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

EU reference number:

EU.368.0

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Sayed Mohammad Azim Agha

Title:

Maulavi

Function:

Director of the Passport and Visa Department in the Ministry of

Interior under the Taliban regime

•

Name/Alias:

Sayed Mohammad Azim Agha

•

Name/Alias:

Agha Saheb

Birth information:

•

Birth date:

Circa 1966

Birth place:

Afghanistan, Panjwai District, Kandahar province

•

Birth date:

Circa 1969

Birth place:

Afghanistan, Panjwai District, Kandahar 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/1427409

EU reference number:

EU.3698.4

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Satar Abdul Manan

Title:

Haji

•

Name/Alias:

Haji Abdul Sattar Barakzai

•

Name/Alias:

Haji Abdul Satar

•

Name/Alias:

Haji Satar Barakzai

•

Name/Alias:

Abdulasattar

Birth information:

•

Birth date:

1964

Birth place:

Afghanistan, Mirmadaw village, Gereshk District, Helmand Province

•

Birth date:

1964

Birth place:

Pakistan, Qilla Abdullah, Baluchistan Province

•

Birth date:

1964

Birth place:

Afghanistan, Mirmandaw village, Nahr-e Saraj District, Helmand Province

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 585629

Remark:

(national identification number)

•

Source:

Pakistan

Document:

National identification card 5420250161699

Remark:

(national identification number)

•

Source:

Pakistan

Document:

National passport AM5421691

Validity:

valid to 11/08/2013

Remark:

pakistan passport, expires on 11 aug.

2013

Contact information:

•

Address:

Pakistan, Chaman, Baluchistan Province

•

Address:

Pakistan, Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093

•

Address:

Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province

•

Address:

Pakistan, Pashtunabad, Quetta, Baluchistan Province, Kachray Road

Remark:

Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s

name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005

EU reference number:

EU.3701.11

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Khairullah Barakzai Khudai Nazar

Title:

Haji

Function:

Co-owner of Haji Khairullah Haji Sattar Money Exchange

•

Name/Alias:

Haji Khairullah

•

Name/Alias:

Haji Khair Ullah

•

Name/Alias:

Haji Kheirullah

•

Name/Alias:

Haji Karimullah

•

Name/Alias:

Haji Khair Mohammad

Birth information:

•

Birth date:

1965

Birth place:

Afghanistan, Zumbaleh village, Nahr-e Saraj District, Helmand Province

•

Birth date:

1965

Birth place:

Afghanistan, Mirmadaw village, Gereshk District, Helmand Province

•

Birth date:

1965

Birth place:

Pakistan, Qilla Abdullah, Baluchistan Province

Identification document information:

•

Source:

Pakistan

Document:

National passport BP4199631

Validity:

valid to 25/06/2014

Remark:

pakistan passport, expires on 25 june

2014, officially cancelled as of 2013 .

•

Source:

Pakistan

Document:

National identification card 5440005229635

Remark:

national identification number, officially cancelled as of

2013

Contact information:

•

Address:

Pakistan, Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad

Remark:

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai

tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/ notice/search/un/4722167

Page 17 on 911

EU reference number:

EU.3702.73

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Rauf Zakir

Title:

Qari

•

Name/Alias:

Qari Zakir

Birth information:

•

Birth date:

from 1969 to 1971

Birth place:

Afghanistan, Kabul Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797

EU reference number:

EU.3705.65

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Muhammad Qasim

•

Name/Alias:

Abdul Salam

•

Name/Alias:

Mohammed Qasim Mir Wali Khudai Rahim

Title:

Haji

Function:

Owner of Rahat Ltd

Birth information:

•

Birth date:

from 1975 to 1976

Birth place:

Afghanistan, Darweshan village, Garmser District, Helmand Province

•

Birth date:

from 1975 to 1976

Birth place:

Afghanistan, Minar village, Garmser District, Helmand Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

Other identification number 665

Remark:

(residential card number, Ayno Maina, Kandahar Province,

Afghanistan)

•

Source:

Afghanistan

Document:

National identification card 57388

Remark:

(afghan national identification card - tazkira- issued in lashkar

gah district, helmand province, afghanistan

Contact information:

•

Address:

Afghanistan, Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market

•

Address:

Afghanistan, Safaar Bazaar, Garmser District, Helmand Province

•

Address:

Afghanistan, Wesh, Spin Boldak District, Kandahar Province

Remark:

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285

EU reference number:

EU.3706.30

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ahmed Shah Noorzai Obaidullah

Title:

(a) Mullah, (b) Maulavi

Function:

Provided financial services to Ghul Agha Ishakzai

and other Taliban in Helmand Province.

