Economic-Sanctions

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK – REGIME: Afghanistan

EU sanctions continue to apply in the UK until 11pm on 31 December 2020. This page will be updated if legislation or guidance changes during the transition period

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The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.

INDIVIDUALS

  1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1969. POB: Sheykhan village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz  Other Information: UN Ref TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor of Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Listed on: 21/10/2011 Last Updated: 30/04/2020 Group ID: 12156.
  2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: –/–/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TAi.121. Belongs to Hotak tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7055.
  3. Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI 2: BARADAR 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1968. POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) AKHUND, Mullah, Baradar (2) BARADAR, Abdul, Ghani  Nationality: Afghan Position: Deputy Minister of Defence under the Taliban regime Other Information: UN Ref TAi.024. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7060.
  4. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: (1) General (2) Maulavi DOB: –/–/1964. POB: (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) BASIR, Abdul, Qadir (2) HAJI, Ahmad (3) HAQQANI, Abdul, Qadir (4) QADIR, Abdul  Nationality: Afghan Passport Details: D 000974 (Afghan) Position: (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission Other Information: UN Ref TAi.128. Financial advisor to Taliban Peshawar Military Council. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6911.
  5. Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Sar Muallim DOB: –/–/1954. POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan a.k.a: MOHAMMAD, Nazar  Nationality: Afghan Position: (1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime Other Information: UN Ref TAi.100. Reconciled after the fall of the Taliban regime, and assumed duties under the new government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7298.
  6. Name 6: ABDUL GHANI 1: ABDUL GHAFAR 2: QURISHI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1970. (2) –/–/1967. POB: Turshut village, Wursaj District, Takhar Province, Afghanistan a.k.a: QURESHI, Abdul Ghaffar  Nationality: Afghan Passport Details: D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 National Identification no: 55130 (Afghan) (tazkira) Address: Khairkhana Section, Number 3, Kabul, Afghanistan.Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TAi.130. Belongs to Tajik ethnic group. Involved in drug trafficking. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7405.
  7. Name 6: ABDUL MANAN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: –/–/1964. POB: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) ABDULASATTAR (2) BARAKZAI, Abdul, Sattar (3) BARAKZAI, Satar (4) SATAR, Abdul  Passport Details: AM5421691 (Pakistan). Expires 11 Aug 2013 National Identification no: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan) Address: (1) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan.(2) Chaman, Baluchistan Province, Pakistan.(3) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan.(4) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan.Other Information: UN Ref TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated with Khairullah Barakzai (TAi.163). Father’s name is Hajji ‘Abd-al-Manaf. Belongs to Barakzai tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 Group ID: 12701.
  8. Name 6: ABDUL QADER 1: ABDUL HAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: –/–/1971. POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan a.k.a: HAZEM, Abdul Hai  Nationality: Afghan Passport Details: D 0001203 (Afghan) Address: (1) Iltifat village, Shakardara District, Kabul Province, Afghanistan.(2) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province.Position: First Secretary, Taliban Consulate General, Quetta, Pakistan Other Information: UN Ref TAi.142. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6895.
  9. Name 6: ABDUL QADIR 1: AHMAD TAHA 2: KHALID 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: UN Ref TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Belongs to Zadran tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7481.
  10. Name 6: ABDUL QUDDUS 1: SAYED ESMATULLAH 2: ASEM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1967. POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan a.k.a: (1) ASEM, Asmatullah (2) ASEM, Esmatullah (3) ASEM, Sayed Esmatullah  Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: UN Ref TAi.080. Member of the Taliban’s Supreme Council as of May 2007. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012. Believed to be in the Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7033.
  11. Name 6: ABDUL ZAHIR 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB: –/–/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan a.k.a: (1) ABDURAHMAN, Shamsurrahman (2) SHAMS-U-RAHMAN (3) SHAMSURRAHMAN (4) SHER ALAM, Shams, ur-Rahman  Nationality: Afghan National Identification no: (1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira) Position: Deputy Minister of Agriculture under the Taliban regime Other Information: UN Ref TAi.008. Belongs to Ghilzai tribe. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7532.
  12. Name 6: ABDULLAH 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1972. POB: Paktika Province, Afghanistan a.k.a: SAHIB, Amir, Abdullah  Nationality: Afghan Address: Karachi, Pakistan.Other Information: UN Ref TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Abdul Ahmad Turk (TAi.024). Former Kandahar Province Deputy Taliban Governor. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 30/07/2010 Last Updated: 30/04/2020 Group ID: 11205.
  13. Name 6: ACHEKZAI 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1970. POB: Afghanistan a.k.a: SAMAD, Abdul  Nationality: Afghan Other Information: UN Ref TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IEDs). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. Listed on: 29/03/2012 Last Updated: 30/04/2020 Group ID: 12556.
  14. Name 6: ACHEKZAI 1: ADAM KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1970. (2) –/–/1971. (3) –/–/1972. (4) –/–/1973. (5) –/–/1974. (6) –/–/1975. POB: Kandahar Province, Afghanistan a.k.a: (1) ADAM, Maulavi (2) KHAN, Adam  Nationality: Pakistani Address: Chaman, Baluchistan Province, Pakistan.Other Information: UN Ref TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid–2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organising suicide attacks in neighbouring provinces. Associated with Abdul Samad Achekzai (TAi.160). Listed on: 17/05/2013 Last Updated: 30/04/2020 Group ID: 12867.
