European Union Consolidated Financial Sanctions List (09/03/2023)

1. INTRODUCTION

The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to
make funds and economic resources available to them. The latest version of this file is here.

2. INDIVIDUALS OR PERSONS

EU reference number:

EU.1787.1

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Serajuddin Haqani

•

Name/Alias:

Siraj Haqqani

•

Name/Alias:

Sirajuddin Jallaloudine Haqqani

Function:

Na’ib Amir (Deputy Commander)

•

Name/Alias:

Siraj Haqani

•

Name/Alias:

Khalifa

•

Name/Alias:

Saraj Haqani

Birth information:

•

Birth date:

Circa from 1977 to 1978

Birth place:

Pakistan, Danda, Miramshah, North Waziristan

•

Birth date:

Circa from 1977 to 1978

Birth place:

Afghanistan, Srana village, Garda Saray district, Paktia province

•

Birth date:

Circa from 1977 to 1978

Birth place:

Afghanistan, Neka district, Paktika province

•

Birth date:

Circa from 1977 to 1978

Birth place:

Afghanistan, Khost province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Pakistan, Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood

•

Address:

Pakistan, Miramshah, North Waziristan, Dergey Manday Madrasa

•

Address:

Pakistan, Miramshah, North Waziristan, Manba’ul uloom Madrasa

Remark:

Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of

Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193

EU reference number:

EU.2272.60

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Nassir Haqqani

•

Name/Alias:

Dr. Alim Ghair

Title:

Dr.

•

Name/Alias:

Nashir Haqqani

•

Name/Alias:

Nasiruddin Haqqani

Function:

A leader of the Haqqani Network, which operates out of North Waziristan in the Federally

Administered Tribal Areas of Pakistan.

•

Name/Alias:

Naseer Haqqani

•

Name/Alias:

Dr. Naseer Haqqani

Title:

Dr.

Birth information:

•

Birth date:

Circa from 1970 to 1973

Birth place:

Afghanistan, Neka District

Remark:

Neka District, Paktika Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Pakistan

Remark:

A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Son of Jalaluddin Haqqani.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257

EU reference number:

EU.2274.87

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Gul Agha Ishakzai

•

Name/Alias:

Mullah Gul Agha

•

Name/Alias:

Mullah Gul Agha Akhund

•

Name/Alias:

Hidayatullah

•

Name/Alias:

Hayadatullah

•

Name/Alias:

Haji Hidayatullah

Birth information:

•

Birth date:

Circa 1972

Birth place:

Afghanistan, Band-e-Temur, Maiwand District, Kandahar Province

Contact information:

•

Address:

Pakistan

Page 3 on 911

Remark:

Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285

EU reference number:

EU.2291.0

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Amir Abdullah

Function:

Former Kandahar Province Deputy Taliban Governor

•

Name/Alias:

Amir Abdullah Sahib

Birth information:

•

Birth date:

Circa 1972

Birth place:

Afghanistan, Paktika Province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Pakistan, Karachi

Remark:

Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/

notice/search/un/1621271

EU reference number:

EU.2301.53

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Habib

•

Name/Alias:

Agha Jan Alizai

•

Name/Alias:

Loi Agha

•

Name/Alias:

Haji Loi Lala

•

Name/Alias:

Agha Jan Alazai

•

Name/Alias:

Hajji Agha Jan

•

Name/Alias:

Abdul Habib Alizai

Title:

Haji

Function:

Has managed a drug trafficking network in Helmand Province, Afghanistan

•

Name/Alias:

Haji Agha JanAlizai

Birth information:

•

Birth date:

1967

Birth place:

Unknown country

•

Birth date:

15/10/1963

Birth place:

Unknown country

•

Birth date:

1957

Birth place:

Unknown country

•

Birth date:

14/02/1973

Birth place:

Unknown country

•

Birth place:

Afghanistan, Kandahar

•

Birth date:

Circa

Birth place:

Afghanistan, Musa Qala District, Helmand Province, Yatimchai village

Remark:

Yatimchai village, Musa

Qala District, Helmand Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147

EU reference number:

