Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697641608027.pdf (Antigua and Barbuda)
The Prevention of Terrorism (Security Council Resolution) 8 2012, No.

17 (Amendment) (No.

13) Order, 2012 ANTIGUA AND BARBUDA Made the 11th day of July, 2012.

Honourable W. Baldwin Spencer, Minister responsible for Foreign Affairs.

THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

13) ORDER, 2012 STATUTORY INSTRUMENT 2012, No.

17 [Published in the Official Gazette Vol.

XXXII No.
XXXII No.

41 dated 2nd August, 2012] ________ Printed at the Government Printing Office, Antigua and Barbuda, by Ralph George, Acting Government Printer — By Authority, 2012.

800—08.12 [Price $3.30] The Prevention of Terrorism (Security Council Resolution) 2 2012, No.

17 (Amendment) (No.

13) Order, 2012 2012, No.

17 7 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.
13) Order, 2012 Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan m) Branch Office 13: Sarafi Market, Farah, Afghanistan n) Branch Office 14: Dubai, United Arab Emirates o) Branch Office 15: Zahedan, Iran p) Branch Office 16: Zabul, Iran Listed on: 29 Jun.
2012 Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044.

Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011.

Associated with Abdul Sattar Abdul Manan (TI.A.162.12.)

and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).

TE.R.2.12.
TE.R.2.12.

Name: ROSHAN MONEY EXCHANGE Name (original script): A.k.a.

: a) Roshan Sarafi b) Roshan Trading Company c) Rushaan Trading Company d) Roshan Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah Ahmed Shah Hawala g) Haji Ahmad Shah Hawala h) Ahmad Shah Hawala F.k.a.
: na Address: a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan e) Branch Office 6: Zaranj, Nimruz Province, Afghanistan f) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan g) Branch Office 8: Lakri City, Helmand Province, Afghanistan h) Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan i) Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan j) Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Listed on: 29 Jun.
2012 Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.

The Prevention of Terrorism (Security Council Resolution) 6 2012, No.

17 (Amendment) (No.

13) Order, 2012 2012, No.

17 3 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

13) Order, 2012 associated also with Khairullah Barakzai (TI.K.163.12.).

Belongs to Barakzai tribe.

Father’s name is Hajji ‘Abd-al-Manaf.


THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

13) ORDER, 2012 ARRANGEMENT Order 1.

2.

3 Short title.

Commencement Amendment of Schedule TI.K.163.12.


Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na Name (original script): Title: Haji Designation: na DOB: 1965 POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.

: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad Low quality a.k.a.
: na Nationality: na Passport no.

: Pakistan passport number BP4199631 expires on 25 Jun.

2014 National identification no.

: Pakistan National Identification number 5440005229635 Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province Listed on: 29 Jun.

2012 Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.)

and associated also with Abdul Satar Abdul Manan (TI.A.162.12.).

Belongs to Barakzai tribe.

Father’s name is Haji Khudai Nazar.


Alternative father’s name is Nazar Mohammad.

TE.H.1.12.

Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Name (original script): A.k.a.

: a) Haji Khairullah-Haji Sattar Sarafi b) Haji Khairullah and Abdul Sattar and Company c) Haji Khairullah Money Exchange d) Haji Khair Ullah Money Service e) Haji Salam Hawala f) Haji Hakim Hawala g) Haji Alim Hawala F.k.a.
: na Address: a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; c) Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; d) Branch Office 4: Karachi, Sindh Province, Pakistan; e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan f) Branch Office 6: i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan ii) Shop number 257, 3rd Floor, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan k) The Prevention of Terrorism (Security Council Resolution) 4 2012, No.
17 (Amendment) (No.

13) Order, 2012 2012, No.

17 5 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

13) Order, 2012 ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

13) ORDER, 2012 2012, No.

17 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

13) ORDER made in exercise of the powers contained in section 4 of the Prevention of Terrorism Act 2005, No.
12 of 2005 which authorises the Minister of Foreign Affairs to make such provision as may appear to him to be necessary or expedient to enable the measures of the United Nations Security Council 1267 Sanctions Committee to be effectively applied in Antigua and Barbuda.

1.

Short title This Order may be cited as the Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

13) Order, 2012.

2.

Commencement The Order shall be deemed to have come into operation on the 11th day of July, 2012.
3.

Amendment of Schedule The Schedule is amended by adding the entity designated as TI.A.162.12.

Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na Name (original script): Title: Haji Designation: na DOB: 1964 POB: a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.
: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai d) Abdulasattar Low quality a.k.a.

: na Nationality: na Passport no.

: Pakistan passport number AM5421691 expires on 11 Aug. 2013 National identification no.
: a) Pakistan National Identification number 5420250161699 b) Afghan National Identification number 585629 Address: a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Province, Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Listed on: 29 Jun.

2012 Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.)

and