  15. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: (1) Afghan (2) Pakistani Position: Chief Justice of Military Court under the Taliban regime Other Information: UN Ref TAi.114. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6941.
  16. Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1966. (2) –/–/1969. POB: Panjwai District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Sayed, Mohammad, Azim, Agha (2) SAHEB, Agha  Nationality: Afghan Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Other Information: UN Ref TAi.057. Directs a Taliban ‘front’ (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB are approximate Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6942.
  17. Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1961. POB: Kohistan District, Faryab Province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN  Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Taliban regime Other Information: UN Ref TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6943.
  18. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1958. (2) –/–/1953. POB: Tirin Kot City, Uruzgan Province, Afghanistan a.k.a: AGHA, Abdullah, Jan  Nationality: Afghan Position: Governor of Faryab Province under the Taliban regime Other Information: UN Ref TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban ‘front’ (mahaz) as of mid-2013. Belongs to Sadat ethnic group. Believed to be in Afghanistan/Pakistan border area. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7213.
  19. Name 6: AGHA 1: AHMAD 2: ZIA 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: –/–/1974. POB: Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Zia (2) AHMAD, Noor (3) AHMED, Noor (4) SAYEED, Sia, Agha  Other Information: UN Ref TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. Listed on: 29/03/2012 Last Updated: 30/04/2020 Group ID: 12454.
  20. Name 6: AGHA 1: TOREK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: (1) Kandahar Province (2) Pishin, Baluchistan Province, (1) Afghanistan (2) Pakistan a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed, Mohammed (4) SAYED, Toriq, Agha  National Identification no: 5430312277059 (Pakistani). Fraudulently obtained and since cancelled by the Government of Pakistan Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan.Position: Commander for Taliban military council Other Information: UN Ref. TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Reportedly deceased as of November 2018. 1965 DOB is approximate. Listed on: 17/11/2015 Last Updated: 30/04/2020 Group ID: 13306.
  21. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB: –/–/1963. POB: (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: UN Ref TAi.031. He is a member of the Taliban Supreme Council. Belongs to Kakar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6947.
  22. Name 6: AKHTAR MOHAMMAD 1: AHMED JAN 2: WAZIR 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1963. POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan a.k.a: (1) KUCHI, Ahmed Jan (2) ZADRAN, Ahmed Jan  Position: Official of the Ministry of Finance during the Taliban regime Other Information: UN Ref TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communication equipment and supplies. Reportedly deceased as of 2013. Photo available for inclusion in the INTERPOL-UN Security Council. Listed on: 29/03/2012 Last Updated: 30/04/2020 Group ID: 12457.
  23. Name 6: AKHTAR MUHAMMAD 1: SALEH 2: MOHAMMAD 3: KAKAR 4: n/a 5: n/a.
    DOB:  (1) –/–/1962. (2) –/–/1961. POB: Nalghan village, Panjwai District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD, Saleh  Nationality: Afghan Address: Daman District, Kandahar Province, Afghanistan.Other Information: UN Ref TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. 1962 DOB is approximate. Listed on: 15/11/2010 Last Updated: 30/04/2020 Group ID: 11275.
  24. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: –/–/1953. POB: (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) SAHIB, Haji Mullah (2) ZAKIR  Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: UN Ref TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6905.
  25. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1953. POB: Shah Wali Kot District, Kandahar Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture under the Taliban regime Other Information: UN Ref TAi.009. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6952.
  26. Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1963. POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Minister of Public Health under the Taliban regime (2) Mayor of Kandahar under the Taliban regime Other Information: UN Ref TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centres caring for wounded Taliban fighters as of mid-2013. Belongs to Barakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6954.
  27. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Alhaj DOB: –/–/1958. POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity under the Taliban regime Other Information: UN Ref TAi.060. Belongs to Nurzai tribe. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6955.
  28. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB:  (1) –/–/1958. (2) –/–/1945. (3) –/–/1946. (4) –/–/1947. (5) –/–/1948. (6) –/–/1949. (7) –/–/1950. (8) –/–/1955. (9) –/–/1956. (10) –/–/1957. POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political advisor of Mullah Mohammed Omar (TAi.004) Other Information: UN Ref TAi.002. A close associate of Mullah Mohammad Omar (TAi.004). Member of Taliban Supreme Council as at Dec 2009. Belongs to the Kakar tribe. DOB are approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7172.
  29. Name 6: AKHUND 1: MOHAMMAD 2: AMAN 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mad, Aman, Ustad (3) NOORZAI, Mohammad, Aman, Ustad (4) OMAN, Mohammed (5) SANAULLAH  Other Information: UN Ref TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Has provided logistical support for Taliban operations and channelled proceeds from drug trafficking to arms purchases. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s inner circle during the Taliban regime. Listed on: 29/03/2012 Last Updated: 30/04/2020 Group ID: 12456.
  30. Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1966. (2) –/–/1967. POB: (1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad Jan, Akhund  Nationality: Afghan Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime Other Information: UN Ref TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. DOB are approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6946.
  31. Name 6: AKHUNDZADA 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1963. (2) –/–/1962. POB: Khatak village, Gelan District, Ghazni Province, Afghanistan a.k.a: (1) SARFADI, Ehsanullah (2) SARFIDA, Ehsanullah  Nationality: Afghan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: UN Ref TAi.083. As of mid-2007 provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7123.