EU.2320.90

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Khalil Al-Rahman Haqqani

•

Name/Alias:

Khalil ur Rahman Haqqani

•

Name/Alias:

Khaleel Haqqani

•

Name/Alias:

Khalil Ahmed Haqqani

Title:

Haji

Birth information:

•

Birth date:

01/01/1966

Birth place:

Afghanistan, Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province

•

Birth date:

Circa from 1958 to 1964

Birth place:

Unknown country, Paktia Province, Sarana Village, Garda Saray area, Waza Zadran District

Remark:

between 1958 and 1964

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Pakistan, Peshawar

•

Address:

Afghanistan, Sarana Zadran Village, Paktia Province,

•

Address:

Pakistan, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas

(FATA), Near Dergey Manday Madrasa

•

Address:

Pakistan, Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)

Remark:

Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/1929286

Page 4 on 911

EU reference number:

EU.2337.40

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Saleh Mohammad

•

Name/Alias:

Saleh Mohammad Kakar Akhtar Muhammad

Birth information:

•

Birth date:

Circa 1962

Birth place:

Afghanistan, Nalghan Village, Panjwai District, Kandahar Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Afghanistan, Kandahar Province, Daman District

Remark:

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special

Notice web link: https://www.interpol.int/en/ notice/search/un/4652885

EU reference number:

EU.294.84

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Janat Gul

•

Name/Alias:

Hamidullah Akhund

Title:

Mullah

Function:

Head of Ariana Afghan Airlines under the Taliban regime

•

Name/Alias:

Hamidullah Akhund Sher Mohammad

Title:

Mullah

Function:

Head of Ariana Afghan Airlines under the Taliban regime.

Birth information:

•

Birth date:

Circa from 1972 to 1973

Birth place:

Afghanistan, Arghandab District, Kandahar Province

•

Birth date:

from 1972 to 1973

Birth place:

Afghanistan, Washer District, Helmand Province, Sarpolad village

Remark:

Sarpolad village,

Washer District, Helmand Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427570

EU reference number:

EU.295.85

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Shamsuddin

Title:

(a) Maulavi, (b) Qari

Function:

Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban

regime

•

Name/Alias:

Pahlawan Shamsuddin

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Keshim district, Badakhshan province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23

Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427518

EU reference number:

EU.296.86

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ezatullah Haqqani Khan Sayyid

Title:

Maulavi

Function:

Deputy Minister of Planning under the Taliban regime

•

Name/Alias:

Ezatullah Haqqani

Birth information:

•

Birth date:

Circa 1957

Birth place:

Afghanistan, Alingar District, Laghman province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.

2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678668

EU reference number:

EU.298.88

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Page 5 on 911

Identity information:

•

Name/Alias:

Muhammad Yusuf

•

Name/Alias:

Aminullah Amin

•

Name/Alias:

Aminullah Amin Quddus

Title:

Maulavi

Function:

Governor of Saripul Province (Afghanistan) under the Taliban regime.

Birth information:

•

Birth date:

Circa 1973

Birth place:

Afghanistan, Loy Karez village, Spin Boldak District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678553

EU reference number:

EU.301.9

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mullah Jabar

•

Name/Alias:

Muawin Jabbar

•

Name/Alias:

Abdul Jabbar Omari

Title:

Maulavi

Function:

Governor of Baghlan Province (Afghanistan) under the Taliban regime

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Zabul Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security

Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437

EU reference number:

EU.303.11

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Sayyed Mohammed Haqqani

Title:

Mullah

Function:

(a) Director of Administrative Affairs under the Taliban regime, (b) Head

of Information and Culture in Kandahar Province under the Taliban regime.

•

Name/Alias:

Sayyed Mohammad Haqqani

Birth information:

•

Birth date:

Circa 1965

Birth place:

Afghanistan, Chaharbagh village, Arghandab District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.

Believed to be in Afghanistan/Pakistan border area.
Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918

EU reference number:

EU.304.12

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Salim Haqqani

Title:

Maulavi

Function:

Deputy Minister of Preventing Vice and Propagating Virtue under the

Taliban regime.

