Habib  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Nov. 2010 (amended on 13 Aug. 2012)  Other information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

TI.K.149.10. Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD
Name (original script):ﺻﺍﻠﺡ ﻤﺣﻤﺩﻛﺍﻛﺍﺭ ﻛﺍﻛﺭ اختر محمد
Title: na Designation: na DOB: a) Approximately 1962   b) 1961  POB: a) Nulgham NalghamVvillage, Panjwai District, Kandahar Province, Afghanistan  b) Sangesar village, Panjway District, Kandahar Province, Afghanistan  Good quality a.k.a.: Saleh Mohammad  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Nov. 2010 (amended on 29 Nov. 2011, 13 Aug. 2012)  Other information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, 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. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.

TI.Z.152.11. Name: 1: SANGEEN 2: ZADRAN 3: na SHER MOHAMMAD 4: na
Name (original script):سنگینزدرانځدران شیر محمد
Title: a) Maulavi  b) Mullah  Designation: na DOB: a) Approximately 1976   b) Approximately 1979  POB: Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: a) Sangin b) Sangin Zadran c) Sangeen Khan Zadran d) Sangeen e) Fateh f) Noori  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 16 Aug. 2011 (amended on 13 Aug. 2012)  Other information: Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.

B.    Entities and other groups and undertakings associated with the Taliban

TE.H.1.12. Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name (original script):حاجی خيرالله و حاجی ستار صرافیصرافی
A.k.a.: a) Haji Khairullah Money Exchange b) Haji Khair Ullah Money Service c) Haji Salam Hawala d) Haji Hakim Hawala e) Haji Alim Hawala f) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah g) Haji Khairullah-Haji Sattar Sarafi h) Haji Khairullah and Abdul Sattar and Company  F.k.a.: na  Address: a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;  b) Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;  c) Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;  d) Branch Office 4: Karachi, Sindh Province, Pakistan;  e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan  f) Branch Office 6: i Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com ii) Shop number 257, 3rd Floor, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan  h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan  i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan  j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan  k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan  l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan  m) Branch Office 13: Sarafi Market, Farah, Afghanistan  n) Branch Office 14: Dubai, United Arab Emirates  o) Branch Office 15: Zahedan, Iran  p) Branch Office 16: Zabul, Iran  Listed on: 29 Jun. 2012 (amended on 13 Aug. 2012)  Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).

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 eleventh update of the List in 2012.  An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1988/list.shtml.

* *** *

For information media • not an official record