  32. Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1963. (2) –/–/1964. (3) –/–/1965. (4) –/–/1966. (5) –/–/1967. (6) –/–/1968. POB: Andar District, Ghazni Province, Afghanistan a.k.a: AKHUND, Mohammad Ishaq  Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: UN Ref TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7130.
  33. Name 6: ALIZAI 1: ABDUL HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Haji (2) Hadji DOB:  (1) 15/10/1963. (2) 14/02/1973. (3) –/–/1967. (4) –/–/1957. POB: (1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AGHA, Loi (2) ALAZAI, Agha Jan (3) ALIZAI, Agha Jan (4) ALIZAI, Haji, Aqha, Jan (5) HABIB, Abdul (6) JAN, Hajji, Agha (7) LALA, Haji, Loi  Nationality: Afghan Other Information: UN Ref TAi.148. Has regularly travelled to Pakistan. Has managed a drug trafficking network in Helmand Province, Afghanistan. 1957 DOB is approximate. Listed on: 15/11/2010 Last Updated: 30/04/2020 Group ID: 11274.
  34. Name 6: ALLAH NOOR 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1973. POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 4414 (Afghan) (tazkira) Position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Other Information: UN Ref TAi.143. Belongs to Baloch ethnic group. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7157.
  35. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Alhaj DOB: –/–/1934. POB: (1) Ghazni Province (2) Logar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar, Pakistan Other Information: UN Ref TAi.136. Reportedly deceased. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7421.
  36. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1961. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir (4) MUDIR, Haji  Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: UN Ref TAi.005. Belongs to Andar tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7022.
  37. Name 6: AWAL SHAH 1: ABDUL BAQI 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB:  (1) –/–/1962. (2) –/–/1961. (3) –/–/1960. POB: (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province, (1) Afghanistan (2) Afghanistan a.k.a: BAQI, Abdul  Nationality: Afghan Position: (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.038. Taliban member responsible for Nangarhar Province as at 2008. Believed to be in Afghanistan/Pakistan border area. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6904.
  38. Name 6: AYYUB 1: MOHAMMAD RASUL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1958. (2) –/–/1959. (3) –/–/1960. (4) –/–/1961. (5) –/–/1962. (6) –/–/1963. POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: GURG  Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: UN Ref TAi.104. Member of the Taliban Quetta Shura. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7412.
  39. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1957. (2) –/–/1953. POB: Logar Province, Afghanistan Nationality: Afghan Passport Details: OA296623 (Afghan) Position: Deputy of High Court under the Taliban regime Other Information: UN Ref TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/09/2016 Group ID: 7119.
  40. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1968. (2) –/–/1969. (3) –/–/1970. (4) –/–/1971. (5) –/–/1972. (6) –/–/1973. POB: (1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: DOOST MOHAMMAD  Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: UN Ref TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Belongs to Popalzai tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7297.
  41. Name 6: DOST MOHAMMAD 1: NIK MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1957. POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan a.k.a: NIK MOHAMMAD  Nationality: Afghan Position: Deputy Minister of Commerce under the Taliban regime Other Information: UN Ref TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7299.
  42. Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: Sayd Karam District, Paktia Province, Afghanistan a.k.a: AZAMI, Muhammad  Nationality: Afghan Position: Deputy Minister of Mines and Industries under the Taliban regime Other Information: UN Ref TAi.063. Reportedly deceased in 2005. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7127.
  43. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1969. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.036. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7134.
  44. Name 6: FATIH KHAN 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1956. (2) –/–/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AHMADI, Mohammad Shafiq (2) SHAFIQULLAH, Mullah  Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7443.
  45. Name 6: GHAZI MOHAMMAD 1: AREFULLAH 2: AREF 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan a.k.a: AREF, Arefullah  Position: (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province under the Taliban regime Other Information: UN Ref TAi.030. Directs Taliban ‘front’ in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Belongs to Andar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7025.
  46. Name 6: GHULAM NABI 1: MOHAMMED 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1966. (2) –/–/1953. (3) –/–/1960. POB: (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan Other Information: UN Ref TAi.004. Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Belongs to Hotak Tribe. Believed to be in Afghanistan/Pakistan border area. 1966 DOB is approximate. Reportedly deceased as of April 2013. Listed on: 03/05/2000 Last Updated: 30/04/2020 Group ID: 7387.
  47. Name 6: GUL 1: BAKHT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1980. POB: Aki Village, Zadran District, Paktiya Province, Afghanistan a.k.a: (1) BAHAR, Bakht, Gul (2) GUL, Bakhta (3) SHUQIB  Nationality: Afghan Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan.Other Information: UN Ref TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 Group ID: 12700.
  48. Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan a.k.a: (1) NURISTANI, Rostam (2) SAHIB, Hanafi  Nationality: Afghan Position: Deputy Minister of Public Works under the Taliban regime Other Information: UN Ref TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. DOB is approximate. Reportedly deceased in early 2012 Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7379.
  49. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1964. POB: (1) Logar Province (2) Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TAi.140. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7153.
  50. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB:  (1) –/–/1955. (2) 01/01/1969. POB: (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan, (1) Afghanistan (2) Afghanistan a.k.a: (1) MOHAMMAD, Din (2) MOHAMMAD, Iadena  Nationality: Afghan Passport Details: OA 454044 (Afghan) Position: (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime Other Information: UN Ref TAi.043. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7164.
  51. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1942. (2) –/–/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI, Jallalouddin  Nationality: Afghan Position: Minister of Frontier Affairs under the Taliban regime Other Information: UN Ref TAi.040. An active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. DOB are approximate. Reportedly deceased as of September 2018. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7165.
  52. Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1965. POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad  Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the Taliban regime Other Information: UN Ref TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Reportedly deceased as of January 2016. DOB is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7167.
  53. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1967. (2) –/–/1966. POB: Alingar District, Laghman Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: UN Ref TAi.079. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7168.
  54. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1977. (2) –/–/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj (5) KHALIFA  Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.(2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan.(3) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.Position: Na’ib Amir (Deputy Commander) Other Information: UN Ref TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jallaloudine Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. DOB are approximate. Listed on: 14/09/2007 Last Updated: 30/04/2020 Group ID: 9158.
  55. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1970. (2) –/–/1971. (3) –/–/1972. (4) –/–/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) GHAIR, Dr, Alim (2) HAQQANI, Dr, Naseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir  Nationality: Afghan Address: Pakistan.Other Information: UN Ref TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported as deceased as of 2013. DOB are approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 30/07/2010 Last Updated: 30/04/2020 Group ID: 11206.
  56. Name 6: HAQQANI 1: KHALIL 2: AHMED 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) 01/01/1966. (2) –/–/1958. (3) –/–/1959. (4) –/–/1960. (5) –/–/1961. (6) –/–/1962. (7) –/–/1963. (8) –/–/1964. POB: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan a.k.a: (1) HAQQANI, Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI, Khalil, ur Rahman  Nationality: Afghan Address: (1) Peshawar, Pakistan.(2) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(3) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(4) Sarana Zadran Village, Paktia Province, Afghanistan.Other Information: UN Ref TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Listed on: 28/02/2011 Last Updated: 30/04/2020 Group ID: 11633.
  57. Name 6: HAQQANI 1: YAHYA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1982. (2) –/–/1978. a.k.a: (1) SAHAB, Qari (2) YAYA  Nationality: Afghan Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area.Other Information: UN Ref TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial and propaganda activities. Known to have an injured leg. Father’s name is Hajji Meyawar Khan (deceased). Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 30/04/2020 Group ID: 13144.
  58. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1968. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: ABU TURAB  Nationality: Afghan Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime Other Information: UN Ref TAi.014. Belongs to Ghilzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6936.
  59. Name 6: HIDAYATULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1971. POB: Moni village, Shigal District, Kunar Province a.k.a: HAQANI, Najibullah  Nationality: Afghan National Identification no: 545167 (Afghan national ID card) (tazkira). Issued in 1974. Position: Deputy Minister of Finance under the Taliban regime Other Information: UN Ref TAi.071. Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Grandfather’s name is ‘Salam’. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7170.
  60. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1957. POB: Ghazni Province, Afghanistan a.k.a: SAHIB, Hottak  Nationality: Afghan Position: (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.049. Belongs to Hotak tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7187.
  61. Name 6: IKRAM 1: JAN MOHAMMAD 2: MADANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1954. (2) –/–/1955. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 30/09/2016 Group ID: 7257.
  62. Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1972. POB: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Mullah, Gul (2) AKHUND, Mullah, Gul, Agha (3) HAYADATULLAH (4) HIDAYATULLAH (5) HIDAYATULLAH, Haji  Address: Pakistan.Position: Head of Taliban Financial Commission as at mid-2013 Other Information: UN Ref TAi.147. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar’s principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. DOB is approximate. Listed on: 30/07/2010 Last Updated: 30/04/2020 Group ID: 11207.
  63. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Gardez, Paktia Province, Afghanistan a.k.a: SAHIB, Haji  Nationality: Afghan Position: Minister of Information under the Taliban regime Other Information: UN Ref TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7209.
  64. Name 6: JAN 1: SAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1982. POB: Giyan District, Paktika Province, Afghanistan a.k.a: KHAN, Abid  Other Information: UN Ref TAi.170. Senior member of the Haqqani Network (HQN) (TAe.012) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the groups recruiting efforts as of 2011. Father’s name is Bakhta Jan. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 30/04/2020 Group ID: 13145.
  65. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: –/–/1968. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) KAKAZADA (2) NASIR, Mullah (3) REHMATULLAH  Nationality: Afghan Passport Details: D 000952 (Afghan). Issued on 7 Jan 1999 Position: Consul General, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Belongs to Suleimankheil tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7219.
  66. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1958. (2) –/–/1959. (3) –/–/1960. (4) –/–/1961. (5) –/–/1962. (6) –/–/1963. (7) –/–/1970. POB: (1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: ALIZA, Mullah, Abdul, Rauf  Nationality: Afghan Position: Commander of Central Corp under the Taliban regime Other Information: UN Ref TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011. 1970 DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6912.
  67. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1963. (2) 01/01/1967. POB: (1) Poti village, Arghistan District, Kandahar Province (2) Kandahar, Afghanistan a.k.a: KHAIRKHWA, Khirullah, Said, Wali  Nationality: Afghan Address: Qatar.Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: UN Ref TAi.093. Belongs to Popalzai tribe. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7223.
  68. Name 6: KHAN SAYYID 1: EZATULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1957. POB: Alingar District, Laghman Province, Afghanistan a.k.a: HAQQANI, Ezatullah  Nationality: Afghan Position: Deputy Minister of Planning under the Taliban regime Other Information: UN Ref TAi.064. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7132.
  69. Name 6: KHUDAI NAZAR 1: KHAIRULLAH 2: BARAKZAI 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: –/–/1965. POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) KARIMULLAH, Haji (2) KHAIRULLAH, Haji (3) KHEIRULLAH, Haji (4) MOHAMMAD, Haji, Khair (5) ULLAH, Haji, Khair  Passport Details: BP4199631 (Pakistan). Expired 25 Jun 2014. Officially cancelled as of 2013. National Identification no: 5440005229635. Issued in Pakistan. Officially cancelled as of 2013. Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan.Other Information: UN Ref TAi.163. Co-owner of Jaji Khairullah Jaji Sattar Money Exchange (TAe.010). Associated with Abdul Satar Abdul Manan (TAi.162). Father’s name is Haji Khudai Nazar (a.k.a. Nazar Mohammad). Belongs to Barakzai tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 Group ID: 12702.
  70. Name 6: KHUDAI RAHIM 1: MOHAMMED QASIM 2: MIR WALI 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1975. (2) –/–/1976. POB: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) QASIM, Muhammad (2) SALAM, Abdul  Nationality: Afghan National Identification no: (1) 57388 (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) 665 (residential card number), Ayno Maina, Kandahar Province, Afghanistan Address: (1) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(3) Wesh, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: UN Ref TAi.165. Owner of Rahat Ltd (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices. Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 21/12/2012 Last Updated: 30/04/2020 Group ID: 12813.
  71. Name 6: KHUDAIDAD 1: MOHAMMAD NAIM 2: BARICH 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1975. POB: (1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) AKHUND, Mullah, Naim, Barech (2) BARAICH, Mullah, Naeem (3) BARECH, Mullah, Naeem (4) BARECH, Mullah, Naim (5) BAREH, Mullah, Naim (6) BARIC, Mullah, Naeem (7) BARICH, Haji, Gul, Mohammed, Naim (8) BARICH, Mullah, Naim (9) BERICH, Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Gul (12) MOHAMMAD, Haji, Ghul (13) MOHAMMAD, Mawlawi, Gul (14) NAIM, Mohammad (15) NAIMULLAH, Mullah (16) ZRAE, Spen  Nationality: Afghan Position: Deputy Minister of Civil Aviation under the Taliban regime Other Information: UN Ref TAi.013. Member of the Taliban Military Commission as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7354.
  72. Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1958. POB: Spin Boldak District, Kandahar Province, Afghanistan (area bordering Chaman District, Quetta, Pakistan) Nationality: Afghan Position: (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime Other Information: UN Ref TAi.053. Member of the Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as of Mar 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Belongs to Achekzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6914.
  73. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1960. POB: (1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MADANI, Diya’, al-Rahman (2) MADANI, Zaia u Rahman (3) MADANI, Ziaurrahman (4) SAHEB, Madani  Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: UN Ref TAi.102. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fundraising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Involved in drug trafficking. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7258.
  74. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Abdul Latif (2) MOHAMMAD, Wali  Nationality: Afghan Position: Minister of Agriculture under the Taliban regime Other Information: UN Ref TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7270.
  75. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1961. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: NANAI, Mawlawi  Nationality: Afghan Position: Minister of Public Works under the Taliban regime Other Information: UN Ref TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from Feb to Apr 2010. Belongs to Isakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7277.
  76. Name 6: MATIN 1: ALLAH DAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1953. (2) –/–/1960. POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AKHUND (2) ALLAHDAD (3) SHAHIDWROR  Nationality: Afghan Position: (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TAi.021. One foot lost in landmine explosion. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6953.
  77. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1973. POB: Daman District, Kandahar Province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: UN Ref TAi.020. Belongs to Popalzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7278.
  78. Name 6: MAZHARI 1: ABDUL QUDDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1970. POB: Kunduz Province, Afghanistan a.k.a: MAZ-HARI, Akhtar, Mohammad  Nationality: Afghan Passport Details: SE 012820 (Afghan). Issued on 4 Nov 2000 Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan.Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan Other Information: UN Ref TAi.135. Belongs to Popalzai tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7296.
  79. Name 6: MAZLOOM 1: FAZL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1963. (2) –/–/1964. (3) –/–/1965. (4) –/–/1966. (5) –/–/1967. (6) –/–/1968. POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad  Nationality: Afghan Address: Qatar.Position: Deputy Chief of Army Staff of the Taliban regime Other Information: UN Ref TAi.023. Listed on: 02/04/2001 Last Updated: 30/09/2016 Group ID: 7281.
  80. Name 6: MOHAMMAD EWAZ 1: MOHAMMAD WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1965. POB: (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: MOHAMMAD WALI  Nationality: Afghan Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: UN Ref TAi.078. Belonged to Ghilzai tribe. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7537.
  81. Name 6: MOHAMMAD ISHAK 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1940. (2) –/–/1941. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TAi.122. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6910.
  82. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan a.k.a: KABIR, A  Nationality: Afghan Position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: UN Ref TAi.003. Active in terrorist operations in Eastern Afghanistan. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area.. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan. Owns land in central Baghlan Province. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6909.
  83. Name 6: MOHAMMAD KARIM 1: ABDULLAH 2: HAMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1972. POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan a.k.a: AL-HAMMAD  Nationality: Afghan Passport Details: D 000857 (Afghan). Issued on 20 Nov 1997 National Identification no: 300786 (Afghan) (tazkira) Position: Consul General, Taliban Consulate General, Quetta, Pakistan Other Information: UN Ref TAi.141. Belongs to Baloch ethnic group. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7329.
  84. Name 6: MOHAMMAD MASOOD 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: n/a 5: n/a.
    DOB: –/–/1963. POB: Jani Khel District, Paktia Province, Afghanistan a.k.a: SIDDIQMAL, Mohammad, Sarwar  Nationality: Afghan National Identification no: 19657 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TAi.126. Belongs to Mangal tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7455.
  85. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1966. POB: (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Other Information: UN Ref TAi.052. Member of Taliban Cultural Commission. Directs a Taliban ‘front’ and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Belongs to Kharoti (Taraki) tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7550.
  86. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1948. POB: Tirin Kot District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Other Information: UN Ref TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Belongs to Hotak tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7303.
  87. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1968. POB: (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: MUTTAQI, Amir Khan  Nationality: Afghan Position: (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under the Taliban regime Other Information: UN Ref TAi.026. Member of the Taliban Supreme Council as at June 2007. Belongs to Sulaimankhel tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7307.
  88. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1973. POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province, (1) Afghanistan (2) Afghanistan a.k.a: HAQ, Abdul  Nationality: Afghan Passport Details: OA462456 (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390) Position: (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime Other Information: UN Ref TAi.051. Family is originally from Zabul, but settled later in Helmand. Belongs to Kharoti tribe. Member of the Taliban Supreme Council and Spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/ Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7309.
  89. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB: –/–/1963. POB: (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad  Nationality: Afghan Position: Deputy Minister of Communication under the Taliban regime Other Information: UN Ref TAi.016. Belongs to Popalzai tribe. DOB is approximate. Deceased as of November 2015. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7483.
  90. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan a.k.a: ULLAH, Najib  Nationality: Afghan Passport Details: 000737 (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban Consulate General, Peshawar, Pakistan Other Information: UN Ref TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7356.
  91. Name 6: MUHAMMADI GUL 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1965. POB: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan a.k.a: HAQQANI, Moslim  Nationality: Afghan National Identification no: 1136 (Afghan) (tazkira) Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime Other Information: UN Ref TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7169.
  92. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TAi.044. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7374.
  93. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
    Title: Mufti DOB: –/–/1963. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: First Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TAi.138. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7375.
  94. Name 6: NOORZAI 1: FAIZULLAH 2: KHAN 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1966. (2) –/–/1961. (3) –/–/1968. (4) –/–/1969. (5) –/–/1970. POB: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) FAIZULLAH, Haji Mullah (2) FIAZULLAH, Haji (3) KHAN, Haji, Faizullah (4) MIRA KHAN, Faizullah, Noorzai, Akhtar, Mohammed (5) NOOR, Haji, Faizullah (6) NOORI, Haji, Faizullah (7) NOORZAI, Haji, Pazullah (8) NOREZAI, Haji, Faizuulah, Khan  Nationality: Afghan Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: UN Ref TAi.153. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban and provided training to them, in the Afghanistan/Pakistan border region. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a. Haji Mira Khan). Listed on: 21/10/2011 Last Updated: 30/04/2020 Group ID: 12154.
  95. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1957. (2) –/–/1960. (3) 01/01/1963. POB: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan a.k.a: (1) AMINULLAH, Haji (2) MALUK, Haji (3) MUHAMMAD, Allah (4) NOORZAI, Haji, Malak (5) NOORZAI, Haji, Malek (6) NOORZAI, Hajji, Malik  Nationality: Afghan Passport Details: FA0157612 (Pakistani). Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. National Identification no: 54201-247561-5 (Pakistani). Officially cancelled as of 2013. Address: (1) Boghra Road, Miralzei village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: UN Ref TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Believed to be in the Afghanistan/Pakistan border area. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. Listed on: 21/10/2011 Last Updated: 30/04/2020 Group ID: 12155.
  96. Name 6: NOORZAI 1: ABDUL 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1965. (2) –/–/1960. (3) –/–/1963. POB: Baluchistan Province, Pakistan a.k.a: (1) AL-BASIR, Haji, Abd (2) BASEER, Abdul (3) BASIR, Abdul (4) BASIR, Haji, Abdul (5) NOORZAI, Haji, Basir  Nationality: Afgan Passport Details: AA3829182 (Pakistani) National Identification no: 420124679187 (Pakistani) Address: Chaman, Baluchistan Province, Pakistan.Other Information: UN Ref: TAi.173. Owner of Haji Basir and Zarmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. Listed on: 03/08/2015 Last Updated: 30/04/2020 Group ID: 13268.
  97. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1958. (2) 01/01/1967. POB: Shahjoe District, Zabul Province, Afghanistan a.k.a: NOORI, Norullah  Nationality: Afghan Address: Qatar.Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: UN Ref TAi.089. Belongs to Tokhi tribe. 1958 DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7378.
  98. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1968. POB: (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) BARYALAI (2) BARYALY (3) NAYAZI, Abdul Manan (4) NIAZI, Abdul Manan  Nationality: Afghan Position: (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime Other Information: UN Ref TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Involved in transporting suicide bombers to Afghanistan. Belongs to Achekzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7380.
  99. Name 6: OBAIDULLAH 1: AHMED 2: SHAH 3: NOORZAI 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) 01/01/1985. (2) –/–/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, (1) Mullah (2) Malawi, Ahmed, Shah (2) SHAH, (1) Haj (2) Haji (3) Mullah, Ahmad (3) SHAH, Maulawi, Ahmed (4) SHAH, Mullah, Mohammed  Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013. National Identification no: 54401-2288025-9 (Pakistan) Address: Quetta, Pakistan.Other Information: UN Ref TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Listed on: 22/03/2013 Last Updated: 30/04/2020 Group ID: 12863.
  100. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Zabul Province, Afghanistan a.k.a: (1) JABBAR, Mauwin (2) JABBAR, Mullah  Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: UN Ref TAi.088. Belongs to Hottak tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 6907.
  101. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Alhaj DOB: –/–/1958. POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan a.k.a: HAQQANI, Ibrahim  Nationality: Afghan Position: Deputy Minister of Frontier Affairs under the Taliban regime Other Information: UN Ref TAi.042. Brother of Jalaluddin Haqqani (TAi.040). Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7388.
  102. Name 6: PADSHAH KHAN 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.067. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7468.
  103. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1963. (2) –/–/1955. (3) –/–/1956. POB: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) KARIM, Haji (2) TURABI, Noor ud Din  Nationality: Afghan Position: Minister of Justice under the Taliban regime Other Information: UN Ref TAi.058. Deputy to Mullah Mohammed Omar (TAi.004).1955 and 1963 DOB are approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7527.
  104. Name 6: QUDDUS 1: AMINULLAH 2: AMIN 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1973. POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AMIN, Aminullah (2) YUSUF, Muhammad  Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: UN Ref TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7017.
  105. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB: –/–/1968. POB: (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi  Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: UN Ref TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7162.
  106. Name 6: RABI 1: FAZL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1972. (2) –/–/1975. POB: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) RABBI, Faisal (2) RABBI, Fazl (3) RABI, Fazal  Nationality: Afghan Other Information: UN Ref TAi.157. Senior official in Konar Province during the Taliban regime. Represents and provides financial and logistical support to the Haqqani Network (TAe.012). Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqini network and the Taliban. Believed to be in Afghanistan/Pakistan border area. Listed on: 29/03/2012 Last Updated: 30/04/2020 Group ID: 12455.
  107. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1953. POB: Talugan village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Communication of the Taliban regime Other Information: UN Ref TAi.015. Member of Taliban Supreme Council as at 2009. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7409.
  108. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1963. POB: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: HASSAN, Gud Mullah Mohammad  Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime. Other Information: UN Ref TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013. Acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar 2010. Belongs to Achekzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Deceased as of 9 February 2016. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7411.
  109. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1968. (2) –/–/1969. (3) –/–/1970. (4) –/–/1971. (5) –/–/1972. (6) –/–/1973. POB: Waghaz District, Ghazni Province, Afghanistan Nationality: Afghan Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Other Information: UN Ref TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7417.
  110. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1965. POB: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Nationality: Afghan Position: Governor of Uruzgan Province under the Taliban regime Other Information: UN Ref TAi.108. Belonged to Wardak tribe. Reportedly deceased in North Afghanistan in 1999. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7427.
  111. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1958. POB: (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: UN Ref TAi.110. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7431.
  112. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah (3) Alhaj DOB: –/–/1968. POB: (1) Chaman District (2) Spin Boldak District, Kandahar Province, (1) Pakistan (2) Afghanistan a.k.a: (1) SADRUDDIN (2) SAYED, Sadudin  Nationality: Afghan Position: (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Belongs to Barakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7435.
  113. Name 6: SEDDIQI 1: ABDUL WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB: –/–/1974. POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 Feb 1997 Position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan Other Information: UN Ref TAi.133. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6916.
  114. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: Nangarhar Province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: UN Ref TAi.098. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7442.
  115. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB:  (1) –/–/1960. (2) –/–/1966. POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) IMAM, Naib (2) MANSOOR, Akhtar, Mohammad (3) MANSOOR, Akhtar, Muhammad (4) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan  Nationality: Afghan Passport Details: SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000. Position: Minister of Civil Aviation and Transportation under the Taliban regime Other Information: UN Ref TAi.011. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Belongs to Ishaqzai tribe. Believed to be in Afghanistan/Pakistan border area. Reportedly killed in May 2016. 1960 DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7269.
  116. Name 6: SHAH NAWAZ 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Alhaj DOB:  (1) –/–/1981. (2) –/–/1982. POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan a.k.a: (1) RAHMAT, Kari (2) RAHMAT, Qari  Nationality: Afghan Address: (1) Batan village, Achin District, Nangarhar Province, Afghanistan.(2) Kamkai village, Achin District, Nangarhar Province, Afghanistan.(3) Surkhel village, Achin District, Nangarhar Province, Afghanistan.Other Information: UN Ref TAi.172. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons. Has emplaced improvised explosive devices (IEDs) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. Physical description: eye colour: brown, hair colour: black, weight: 77-81kg, height: 178cm, short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Listed on: 29/08/2014 Last Updated: 30/04/2020 Group ID: 13090.
  117. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1975. POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: UN Ref TAi.028. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7445.
  118. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Qari DOB: –/–/1968. POB: Keshim District, Badakhshan Province, Afghanistan a.k.a: SHAMSUDDIN, Pahlawan  Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: UN Ref TAi.103. Believed to be in Afghanistan/Pakistan/Iran border area Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7160.
  119. Name 6: SHER MOHAMMAD 1: HAMIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1972. (2) –/–/1973. POB: (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Hamidullah (2) GUL, Janat  Nationality: Afghan Address: Afghanistan.Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TAi.118. Belongs to Ghilzai tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7159.
  120. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: 29/03/1965. POB: Nangarhar Province, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 Jan 1997 Position: Third Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TAi.139. Belongs to Safi tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7449.
  121. Name 6: SUNANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1923. POB: Dai Chopan District, Zabul Province, Afghanistan a.k.a: SANANI  Nationality: Afghan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Other Information: UN Ref TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7429.
  122. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1968. (2) –/–/1969. (3) –/–/1970. (4) –/–/1971. (5) –/–/1972. (6) –/–/1973. POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Nationality: Afghan Position: Minister of Repatriation under the Taliban regime Other Information: UN Ref TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7480.
  123. Name 6: TOKHI 1: QARI 2: SAIFULLAH 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB: –/–/1964. POB: Daraz village, Jaldak wa Tarnak District, Zabul Province, Afghanistan a.k.a: (1) AL TOKHI, Qari, Saifullah (2) SAHAB, Qari (3) SAIFULLAH, Qari (4) TOKHI, Saifullah  Nationality: Afghan Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.Position: Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan. Other Information: UN Ref TAi.168. Responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180cm, weight: approx. 90kg, build: athletic, eye colour: brown, hair colour: red, complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun. Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkozai) clan. Marital status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. DOB is approximate. Listed on: 19/03/2014 Last Updated: 30/04/2020 Group ID: 13142.
  124. Name 6: WALI MOHAMMAD 1: ABDUL JALIL 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: –/–/1963. POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Abdul, Jalil (2) GUL, Haji, Gulab (3) HAQQANI, Abdul Jalil (4) JAN, Nazar (5) MOHMAD, Akhter  Nationality: Afghan Passport Details: (1) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.034. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6908.
  125. Name 6: WALI MOHAMMAD 1: ATIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Haji (2) Mullah DOB: –/–/1962. POB: (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan a.k.a: ATIQULLAH  Nationality: Afghan Position: (1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime Other Information: UN Ref TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Belongs to Alizai tribe. Believed to be in Afghanistan/ Pakistan border area. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7036.
  126. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: (1) Quetta (2) Nimroz Province, (1) Pakistan (2) Afghanistan Nationality: Afghan Position: Governor of Jawzjan Province under the Taliban regime Other Information: UN Ref TAi.095. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7538.
  127. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Haji DOB: –/–/1962. POB: Spin Boldak District, Kandahar Province, Afghanistan a.k.a: WALIULLAH, Nazirullah, Aanafi  Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TAi.129. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7019.
  128. Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1975. (2) –/–/1971. POB: Gharib village, Khogyani District, Ghazni Province, (1) Afghanistan a.k.a: (1) WASIQ, Abdul, Haq (2) WASSEQ, Abdul-Haq  Nationality: Afghan Address: Qatar.Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: UN Ref TAi.082. 1975 DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7539.
  129. Name 6: WAZIR 1: AHMED JAN 2: AKHUNDZADA 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1953. (2) –/–/1954. (3) –/–/1955. (4) –/–/1956. (5) –/–/1957. (6) –/–/1958. POB: (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Ahmed, Jan (2) JAN, Haji, Ahmed  Nationality: Afghan Position: Minister of Water and Electricity under the Taliban regime Other Information: UN Ref TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6951.
  130. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1960. POB: (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.039. Belongs to Wazir tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 Group ID: 7540.
  131. Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Hadji (3) Maulavi DOB:  (1) –/–/1968. (2) –/–/1969. POB: (1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah  Nationality: Afghan Position: Minister of Defence under the Taliban regime Other Information: UN Ref TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban’s Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. 1968 DOB is approximate. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 6956.
  132. Name 6: ZADRAN 1: MUHAMMAD 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah  DOB: –/–/1958. POB: Sultan Kheyl village, Spera District, Khost Province, Afghanistan a.k.a: JADRAN, Mohammad-Omar  Address: Afghanistan/Pakistan Border Area.Other Information: UN Ref: TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 30/04/2020 Group ID: 13146.
  133. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1963. POB: Kharwar District, Logar Province, Afghanistan a.k.a: ZAHID, Abdul Rehman  Nationality: Afghan Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.033. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 Group ID: 7557.
  134. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1971. POB: Logar Province, Afghanistan a.k.a: (1) AHMADZAI, Jan, Agha (2) AHMADZAI, Zahid  Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TAi.127. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/09/2016 Group ID: 7558.
  135. Name 6: ZAKIR 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB:  (1) –/–/1969. (2) –/–/1970. (3) –/–/1971. POB: Kabul Province, Afghanistan a.k.a: ZAKIR, Qari  Nationality: Afghan Other Information: UN Ref TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Listed on: 06/12/2012 Last Updated: 30/04/2020 Group ID: 12810.

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