Security Council 1988 Committee Amends One Entry, Reference Numbers

 

Concerning Two Entities on Its Sanctions List

 

On 25 October 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.H.43.01. Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na
Name (original script):   دین محمد حنیف

Title: Qari  Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime  DOB: Approximately 1955  POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan  Good quality a.k.a.: a)  Qari Din Mohammad b)Iadena Mohammad, DOB: 01/01/1969. POB: Badakhshan. Nationality: Afghan Passport no.: OA 454044. 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, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011)  Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

TE.H.1 10.12. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

TE.R.2 11.12. ROSHAN MONEY EXCHANGE

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 fourteenth 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.

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For information media • not an official record