On Tuesday, Australian regulators amended the following Taliban sanctions listings:
TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban
regime DOB: a) Approximately 1942 b) Approximately 1948 POB: a) Garda Saray area, Waza
Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province,
Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine
Haqani Low quality a.k.a.: naNationality: Afghanistan Passport no: na National identification
no: na Address: na Listed on: 31 Jan. 2001 ( amended
on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 200
8, 29 Nov. 2011, 11 Feb. 2014, 30 Jan. 2019 ) Other information: 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). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area.
Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as
of September 2018. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1427400 click here
TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na
Title: Haji Designation: na DOB: a) 1960 b) 1962 c) Approximately 1965 POB: a) Kandahar
Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed
Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq Agha
Sayed Nationality: na Passport no: na National identification
no: Pakistan 5430312277059 (fraudulently obtained and since cancelled by the Government of
Pakistan) Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed
on: 2 Nov. 2015 ( amended on 30 Jan. 2019 ) Other information: Key commander for Taliban
military council involved in fundraising from Gulf-based donors. Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/5905294 click here
modified by the United Nations 1988 Sanctions Committee.
Link: