Le Comité du Conseil de sécurité créé par la résolution 1988 (2011) modifie neuf entrées dans sa liste de sanctions

LE COMITÉ DU CONSEIL DE SÉCURITÉ CRÉÉ PAR LA RÉSOLUTION 1988 (2011)

MODIFIE NEUF ENTRÉES DANS SA LISTE DE SANCTIONS

     Le 11 février 2014, le Comité créé par la résolution 1988 (2011) a promulgué les modifications spécifiées par les biffures et les soulignements dans les entrées ci-dessous dans la Liste des individus et entités faisant l’objet de sanctions –gel des avoirs, interdiction de voyager et embargo sur les armes– conformément au paragraphe 1 de la résolution 2082 (2012) du Conseil de sécurité adoptée en vertu du Chapitre VII de la Charte des Nations Unies:

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): جلال الدين حقانى

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): 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 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 Alizaiعالیزی 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.

Le 11 février 2014 également, le Comité créé par la résolution 1988 (2011) du Conseil de sécurité a introduit dans la liste de 1988 la modification technique (texte souligné) dans l’entrée ci-après.

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. 

La liste du Comité est mise à jour périodiquement en fonction des informations pertinentes communiquées par les États Membres et les organisations internationales et régionales.  La présente mise à jour est la première en 2014. Pour obtenir la dernière version à jour de la Liste des personnes et entités visées par les sanctions, les États Membres sont encouragés à consulter périodiquement le site Web du Comité à l’adresse suivante: http://www.un.org/sc/committees/1988/list.shtml.

*     Cette modification avait été approuvée le 11 novembre 2011 par le Comité créé par la résolution 1988 (2011) du Conseil de sécurité mais n’avait pas été mise en œuvre en raison d’une erreur technique.

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