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理事会条例(EU) No 753/2011，鉴于阿富汗局势，直接对其某些个人、个人，团体，事业和实体实施限制性措施

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EURLEX ID：32011R0753

OJ编号：OJ L 199, 2.8.2011, p. 1-22

中文标题：理事会条例(EU) No 753/2011，鉴于阿富汗局势，直接对其某些个人、个人，团体，事业和实体实施限制性措施

原文标题：Council Regulation (EU) No 753/2011 of 1 August 2011 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 Regulation|条例

生效日期：2011-08-02

废止日期：2058-12-31

法规全文：查看欧盟官方文件

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2.8.2011 Official
Journal
of
the
European
Union L
199/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL REGULATION (EU) No 753/2011
of 1 August 2011
concerning restrictive measures directed against certain individuals, groups, undertakings and
entities in view of the situation in Afghanistan
THE COUNCIL OF THE EUROPEAN UNION,
1988 (2011), or prior to the adoption of that Resolution,
by the Committee established by UNSC Resolutions
1267 (1999) and 1333 (2000).
Having regard to the Treaty on the Functioning of the European
Union, and in particular Article 215(2) thereof,
(3)
Some of those measures fall within the scope of the
Treaty on the Functioning of the European Union
(TFEU) and regulatory action at the level of the Union
is therefore necessary in order to implement them, in
Having regard to Council Decision 2011/486/CFSP of 1 August
particular with a view to ensuring their uniform appli
2011 concerning restrictive measures directed against certain
cation by economic operators in all Member States.
individuals, groups, undertakings and entities in view of the
situation in Afghanistan
( 1 ), adopted in accordance with
Chapter 2 of Title V of the Treaty on European Union,
(4) This
Regulation
respects
the
fundamental
rights
and
observes the principles recognised in particular by the
Charter of Fundamental Rights of the European Union
and notably the right to an effective remedy and to a fair
Having regard to the joint proposal from the High Represen
trial and the right to the protection of personal data. This
tative of the Union for Foreign Affairs and Security Policy and
Regulation should be applied in accordance with those
the European Commission,
rights.
Whereas:
(5) This
Regulation
also
fully
respects
the
obligations
of
Member States under the Charter of the United Nations
and the legally binding nature of the UNSC Resolutions.
(1) On
17
June
2011,
the
United
Nations
Security
Council
(‘UNSC’), acting under Chapter VII of the Charter of the
(6)
The power to amend the list in Annex I to this Regu
United Nations, adopted Resolution 1988 (2011)
lation should be exercised by the Council, in view of the
concerning the situation in Afghanistan which still
specific threat to international peace and security posed
constitutes a threat to international peace and security.
by the situation in Afghanistan, and to ensure
consistency with the process for amending and
reviewing the Annex to Decision 2011/486/CFSP.
(2)
On 1 August 2011, the Council of the European Union
adopted Decision 2011/486/CFSP which provides for the
(7)
The procedure for amending the list in Annex I to this
freezing of funds and economic resources of, restrictions
Regulation should include providing designated natural
on the admission to the Union of, prohibition on the
or legal persons, groups, undertakings and entities with
direct and indirect supply, sale or transfer, of weapons
the grounds for listing, so as to give them an opportunity
and military equipment to, and prohibition on the
to submit observations. Where observations are
provision of related assistance and services to, indi
submitted by any designated person, group, undertaking
viduals, groups, undertakings and entities listed either
or entity, or substantial new evidence is presented, the
by the Committee established by UNSC Resolution
Council should review its decision in the light of those
observations and inform the person, group, undertaking
( 1 ) See page 57 of this Official Journal.
or entity concerned accordingly.

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(8) For
the
implementation
of
this
Regulation,
and
in
order (b) ‘freezing of funds’ means preventing any move, transfer,
to create maximum legal certainty within the Union, the
alteration, use of, access to, or dealing with funds in any
names and other relevant data concerning natural and
way that would result in any change in their volume,
legal persons, groups, undertakings and entities whose
amount, location, ownership, possession, character, desti
funds and economic resources should be frozen in
nation or other change that would enable the funds to be
accordance with this Regulation, must be made public.
used, including portfolio management;
Any processing of personal data should respect Regu
lation (EC) No 45/2001 of the European Parliament
and of the Council of 18 December 2000 on the
protection of individuals with regard to the processing
(c) ‘economic resources’ means assets of every kind, whether
of personal data by the Community institutions and
tangible or intangible, movable or immovable, which are
bodies and on the free movement of such data ( 1 ) and
not funds but may be used to obtain funds, goods or
Directive 95/46/EC of the European Parliament and of
services;
the Council of 24 October 1995 on the protection of
individuals with regard to the processing of personal data
and on the free movement of such data ( 2 ).
(d) ‘freezing of economic resources’ means preventing their use
(9) In
order
to
ensure
that
the
measures
provided
for
in
this
to obtain funds, goods or services in any way, including, but
Regulation are effective, this Regulation should enter into
not limited to, by selling, hiring or mortgaging them;
force on the day of its publication,
HAS ADOPTED THIS REGULATION:
(e) ‘technical assistance’ means any technical support related to
repairs, development, manufacture, assembly, testing, main
tenance, or any other technical service, and may take forms
Article 1
such as instruction, advice, training, transmission of
working knowledge or skills or consulting services;
For the purposes of this Regulation, the following definitions
including verbal forms of assistance;
shall apply:
(a) ‘funds’ means financial assets and benefits of every kind,
(f) ‘Sanctions Committee’ means the Committee of the UNSC
including but not limited to:
which was established pursuant to paragraph 30 of UNSC
Resolution 1988 (2011);
(i) cash, cheques, claims on money, drafts, money orders
and other payment instruments;
(g) ‘1267 Committee’ means the Committee of the UNSC
(ii) deposits with financial institutions or other entities,
which was established pursuant to UNSC Resolutions
balances on accounts, debts and debt obligations;
1267(1999) and 1333(2000).
(iii) publicly- and privately-traded securities and debt
instruments, including stocks and shares, certificates
(h) ‘grounds for listing’ means the publicly releasable portion of
representing securities, bonds, notes, warrants,
the statement of case as provided by the Sanctions
debentures and derivatives contracts;
Committee and/or, where applicable, the narrative
summary of reasons for listing as provided by the
Sanctions Committee; or in the case of a person, group,
(iv) interest, dividends or other income on or value
undertaking or entity listed in Annex I to this Regulation,
accruing from or generated by assets;
who was previously listed in Annex I to Council Regulation
(EC) No 881/2002 of 27 May 2002 imposing certain
specific restrictive measures directed against certain
(v) credit, right of set-off, guarantees, performance bonds
persons and entities associated with Usama bin Laden, the
or other financial commitments;
Al-Qaida network and the Taliban ( 3 ), the statement of case
and/or narrative summary of reasons provided by the 1267
Committee.
(vi) letters of credit, bills of lading, bills of sale;
(vii) documents evidencing an interest in funds or financial
(i) ‘territory of the Union’ means the territories of the Member
resources;
States to which the TFEU is applicable, under the conditions
laid down in the TFEU, including their airspace.
( 1 ) OJ L 8, 12.1.2001, p. 1.
( 2 ) OJ L 281, 23.11.1995, p. 31.
( 3 ) OJ L 139, 29.5.2002, p. 9.

