理事会实施条例2011/639/CFSP,实施决定2011/486/CFSP,该决定鉴于阿富汗局势直接对某些个人、团体、企业和实体实施限制性措施

技术法规类型:欧盟Eurlex法规 来源:tbtmap

EURLEX ID:32011D0639

OJ编号:OJ L 257, 1.10.2011, p. 24-46

中文标题:理事会实施条例2011/639/CFSP,实施决定2011/486/CFSP,该决定鉴于阿富汗局势直接对某些个人、团体、企业和实体实施限制性措施

原文标题:Council Implementing Decision 2011/639/CFSP of 29 September 2011 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

分类:18_共同的对外政策和防务政策

文件类型:二级立法 Decision|决定

生效日期:2011-09-29

废止日期:2058-12-31

法规全文:查看欧盟官方文件

L 257/24
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DECISIONS
COUNCIL IMPLEMENTING DECISION 2011/639/CFSP
of 29 September 2011
implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain
individuals, groups, undertakings and entities in view of the situation in Afghanistan
THE COUNCIL OF THE EUROPEAN UNION,
HAS ADOPTED THIS DECISION:
Having regard to Council Decision 2011/486/CFSP concerning
restrictive measures directed against certain individuals, groups,
Article 1
undertakings and entities in view of the situation in
Afghanistan (
The Annex to Decision 2011/486/CFSP shall be replaced by the

1 ), and in particular Article 5 thereof, in
conjunction with Article 31(2) of the Treaty on European
text set out in the Annex to this Decision.
Union,
Whereas:
Article 2
This Decision shall enter into force on the date of its adoption.
(1) On
1
August
2011,
the
Council
adopted
Decision
2011/486/CFSP.
Done at Brussels, 29 September 2011.
(2) On
15
August
2011,
the
Security
Council
Committee,
established pursuant to paragraph 30 of United Nations
Security Council Resolution 1988 (2011), updated the
For the Council
list of individuals, groups, undertakings and entities
subject to restrictive measures. The Annex to Decision
The President
2011/486/CFSP should be amended accordingly.
M. KOROLEC
( 1 ) OJ L 199, 2.8.2011, p. 57.

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ANNEX
‘ANNEX
LIST OF NATURAL AND LEGAL PERSONS, GROUPS, UNDERTAKINGS AND ENTITIES REFERRED TO IN
ARTICLE 1
A. Individuals associated with the Taliban
(1) Abdul Baqi.
Title: (a) Maulavi (b) Mullah. Grounds for listing: (a) Governor of the provinces of Khost and Paktika under
the Taliban regime; (b) Vice-Minister of Information and Culture under the Taliban regime; (c) Consulate Dept.,
Ministry of Foreign Affairs under the Taliban regime. Date of birth: approximately 1962 Place of birth:
Jalalabad city, Nangarhar province, Afghanistan. Nationality: Afghan. Other information: believed to be in the
Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Abdul Baqi initially served as the Governor of the provinces of Khost and Paktika for the Taliban regime. He
was subsequently appointed Vice-Minister of Information and Culture. He also served in the Consular
Department of the Ministry of Foreign Affairs of the Taliban regime.
During 2003, Abdul Baqi was involved in anti-government military activities in the Shinwar, Achin, Naziyan
and Dur Baba Districts of the Nangarhar Province. As of 2009 he was engaged in organizing militant activities
throughout the eastern region, particularly in the Nangarhar Province and Jalalabad City.
(2) Abdul Qadeer Abdul Baseer.
Title: (a) General, (b) Maulavi. Grounds for listing: Military Attaché, Taliban “Embassy”, Islamabad, Pakistan.
Date of birth: 1964. Place of birth: Nangarhar, Afghanistan. Nationality: Afghan. Passport No: D 000974
(Afghan passport). Other information: repatriated to Afghanistan in February 2006. Date of UN designation:
25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Abdul Qadeer Abdul Baseer served as a treasurer for the Taliban in Peshawar, Pakistan, as at 2009. He was the
financial advisor to the Taliban’s Peshawar Military Council and the head of the Taliban’s Peshawar Financial
Commission as at early 2010. He personally delivers money from the Taliban’s leadership shura to Taliban
groups throughout Pakistan.
(3) Amir Abdullah (alias Amir Abdullah Sahib).
Address: Karachi, Pakistan. Date of birth: Approximately 1972. Place of birth: Paktika Province, Afghanistan.
Nationality: Afghan. Other information: He has travelled to Kuwait, Saudi Arabia, the Libya Arab Jamahiriya
and the United Arab Emirates to raise funds for the Taliban. Date of UN designation: 20.7.2010.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Amir Abdullah has served as treasurer to senior Taliban leader Abdul Ghani Baradar (TI.B.24.01.) and was the
former deputy to the Taliban governor of Kandahar Province, Afghanistan. Amir Abdullah has traveled to
Kuwait, Saudi Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. He has also facilitated
communications for Taliban leadership and coordinated high-level meetings at the guesthouse of his residence
in Pakistan. Abdullah helped many senior Taliban members who fled Afghanistan in 2001 to settle in Pakistan.
(4) Abdul Manan.
Title: (a) Mr (b) Mawlawi. Grounds for listing: Commercial Attaché, Taliban Embassy, Abu Dhabi.
Nationality: Afghan. Date of UN designation: 25.1.2001.

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Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Abdul Manan became a senior Taliban commander in Paktia, Paktika and Khost Provinces of eastern
Afghanistan. He was also responsible for the movement of Taliban fighters and weapons across the
Afghanistan-Pakistan border.
(5) Abdul Razaq.
Title: Maulavi. Grounds for Listing: Minister of Commerce of the Taliban regime Date of birth:
approximately 1958. Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality:
Afghan. Other information: Arrested in 2003 in Kandahar province in Afghanistan. Date of UN designation:
31.1.2001.
(6) Abdul Wahab.
Title: Malawi. Grounds for listing: Taliban Chargé d’Affaires in Riyadh under the Taliban regime. Date of
birth: Approximately 1973. Place of birth: Faryab province, Afghanistan. Nationality: Afghan. Date of UN
designation: 25.1.2001.
(7) Abdul Rahman Agha.
Title: Maulavi. Grounds for listing: Chief Justice of Military Court of the Taliban regime. Date of birth:
Approximately 1958. Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan.
Date of UN designation: 25.1.2001.
(8) Abdul Wasay Mu’tasim Agha. (alias (a) Mutasim Aga Jan, (b) Agha Jan, (c) Abdul Wasay Agha Jan Motasem).
Title: Mullah. Grounds for listing: Minister of Finance of the Taliban regime. Date of birth: Approximately
1968. Place of birth: Kandahar city, Afghanistan. Nationality: Afghan. Date of UN designation: 31.1.2001.
(9) Janan Agha.
Title: Mullah. Grounds for listing: Governor of Fariab province (Afghanistan) under the Taliban regime. Date
of birth: Approximately 1958. Place of birth: Central Uruzgan province, Afghanistan. Nationality: Afghan.
Date of UN designation: 23.2.2001.
(10) Sayed Mohammad Azim Agha (alias (a) Sayed Mohammad Azim Agha, (b) Agha Saheb).
Title: Maulavi. Grounds for listing: Employee of the Passport and Visa Department of the Taliban regime.
Date of birth: Approximately 1966. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan.
Date of UN designation: 23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Sayed Mohammad Azim Agha’s post as an employee of the Passport and Visa Department came under the
Ministry of Interior of the Taliban regime.
(11) Sayyed Ghiassouddine Agha (alias (a) Sayed Ghiasuddin Sayed Ghousuddin, (b) Sayyed Ghayasudin, (c) Sayed
Ghias).
Title: Maulavi. Grounds for listing: (a) Minister of Haj and Religious Affairs of the Taliban regime, (b)
Education Minister of the Taliban regime. Date of birth: Between 1958 and 1963. Place of birth: Faryab
province, Afghanistan. Nationality: Afghan. Other information: (a) Taliban member responsible for Faryab
province, Afghanistan as of May 2007, (b) Involved in drug trafficking. Date of UN designation: 31.1.2001.

