Security Council 1988 Committee Amends Nine Entries on Its Sanctions List

 

On 11 February 2014, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendmentsspecified 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.N.154.11. Name:  1: MALIK 2: NOORZAI 3: na 4: na
Name (original script): مالک نورزى
Title: Haji  Designation: na  DOB: a) 1957  b) 1960  c) 01 Jan. 1963  POB: a) Chaman border town, Pakistan, b) Pishin, Baluchistan Province, Pakistan  Good quality a.k.a.: a)  حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai), b) Allah Muhammad  Low quality a.k.a.: a) Haji Maluk b) Haji Aminullah  Nationality: Afghan  Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad  National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013  Address: a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan  Listed on: 4 Oct. 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014)  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 Noorzai tribe.

Brother of Faizullah Khan Noorzai (TI.M.153.11.)  Father’s name is Haji Akhtar Muhammad. 

TI.K.163.12. Name:  1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na
Name (original script):  خيرالله بارکزی خدای نظر

Title: Haji  Designation: na  DOB:  1965  POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan  b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan  c) Qilla Abdullah, Baluchistan Province, Pakistan  Good quality a.k.a.: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad  Low quality a.k.a.: na  Nationality: na  Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013  National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013  Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan  Listed on:  29 Jun. 2012 (amended on 11 Feb. 2014)  Other information:  Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.).  Belongs to Barakzai tribe.  Father’s name is Haji Khudai Nazar.  Alternative father’s name is Nazar Mohammad.  

TI.N.166.13. Name:  1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: na
Name (original script):احمد شاه نورزی عبیدالله

Title: Mullah  Designation: na  DOB: a) 1 Jan. 1985   b) 1981  POB:  Quetta, Pakistan  Good quality a.k.a.: a) Mullah Ahmed Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah Ahmad Shah d) Maulawi Ahmed Shah e) Mullah Mohammed Shah  Low quality a.k.a.: na  Nationality: na  Passport no.: Pakistani passport number NC5140251, issued on 23 Oct. 2009expires on 22 October Oct. 2014, officially cancelled as of 2013  National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013  Address:  Quetta, Pakistan  Listed on:  26 Feb. 2013 (amended on 11 Feb. 2014)  Other information: Owns and operates the Roshan Money Exchange (TE.R.11.12.).  Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.  Alternative title is Maulavi.  

TI.H.40.01. Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na

Name (original script): جلالالدينحقانى

Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban regime  DOB: a) Approximately 1942 b) Approximately 1948  POB: a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province, Afghanistan  Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani  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, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)  Other information: Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased).  Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11).  He is an active Taliban leader.  Believed to be in Afghanistan/Pakistan border area.  Head of the Taliban Miram Shah Shura as at 2008.  Belongs to Zadran tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Name (original script): حقانیالدین  نصیر

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 c) Dr. Naseer Haqqani d) Nassir Haqqani e) Nashir Haqqani  Low quality a.k.a.: Naseruddin  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, 11 Feb. 2014)  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. Reportedly deceased as of 2013.

TI.A.148.10. Name: 1: ABDUL HABIB 2: ALIZAI 3: na 4: na

Name (original script): اغا جان عالیزی  عبد الحبیب عالیزی

Title: Haji  Designation: na  DOB: a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957  POB: a) Yatimchai village, Musa Qala District, 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 g) Agha Jan Alizai عالیزی اغا جان   (formerly listed as)  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, 31 Dec. 2013, 11 Feb. 2014)  Other information: Has managed a drug trafficking network in Helmand Province, Afghanistan.  Has regularly traveled to Pakistan.

TI.W.159.12. Name: 1: AHMED JAN 2: WAZIR 3: AKHTAR MOHAMMAD 4: na

Name (original script): احمد جان وزیر اختر محمد

Title: na  Designation: Official of the Ministry of Finance during the Taliban regime  DOB: 1963  POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan  Good quality a.k.a.: a) Ahmed Jan Kuchi b) Ahmed Jan Zadran  Low quality a.k.a.: na  Nationality: na  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Jan. 2012 (amended on 31 Dec. 2013, 11 Feb. 2014)  Other information:   Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area.  Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).  Liaises with the Taliban Supreme Council.  Has travelled abroad.  Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.  Reportedly deceased as of 2013.

TI.G.161.12. Name: 1: BAKHT 2: GUL 3: na 4: na

Name (original script): بخت گل

Title: na  Designation: na  DOB: 1980  POB: Aki Village, Zadran District, Paktiya Province, Afghanistan  Good quality a.k.a.: a) Bakhta Gul b) Bakht Gul Bahar c) Shuqib  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan  Listed on: 27 Jun. 2012 (amended on 11 Feb. 2014) Other information: Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased).  Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area.  Belongs to Zadran tribe.

Also on 11 February 2014, the Security Council Committee established pursuant to resolution 1988 (2011) made the technical amendment specified with underline in the entry below to the 1988 List:

TI.W.82.01. Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na
Name (original script): عبد الحق وثيق
Title: Maulavi  Designation: Deputy Minister of Security (Intelligence) under the Taliban regime  DOB: a) Approximately 1975  b) 1971  POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan  Good quality a.k.a.: a) Abdul-Haq Wasseq b) Abdul Haq Wasiq*  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Guantanamo Bay prison  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb. 2014)  Other information: In custody of the United States of America as at 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

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 first update of the List in 2014.  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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* This amendment was approved by theSecurity Council Committee established pursuant to resolution 1988 (2011) on 11 November 2011.  Due to a technical error it was not enacted correctly.

For information media • not an official record