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Article 2
UNSC or by the Sanctions Committee. With regard to natural
persons, such information may include names including aliases,
It shall be prohibited:
date and place of birth, nationality, passport and identity card
numbers, gender, address, if known, and function or profession.
With regard to legal persons, groups, undertakings and entities,
(a) to provide, directly or indirectly, technical assistance related
such information may include names, place and date of regis
to the goods and technology listed in the Common Military
tration, registration number and place of business. Annex I shall
List of the European Union ( 1 ) (‘Common Military List’), or
also include the date of designation by the UNSC or by the
related to the provision, manufacture, maintenance and use
Sanctions Committee.
of goods included in that list, to any person, group, under
taking or entity listed in Annex I;
Article 5
(b) to participate, knowingly and intentionally, in activities the
object or effect of which is to circumvent the prohibition in
1. By
way
of
derogation
from
Article
3,
the
competent
point (a).
authorities of the Member States as identified on the websites
listed in Annex II, may authorise the release of certain frozen
funds or economic resources, or the making available of certain
Article 3
funds or economic resources, under such conditions as they
deem appropriate, after having determined that the funds or
1. All
funds
and
economic
resources
belonging
to,
owned, economic resources are:
held or controlled by a natural or legal person, group, under
taking or entity listed in Annex I shall be frozen.
(a) necessary for the basic expenses of persons listed in Annex I
2. No
funds
or
economic
resources
shall
be
made
available,
and their dependent family members, including payments
directly or indirectly, to or for the benefit of a natural or legal
for foodstuffs, rent or mortgages, medicines and medical
person, group, undertaking or entity listed in Annex I.
treatment, taxes, insurance premiums, and public utility
charges;
3. The participation, knowingly and intentionally, in
activities the object or effect of which is, directly or indirectly,
(b) intended exclusively for the payment of reasonable profes
to circumvent the measures referred to in paragraphs 1 and 2
sional fees and the reimbursement of incurred expenses
shall be prohibited.
associated with the provision of legal services;
Article 4
(c) intended exclusively for the payment of fees or service
1. Annex I shall consist of a list of natural or legal persons,
charges for routine holding or maintenance of frozen
groups, undertakings and entities who:
funds or economic resources;
(a) were listed, immediately prior to the date of adoption of
UNSC Resolution 1988 (2011), as the Taliban, and other
provided that the Member State concerned has notified the
individuals, groups, undertakings and entities associated
Sanctions Committee of such determination and its intention
with them, in section A (‘Individuals associated with the
to grant the authorisation, and the Sanctions Committee has
Taliban’) and section B (‘entities and other groups and
not objected to that course of action within three working days
undertaking associated with the Taliban’) of the
of notification.
Consolidated List of the 1267 Committee; or
(b) have been designated by the Sanctions Committee as being
2. By
way
of
derogation
from
Article
3,
the
competent
individuals, groups, undertakings and entities associated
authorities of the Member States, as identified on the websites
with the Taliban in constituting a threat to the peace,
listed in Annex II, may authorise the release of certain frozen
stability and security of Afghanistan.
funds or economic resources, or the making available of certain
funds or economic resources, after having determined that the
frozen funds or economic resources are necessary for extra
2. Annex
I
shall
include
the
grounds
for
listing
of
listed ordinary expenses provided that the Sanctions Committee has
natural or legal persons, groups, undertakings and entities, as
been notified of that determination by the Member State
provided by the UNSC or by the Sanctions Committee.
concerned and the determination has been approved by the
Sanctions Committee.
3. Annex I shall also include, where available, the
information necessary to identify the natural or legal persons,
3. Any
person,
group,
undertaking
or
entity
wishing
to
groups, undertakings and entities concerned, as provided by the
benefit from the exemptions referred to in paragraphs 1 or 2
shall address its request to the relevant competent authority of
( 1 ) OJ C 69, 18.3.2010, p. 19.
the Member State as listed in Annex II.