Birth information:

•

Birth date:

Circa from 1966 to 1967

Birth place:

Afghanistan, Alingar District, Laghman Province

Remark:

Alingar District, Laghman

Province, Afghanistan.

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010.

Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494034

EU reference number:

EU.308.16

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Moslim Haqqani Muhammadi Gul

Title:

Maulavi

Function:

(a) Deputy Minister of Haj and Religious Affairs

under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.

•

Name/Alias:

Moslim Haqqani

Page 6 on 911

Birth information:

•

Birth date:

1965

Birth place:

Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 1136

Remark:

(Afghan national identification card (tazkira)).

Remark:

Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review

pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/1427425

EU reference number:

EU.309.17

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mullah Khairullah Khairkhwah

•

Name/Alias:

Khirullah Said Wali Khairkhwa

•

Name/Alias:

Khairullah Khairkhwah

Title:

(a) Maulavi, (b) Mullah

Function:

(a) Governor of Herat Province (Afghanistan) under the

Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal
Affairs under the Taliban regime.

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Poti village, Arghistan district, Kandahar province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Qatar

Remark:

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436

EU reference number:

EU.311.71

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Azizirahman Abdul Ahad

Title:

Function:

Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates.

Birth information:

•

Birth date:

1972

Birth place:

Afghanistan, Shega District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 44323

Remark:

(national identification card (tazkira))

Remark:

Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security

Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4640065

EU reference number:

EU.312.72

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Baqi Basir Awal Shah

Title:

(a) Maulavi, (b) Mullah

Function:

(a) Governor of Khost and Paktika provinces under the

Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs
under the Taliban regime.

•

Name/Alias:

Abdul Baqi

Birth information:

•

Birth date:

from 1960 to 1962

Birth place:

Afghanistan, Jalalabad City, Nangarhar Province

•

Birth date:

Circa from 1960 to 1962

Birth place:

Afghanistan, Shinwar District, Nangarhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.

2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921

EU reference number:

EU.314.74

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Page 7 on 911

Identity information:

•

Name/Alias:

Muhammad Taher Anwari

Title:

Mullah

Function:

(a) Director of Administrative Affairs under the Taliban regime, (b)

Minister of Finance under the Taliban regime.

•

Name/Alias:

Mohammad Taher Anwari

•

Name/Alias:

Mohammad Tahre Anwari

•

Name/Alias:

Muhammad Tahir Anwari

•

Name/Alias:

Haji Mudir

Birth information:

•

Birth date:

Circa 1961

Birth place:

Afghanistan, Zurmat district, Paktia province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security

Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388

EU reference number:

EU.318.78

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Nazirullah Hanafi Waliullah

Title:

(a) Maulavi, (b) Haji

Function:

Commercial Attaché, Taliban Embassy, Islamabad, Pakistan

•

Name/Alias:

Nazirullah Aanafi Waliullah

Title:

Haji

Birth information:

•

Birth date:

1962

Birth place:

Afghanistan, Spin Boldak District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 000912

Validity:

valid from 30/06/1998

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.

2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026

EU reference number:

EU.319.79

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Arefullah Aref

•

Name/Alias:

Arefullah Aref Ghazi Mohammad

Title:

Maulavi

Function:

(a) Deputy Minister of Finance under the Taliban regime, (b)

Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime.

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Lawang (Lawand) village, Gelan District, Ghazni Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was

concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (

EU reference number:

EU.320.35

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Jalil Haqqani Wali Mohammad

Title:

(a) Maulavi, (b) Mullah

Function:

Deputy Minister of Foreign Affairs under the

Taliban regime.

•

Name/Alias:

Nazar Jan

•

Name/Alias:

Abdul Jalil Haqqani

Title:

Mullah

•

Name/Alias:

Haji Gulab Gul

•

Name/Alias:

Akhter Mohmad

•

Name/Alias:

Abdul Jalil Akhund

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Kandahar City, Kandahar Province

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Khwaja Malik village, Arghandab district, Kandahar province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport TR024417

Validity:

valid from 20/12/2003 to 29/12/2006

Additional information:

expired

Remark:

passport number issued under the name Haji Gulab Gul

•

Source:

Afghanistan

Document:

Other identification number OR 1961825

Validity:

valid from 04/02/2003 to 02/02/2006

Additional

information:

expired

Remark:

issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003

by the afghan consulate in quetta, pakistan, expired 2.2.2006

Page 8 on 911

Remark:

Believed to be in Afghanistan/Pakistan border area.

Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402

EU reference number:

EU.321.36

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Najibullah Haqqani Hidayatullah

Title:

Maulavi

Function:

Deputy Minister of Finance of the Taliban regime

•

Name/Alias:

Najibullah Haqani

Birth information:

•

Birth date:

1971

Birth place:

Afghanistan, Moni village, Shigal District, Kunar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 545167

Remark:

afghan national identification card (tazkira), issued in 1974

Remark:

Cousin of Moulavi Noor Jalal. Grandfather's name is Salam.

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493752

EU reference number:

EU.322.37

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Ghani Baradar

•

Name/Alias:

Mullah Baradar Akhund

•

Name/Alias:

Abdul Ghani Baradar Abdul Ahmad Turk

Title:

Mullah

Function:

Deputy Minister of Defence under the Taliban regime

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Yatimak village, Uruzgan Province, Dehrawood District

Remark:

Yatimak village,

Dehrawood District, Uruzgan Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Popalzai tribe.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427381

EU reference number:

EU.323.38

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Zakir

•

Name/Alias:

Abdul Bari Akhund

Title:

(a) Maulavi, (b) Mullah.

Function:

Governor of Helmand Province under the Taliban regime

•

Name/Alias:

Haji Mullah Sahib

Birth information:

•

Birth date:

Circa 1953

Birth place:

Afghanistan, Baghran District, Helmand province

•

Birth date:

Circa 1953

Birth place:

Afghanistan, Now Zad District, Helmand Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427430

EU reference number:

EU.327.42

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Manan Mohammad Ishak

Title:

Maulavi

Function:

(a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b)

Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates.

Birth information:

•

Birth date:

from 1940 to 1941

Birth place:

Afghanistan, Siyachoy village, Panjwai District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice

web link: https://www.interpol.int/en/notice/search/un/ 4652765

Page 9 on 911

EU reference number:

EU.328.43

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Naib Imam

•

Name/Alias:

Akhtar Mohammad Mansour Shah Mohammed

Title:

(a) Maulavi, (b) Mullah

Function:

Minister of Civil Aviation and

Transportation of the Taliban regime

•

Name/Alias:

Akhtar Mohammad Mansour Khan Muhammad

•

Name/Alias:

Akhtar Muhammad Mansoor

•

Name/Alias:

Akhtar Mohammad Mansoor

Birth information:

•

Birth date:

Circa 1960

Birth place:

Afghanistan, Band-e-Timur village, Maiwand District, Kandahar Province

•

Birth date:

1966

Birth place:

Afghanistan, Band-e-Timur village, Maiwand District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport SE-011697

Validity:

valid from 25/01/1988 to 23/02/2000

Additional information:

expired

Remark:

afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000

Remark:

Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to

Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/1494260

EU reference number:

EU.329.44

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Faiz

Title:

Maulavi

Function:

Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime.

Birth information:

•

Birth date:

Circa 1969

Birth place:

Afghanistan, Ghazni province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice

web link: https://www.interpol.int/en/notice/search/un/ 1493746

EU reference number:

EU.332.2

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Shahabuddin Delawar

Title:

Maulavi

Function:

Deputy of High Court under the Taliban regime

Birth information:

•

Birth date:

1953

Birth place:

Afghanistan, Logar Province

•

Birth date:

1957

Birth place:

Afghanistan, Logar province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport OA296623

Remark:

(passport)

Remark:

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review

pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559

EU reference number:

EU.334.4

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Sayed Esmatullah Asem

•

Name/Alias:

Asmatullah Asem

•

Name/Alias:

Sayed Esmatullah Asem Abdul Quddus

Title:

Maulavi

Function:

(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.

•

Name/Alias:

Esmatullah Asem

Birth information:

•

Birth date:

Circa 1967

Birth place:

Afghanistan, Qalayi Shaikh, Chaparhar District, Nangarhar province

Page 10 on 911

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/ Pakistan border area.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427438

EU reference number:

EU.335.5

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ehsanullah Sarfida Hesamuddin Akhundzada

Title:

Maulavi

Function:

Deputy Minister of Security (Intelligence) under the

Taliban regime.

•

Name/Alias:

Ehsanullah Sarfadi

•

Name/Alias:

Ehsanullah Sarfida

Birth information:

•

Birth date:

Circa from 1962 to 1963

Birth place:

Afghanistan, Khatak village, Gelan District, Ghazni Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23

Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441

EU reference number:

EU.336.6

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Hanafi Saheb

•

Name/Alias:

Abdul Salam Hanafi Ali Mardan Qul

Title:

(a) Mullah, (b) Maulavi.

Function:

Deputy Minister of Education under the Taliban

regime.

•

Name/Alias:

Abdussalam Hanifi

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Darzab district, Faryab district

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Qush Tepa District, Jawzjan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.

EU reference number:

EU.337.7

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Qari Din Mohammad

•

Name/Alias:

Iadena Mohammad

•

Name/Alias:

Din Mohammad Hanif

Title:

Qari

Function:

(a) Minister of Planning under the Taliban regime, (b) Minister of Higher

Education under the Taliban regime.

Birth information:

•

Birth date:

Circa 1955

Birth place:

Afghanistan, Shakarlab village, Yaftali Pain District, Badakhshan Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Unknown country

Document:

National passport OA 454044

Remark:

(as Iadena Mohammad)

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul.

2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/ 1493613.

EU reference number:

EU.339.9

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Qudratullah Jamal

Title:

Maulavi

Function:

Minister of Information under the Taliban regime

•

Name/Alias:

Haji Sahib

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Gardez, Paktia province

Page 11 on 911

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.

2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427404

EU reference number:

EU.340.62

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ahmad Jan Akhunzada

•

Name/Alias:

Ahmad Jan Akhund Zada

•

Name/Alias:

Ahmad Jan Akhundzada Shukoor Akhundzada

Title:

(a) Maulavi, (b) Mullah

Function:

Governor of Zabol and Uruzgan

Provinces under the Taliban regime.

Birth information:

•

Birth date:

Circa from 1966 to 1967

Birth place:

Afghanistan, Zurmat District, Paktia Province

•

Birth date:

Circa from 1966 to 1967

Birth place:

Afghanistan, Lablan village, Dehrawood District, Uruzgan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.

2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706028

EU reference number:

EU.341.63

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Hassan Akhund

Title:

(a) Mullah, (b) Haji.

Function:

(a) First Deputy, Council of Ministers under the Taliban

regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah
Mohammed Omar.

Birth information:

•

Birth date:

Circa from 1955 to 1958

Birth place:

Afghanistan, Pashmul village, Panjwai District, Kandahar Province

•

Birth date:

Circa from 1945 to 1950

Birth place:

Afghanistan, Pashmul village, Panjwai District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

A close associate of Mullah Mohammed Omar.

Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427207

EU reference number:

EU.344.66

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Jan Mohammad Madani Ikram

Title:

Maulavi

Function:

Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab

Emirates.

Birth information:

•

Birth date:

from 1954 to 1955

Birth place:

Afghanistan, Siyachoy village, Panjwai District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was

concluded on 29 Jul. 2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039466

EU reference number:

EU.345.67

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Diya’ al-Rahman Madani

•

Name/Alias:

Zia-ur-Rahman Madani

Title:

Maulavi

Function:

Governor of Logar Province (Afghanistan) under the Taliban regime

•

Name/Alias:

Ziaurrahman Madani

•

Name/Alias:

Zaia u Rahman Madani

•

Name/Alias:

Madani Saheb

Birth information:

•

Birth date:

Circa 1960

Birth place:

Afghanistan, Taluqan City, Takhar province

•

Birth date:

Circa 1960

Birth place:

Afghanistan, Paliran village, Namakab District, Takhar Province

Page 12 on 911

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-

UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494026

EU reference number:

EU.350.27

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Azam Elmi

Title:

Maulavi

Function:

Deputy Minister of Mines and Industries under the Taliban regime

•

Name/Alias:

Muhammad Azami

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Sayd Karam District, Paktia Province

Remark:

Paktia Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205

EU reference number:

EU.351.28

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Ishaq Akhund

•

Name/Alias:

Mohammad Eshaq Akhunzada

Title:

Maulavi

Function:

Governor of Laghman Province (Afghanistan) under the Taliban

regime.

Birth information:

•

Birth date:

Circa from 1963 to 1968

Birth place:

Afghanistan, Andar District, Ghazni Province

Remark:

Andar District, Ghazni Province,

Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security

Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665076

EU reference number:

EU.352.29

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Atiqullah Wali Mohammad

Title:

(a) Haji, (b) Mullah

Function:

(a) Director of Foreign Relations, Kandahar Province under

the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under
the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.

•

Name/Alias:

Atiqullah

Birth information:

•

Birth date:

Circa 1962

Birth place:

Afghanistan, Khwaja Malik village, Arghadab District, Kandahar Province

•

Birth date:

Circa 1962

Birth place:

Afghanistan, Tirin Kot District, Uruzgan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Originally from Uruzgan, settled and lived later in Kandahar.

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to
Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/5240911

EU reference number:

EU.355.32

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Gul Ahmad Hakimi

Title:

Maulavi

Function:

Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan

Birth information:

•

Birth date:

1964

Birth place:

Afghanistan, Kabul Province

•

Birth date:

1964

Birth place:

Afghanistan, Logar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.

2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665175

Page 13 on 911

EU reference number:

EU.356.33

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Hamdullah Allah Noor

Title:

Maulavi

Function:

Repatriation Attaché, Taliban Consulate General, Quetta, Pakistan.

Birth information:

•

Birth date:

1973

Birth place:

Afghanistan, District Number 6, Kandahar City, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 4414

Remark:

(afghan identification card (tazkira))

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822

(2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/4665093

EU reference number:

EU.358.35

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Janan Agha

Title:

Mullah

Function:

Governor of Fariab Province under the Taliban regime.

•

Name/Alias:

Abdullah Jan Agha

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Uruzgan province, Tirin Kot city

•

Birth date:

Circa 1953

Birth place:

Afghanistan, Uruzgan province, Tirin Kot city

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822

(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048
9.3.2017 L 63/22 Official Journal of the European Union EN

EU reference number:

EU.359.36

Legal basis:

2019/279 (OJ L47)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Jalaluddin Haqqani

Title:

Maulavi

Function:

Minister of Frontier Affairs under the Taliban regime

•

Name/Alias:

Jalaluddin Haqani

•

Name/Alias:

Jallalouddin Haqqani

•

Name/Alias:

Jallalouddine Haqani

Birth information:

•

Birth date:

Circa 1948

Birth place:

Afghanistan

Remark:

Neka District, Paktika Province, Afghanistan

•

Birth date:

Circa 1942

Birth place:

Afghanistan, Neka District, Paktika Province

•

Birth date:

Circa 1942

Birth place:

Afghanistan

Remark:

Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan

•

Birth date:

Circa 1948

Birth place:

Afghanistan

Remark:

Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and

Khalil Ahmed Haqqani. 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. Reportedly deceased as of September 2018.INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400

EU reference number:

EU.3609.57

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Aman Akhund

•

Name/Alias:

Mohammed Aman

•

Name/Alias:

Mullah Mohammed Oman

•

Name/Alias:

Mullah Mad Aman Ustad Noorzai

•

Name/Alias:

Sanaullah

•

Name/Alias:

Mullah Mohammad Aman Ustad Noorzai

Birth information:

•

Birth date:

1970

Birth place:

Afghanistan, Bande Tumur Village, Maiwand District, Kandahar Province

Remark:

Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.

Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul
Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/un/4665005

Page 14 on 911

EU reference number:

EU.361.90

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Rahman Ahmad Hottak

Title:

Maulavi

Function:

(a) Deputy (Cultural) Minister of Information and Culture under the

Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.