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Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Sayyed Ghiassouddine Agha also served as Education Minister of the Taliban regime. He was also the Taliban
member responsible for the Faryab Province, Afghanistan, as of May 2007. He is believed to be involved in
drug trafficking.
(12) Mohammad Ahmadi.
Title: (a) Mullah, (b) Haji. Grounds for listing: President of Da Afghanistan Bank under the Taliban regime.
Date of birth: Approximately 1963. Place of birth: Daman district, Kandahar province, Afghanistan.
Nationality: Afghan. Date of UN designation: 23.2.2001.
(13) Mohammad Shafiq Ahmadi.
Title: Mullah. Grounds for listing: Governor of Samangan Province (Afghanistan) under the Taliban regime.
Nationality: Afghan. Date of UN designation: 23.2.2001.
(14) Ahmadullah (alias Ahmadulla).
Title: Qari. Grounds for listing: Minister of Security (Intelligence) of the Taliban regime. Date of birth:
approximately 1975. Place of birth: Qarabagh district, Ghazni province, Afghanistan. Nationality: Afghan.
Other information: Reportedly deceased in December 2001. Date of UN designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
In 2003, Ahmadullah distributed explosive devices to militants and directed them to carry out attacks in
Afghanistan.
(15) Abdul Bari Akhund (alias Haji Mullah Sahib).
Title: (a) Maulavi, (b) Mullah. Grounds for listing: Governor of Helmand Province under the Taliban regime.
Date of birth: approximately 1953. Place of birth: Helmand province, Afghanistan. Nationality: Afghan.
Other information: (a) Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as
of May 2007, (b) Believed to be in the Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.
(16) Ahmed Jan Akhund.
Title: Maulavi. Grounds for listing: Minister of Water and Electricity of the Taliban regime. Date of birth:
Between 1953 and 1958. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan. Date of UN
designation: 25.1.2001.
(17) Attiqullah Akhund.
Title: Maulavi. Grounds for listing: Deputy Minister of Agriculture of the Taliban regime. Date of birth:
Approximately 1953. Place of birth: Shawali Kott district, Kandahar, Afghanistan. Nationality: Afghan. Date
of UN designation: 23.2.2001.
(18) Hamidullah Akhund.
Title: Mullah. Grounds for listing: Head of Ariana Afghan Airlines under the Taliban regime. Date of birth:
Approximately 1968. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan. Date of UN
designation: 25.1.2001.
(19) Mohammad Hassan Akhund.
Title: (a) Mullah, (b) Haji. Grounds for listing: (a) First Deputy, Council of Ministers of the Taliban regime, (b)
Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime, (c) Governor of Kandahar under the
Taliban regime. Date of birth: Approximately 1958. Place of birth: Kandahar, Afghanistan. Nationality:
Afghan. Other information: (a) from the Malwhavi Khaalis faction, one of the seven factions of Jihad
against the Soviets, (b) graduated from a madrrassa in Quetta, Pakistan, (c) a close associate of Mullah
Omar. Date of UN designation: 25.1.2001.

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Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Mohammad Hassan Akhund is a close associate of Mohammed Omar (TI.O.4.01).
Mohammad Hassan Akhund remained an active leader of the Taliban as at mid-2009. He was one of the most
effective Taliban commanders as at early 2010.
(20) Mohammad Abbas Akhund.
Title: Mullah. Grounds for listing: Minister of Public Health of the Taliban regime. Date of birth:
Approximately 1963. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Date of UN designation:
25.1.2001.
(21) Mohammad Essa Akhund.
Title: (a) Alhaj, (b) Mullah. Grounds for listing: Minister of Water, Sanitation and Electricity of the Taliban
regime. Date of birth: Approximately 1958. Place of birth: Spinboldak district, Kandahar province,
Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.
(22) Ubaidullah Akhund (alias (a) Obaidullah Akhund, (b) Obaid Ullah Akhund).
Title: (a) Mullah, (b) Hadji, (c) Maulavi. Grounds for listing: Minister of Defence of the Taliban regime. Date
of birth: approximately 1968. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan. Other
information: (a) One of the deputies of Mullah Omar, (b) Member of the Taliban’s leadership, in charge of
military operations. Date of UN designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Ubaidullah Akhund was a deputy to Mohammed Omar (TI.O.4.01) and a member of the Taliban leadership in
charge of military operations.
(23) Ahmad Jan Akhundzada Shukoor Akhundzada (alias (a) Ahmad Jan Akhunzada (b) Ahmad Jan Akhund Zada).
Title: (a) Maulavi (b) Mullah. Grounds for listing: Governor of Zabol Province (Afghanistan) under the Taliban
regime. Place of birth: Uruzgan province, Afghanistan. Nationality: Afghan. Other information: (a) Taliban
member in charge of Uruzgan province, Afghanistan, as at early 2007, (b) Arrested in April 2007. Date of UN
designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Ahmad Jan Akhunzada Shukoor Akhunzada was the Taliban member in charge of Uruzgan Province as at early
2007.
(24) Mohammad Eshaq Akhunzada.
Title: Maulavi. Grounds for listing: Governor of Laghman Province (Afghanistan) under the Taliban regime.
Date of birth: Between 1963 and 1968. Place of birth: Qarabajh district, Ghazni province, Afghanistan.
Nationality: Afghan. Date of UN designation: 23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
In 2008, Mohammad Eshaq Akhunzada was the Taliban provincial commander for Ghazni Province,
Afghanistan, and he remained active in the province as at 2011.
(25) Agha Jan Alizai (alias (a) Haji Agha Jan Alizai (b) Hajji Agha Jan (c) Agha Jan Alazai (d) Haji Loi Lala (e) Loi
Agha).
Title: Haji. Date of birth: (a) 15.10.1963, (b) 14.2.1973, (c) 1967, (d) Approximately 1957. Place of birth:
(a) Hitemchai Village, Helmand Province, Afghanistan, (b) Kandahar, Afghanistan. Nationality: Afghan. Other
information: (a) Has managed a drug trafficking network in Helmand, Afghanistan, (b) Has regularly traveled
to Pakistan. Date of UN designation: 4.11.2010.

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Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Agha Jan Alizai has managed one of the largest drug trafficking networks in Helmand, Afghanistan, and has
provided funds to the Taliban in exchange for protection of his narco-trafficking activities. In 2008, a group of
narcotics traffickers, including Alizai, agreed to pay the Taliban tax on land where opium poppy was planted in
return for Taliban agreement to organize transportation for narcotics materials.
The Taliban also agreed to provide security for the narco-traffickers and their storage sites, while the traffickers
would provide shelter and transportation to Taliban fighters. Alizai has also been involved in the purchase of
weapons for the Taliban and has traveled to Pakistan regularly to meet senior Taliban leaders. Alizai has also
facilitated the procurement of fraudulent Iranian passports by Taliban members in order to travel to Iran for
training. In 2009, Alizai provided a passport and funds to a Taliban commander to travel to Iran.
(26) Allahdad (alias Akhund).
Title: Maulavi. Grounds for listing: Minister of Construction of the Taliban regime. Date of birth:
Approximately 1953. Place of birth: Spinboldak district, Kandahar province, Afghanistan. Nationality:
Afghan. Date of UN designation: 31.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Allahdad, a member of the Nurzay tribe from Spin Boldak, was appointed Minister for Construction and
Housing after holding other civil office positions under the Taliban regime.
(27) Aminullah Amin.
Title: Maulavi. Grounds for listing: Governor of Saripul Province (Afghanistan) under the Taliban regime.
Nationality: Afghan. Date of UN designation: 23.2.2001.
(28) Mohammad Sadiq Amir Mohammad.
Title: (a) Alhaj, (b) Maulavi. Grounds for listing: Head of Afghan Trade Agency, Peshawar, Pakistan under the
Taliban regime. Date of birth: 1934. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No:
SE 011252 (Afghan passport). Date of UN designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Mohammad Sadiq Amir Mohammad was a member of the new majlis shura reportedly announced by
Mohammed Omar (TI.O.4.01) in October 2006.
(29) Muhammad Taher Anwari (alias (a) Mohammad Taher Anwari, (b) Haji Mudir).
Title: Mullah. Grounds for listing: (a) Director of Administrative Affairs of the Taliban regime, (b) Minister of
Finance of the Taliban. Date of birth: Approximately 1961. Place of birth: Zurmat district, Paktia province,
Afghanistan. Nationality: Afghan. Date of UN designation: 23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Muhammad Taher Anwari’s post as Director of Administrative Affairs fell under the Council of Ministers of the
Taliban regime, which was the highest level within the Taliban hierarchy. He also served as Minister of Finance
of the Taliban regime.
He was also a speech writer for Taliban Supreme Leader Mohammed Omar (TI.O.4.01).
(30) Arefullah Aref.
Title: Maulavi. Grounds for listing: Deputy Minister of Finance of the Taliban regime. Date of birth:
Approximately 1958. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan.
Date of UN designation: 31.1.2001.

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(31) Sayed Esmatullah Asem (alias Esmatullah Asem).
Title: Maulavi. Grounds for listing: (a) Deputy Minister of Preventing Vice and Propagating Virtue of the
Taliban regime, (b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.
Date of birth: Approximately 1967. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan.
Other information: (a) Member of the Taliban’s leadership as of May 2007, (b) Believed to be in the
Afghanistan/Pakistan border area, (c) Member of the Taliban Council of Peshawar. Date of UN designation:
23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
At the time of his listing, Sayed Esmatullah Asem also served as the Secretary General of the Afghan Red
Crescent Society (ARCS) under the Taliban regime. As of May 2007, he became a member of the Taliban
leadership. He was also a member of a regional Taliban council as at 2009.
Sayed Esmatullah Asem commanded a group of Taliban fighters in Chaparhar District, Nangarhar Province,
Afghanistan. He was a Taliban commander in Konar Province, who dispatched suicide bombers to several
provinces in eastern Afghanistan as at 2007.
In late 2008, Sayed Esmatullah Asem was in charge of a Taliban staging base in the Afghanistan/Pakistan
border area.
(32) Atiqullah.
Title: (a) Hadji, (b) Molla. Grounds for listing: Deputy Minister of Public Works of the Taliban regime.
Nationality: Afghan. Date of UN designation: 31.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
After the capture of Kabul by the Taliban in 1996, Atiqullah was appointed to a position in Kandahar. In 1999
or 2000, he was appointed First Deputy Minister for Agriculture, then Deputy Minister of Public Works in the
Taliban regime.
After the fall of the Taliban regime, Atiqullah became Taliban operational officer in the south of Afghanistan. In
2008, he became a deputy to the Taliban Governor of Helmand Province, Afghanistan.
(33) Azizirahman.
Title: Mr Grounds for listing: Third Secretary, Taliban Embassy, Abu Dhabi. Nationality: Afghan. Date of
UN designation: 25.1.2001.
(34) Abdul Ghani Baradar (alias Mullah Baradar Akhund).
Title: Mullah. Grounds for listing: Deputy Minister of Defence of the Taliban regime. Date of birth:
Approximately 1968. Place of birth: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan.
Nationality: Afghan. Other information: (a) Belongs to Popalzai tribe, (b) Senior Taliban military commander
and member of Taliban “Quetta Council” as of May 2007, (c) Believed to be in the Afghanistan/Pakistan border
area. Date of UN designation: 23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Abdul Ghani Baradar was a senior Taliban military commander and member of the Taliban leadership as at
February 2010.
As the Taliban Deputy Minister of Defence, he was considered to be one of Mohammed Omar’s (TI.O.4.01)
deputies and headed the Taliban military affairs section.
He was a key member of the Taliban network and organized Taliban operations against Afghan Government
and International Security Assistance Force in close cooperation with the Taliban Minister of Defence, Ubai
dullah Akhund (TI.A.22.01).
(35) Shahabuddin Delawar.
Title: Maulavi. Grounds for listing: Deputy of High Court of the Taliban regime. Date of birth: 1957. Place
of birth: Logar province, Afghanistan. Nationality: Afghan. Other information: believed to be in the
Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.

