On Tuesday, following similar action by the United Nations, Australian regulators modified the following records in the Consolidated associated with sanctions on the Taliban:
TI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI 3: WALI MOHAMMAD 4: na
Name (original script): دمحم یلو یناقح ليلجلا دبع
Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under
the Taliban regime DOB: Approximately 1963 POB: a) Khwaja Malik village,
Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar
Province, Afghanistan Good quality a.k.a.: a) Abdul Jalil Akhund b) Mullah Akhtar
Akhter Mohmad son of Noor Mohmad (دمحم رون دلو دمحم رتخا), born in 1965 in Kandahar,
Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan
Consulate in Quetta, Pakistan, expired 2 Feb. 2006 c) Haji Gulab Gul son of Haji
Hazrat Gul (لگ ترضح یجاح دلو لگ بلاگ یجاح), born in 1955 in Logar, Afghanistan
passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in
Kabul, Afghanistan, expired 29 Dec. 2006 d) Abdul Jalil Haqqani (previously listed
as) Low quality a.k.a.: Nazar Jan Nationality: Afghan Passport no.: na a) Afghan
passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the
name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003
expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification
no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec.
2013) Other information: Believed to be in 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 (TI.A.70.01). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
TI.M.51.01. Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na
Name (original script): یحلادبع نئمطم
Title: Maulavi Designation: a) Director of the Information and Culture Department in
Kandahar Province under the Taliban regime b) Spokesperson of the Taliban
regime DOB: Approximately 1973 POB: a)Shinkalai village, Nad-e-Ali District,
Helmand Province, Afghanistan b) Zabul Province, Afghanistan Good quality
a.k.a.: na Abdul Haq son of M. Anwar Khan (ناخ رونا دمحم دلو قحلا دبع), Afghan passport
number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate
General in Peshawar, Pakistan Low quality
a.k.a.: na Nationality: Afghan Passport no.: na Afghan passport number
OA462456, issued on 31 Jan. 2012 under the name of Abdul Haq National
identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep.
2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013) Other information: Family is
originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme
Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007.
Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
TI.H.71.01. Name: 1: NAJIBULLAH 2: HAQQANI 3: HIDAYATULLAH 4: na
Name (original script): الله تياده یناقح الله بيجن
Title: Maulavi Designation: Deputy Minister of Finance under the Taliban
regime DOB: a) Approximately 1964 b) 1969 1971 POB: Moni village, Shigal
District, Kunar Province Good quality a.k.a.: Najibullah Haqani Low quality
a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na
Afghan national identification card (tazkira) number 545167, issued in
1974 Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,
21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011) Other information: Cousin of Moulavi
Noor Jalal. *UDQGIDWKHU¶V QDPH LV 6DODP
Taliban member responsible for Laghman
Province as of late 2010. Believed to be in Afghanistan/Pakistan border area.
Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
TI.T.75.01. Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na
Name (original script): یراخت بيقرلادبع
Title: Maulavi Designation: Minister of Repatriation under the Taliban
regime DOB: Between 1968 and 1973 POB: Zardalu Darra village, Kalafgan District,
Takhar Province, Afghanistan Good quality a.k.a.:na Low quality
a.k.a.: na Nationality: Afghan Passport no.: na National identification
no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep.
2007, 29 Nov. 2011, 31 Dec. 2013) Other information: Member of Taliban Supreme
Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed
to be in Afghanistan/Pakistan border area. Belongs to Tajik ethnic group. Confirmed
killed on 17 February in Peshawar, Pakistan and buried in Takhar Province,
Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010.
TI.K.149.10. Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD
Name (original script): دمحم رتخا رﻛاﻛ دﻤحﻤ ﺡلاﺻ
Title: na Designation: na DOB: a) Approximately 1962 b) 1961 POB: a) Nalghan
village, Panjwai District, Kandahar Province, Afghanistan b) Sangesar village,
Panjway District, Kandahar Province, Afghanistan Good quality a.k.a.: Saleh
Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National
identification no.: na Address: na Daman District, Kandahar Province, Afghanistan Listed on: 4 Nov. 2010 (amended on 29 Nov. 2011, 13 Aug. 2012, 31
Dec. 2013) Other information: 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. Arrested in 2008-2009 and in custody in Afghanistan as at 2011.
Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah
Ubaidullah Akhund Yar Mohammad Akhund(TI.A.22.01.). Belongs to Kakar tribe.
TI.T.168.14 Name: 1: QARI 2: SAIFULLAH 3: TOKHI 4: na
Name (original script): ىخوت الله فيس يراق
Title: Qari Designation: na DOB: Approximately 1964 POB: Daraz Jaldak, Qalat
District, Zabul Province, Afghanistan Daraz Village, Jaldak wa Tarnak District, Zabul
Province, Afghanistan Good quality a.k.a.: a) Qari Saifullah b) Qari Saifullah Al
Tokhi c) Saifullah Tokhi Low quality a.k.a.: Qari
Sahab Nationality: Afghan Passport no.: na National identification
no.: na Address: Afghanistan/Pakistan border region Chalo Bawari area, Quetta
City, Baluchistan Province, Pakistan Listed on: 19 Mar. 2014 Other
information: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow
Deputy Governor and operational commander in Zabul Province, Afghanistan,
responsible for the laying of improvised explosive devices and the organisation of
suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg;
build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown.
Distinguishing physical marks: large round face, full beard, and walks with a limp due
to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun;
Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe
spelling: Bakorzai, یزروکاب) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
status: married. Father's name: Agha Mohammad. Brother's name: Humdullah.
Link:
Posted with BlogsyFiled under: DFAT Updates, Sanctions Lists, Taliban Sanctions, UN Updates