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The competent authority listed in Annex II shall promptly
Article 7
notify both the person, group, undertaking or entity that
made the request, and any other person, group, undertaking
1. The
freezing
of
funds
and
economic
resources
or
the
or entity known to be directly concerned, in writing, of
refusal to make funds or economic resources available, carried
whether the request has been granted.
out in good faith on the basis that such action is in accordance
with this Regulation, shall not give rise to liability of any kind
on the part of the natural or legal person or entity or body
The relevant Member State shall also inform other Member
implementing it, or its directors or employees, unless it is
States and the Commission whether the request for such an
proved that the funds and economic resources were frozen or
exemption has been granted.
withheld as a result of negligence.
4. Funds
released
and
transferred
within
the
Union
in
order 2. The
prohibition
set
out
in
Article
3(2)
shall
not
give
rise
to meet expenses or recognised by virtue of this Article shall
to any liability of any kind on the part of the natural and legal
not be subject to further restrictive measures pursuant to
persons, entities or bodies who made funds or economic
Article 3.
resources available if they did not know, and had no reasonable
cause to suspect, that their actions would infringe the
prohibition in question.
5. In
the
case
of
persons,
groups,
undertakings
or
entities
listed in Annex I to this Regulation who were previously
listed in Annex I to Regulation (EC) No 881/2002, authori
Article 8
sations granted previously by the competent authorities of the
1. Without
prejudice
to
the
applicable
rules
concerning
Member States, as identified on the websites listed in Annex II,
reporting, confidentiality and professional secrecy, natural and
in relation to the categories of derogation described in
legal persons, entities and bodies shall:
paragraphs 1 and 2 of this Article, shall continue to apply.
(a) supply immediately any information which would facilitate
Article 6
compliance with this Regulation, such as accounts and
1. Article
3(2)
shall
not
apply
to
the
addition
to
frozen
amounts frozen in accordance with Article 3, to the
accounts of:
competent authority in the Member State where they are
resident or located, as indicated on the websites listed in
Annex II, and shall transmit such information, either
(a) interest or other earnings on those accounts; or
directly or through the Member States, to the Commission;
and
(b) payments due under contracts, agreements or obligations
that were concluded or arose before the date on which
(b) cooperate with that competent authority in any verification
the account became subject to this Regulation, or, in the
of that information.
case of persons, groups, undertakings or entities listed in
Annex I to this Regulation who were previously listed in
Annex I to Regulation (EC) No 881/2002, the date on
2. Any
information
provided
or
received
in
accordance
with
which they were first subject to Regulation (EC)
this Article shall be used only for the purposes for which it was
No 337/2000 ( 1 ), Regulation (EC) No
467/2001
( 2 ), or
provided or received.
Regulation (EC) No 881/2002.
Article 9
provided that any such interest, other earnings and payments
are frozen in accordance with Article 3(1).
The Member States and the Commission shall immediately
inform each other of the measures taken under this Regulation
and shall supply each other with any other relevant information
2. Article 3(2) shall not prevent financial or credit insti
at their disposal in connection with this Regulation, in
tutions in the Union from crediting frozen accounts where
particular information in respect of violation and enforcement
they receive funds transferred to the account of a listed
problems and judgments handed down by national courts.
natural or legal person, group, undertaking or entity, provided
that any additions to such accounts will also be frozen. The
financial or credit institution shall inform the relevant
Article 10
competent authority about any such transaction without delay.
The Commission shall be empowered to amend Annex II on
the basis of information supplied by Member States.
( 1 ) Council Regulation (EC) No 337/2000 of 14 February 2000
concerning a flight ban and a freeze of funds and other financial
resources in respect of the Taliban of Afghanistan (OJ L 43,
Article 11
16.2.2000, p. 1).
( 2 ) Council Regulation (EC) No 467/2001 of 6 March 2001 prohibiting
1. Where
the
UNSC
or
the
Sanctions
Committee
lists
a
the export of certain goods and services to Afghanistan,
natural or legal person, group, undertaking or entity the
strengthening the flight ban and extending the freeze of funds and
other financial resources in respect of the Taliban of Afghanistan
Council shall include such natural or legal person, group, under
(OJ L 67, 9.3.2001, p. 1).
taking or entity on the list in Annex I.

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2. The
Council
shall
communicate
its
decision,
including
the
Article 13
grounds for listing, to the natural or legal person, group, under
taking or entity referred to in paragraph 1, either directly, if the
Where there is, in this Regulation, a requirement to notify,
address is known, or through the publication of a notice,
inform or otherwise communicate with the Commission, the
providing such natural or legal person, group, undertaking or
address and other contact details to be used for such communi
entity with an opportunity to present observations.
cation shall be those indicated in Annex II.
3. Where
observations
are
submitted,
or
where
substantial
Article 14
new evidence is presented, the Council shall review its
decision and inform the natural or legal person, group, under
This Regulation shall apply:
taking or entity accordingly.
(a) within the territory of the Union, including its airspace;
4. Where
the
United
Nations
decides
to
delist
a
natural
or
legal person, group, undertaking or entity, or to amend the
identifying data of a listed natural or legal person, group, under
(b) on board any aircraft or any vessel under the jurisdiction of
taking or entity, the Council shall amend Annex I accordingly.
a Member State;
5. Paragraphs 2 and 3 shall also apply to a natural or legal
(c) to any person inside or outside the territory of the Union
person, group, undertaking or entity listed in Annex I to this
who is a national of a Member State;
Regulation, who was previously listed in Annex I to Regulation
(EC) No 881/2002.
(d) to any legal person, group, undertaking or entity which is
Article 12
incorporated or constituted under the law of a Member
State;
1. Member
States
shall
lay
down
the
rules
on
penalties
applicable to infringements of the provisions of this Regulation
and shall take all measures necessary to ensure that they are
(e) to any legal person, group, undertaking or entity in respect
implemented. The penalties provided for must be effective,
of any business done in whole or in part within the Union.
proportionate and dissuasive.
Article 15
2. Member
States
shall
notify
the
Commission
of
those
rules
without delay after the entry into force of this Regulation and
This Regulation shall enter into force on the day of its publi
shall notify it of any subsequent amendment.
cation in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 1 August 2011.
For the Council
The President
M. DOWGIELEWICZ

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ANNEX I
LIST OF NATURAL AND LEGAL PERSONS, GROUPS, UNDERTAKINGS AND ENTITIES REFERRED TO IN
ARTICLE 4
(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.
(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.
(3) Amir Abdullah (alias Amir Abdullah Sahib).
Address: Karachi, Pakistan. Date of birth: Approximately 1972. Place of birth: Paktika Province, Afghanistan.
Nationality: Afghan. Date of UN designation: 20.7.2010. Date of designation referred to in Article 6(1)(b):
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 travelled to Kuwait,
Saudi Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. He has also facilitated communi
cations 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.
(5) Abdul Razaq.
Title: Maulavi. Date of birth: approximately 1958. Place of birth: Arghandab district, Kandahar province,
Afghanistan. Nationality: Afghan. Other information: (a) Minister of Commerce (Taliban regime), (b) 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 desig
nation: 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. Date of
designation referred to in Article 6(1)(b): 31.1.2001.

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(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.
(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.
(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. Date of
designation referred to in Article 6(1)(b): 25.1.2001.
(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 desig
nation: 25.1.2001.