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(36) Dost Mohammad (alias Doost Mohammad).
Title: (a) Mullah, (b) Maulavi. Grounds for listing: Governor of Ghazni Province under the Taliban regime.
Date of birth: Between 1968 and 1973. Place of birth: Daman district, Kandahar province, Afghanistan.
Nationality: Afghan. Other information: (a) One of the Taliban military commanders as of May 2007, (b)
Believed to be in the Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Dost Mohammad was also appointed by the Taliban leadership to take charge of military operations in Angora,
in the province of Nuristan in Afghanistan.
As at March 2010, Dost Mohammad was the Taliban shadow governor of Nuristan Province and the leader of a
madrassa from which he recruited fighters.
(37) Mohammad Azam Elmi.
Title: Maulavi. Grounds for listing: Deputy Minister of Mines and Industries of the Taliban regime. Date of
birth: approximately 1968. Nationality: Afghan. Other information: reportedly deceased in 2005. Date of
UN designation: 23.2.2001.
(38) Faiz.
Title: Maulavi. Grounds for listing: Head of the Information Department, Ministry of Foreign Affairs of the
Taliban regime. Date of birth: Approximately 1969. Place of birth: Ghazni province, Afghanistan.
Nationality: Afghan. Date of UN designation: 23.2.2001.
(39) Rustum Hanafi Habibullah (alias Rostam Nuristani).
Title: Maulavi. Grounds for listing: Deputy Minister of Public Works of the Taliban regime. Date of birth:
approximately 1963. Place of birth: Dara Kolum, Do Aab district, Nuristan province, Afghanistan. Nationality:
Afghan. Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.
Date of UN designation: 25.1.2001.
(40) Gul Ahmad Hakimi.
Title: Maulavi. Grounds for listing: Commercial Attaché, Taliban “Consulate General”, Karachi. Nationality:
Afghan. Date of UN designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Gul Ahmad Hakimi was also the Director-General of the Secondary Education Department of the Ministry of
Education in Kabul of the Taliban regime before being posted to Karachi in 1996.
(41) Abdullah Hamad.
Title: Maulavi. Grounds for listing: Consul General, Taliban “Consulate General”, Quetta, Pakistan. Date of
birth: 1972. Place of birth: Helmand, Afghanistan. Nationality: Afghan. Passport No: D 000857 (issued on
20.11.1997). Date of UN designation: 25.1.2001.
(42) Hamdullah.
Title: Maulavi. Grounds for listing: Repatriation Attaché, Taliban “Consulate General”, Quetta. Nationality:
Afghan. Date of UN designation: 25.1.2001.
(43) Zabihullah Hamidi.
Grounds for listing: Deputy Minister of Higher Education of the Taliban regime. Nationality: Afghan. Date of
UN designation: 23.2.2001.