•

Name/Alias:

Mullah Ahmed Shah Noorzai

•

Name/Alias:

Haji Ahmad Shah

Title:

Maulavi

•

Name/Alias:

Haji Mullah Ahmad Shah

•

Name/Alias:

Maulawi Ahmed Shah

•

Name/Alias:

Mullah Mohammed Shah

Birth information:

•

Birth date:

01/01/1985

Birth place:

Pakistan, Quetta

•

Birth date:

1981

Birth place:

Pakistan, Quetta

Identification document information:

•

Source:

Pakistan

Document:

National passport NC5140251

Validity:

valid from 23/10/2009 to 22/10/2014

Remark:

pakistani passport

issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013

•

Source:

Pakistan

Document:

National identification card 54401-2288025-9

Remark:

national identity card number, officially cancelled as of

2013

Contact information:

•

Address:

Pakistan, Quetta

Remark:

Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.

Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407

EU reference number:

EU.3707.92

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Page 18 on 911

Identity information:

•

Name/Alias:

Maulavi Adam

•

Name/Alias:

Maulavi Adam Khan

•

Name/Alias:

Adam Khan Achekzai

Title:

Maulavi

Birth information:

•

Birth date:

1971

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

1973

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

1974

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

1970

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

1972

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

1975

Birth place:

Afghanistan, Kandahar Province

Citizenship information:

•

Citizenship:

Pakistan

Contact information:

•

Address:

Pakistan, Chaman, Baluchistan Province

Remark:

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878

EU reference number:

EU.3713.39

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Kari Rahmat

•

Name/Alias:

Qari Rahmat

•

Name/Alias:

Rahmatullah Shah Nawaz

Title:

Alhaj

Birth information:

•

Birth date:

1981

Birth place:

Afghanistan, Shadal Bazaar, Achin District, Nangarhar Province

Remark:

Shadal (variant Shadaal)

•

Birth date:

1982

Birth place:

Afghanistan, Shadal Bazaar, Achin District, Nangarhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Afghanistan, Batan village, Achin District, Nangarhar Province

•

Address:

Afghanistan, Surkhel village, Achin district, Nangarhar Province

•

Address:

Afghanistan, Nangarhar Province, Kamkai Village, Achin District

Remark:

Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair.

Belongs to Shinwari tribe, Sepahi sub-tribe.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480

EU reference number:

EU.3714.4

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Qari Saifullah Tokhi

Title:

Qari.

Function:

Taliban Shadow Deputy Governor and operational commander in Zabul Province,

Afghanistan

•

Name/Alias:

Qari Saifullah

•

Name/Alias:

Qari Saifullah Al Tokhi

•

Name/Alias:

Saifullah Tokhi

•

Name/Alias:

Qari Sahab

Birth information:

•

Birth date:

Circa 1964

Birth place:

Afghanistan, Daraz Village, Jaldak wa Tarnak District, Zabul Province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Pakistan, Quetta City, Baluchistan Province, Chalo Bawari area

Remark:

Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build;

eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due
to plastic prosthesis in place of his left lower leg.
Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai,
) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692

EU reference number:

EU.3715.66

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Page 19 on 911

Identity information:

•

Name/Alias:

Yahya Haqqani

Function:

Senior Haqqani Network (HQN) member.

•

Name/Alias:

Yaya

•

Name/Alias:

Qari Sahab

Birth information:

•

Birth date:

1978

Birth place:

Unknown country

•

Birth date:

1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Afghanistan, A Haqqani Madrassa in the Afghanistan/Pakistan Border Area

Remark:

A Haqqani Madrassa in the Afghanistan/

Pakistan Border Area

Remark:

Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council

Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173

EU reference number:

EU.3716.31

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Saidullah Jan

Function:

Senior member of the Haqqani Network -HQN (as of 2013)

•

Name/Alias:

Abid Khan

Birth information:

•

Birth date:

1982

Birth place:

Afghanistan, Giyan District, Paktika Province

Remark:

Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179

EU reference number:

EU.3717.93

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Muhammad Omar Zadran

Title:

(a) Maulavi, (b) Mullah

Function:

Haqqani Network (HQN) leader in command of over 100

militants active in Khost Province, Afghanistan as of 2013.