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(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 madrasa in Quetta, Pakistan, (c) a close associate of Mullah Omar. Date of UN
designation: 25.1.2001.
(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.
(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: Taliban member
in charge of Uruzgan province, Afghanistan, as at early 2007. Date of UN designation: 25.1.2001. Date of
designation referred to in Article 6(1)(b): 25.1.2001.
(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.
(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. Date of
UN designation: 4.11.2010. Date of designation referred to in Article 6(1)(b): 4.11.2010.
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 trans
portation to Taliban fighters. Alizai has also been involved in the purchase of weapons for the Taliban and has
travelled 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.

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(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.
(29) Muhammad Taher Anwari (alias (a) Mohammad Taher Anwari, (b) Haji Mudir).
Title: Mullah. Grounds for listing: 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.
(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.
(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.
(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.
(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 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.
(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 desig
nation: 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.
(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 00857 (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.
(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.

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(46) Badruddin Haqqani (alias Atiqullah).
Address: Miram Shah, Pakistan. Date of birth: approximately 1975-79. 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-east 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. Date
of designation referred to in Article 6(1)(b): 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-east
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.
(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) Believed to be in the Afghanistan/Pakistan border
area; (c) Although reported deceased in June 2007, still alive as of May 2008. Date of UN designation:
31.1.2001. Date of designation referred to in Article 6(1)(b): 31.1.2001.
(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. Date of designation referred to in Article 6(1)(b): 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 travelled to Gulf states
and had raised funds from sources there, as well as from sources in South and East Asia.

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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 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 the Al-Qaeda network (QE.A.4.01) and has been linked to its military
operations. In 2002, Khalil Haqqani deployed men to reinforce Al-Qaeda network 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: Believed to be in the Afghanistan/
Pakistan border area. Date of UN designation: 25.1.2001. Date of designation referred to in Article 6(1)(b):
25.1.2001.
(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.
(52) Nasiruddin Haqqani (alias (a) Naseer Haqqani, (b) Dr Naseer Haqqani, (c) Nassir Haqqani, (d) Nashir Haqqani,
(e) Naseruddin, (f) Dr Alim Ghair).
Address: Pakistan. Date of birth: Approximately 1970-1973. Place of birth: Afghanistan. Nationality: Afghan.
Other information: Associated with the Haqqani Network, which operates out of North Waziristan in the
Federally Administered Tribal Areas of Pakistan. Date of UN designation: 20.7.2010. Date of designation
referred to in Article 6(1)(b): 20.7.2010.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
The Haqqani Network is a Taliban-affiliated group of militants that operates from North Waziristan Agency in the
Federally Administered Tribal Areas of Pakistan. It has been at the forefront of insurgent activity in Afghanistan,
responsible for many high-profile attacks. The Haqqani network leadership consists of the three oldest sons of
Jalaluddin Haqqani (TI.H.40.01.), one of whom is Nasiruddin Haqqani.
Nasiruddin Haqqani functions as an emissary for the Haqqani Network and spends much of his time raising
money. In 2004, Haqqani travelled to Saudi Arabia with a Taliban associate to raise funds for the Taliban. He also
provided funds in 2004 to militants in Afghanistan for the purpose of disrupting the Afghan presidential election.
From at least 2005 to 2008, Nasiruddin Haqqani collected funds for the Haqqani Network through various
fundraising trips, including during regular travel to the United Arab Emirates in 2007 and through a fundraising
trip to another Gulf state in 2008. As of mid-2007, Haqqani reportedly had three main sources of funding:
donations from the Gulf region, drug trafficking, and payments from the Al-Qaeda network (QE.A.4.01). In late
2009, Nasiruddin Haqqani received several hundred thousand dollars from Al-Qaeda network-associated individuals
in the Arabian Peninsula to use for Haqqani Network activities.
(53) Sayyed Mohammed Haqqani (alias Sayyed Mohammad Haqqani).
Title: Mullah. Grounds for listing: (a) Director of Administrative Affairs of the Taliban regime, (b) Head of
Information and Culture in Kandahar province during the Taliban regime. Date of birth: approximately 1965.
Place of birth: Kandahar Province, Afghanistan. Nationality: Afghan. Other information: (a) Graduate of the
Haqqaniya Madrasa in Pakistan, (b) Believed to have had close relations with Taliban leader Mullah Mohammad
Omar, (c) Believed to be in the Afghanistan/Pakistan border area. Date of UN designation: 31.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Sayyed Mohammed Haqqani is allied with Gulbbudin Hekmatyar (QI.H.88.03) and has been a long-standing
supporter of Mullah Mohammed Omar (TI.O.4.01). As Director of Administrative Affairs of the Taliban regime,
he distributed Afghan identity cards to Al-Qaeda network-related foreigners who fought in Afghanistan and
collected a significant amount of funds from them.