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(44) Din Mohammad Hanif (alias Qari Din Mohammad).
Title: Qari. Grounds for listing: (a) Minister of Planning of the Taliban regime, (b) Minister of Higher
Education of the Taliban regime. Date of birth: Approximately 1955. Place of birth: Badakhshan province,
Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.
(45) Abdul Jalil Haqqani (alias Nazar Jan).
Title: (a) Maulavi, (b) Mullah. Grounds for listing: Deputy Minister of Foreign Affairs of the Taliban regime.
Date of birth: Approximately 1963. Place of birth: Arghandaab district, Kandahar province, Afghanistan.
Nationality: Afghan. Other information: (a) Believed to be in the Afghanistan/Pakistan border area, (b)
Member of the Taliban’s leadership Council as of May 2007, (c) Member of the Financial Commission of
the Taliban Council. Date of UN designation: 25.1.2001.
(46) Badruddin Haqqani (alias Atiqullah).
Address: Miram Shah, Pakistan. Date of birth: approximately 1975-1979. Other information: (a) operational
commander of the Haqqani Network and member of the Taliban shura in Miram Shah, (b) has helped lead
attacks against targets in south-eastern Afghanistan, (c) son of Jalaluddin Haqqani, brother of Sirajuddin
Jallaloudine Haqqani and Nasiruddin Haqqani, nephew of Khalil Ahmed Haqqani. Date of UN designation:
11.5.2011.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Badruddin Haqqani is the operational commander for the Haqqani Network, a Taliban-affiliated group of
militants that operates from North Waziristan Agency in the Federally Administered Tribal Areas of
Pakistan. The Haqqani Network has been at the forefront of insurgent activity in Afghanistan, responsible
for many high-profile attacks. The Haqqani Network’s leadership consists of the three eldest sons of its founder
Jalaluddin Haqqani (TI.H.40.01.), who joined Mullah Mohammed Omar’s (TI.O.4.01.) Taliban regime in the
mid-1990s. Badruddin is the son of Jalaluddin and brother to Nasiruddin Haqqani (TI.H.146.10.) and Sirajuddin
Haqqani (TI.H.144.07.), as well as nephew of Khalil Ahmed Haqqani (TI.H.150.11.).
Badruddin helps lead Taliban associated insurgents and foreign fighters in attacks against targets in south-
eastern Afghanistan. Badruddin sits on the Miram Shah shura of the Taliban, which has authority over Haqqani
Network activities.
Badruddin is also believed to be in charge of kidnappings for the Haqqani Network. He has been responsible for
the kidnapping of numerous Afghans and foreign nationals in the Afghanistan-Pakistan border region.
(47) Ezatullah Haqqani.
Title: Maulavi. Grounds for listing: Deputy Minister of Planning of the Taliban regime. Date of birth:
Approximately 1957. Place of birth: Laghman province, Afghanistan. Nationality: Afghan. Other
information: believed to be in the Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Ezatullah Haqqani was originally listed as Maulavi Ezatullah on 23 February 2001. The addition of “Haqqani”
was made to the List on 27 September 2007.
As of 2009, Ezatullah Haqqani was a member of a regional Taliban Council.
(48) Jalaluddin Haqqani (alias (a) Jalaluddin Haqani, (b) Jallalouddin Haqqani, (c) Jallalouddine Haqani).
Title: Maulavi. Grounds for listing: Minister of Frontier Affairs of the Taliban regime. Date of birth:
Approximately 1942. Place of birth: Khost province, Zadran district, Afghanistan. Nationality: Afghan.
Other information: (a) Father of Sirajuddin Jallaloudine Haqqani; (b) He is an active Taliban leader, (c)
Believed to be in the Afghanistan/Pakistan border area, (d) Although reported deceased in June 2007, still
alive as of May 2008. Date of UN designation: 31.1.2001.

