Security Council 1988 Committee Amends Three Entries on Its Sanctions List

 

On 27 June 2013, 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 2082 (2012) adopted under Chapter VII of the Charter of the United Nations:

A. Individuals associated with the Taliban

TI.H.146.10. Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na

Name (original script):نصیر الدین حقانی

Title: na  Designation: na  DOB: Approximately 1970-1973  POB: Neka District, Paktika Province, Afghanistan  Good quality a.k.a.: a) Dr. Alim Ghair  b) Naseer Haqqani b)c) Dr. Naseer Haqqani c) d) Nassir Haqqani d) e) Nashir Haqqani  Low quality a.k.a.: a) Naseruddin b) Dr. Alim Ghair  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Pakistan  Listed on: 20 Jul. 2010 (amended on 29 Jul. 2011, 18 May 2012, 27 Jun. 2013)  Other information: A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.  Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.

TI.A.158.12. Name:1: MOHAMMAD 2: AMAN 3: AKHUND 4: na

Name (original script):محمد امان آخوند

Title:na  Designation: na  DOB: 1970  POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan  Good quality a.k.a.: a) Mohammed Aman b) Mullah Mohammed Oman c) Mullah Mohammad Aman Ustad Noorzai  Low quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah  Nationality: na  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Jan. 2012 (amended on 18 May 2012, 27 Jun. 2013)  Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.  Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases.  Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01.) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10.). Member of Mullah Mohammed Omar’s (TI.O.4.01.) inner circle during the Taliban regime.

TE.R.13.12. Name: RAHAT LTD.

Name (original script):راحت لمتد

A.k.a.: a) Rahat Trading Company b) Haji Muhammad Qasim Sarafi c) New Chagai Trading d)Musa Kalim Hawala  F.k.a.: na  Address: a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan  b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan  c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan  d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan  e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan  f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan  g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan  h) Branch Office 8: Chaman, Baluchistan Province, Pakistan  i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan  j) Branch Office 10: Zahedan, Zabol Province, Iran  Listed on: 21 Nov. 2012 (amended on 27 Jun. 2013)  Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012.  Owned by Mohammed Qasim Mir Wali Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).

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 seventh update of the List in 2013.  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