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Sayyed Mohammed Haqqani met several times with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) and Farhad,
Mohammed Omar’s secretary, in 2003 and 2004. He opened a bookstore in Qissa Khwani’s bazaar, Peshawar,
Pakistan, which has been implicated in the financing of the Taliban. He was still an active Taliban insurgency leader
as at March 2009.
(54) Sirajuddin Jallaloudine Haqqani (alias (a) Siraj Haqqani, (b) Serajuddin Haqani, (c) Siraj Haqani, (d) Saraj Haqani,
(e) Khalifa).
Grounds for listing: Na’ib Amir (Deputy Commander). Address: (a) Kela neighbourhood/Danda neighbourhood,
Miramshah, North Waziristan, Pakistan, (b) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan,
(c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Date of birth: approximately 1977/1978.
Place of birth: (a) Danda, Miramshah, North Waziristan, Pakistan, (b) Srana village, Garda Saray district, Paktia
province, Afghanistan, (c) Neka district, Paktika province, Afghanistan, (d) Khost province, Afghanistan.
Nationality: Afghan. Other information: (a) Since 2004, major operational commander in eastern and
southern regions of Afghanistan. (b) Son of Jallaloudine Haqani. (c) Belongs to Sultan Khel section, Zardan
tribe of Garda Saray of Paktia province, Afghanistan. (d) Believed to be in the Afghanistan/Pakistan border area.
Date of UN designation: 13.9.2007.
(55) Abdul Hai Hazem.
Title: Maulavi. Grounds for listing: First Secretary, Taliban ‘Consulate General’, Quetta, Pakistan. Date of birth:
1971. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 0001203. Date of UN desig
nation: 25.1.2001.
(56) Hidayatullah (alias Abu Turab).
Grounds for listing: Deputy Minister of Civil Aviation of the Taliban regime. Date of birth: Approximately 1968.
Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan. Date of UN desig
nation: 8.3.2001.
(57) Abdul Rahman Ahmad Hottak (alias Hottak Sahib).
Title: Maulavi. Grounds for listing: Deputy (Cultural) Minister of Information and Culture of the Taliban regime.
Date of birth: Approximately 1957. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan. Date of
UN designation: 25.1.2001.
(58) Najibullah Haqqani Hydayetullah (alias Najibullah Haqani).
Title: Maulavi. Grounds for listing: Deputy Minister of Finance of the Taliban regime. Date of birth:
Approximately 1964. Nationality: Afghan. Other information: (a) From Eastern Afghanistan, (b) Member of
Taliban ‘Council’ in Kunar province, Afghanistan, as of May 2007, (c) Cousin of Moulavi Noor Jalal. Date of UN
designation: 23.2.2001.
(59) Gul Agha Ishakzai (alias (a) Mullah Gul Agha, (b) Mullah Gul Agha Akhund, (c) Hidayatullah, (d) Haji Hidaya
tullah, (e) Hayadatullah). Address: Pakistan. Date of birth: Approximately 1972. Place of birth: Band-e-Timor,
Kandahar, Afghanistan. Other information: Is part of a recently created Taliban council that coordinates the
collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Date of UN designation: 20.7.2010. Date of
designation referred to in Article 6(1)(b): 20.7.2010.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Gul Agha Ishakzai is the head of the Taliban’s financial commission and is part of a recently created Taliban
council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. He has also
collected money for suicide attacks in Kandahar, Afghanistan, and has been involved in the disbursement of funds
to Taliban fighters and their families.
A childhood friend of Taliban leader Mullah Mohammad Omar (TI.O.4.01), Gul Agha Ishakzai has served as
Omar’s principal finance officer and one of his closest advisors. At one time, no one was allowed to meet Mullah
Omar unless approved by him. He lived in the presidential palace with Omar during the Taliban regime.
In December 2005, Gul Agha Ishakzai facilitated the movement of people and goods to Taliban training camps; in
late 2006 he travelled abroad to obtain weapon parts.

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(60) Noor Jalal (alias Nur Jalal).
Title: Maulavi. Grounds for listing: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime.
Date of birth: Approximately 1960. Place of birth: Kunar province, Afghanistan. Nationality: Afghan. Date of
UN designation: 23.2.2001.
(61) Qudratullah Jamal (alias Haji Sahib).
Title: Maulavi. Grounds for listing: Minister of Information of the Taliban regime. Date of birth: Approximately
1963. Place of birth: Gardez, Paktia province, Afghanistan. Nationality: Afghan. Other information: believed to
be in the Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.
(62) Saleh Mohammad Kakar (alias Saleh Mohammad).
Date of birth: Approximately 1962. Place of birth: Nulgham Village, Panjwai District, Kandahar, Afghanistan.
Nationality: Afghan. Other information: Has owned a car dealership in Kandahar, Afghanistan. Date of UN
designation: 4.11.2010. Date of designation referred to in Article 6(1)(b): 4.11.2010.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Saleh Mohammad Kakar is a narcotics trafficker who has run an organized smuggling network in Kandahar and
Helmand Provinces, Afghanistan, which met Taliban logistical and financial needs. Prior to his arrest by Afghan
authorities, Saleh Mohammad Kakar operated heroin-processing laboratories in the Band-e-Timor area of Kandahar
Province that were protected by the Taliban. Kakar has been in contact with senior Taliban leaders, collected cash
on their behalf from narco-traffickers, and managed and hid money belonging to senior Taliban members. He was
also responsible for facilitating tax payments to the Taliban on behalf of narco-traffickers. Kakar has owned a car
dealership in Kandahar and has provided the Taliban with vehicles for use in suicide attacks.
(63) Rahamatullah Kakazada (alias (a) Rehmatullah, (b) Kakazada, (c) Mullah Nasir).
Title: (a) Maulavi, (b) Mullah. Grounds for listing: Consul General, Taliban ‘Consulate General’, Karachi, Pakistan.
Date of birth: 1968. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 000952 (Afghan
passport issued on 7.1.1999). Other information: Taliban ‘Governor’ of the province of Ghazni, Afghanistan, as
of May 2007. Date of UN designation: 25.1.2001.
(64) Abdul Rauf Khadem.
Title: Mullah. Grounds for listing: Commander of Central Corpus under the Taliban regime. Date of birth:
Between 1958 and 1963. Place of birth: Uruzgan/Kandahar, Afghanistan. Nationality: Afghan. Date of UN
designation: 23.2.2001.
(65) Khairullah Khairkhwah (alias Mullah Khairullah Khairkhwah).
Title: (a) Maulavi (b) Mullah. Grounds for listing: (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. Date of birth: approximately 1963. Place of birth:
Arghistan district, Kandahar province, Afghanistan. Nationality: Afghan. Other information: In custody as of June
2007. Date of UN designation: 25.1.2001. Date of designation referred to in Article 6(1)(b): 25.1.2001.
(66) Abdul Razaq Akhund Lala Akhund.
Title: Mullah. Grounds for listing: (a) Minister of Interior Affairs of the Taliban regime, (b) Chief of Kabul police
under the Taliban regime. Date of birth: approximately 1958. Place of birth: Spin Boldak District, Kandahar
province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. Other information: believed to be
in Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.
(67) Jan Mohmmad Madani.
Title: Mr Grounds for listing: Chargé d’Affaires, Taliban Embassy, Abu Dhabi. Nationality: Afghan. Date of UN
designation: 25.1.2001.