EN
1.10.2011 Official
Journal
of
the
European
Union L
257/33
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Jalaluddin Haqqani has close relations with Usama bin Laden (QI.B.8.01) and Mohammed Omar (TI.O.4.01). He
is the father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07) and is an active Taliban leader. Jalaluddin Haqqani
was also the liaison between Al-Qaida (QE.A.4.01) and the Taliban in 2007. He was Chairman of the Taliban
“Miram Shah Council” as at June 2008.
He was originally a commander for the Mwalawi Hezbi Islami Party in Khost, Paktika and Paktia provinces.
Later he joined the Taliban and was appointed as Minister of Frontier Affairs. Following the collapse of the
Taliban regime, along with Taliban and Al-Qaida elements, he escaped to northern Waziristan and started to
regroup his militias for the fight against the Government of Afghanistan.
Haqqani has been accused of involvement in the bombing of the Indian Embassy in Kabul in 2008 and the
attempt to assassinate President Karzai during a military parade in Kabul earlier the same year. Haqqani was also
implicated in an attack on ministry buildings in Kabul in February 2009.
(49) Khalil Ahmed Haqqani (alias (a) Khalil Al-Rahman Haqqani, (b) Khalil ur Rahman Haqqani, (c) Khaleel
Haqqani).
Title: Haji. Address: (a) Peshawar, Pakistan; (b) Near Dergey Manday Madrasa in Dergey Manday Village, near
Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan, (c) Kayla
Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA),
Pakistan; (d) Sarana Zadran Village, Paktia Province, Afghanistan. Date of birth: (a) 1.1.1966, (b) between
1958 and 1964. Nationality: Afghan. Other information: (a) Senior member of the Haqqani Network, which
operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan; (b) Had previously
travelled to, and raised funds in, Dubai, United Arab Emirates; (c) Brother of Jalaluddin Haqqani and uncle of
Sirajuddin Jallaloudine Haqqani. Date of UN designation: 9.2.2011.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Khalil Ahmed Haqqani is a senior member of the Haqqani Network, a Taliban-affiliated group of militants that
operates from North Waziristan Agency in the Federally Administered Tribal Areas of Pakistan. At the forefront
of insurgent activity in Afghanistan, the Haqqani Network was founded by Khalil Haqqani’s brother, Jalaluddin
Haqqani (TI.H.40.01.), who joined Mullah Mohammed Omar’s (TI.0.4.01.) Taliban regime in the mid-1990s.
Khalil Haqqani engages in fundraising activities on behalf of the Taliban and the Haqqani Network, often
travelling internationally to meet with financial supporters. As of September 2009, Khalil Haqqani had traveled
to Gulf states and had raised funds from sources there, as well as from sources in South and East Asia.
Khalil Haqqani also provides support to the Taliban and the Haqqani Network operating in Afghanistan. As of
early 2010, Khalil Haqqani provided funds to Taliban cells in Logar Province, Afghanistan. In 2009, Khalil
Haqqani supplied and controlled approximately 160 combatants in Logar Province, Afghanistan, and was one
of several people responsible for the detention of enemy prisoners captured by the Taliban and the the Haqqani
Network. Khalil Haqqani has taken orders for Taliban operations from Sirajuddin Haqqani (TI.H.144.07.), his
nephew.
Khalil Haqqani has also acted on behalf of Al-Qaida (QE.A.4.01) and has been linked to its military operations.
In 2002, Khalil Haqqani deployed men to reinforce Al-Qaida elements in Paktia Province, Afghanistan.
(50) Mohammad Moslim Haqqani (alias Moslim Haqqani).
Title: Maulavi. Grounds for listing: (a) Deputy Minister of Haj and Religious Affairs of the Taliban regime, (b)
Deputy Minister of Higher Education of the Taliban regime. Date of birth: approximately 1958. Place of birth:
Baghlan province, Afghanistan. Nationality: Afghan. Other information: (a) Ethnic Pashtun from Baghlan
province, (b) Believed to be in the Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Mohammad Moslim Haqqani also served as Deputy Minister of Higher Education of the Taliban regime. This
designation was added to the List on 18 July 2007.

L 257/34
EN
Official Journal of the European Union
1.10.2011
(51) Mohammad Salim Haqqani.
Title: Maulavi. Grounds for listing: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban
regime. Date of birth: Approximately 1967. Nationality: Afghan. Other information: from Laghman
province. Date of UN designation: 31.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
In 2006, Mohammad Salim Haqqani was a member of a Taliban council that planned attacks against Afghan
government forces in Laghman Province, Afghanistan. He had been a Taliban commander for the province in
late 2004.

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