•

Name/Alias:

Mohammad-Omar Jadran

Title:

Maulavi

Birth information:

•

Birth date:

1958

Birth place:

Afghanistan, Sultan Kheyl Village, Spera District, Khost Province

Remark:

Address: Located in the Afghanistan / Pakistan Border Area.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181

EU reference number:

EU.3718.58

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Haji Abdul Basir

Title:

Haji

•

Name/Alias:

Abdul Basir

Title:

Haji

•

Name/Alias:

Abdul Basir Noorzai

Title:

Haji

Function:

Owner of Haji Basir and Zarjmil Company Hawala.

•

Name/Alias:

Haji 'Abd Al-Basir

Title:

Haji

•

Name/Alias:

Abdul Baseer

Title:

Haji

•

Name/Alias:

Haji Basir Noorzai

Title:

Haji

Birth information:

•

Birth date:

1963

Birth place:

Pakistan, Baluchistan Province

•

Birth date:

1965

Birth place:

Pakistan, Baluchistan Province

•

Birth date:

1960

Birth place:

Pakistan, Baluchistan Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Pakistan

Document:

National passport AA3829182

•

Source:

Pakistan

Document:

National identification card 5420124679187

Contact information:

•

Address:

Pakistan, Baluchistan Province, Chaman

Remark:

Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.

Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164

EU reference number:

EU.3725.67

Legal basis:

2019/279 (OJ L47)

Programme:

AFG - Afghanistan

Page 20 on 911

Identity information:

•

Name/Alias:

Torek Agha

Title:

Haji

•

Name/Alias:

Sayed Mohammed Hashan

•

Name/Alias:

Torak Agha

•

Name/Alias:

Toriq Agha Sayed

•

Name/Alias:

Toriq Agha

Birth information:

•

Birth date:

1962

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

Circa 1965

Birth place:

Pakistan, Pishin, Baluchistan Province

•

Birth date:

1960

Birth place:

Afghanistan, Kandahar Province, Afghanistan

•

Birth date:

Circa 1965

Birth place:

Afghanistan, Kandahar Province

•

Birth date:

1962

Birth place:

Pakistan, Pishin, Baluchistan Province

•

Birth date:

1960

Birth place:

Pakistan, Pishin, Baluchistan Province

Identification document information:

•

Source:

Pakistan

Document:

National identification card 5430312277059

Additional information:

revoked by issuer

Remark:

(fraudulently obtained and since cancelled by the Government of Pakistan).

Contact information:

•

Address:

Pakistan, Pashtunabad, Quetta, Baluchistan Province

Remark:

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo 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/5905294

EU reference number:

EU.3748.61

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Haji Faizuulah Khan Norezai

•

Name/Alias:

Hajji Faizullah Khan Noorzai

•

Name/Alias:

Faizullah Khan Noorzai

Title:

Haji

•

Name/Alias:

Haji Fiazullah

•

Name/Alias:

Haji Faizullah Noori

•

Name/Alias:

Haji Faizullah Khan

•

Name/Alias:

Haji Faizullah Noor

•

Name/Alias:

Faizullah Noorzai Akhtar Mohammed Mira Khan

•

Name/Alias:

Haji Pazullah Noorzai

•

Name/Alias:

Haji Mullah Faizullah

Birth information:

•

Birth date:

Circa from 1968 to 1970

Birth place:

Afghanistan

•

Birth date:

1961

Birth place:

Afghanistan

•

Birth date:

1966

Birth place:

Afghanistan

•

Birth date:

1962

Birth place:

Afghanistan

•

Birth place:

Pakistan, Chaman, Baluchistan Province

•

Birth place:

Afghanistan, Kadanay, Spin Boldak District Kandahar Province

•

Birth place:

Afghanistan, Lowy Kariz, Spin Boldak District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Afghanistan, Kalay Rangin, Spin Boldak District, Kandahar Province

•

Address:

Pakistan, Miralzei Village, Chaman, Baluchistan Province, Boghra Road

Remark:

As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe.

Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/ search/un/4678606

EU reference number:

EU.3760.52

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Hajji Malak Noorzai

•

Name/Alias:

Hajji Malik Noorzai

•

Name/Alias:

Malik Noorzai

Title:

Haji

Function:

Taliban financier.

•

Name/Alias:

Haji Aminullah

•

Name/Alias:

Haji Malek Noorzai

•

Name/Alias:

Allah Muhammad

•

Name/Alias:

Haji Maluk

Page 21 on 911

Birth information:

•

Birth date:

01/01/1963

Birth place:

Unknown country

•

Birth date:

1960

Birth place:

Unknown country

•

Birth date:

1957

Birth place:

Unknown country

•

Birth place:

Pakistan, Pishin, Baluchistan Province

•

Birth place:

Pakistan, Chaman border town

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Pakistan

Document:

National passport FA0157612

Validity:

valid from 23/07/2009 to 22/07/2014

Remark:

pakistani passport

issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad

•

Source:

Pakistan

Document:

National identification card 54201-247561-5

Remark:

54201-247561-5, (pakistani national id, officially

cancelled as of 2013 )

Contact information:

•

Address:

Afghanistan, Kalay Rangin, Spin Boldak District, Kandahar Province

•

Address:

Pakistan, Miralzei Village, Chaman, Baluchistan Province, Boghra Road

Remark:

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. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/4670985

EU reference number:

EU.3761.17

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Aziz Abbasin

•

Name/Alias:

Abdul Aziz Mahsud

Birth information:

•

Birth date:

1969

Birth place:

Afghanistan, Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province

Remark:

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika

Province as of early 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645

EU reference number:

EU.3762.79

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ahmad Zia Agha

Title:

Haji

•

Name/Alias:

Zia Agha

•

Name/Alias:

Noor Ahmad

•

Name/Alias:

Noor Ahmed

•

Name/Alias:

Sia Agha Sayeed

Birth information:

•

Birth date:

1974

Birth place:

Afghanistan, Maiwand District, Kandahar Province,

Remark:

Date of UN designation: 6.1.2012.

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034

EU reference number:

EU.3763.44

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Faisal Rabbi

•

Name/Alias:

Fazl Rabi

Function:

Senior official in Konar Province during the Taliban regime

•

Name/Alias:

Fazl Rabbi

•

Name/Alias:

Fazal Rabi

Birth information:

•

Birth place:

Afghanistan, Kohe Safi District Parwan Province

•

Birth date:

1972

Birth place:

Unknown country

•

Birth place:

Afghanistan, Kapisa Province

•

Birth place:

Afghanistan, Nangarhar Province

•

Birth place:

Afghanistan, Kabul Province

•

Birth date:

1975

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member

of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani
network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/4678547

Page 22 on 911

EU reference number:

EU.417.78

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Obaid Ullah Akhund

•

Name/Alias:

Obaidullah Akhund

•

Name/Alias:

Ubaidullah Akhund Yar Mohammed Akhund

Title:

(a) Mullah, (b) Hadji, (c) Maulavi.

Function:

Minister of Defence under the

Taliban regime

Birth information:

•

Birth place:

Afghanistan, Nalgham area, Zheray District, Kandahar Province

•

Birth date:

Circa 1968

Birth place:

Unknown country

•

Birth date:

1969

Birth place:

Unknown country

•

Birth place:

Afghanistan, Sangisar village, Panjwai District, Kandahar Province

•

Birth place:

Afghanistan, Arghandab District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad.

Belonged to Alokozai 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/4678686

EU reference number:

EU.427.43

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Abbas Akhund

Title:

Mullah

Function:

(a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public

Health under the Taliban regime.

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Khas Uruzgan District, Uruzgan Province

Remark:

Khas Uruzgan District, Uruzgan

Province, Afghanistan.

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai 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/1427417

EU reference number:

EU.449.72

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Kabir Abdul

Title:

Maulavi

Function:

Second Deputy

•

Name/Alias:

A. Kabir

•

Name/Alias:

Abdul Kabir Mohammad Jan

Title:

Maulavi

Function:

(a) Second Deputy, Economic Affairs, Council of Ministers under the

Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime.

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Pul-e-Khumri or Baghlan Jadid District, Baghlan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Family is originally from Neka District, Paktia Province, Afghanistan.