•

Name/Alias:

Hottak Sahib

Birth information:

•

Birth date:

Circa 1957

Birth place:

Afghanistan, Ghazni province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was

concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494052

EU reference number:

EU.3610.82

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ahmed Jan Wazir Akhtar Mohammad

Function:

Official of the Ministry of Finance during the Taliban regime.

•

Name/Alias:

Ahmed Jan Kuchi

•

Name/Alias:

Ahmed Jan Zadran

Birth information:

•

Birth date:

1963

Birth place:

Afghanistan, Barlach Village, Qareh Bagh District, Ghazni Province

Remark:

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for

Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and
provides Taliban commanders in Ghazni Province, Afghanistan.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368

EU reference number:

EU.3611.47

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Samad Achekzai

•

Name/Alias:

Abdul Samad

Birth information:

•

Birth date:

1970

Birth place:

Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Date of UN designation: 2.3.2012.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670

EU reference number:

EU.3612.12

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Bakht Gul

•

Name/Alias:

Bakhta Gul

•

Name/Alias:

Bakht Gul Bahar

•

Name/Alias:

Shuqib

Birth information:

•

Birth date:

1980

Birth place:

Afghanistan, Aki Village, Zadran District, Paktiya Province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Pakistan, Miram Shah, North Waziristan, Federally Administered Tribal Areas

Remark:

Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web

link: https://www.interpol.int/en/notice/search/un/ 4721045

EU reference number:

EU.3618.93

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Sher Mohammad Abbas Stanekzai Padshah Khan

Title:

Maulavi

Function:

(a) Deputy Minister of Public Health under the

Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime.

Page 15 on 911

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Baraki Barak District, Logar Province, Qala- e-Abbas, Shah Mazar area

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.

2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421

EU reference number:

EU.3619.58

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Jawad Waziri

Function:

UN Department, Ministry of Foreign Affairs under the Taliban regime.

Birth information:

•

Birth date:

Circa 1960

Birth place:

Afghanistan, Sharana District, Paktia Province

•

Birth date:

Circa 1960

Birth place:

Afghanistan, Jaghatu District, Maidan Wardak Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was

concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350

EU reference number:

EU.364.93

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Rehmatullah

•

Name/Alias:

Kakazada

•

Name/Alias:

Mullah Nasir

•

Name/Alias:

Rahmatullah Kakazada

Title:

(a) Maulavi, (b) Mullah

Function:

Consul General, Taliban Consulate General, Karachi, Pakistan

Birth information:

•

Birth date:

1968

Birth place:

Afghanistan, Zurmat District, Paktia Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 000952

Validity:

valid from 07/01/1999

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822

(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605

EU reference number:

EU.3664.44

Legal basis:

2018/648 (OJ L108)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammed Omar Ghulam Nabi

Title:

Mullah

Function:

Leader of the Faithful (“Amir ul- Mumineen”), Afghanistan.

Remark:

Father's name is Ghulam Nabi, also known as Mullah

Musafir. Left  eye  missing. Brother-in-law  of  Ahmad Jan  Akhundzada Shukoor  Akhundzada. Believed to be in  Afghanistan/Pakistan border
area. Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased
as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394
Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the  supreme leader of  the
Taliban movement in the Taliban hierarchy.  He sheltered Usama bin Laden (deceased) and  is  Al-Qaida network in the years prior to the 11
September
2001 attacks in  the  United States. He has been directing
the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of
other prominent military leaders in  the  region, such as Jalaluddin Haqqani.’

Birth information:

•

Birth date:

1953

Birth place:

Afghanistan, Deh Rawud District, Uruzgan Province, Naw Deh village

•

Birth date:

1960

Birth place:

Afghanistan, Maiwand District, Kandahar Province, Noori village

Remark:

Maiwand District, Kandahar

Province, Afghanistan.

•

Birth date:

Circa 1966

Birth place:

Afghanistan, Naw Deh village, Deh Rawud District

Remark:

Naw Deh village, Deh Rawud District,

Uruzgan Province, Afghanistan,

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor

Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008)
was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.
int/en/notice/search/un/1427394

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