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(68) Zia-ur-Rahman Madani (alias (a) Ziaurrahman Madani, (b) Zaia u Rahman Madani, (c) Madani Saheb)
Title: Maulavi. Grounds for listing: Governor of Logar Province (Afghanistan) under the Taliban regime. Date of
birth: Approximately 1960. Place of birth: Taliqan, Takhar province, Afghanistan. Nationality: Afghan. Other
information: (a) Involved in drug trafficking, (b) In charge of Taliban’s military affairs in Takhar province,
Afghanistan, as of May 2007, (c) In charge of Nangarhar province. Date of UN designation: 23.2.2001.
(69) Abdul Latif Mansur (alias Abdul Latif Mansoor).
Title: Maulavi. Grounds for listing: Minister of Agriculture of the Taliban regime. Date of birth: approximately
1968. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan. Other information:
Member of Taliban ‘Miram Shah Council’, as of May 2007. Date of UN designation: 31.1.2001.
(70) Mohammadullah Mati.
Title: Maulavi. Grounds for listing: Minister of Public Works of the Taliban regime. Place of birth: Arghandab
district, Kandahar province, Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.
(71) Matiullah.
Title: Mullah. Grounds for listing: Director, Kabul Custom House under the Taliban regime. Date of birth:
Approximately 1973. Place of birth: Daman district, Kandahar province, Afghanistan. Nationality: Afghan. Date
of UN designation: 23.2.2001.
(72) Akhtar Mohammad Maz-Hari.
Title: Maulavi. Grounds for listing: Education Attaché, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of
birth: 1970. Place of birth: Kunduz, Afghanistan. Nationality: Afghan. Passport No: SE 012820 (Afghan
passport issued on 4.11.2000). Other information: reportedly deceased in 2007. Date of UN designation:
25.1.2001.
(73) Fazl Mohammad Mazloom (alias (a) Molah Fazl, (b) Fazel Mohammad Mazloom).
Title: Mullah. Grounds for listing: Deputy Chief of Army Staff of the Taliban regime. Date of birth: Between
1963 and 1968. Place of birth: Uruzgan, Afghanistan. Nationality: Afghan. Date of designation referred to in
Article 6(1)(b): 23.2.2001. Date of UN designation: 23.2.2001.
(74) Nazar Mohammad.
Title: Maulavi. Grounds for listing: Governor of Kunduz Province (Afghanistan) under the Taliban regime.
Nationality: Afghan. Date of UN designation: 23.2.2001.
(75) Mohammad Homayoon.
Title: Eng. Grounds for listing: Deputy Minister of Water and Electricity of the Taliban regime. Nationality:
Afghan. Date of UN designation: 23.2.2001.
(76) Mohammad Shafiq Mohammadi.
Title: Maulavi. Grounds for listing: Governor of Khost Province (Afghanistan) under the Taliban regime. Date of
birth: Approximately 1948. Place of birth: Uruzgan province, Afghanistan. Nationality: Afghan. Date of UN
designation: 25.1.2001.
(77) Abdul Kabir Mohammad Jan (alias A. Kabir).
Title: Maulavi. Grounds for listing: (a) Second Deputy, Economic affairs, Council of Ministers of the Taliban
regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban
regime. Date of birth: approximately 1963. Place of birth: Zardran tribe, Paktja province, Afghanistan.
Nationality: Afghan. Other information: Active in terrorist operations in Eastern Afghanistan, (b) Believed to
be in the Afghanistan/Pakistan border area. Date of UN designation: 25.1.2001.
(78) Mohammad Rasul.
Title: Maulavi. Grounds for listing: Governor of Nimroz Province (Afghanistan) under the Taliban regime. Date
of birth: Between 1958 and 1963. Place of birth: Spinboldak district, Kandahar province, Afghanistan.
Nationality: Afghan. Date of UN designation: 23.2.2001.

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(79) Mohammad Wali.
Title: Maulavi. Grounds for listing: Minister of Department of Preventing Vice and Propagating Virtue of the
Taliban regime. Date of birth: Approximately 1965. Place of birth: 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:
In his position at the Ministry of Preventing Vice and Propagating Virtue under the Taliban regime, Mohammad
Wali frequently used torture and other means to intimidate the population. Mohammad Wali remains be active
within the Taliban in Kandahar Province, Afghanistan, following the fall of the Taliban regime.
(80) Mohammad Yaqoub.
Title: Maulavi. Grounds for listing: Head of BIA under the Taliban regime. Nationality: Afghan. Date of UN
designation: 23.2.2001.
(81) Amir Khan Motaqi (alias Amir Khan Muttaqi).
Title: Mullah. Grounds for listing: (a) Minister of Education of the Taliban regime, (b) Taliban representative in
UN-led talks during the Taliban regime. Date of birth: Approximately 1968. Place of birth: Helmand province,
Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.
(82) Abdulhai Motmaen.
Title: Maulavi. Grounds for listing: Director, Information and Culture Dept, Kandahar, Afghanistan during the
Taliban regime. Date of birth: Approximately 1973. Place of birth: Zabul province, Afghanistan. Nationality:
Afghan. Date of UN designation: 23.2.2001.
(83) Allah Dad Tayeb Wali Muhammad (alias (a) Allah Dad Tayyab, (b) Allah Dad Tabeeb).
Title: (a) Mullah, (b) Haji. Grounds for listing: Deputy Minister of Communication of the Taliban regime. Date of
birth: approximately 1963. Place of birth: Kandahar city, Afghanistan. Nationality: Afghan. Date of UN desig
nation: 25.1.2001.
(84) Najibullah Muhammad Juma (alias Najib Ullah).
Title: Maulavi. Grounds for listing: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of
birth: 1954. Place of birth: Farah. Nationality: Afghan. Passport No: 00737 (Afghan passport issued on
20.10.1996). Date of UN designation: 25.1.2001.
(85) Mohammad Naim (alias Mullah Naeem).
Title: Mullah. Grounds for listing: Deputy Minister of Civil Aviation of the Taliban regime. Nationality: Afghan.
Date of UN designation: 23.2.2001.
(86) Nik Mohammad.
Title: Maulavi. Grounds for listing: Deputy Minister of Commerce of the Taliban regime. Nationality: Afghan.
Date of UN designation: 31.1.2001.
(87) Hamdullah Nomani.
Title: Maulavi. Grounds for listing: High-ranking official in the Ministry of Higher Education under the Taliban
regime. Date of birth: Approximately 1968. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan.
Date of UN designation: 23.2.2001.
(88) Mohammad Aleem Noorani.
Title: Mufti. Grounds for listing: First Secretary, Taliban ‘Consulate General’, Karachi. Nationality: Afghan. Date
of UN designation: 25.1.2001.

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(89) Nurullah Nuri.
Title: Maulavi. Grounds for listing: (a) Governor of Balkh Province (Afghanistan) under the Taliban regime,
(b) Head of Northern Zone under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Shahjoe
district, Zabul province, Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.
(90) Abdul Manan Nyazi (alias (a) Abdul Manan Nayazi, (b) Abdul Manan Niazi, (c) Baryaly, (d) Baryalai).
Title: Mullah. Grounds for listing: Governor of Kabul Province under the Taliban regime. Date of birth:
approximately 1968. Place of birth: Pashtoon Zarghoon district, Herat province, Afghanistan. Nationality:
Afghan. Other information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/
Pakistan border area. Date of UN designation: 25.1.2001. Date of designation referred to in Article 6(1)(b):
25.1.2001.
(91) Mohammed Omar.
Title: Mullah. Grounds for listing: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan. Date of birth:
Approximately 1966. Place of birth: Uruzgan province, Adehrawood village. Nationality: Afghan. Date of UN
designation: 31.1.2001.
(92) Abdul Jabbar Omari.
Title: Maulavi. Grounds for listing: Governor of Baghlan Province (Afghanistan) under the Taliban regime. Date
of birth: Approximately 1958. Place of birth: Zabul, Afghanistan. Nationality: Afghan. Date of UN designation:
23.2.2001.
(93) Mohammad Ibrahim Omari.
Title: Alhaj. Grounds for listing: Deputy Minister of Frontier Affairs of the Taliban regime. Date of birth:
Approximately 1958. Place of birth: Zadran valley, Khost province, Afghanistan. Nationality: Afghan. Date of
UN designation: 23.2.2001.
(94) Nooruddin Turabi Muhammad Qasim (alias Noor ud Din Turabi).
Title: (a) Mullah (b) Maulavi. Grounds for listing: Minister of Justice of the Taliban regime. Date of birth:
approximately 1963. Place of birth: (a) Kandahar, Afghanistan, (b) Chora district, Uruzgan province, Afghanistan.
Nationality: Afghan. Date of UN designation: 25.1.2001. Date of designation referred to in Article 6(1)(b):
25.1.2001.
(95) Abdul Salam Hanafi Ali Mardan Qul (alias (a) Abdussalam Hanifi, (b) Hanafi Saheb).
Title: (a) Mullah, (b) Maulavi. Grounds for listing: Deputy Minister of Education of the Taliban regime. Date of
birth: Approximately 1968. Place of birth: Darzab district, Faryab district, Afghanistan. Nationality: Afghan.
Other information: (a) Taliban member responsible for Northern Afghanistan as of May 2007, (b) Involved in
drug trafficking. Date of UN designation: 23.2.2001.
(96) Abdul Ghafar Qurishi (alias Abdul Ghaffar Qureshi).
Title: Maulavi. Grounds for listing: Repatriation Attaché, Taliban ‘Embassy’, Islamabad. Nationality: Afghan. Date
of UN designation: 25.1.2001.
(97) Yar Mohammad Rahimi.
Title: Mullah. Grounds for listing: Minister of Communication of the Taliban regime. Date of birth:
Approximately 1953. Place of birth: Panjwae district, Kandahar province, Afghanistan. Nationality: Afghan.
Date of UN designation: 25.1.2001.
(98) Mohammad Hasan Rahmani.
Title: Mullah. Grounds for listing: Governor of Kandahar Province (Afghanistan) under the Taliban regime. Date
of birth: Approximately 1963. Place of birth: Panjwae district, Kandahar province, Afghanistan. Nationality:
Afghan. Date of UN designation: 23.2.2001.

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(99) Habibullah Reshad.
Title: Mullah. Grounds for listing: Head of Investigation Department under the Taliban regime. Date of birth:
Between 1968 and 1973. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan. Date of UN
designation: 23.2.2001.
(100) Abdulhai Salek.
Title: Maulavi. Grounds for listing: Governor of Uruzgan Province (Afghanistan) under the Taliban regime.
Nationality: Afghan. Other information: Reportedly deceased. Date of UN designation: 23.2.2001. Date of
designation referred to in Article 6(1)(b): 23.2.2001.
(101) Sanani.
Title: Maulavi. Grounds for listing: Head of Dar-ul-Efta under the Taliban regime. Date of birth: Approximately
1923. Place of birth: Zabul province, Afghanistan. Nationality: Afghan. Date of UN designation: 23.2.2001.
(102) Noor Mohammad Saqib.
Grounds for listing: Chief Justice of Supreme Court under the Taliban regime. Date of birth: Approximately
1958. Place of birth: Bagrami district, Kabul province, Afghanistan. Nationality: Afghan. Date of UN desig
nation: 25.1.2001.
(103) Ehsanullah Sarfida.
Title: Maulavi. Grounds for listing: Deputy Minister of Security (Intelligence) of the Taliban regime. Date of
birth: Approximately 1963. Place of birth: Qarabagh district, Ghazni province, Afghanistan. Nationality: Afghan.
Date of UN designation: 23.2.2001.
(104) Saduddin Sayyed (alias (a) Sadudin Sayed, (b) Sadruddin).
Title: (a) Maulavi, (b) Alhaj, (c) Mullah. Grounds for listing: (a) Vice- Minister of Work and Social Affairs of the
Taliban regime, (b) Mayor of Kabul City under the Taliban regime. Date of birth: Approximately 1968. Place of
birth: Chaman district, Pakistan. Date of UN designation: 25.1.2001.
(105) Qari Abdul Wali Seddiqi.
Grounds for listing: Third Secretary under the Taliban regime. Date of birth: 1974. Place of birth: Ghazni,
Afghanistan. Nationality: Afghan. Passport No: D 000769 (Afghan passport issued on 2.2.1997). Date of UN
designation: 25.1.2001.
(106) Abdul Wahed Shafiq.
Title: Maulavi. Grounds for listing: Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime.
Date of birth: Approximately 1968. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan. Date
of UN designation: 23.2.2001.
(107) Said Ahmed Shahidkhel.
Title: Maulavi. Date of birth: approximately 1975. Place of birth: Central Ghazni province, Afghanistan.
Nationality: Afghan. Other information: (a) Deputy Minister of Education (Taliban regime), (b) was in
custody in July 2003 in Kabul, Afghanistan. Date of UN designation: 23.2.2001.
(108) Akhtar Mohammad Mansour Shah Mohammed (alias (a) Akhtar Mohammad Mansour Khan Muhammad,
(b) Akhtar Muhammad Mansoor, (c) Akhtar Mohammad Mansoor).
Title: (a) Maulavi, (b) Mullah. Grounds for listing: Minister of Civil Aviation and Transportation of the Taliban
regime. Date of birth: Approximately 1960. Place of birth: (a) Kandahar, Afghanistan, (b) Kalanko Joftian,
Zurmat district, Paktia province, Afghanistan. Nationality: Afghan. Other information: (a) Repatriated to
Afghanistan in September 2006, (b) Member of Taliban leadership, (c) Involved in drug trafficking, (d) Active
in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007; Taliban ‘Governor’ of Kandahar as of
May 2007. Date of UN designation: 25.1.2001.

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(109) Shamsudin.
Title: Maulavi. Grounds for listing: Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban
regime. Date of birth: Approximately 1968. Place of birth: Keshim district, Badakhshan province, Afghanistan.
Nationality: Afghan. Date of UN designation: 23.2.2001.
(110) Mohammad Sharif.
Grounds for listing: Deputy Minister of Interior Affairs of the Taliban regime. Nationality: Afghan. Date of UN
designation: 25.1.2001.
(111) Shams Ur-Rahman Sher Alam (alias (a) Shamsurrahman (b) Shams-u-Rahman).
Title: (a) Mullah (b) Maulavi. Grounds for listing: Deputy Minister of Agriculture of the Taliban regime. Place of
birth: Suroobi district, Kabul province, Afghanistan. Nationality: Afghan. Other information: Believed to be in
the Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001.Date of designation referred to in
Article 6(1)(b): 23.2.2001.
(112) Abdul Ghafar Shinwari.
Title: Haji. Grounds for listing: Third Secretary, Taliban ‘Consulate General’, Karachi, Pakistan. Date of birth:
29.3.1965. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 000763 (issued on
9.1.1997). Date of UN designation: 25.1.2001.
(113) Mohammad Sarwar Siddiqmal.
Grounds for listing: Third Secretary, Taliban ‘Embassy’, Islamabad. Nationality: Afghan. Date of UN desig
nation: 25.1.2001.
(114) Sher Mohammad Abbas Stanekzai.
Grounds for listing: Deputy Minister of Public Health of the Taliban regime. Date of birth: Approximately 1963.
Place of birth: Logar province, Afghanistan. Nationality: Afghan. Date of UN designation: 25.1.2001.
(115) Taha.
Title: Maulavi. Grounds for listing: Governor of Paktia Province (Afghanistan) under the Taliban regime. Date of
birth: Approximately 1963. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan. Date of UN
designation: 23.2.2001.
(116) Tahis.
Title: Hadji. Grounds for listing: Deputy Minister of Civil Aviation of the Taliban regime. Nationality: Afghan.
Date of UN designation: 31.1.2001.
(117) Abdul Raqib Takhari.
Title: Maulavi. Grounds for listing: Minister of Repatriation of the Taliban regime. Date of birth: Between 1968
and 1973. Place of birth: Takhar province, Afghanistan. Nationality: Afghan. Date of UN designation:
25.1.2001.
(118) Walijan.
Title: Maulavi. Function: Governor of Jawzjan Province (Afghanistan) under the Taliban regime. Date of birth:
Approximately 1968. Place of birth: Quetta, Pakistan. Date of UN designation: 23.2.2001.
(119) Nazirullah Ahanafi Waliullah (alias Nazirullah Aanafi Waliullah).
Title: (a) Maulavi, (b) Haji. Grounds for listing: Commercial Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. Date
of birth: 1962. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 000912 (Afghan
passport issued on 30.6.1998). Other information: Repatriated to Afghanistan in October 2006. Date of UN
designation: 25.1.2001. Date of designation referred to in Article 6(1)(b): 25.1.2001.

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(120) Abdul-Haq Wasiq (alias Abdul-Haq Wasseq).
Title: Maulavi. Grounds for listing: Deputy Minister of Security (Intelligence) of the Taliban regime. Date of
birth: Approximately 1975. Place of birth: Central Ghazni province, Afghanistan. Nationality: Afghan. Date of
UN designation: 31.1.2001. Date of designation referred to in Article 6(1)(b): 31.1.2001.
Additional information from the narrative summary of reasons for listing provided by the Sanctions
Committee:
Abdul-Haq Wasiq is allied with Gulbuddin Hekmatyar (QI.H.88.03). Under the Taliban regime, he held successive
positions as local commander in Nimroz and Kandahar provinces. He then became Deputy Director General of
Intelligence, reporting to Qari Ahmadullah (TI.A.81.01.). In this function, he was in charge of handling relations
with Al-Qaeda network-related foreign fighters and their training camps in Afghanistan. He was also known for his
repressive methods against Taliban opponents in the South of Afghanistan.
(121) Mohammad Jawad Waziri.
Grounds for listing: UN Department, Ministry of Foreign Affairs of the Taliban regime. Nationality: Afghan.
Date of UN designation: 23.2.2001.
(122) Abdul Rahman Zahed (alias Abdul Rehman Zahid).
Title: Mullah. Grounds for listing: Deputy Minister of Foreign Affairs of the Taliban regime. Date of birth:
between 1963 and 1968. Place of birth: Logar province, Kharwar district, Afghanistan. Nationality: Afghan. Date
of UN designation: 25.1.2001.
(123) Mohammad Zahid.
Title: Mullah. Grounds for listing: Third Secretary, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1971.
Place of birth: Logar, Afghanistan. Nationality: Afghan. Passport No: D 001206 (issued on 17.7.2000). Date of
UN designation: 25.1.2001.