Belongs to Zadran 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/1493564

EU reference number:

EU.471.56

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Hai Hazem Abdul Qader

Title:

(a) Maulavi, (b) Mullah

Function:

First Secretary, Taliban Consulate General, Quetta,

Pakistan.

•

Name/Alias:

Abdul Hai Hazem

Birth information:

•

Birth date:

1971

Birth place:

Afghanistan, Pashawal Yargatoo village

Remark:

Pashawal Yargatoo village, Andar District, Ghazni

Province, Afghanistan

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 0001203

Remark:

(afghan passport)

Page 23 on 911

Contact information:

•

Address:

Afghanistan, Iltifat village, Kabul Province, Iltifat village, Shakardara District,

Remark:

Iltifat village, Shakardara District, Kabul

Province, Afghanistan

•

Address:

Afghanistan, Kabul City, Kabul Province, Puli Charkhi Area, District Number 9

Remark:

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/ 1446037

EU reference number:

EU.472.57

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Sayyed Ghiassouddine Agha

Title:

Maulavi

Function:

(a) Minister of Haj and Religious Affairs under the Taliban regime, (b)

Education Minister under the Taliban regime.

•

Name/Alias:

Sayed Ghias

•

Name/Alias:

Sayed Ghiasuddin Sayed Ghousuddin

•

Name/Alias:

Sayyed Ghayasudin

Birth information:

•

Birth date:

Circa 1961

Birth place:

Afghanistan, Kohistan District, Faryab Province

Remark:

Kohistan District, Faryab Province

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 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713

EU reference number:

EU.473.58

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Ahmadi

Title:

(a) Mullah, (b) Haji

Function:

(a) President of Central Bank (Da Afghanistan Bank) under the

Taliban regime, (b) Minister of Finance under the Taliban regime.

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Pashmul village, Panjwai District, Kandahar Province

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Daman district, Kandahar province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar 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/1427516

EU reference number:

EU.502.12

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Haji Ahmad Jan

•

Name/Alias:

Ahmed Jan Akhund

•

Name/Alias:

Ahmed Jan Akhundzada Wazir

Title:

Maulavi

Function:

Minister of Water and Electricity under the Taliban regime

Birth information:

•

Birth date:

Circa from 1953 to 1958

Birth place:

Afghanistan, Kandahar province

•

Birth date:

Circa from 1953 to 1958

Birth place:

Afghanistan, Tirin Kot District, Uruzgan Province

Remark:

between 1953 and 1958

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/ 4678353

EU reference number:

EU.509.19

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Essa Akhund

Title:

(a) Alhaj, (b) Mullah

Function:

Minister of Water, Sanitation and Electricity under the Taliban

regime.

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Kandahar Province, Mial area, Spin Boldak District

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/1427423

Page 24 on 911

EU reference number:

EU.538.10

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Attiqullah Akhund

Title:

Maulavi

Function:

Deputy Minister of Agriculture under the Taliban regime.

Birth information:

•

Birth date:

Circa 1953

Birth place:

Afghanistan, Shah Wali Kot district, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

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/1427204

EU reference number:

EU.539.11

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Allahdad

•

Name/Alias:

Allah Dad Matin

Title:

Mullah

Function:

(a) Minister of Urban Development under the Taliban regime, (b) President of Central

Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime.

•

Name/Alias:

Akhund

•

Name/Alias:

Shahidwror

Birth information:

•

Birth date:

Circa 1953

Birth place:

Afghanistan, Kadani village, Spin Boldak district, Kandahar province

•

Birth date:

Circa 1960

Birth place:

Afghanistan, Kadani village, Spin Boldak district, Kandahar province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. 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/ 1427390

EU reference number:

EU.549.73

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Agha, Abdul Rahman

Title:

Maulavi

Function:

Chief Justice of Military Court under the Taliban regime.

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Arghandab district, Kandahar province

Citizenship information:

•

Citizenship:

Pakistan

•

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/1427565

EU reference number:

EU.571.57

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Yaqoub Mohammad

Title:

Maulavi

Function:

Head of Bakhtar Information Agency (BIA) under the Taliban regime

Birth information:

•

Birth date:

Circa 1966

Birth place:

Afghanistan, Shahjoi District, Zabul Province

•

Birth date:

Circa 1966

Birth place:

Afghanistan, Janda District, Ghazni Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (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/5741615

EU reference number:

EU.588.29

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abu Turab

•

Name/Alias:

Hidayatullah

Function:

Deputy Minister of Civil Aviation and Tourism under the Taliban regime

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Arghandab district, Kandahar province

Page 25 on 911

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai 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/1529230

EU reference number:

EU.593.86

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Rehman Zahid

•

Name/Alias:

Abdul Rahman Zahed

Title:

Mullah

Function:

Deputy Minister of Foreign Affairs under the Taliban regime

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Kharwar District, 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 21 Jul.

2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678501

EU reference number:

EU.595.88

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Zahid

Title:

Mullah

Function:

Third Secretary, Taliban Embassy, Islamabad, Pakistan

•

Name/Alias:

Zahid Ahmadzai

•

Name/Alias:

Jan Agha Ahmadzai

Birth information:

•

Birth date:

1971

Birth place:

Afghanistan, Logar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 001206

Validity:

valid from 17/07/2000

Issue:

issued on 17/07/2000

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/1446039

EU reference number:

EU.636.9

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Wali Mohammad Ewaz

Title:

Maulavi

Function:

Minister of Ministry of Preventing Vice and Propagating Virtue

under the Taliban regime

•

Name/Alias:

Mohammad Wali

Birth information:

•

Birth date:

Circa 1965

Birth place:

Afghanistan, Jelawur village, Arghandab District, Kandahar province

•

Birth date:

Circa 1965

Birth place:

Afghanistan, Siyachoy village, Panjwai District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai 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/1427424

EU reference number:

EU.637.10

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Wali Seddiqi

Title:

Qari

Function:

First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan.

Birth information:

•

Birth date:

1974

Birth place:

Afghanistan, Zilzilay village, Andar District, Ghazni Province, Ghazni

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 000769

Validity:

valid from 02/02/1997

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/1446036

Page 26 on 911

EU reference number:

EU.658.38

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Walijan

Title:

Maulavi

Function:

Governor of Jawzjan Province (Afghanistan) under the Taliban regime

Birth information:

•

Birth date:

Circa 1968

Birth place:

Pakistan, Quetta

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Nimroz Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai 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/1427434

EU reference number:

EU.659.39

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul-Haq Wassiq

Title:

Maulavi

Function:

Deputy Minister of Security (Intelligence) under the Taliban regime.

Remark:

Deputy Minister of Security (Intelligence) under the Taliban regime.

•

Name/Alias:

Abdul-Haq Wasseq

•

Name/Alias:

Abdul Haq Wasiq

Birth information:

•

Birth date:

1971

Birth place:

Afghanistan, Gharib village, Khogyani District, Ghazni province

•

Birth date:

Circa 1975

Birth place:

Afghanistan, Gharib village, Khogyani District, Ghazni province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Qatar

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/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN

EU reference number:

EU.666.1

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Nik Mohammad

Title:

Maulavi

Function:

Deputy Minister of Commerce under the Taliban regime

•

Name/Alias:

Nik Mohammad Dost Mohammad

Birth information:

•

Birth date:

Circa 1957

Birth place:

Afghanistan, Zangi Abad village, Panjwai District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. 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/5039745

EU reference number:

EU.675.62

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Gud Mullah Mohammad Hassan

•

Name/Alias:

Mohammad Hasan Rahmani

Title:

Mullah

Function:

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

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Deh Rawud District, Uruzgan province

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Chora District, Uruzgan Province

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Charchino District, Uruzgan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010.

Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/
notice/search/un/1427431

Page 27 on 911

EU reference number:

EU.695.89

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Shafiq Mohammadi

Title:

Maulavi

Function:

(a) Governor of Khost Province (Afghanistan) under the Taliban

regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.

Birth information:

•

Birth date:

Circa 1948

Birth place:

Afghanistan, Tirin Kot District, Uruzgan province, Uruzgan 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/1427517

EU reference number:

EU.697.91

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Aleem Noorani

Title:

Mufti

Function:

First Secretary, Taliban Consulate General, Karachi, Pakistan.

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Ghazni Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

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/ 4665686

EU reference number:

EU.699.93

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Norullah Noori

•

Name/Alias:

Nurullah Nuri

Title:

Maulavi

Function:

(a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of

Northern Zone under the Taliban regime.

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Shahjoe district, Zabul province

•

Birth date:

01/01/1967

Birth place:

Afghanistan, Shahjoe district, Zabul province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Qatar

Remark:

Belongs to Tokhi 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/1427439

EU reference number:

EU.701.13

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Qadeer Basir Abdul Baseer

Title:

(a) General, (b) Maulavi

Function:

Military Attaché, Taliban Embassy, Islamabad,

Pakistan

•

Name/Alias:

Abdul Qadir

•

Name/Alias:

Ahmad Haji

•

Name/Alias:

Abdul Qadir Haqqani

•

Name/Alias:

Abdul Qadir Basir

Birth information:

•

Birth date:

1964

Birth place:

Afghanistan, Surkh Rod District, Nangarhar Province

•

Birth date:

1964

Birth place:

Afghanistan, Hisarak District, Nangarhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 000974

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/1474039

Page 28 on 911

EU reference number:

EU.702.14

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Najib Ullah

Title:

Maulavi

Function:

Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan

•

Name/Alias:

Najibullah Muhammad Juma

Title:

Maulavi

Birth information:

•

Birth date:

1958

Birth place:

Afghanistan, Zere Kohi area, Shindand District, Farah Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport 000737

Validity:

valid from 20/10/1996

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/ 1427573

EU reference number:

EU.705.17

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Nomani Hamidullah

•

Name/Alias:

Hamdullah Nomani

Title:

Maulavi.

Function:

(a) Minister of Higher Education under the Taliban regime, (b) Mayor of Kabul

City under the Taliban regime.

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Sipayaw village, Andar District, Ghazni province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan 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/
1427408

EU reference number:

EU.706.18

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Wahed Shafiq

Title:

Maulavi

Function:

Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime.

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Nangarhar 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/ 1427520

EU reference number:

EU.708.20

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Shafiqullah Ahmadi Fatih Khan

Title:

Mullah

Function:

Governor of Samangan Province (Afghanistan) under the

Taliban regime

•

Name/Alias:

Mullah Shafiqullah

•

Name/Alias:

Mohammad Shafiq Ahmadi

Birth information:

•

Birth date:

from 1956 to 1957

Birth place:

Afghanistan, Marghi village, Nawa District, Ghazni Province

•

Birth date:

from 1956 to 1957

Birth place:

Afghanistan, Charmistan village, Tirin Kot District, Uruzgan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Originally from Ghazni province, but later lived in Uruzgan.

Belongs to Hotak 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/4706955

EU reference number:

EU.713.77

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Page 29 on 911

Identity information:

•

Name/Alias:

Mohammad Rasul Ayyub

Title:

Maulavi.

Function:

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

•

Name/Alias:

Gurg

Birth information:

•

Birth date:

Circa from 1958 to 1963

Birth place:

Afghanistan, Robat village, Kandahar province, Spin boldak district

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. 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/ 4662451

EU reference number:

EU.715.79

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Rauf Khadem

Title:

Mullah

Function:

Commander of Central Corp under the Taliban regime

•

Name/Alias:

Mullah Abdul Rauf Aliza

Birth information:

•

Birth date:

Circa 1970

Birth place:

Unknown country

•

Birth date:

Circa from 1958 to 1963

Birth place:

Unknown country

•

Birth place:

Afghanistan, Azan village, Kajaki District, Helmand Province

•

Birth place:

Afghanistan, Spin Boldak District, Kandahar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

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/4665146

EU reference number:

EU.720.39

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Saduddin Sayyed

Title:

(a) Maulavi, (b) Alhaj, (c) Mullah

Function:

(a) Vice-Minister of Work and Social Affairs under the

Taliban regime, (b) Mayor of Kabul City under the Taliban regime.

•

Name/Alias:

Sadudin Sayed

•

Name/Alias:

Sadruddin

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Spin Boldak District, Kandahar Province

•

Birth date:

Circa 1968

Birth place:

Pakistan, Chaman district

Remark:

Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai 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/1427433

EU reference number:

EU.736.10

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Motmaen Abdulhai

•

Name/Alias:

Abdulhai Motmaen

Title:

Maulavi

Function:

(a) Director of the Information and Culture Department in Kandahar Province

under the Taliban regime, (b) Spokesperson of the Taliban regime.

•

Name/Alias:

Abdul Haq

Remark:

Abdul Haq son of M. Anwar Khan

Birth information:

•

Birth date:

Circa 1973

Birth place:

Afghanistan, Shinkalai village, Nad-e-Ali District, Helmand Province

•

Birth date:

Circa 1973

Birth place:

Afghanistan, Zabul province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport OA462456

Validity:

valid from 31/01/2012

Remark:

afghan passport issued under the

name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).

EU reference number:

EU.745.71

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Motaqi Amir Khan

Title:

Mullah

Function:

a) Minister of Education under the Taliban regime, (b) Taliban representative in

UN-led talks under the Taliban regime.

•

Name/Alias:

Amir Khan Motaqi

Function:

Taliban representative in UN-led talks during the Taliban regime

•

Name/Alias:

Amir Khan Muttaqi

Page 30 on 911

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Zurmat District, Paktia Province

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Shin Kalai village, Nad-e-Ali District, Helmand Province

Citizenship information:

•

Citizenship:

Afghanistan

EU reference number:

EU.746.72

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Hanafi Sahib

•

Name/Alias:

Rostam Nuristani

•

Name/Alias:

Rustum Hanafi Habibullah

Title:

Maulavi

Function:

Deputy Minister of Public Works under the Taliban regime

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Dara Kolum, Do Aab district, Nuristan province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Nuristani tribe. Reportedly deceased in early 2012. 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/1427427

EU reference number:

EU.749.75

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Noor ud Din Turabi

•

Name/Alias:

Nooruddin Turabi Muhammad Qasim

Title:

a) Mullah, (b) Maulavi.

Function:

Minister of Justice of the Taliban regime

•

Name/Alias:

Haji Karim

Birth information:

•

Birth date:

1956

Birth place:

Afghanistan

•

Birth place:

Afghanistan, Spin Boldak District, Kandahar Province

•

Birth date:

Circa 1963

Birth place:

Afghanistan

•

Birth date:

Circa 1955

Birth place:

Afghanistan

•

Birth place:

Afghanistan, Dehrawood District, Uruzgan Province

•

Birth place:

Afghanistan, Chora District, Uruzgan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Deputy to Mullah Mohammed Omar. 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/1427426

EU reference number:

EU.754.35

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Latif Mansur

Title:

Maulavi

Function:

Minister of Agriculture under the Taliban regime.

•

Name/Alias:

Wali Mohammad

•

Name/Alias:

Abdul Latif Mansoor

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Garda Saray District, Paktia Province

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Zurmat district, Paktia province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe

(Ghilzai). 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/1427385

EU reference number:

EU.755.36

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammadullah Mati

Title:

Maulavi

Function:

Minister of Public Works under the Taliban regime.

•

Name/Alias:

Mawlawi Nanai

Birth information:

•

Birth date:

Circa 1961

Birth place:

Afghanistan, Arghandab district, Kandahar province

Page 31 on 911

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Lost one leg in 1980s.

Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai 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/ 4665126

EU reference number:

EU.756.37

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Manan Nayazi

•

Name/Alias:

Abdul Manan Nyazi

Title:

Mullah

Function:

a) Governor of Kabul Province under the Taliban regime, b) Governor of Balk

Province under the Taliban regime.

•

Name/Alias:

Abdul Manan Niazi

•

Name/Alias:

Baryaly

•

Name/Alias:

Baryalai

Birth information:

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Sardar village, Kohsan District, Herat Province

•

Birth date:

Circa 1968

Birth place:

Afghanistan, Pashtoon Zarghoon district, Herat province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta

Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai 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/1427440

EU reference number:

EU.760.93

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Said Ahmed Shahidkhel

Title:

Maulavi

Function:

Deputy Minister of Education under the Taliban regime.

Birth information:

•

Birth date:

Circa 1975

Birth place:

Afghanistan, Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. 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/ 1427378

EU reference number:

EU.768.4

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Matiullah

Title:

Mullah

Function:

Director, Kabul Custom House under the Taliban regime

Birth information:

•

Birth date:

Circa 1973

Birth place:

Afghanistan, Daman district, Kandahar province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Believed to be in Afghanistan/Pakistan border area. 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/1427413

EU reference number:

EU.769.5

Legal basis:

2017/404 (OJ L63)

Programme:

AFG - Afghanistan

Page 32 on 911

European Union Consolidated Financial Sanctions List (09/03/2023) - page 2