Joint Proposal for a COUNCIL REGULATION concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Date: 2011-07-19
Institutions: European Commission, High Representative of the Union
Subjects: Afghanistan, arms control, economic sanctions, international sanctions, terrorism, trade restriction

EUROPEAN COMMISSION 

HIGH REPRESENTATIVE OF THE
EUROPEAN UNION FOR 
FOREIGN AFFAIRS AND 
SECURITY POLICY

Brussels, 19.7.2011 
COM(2011) 465 final 

2011/0201 (NLE) 

Joint Proposal for a 

COUNCIL REGULATION 

concerning restrictive measures directed against certain individuals, groups, 
undertakings and entities in view of the situation in Afghanistan 

 
 
  
 
EXPLANATORY MEMORANDUM 

Until  17  June  2011,  Al  Qaida  and  the  Taliban  were  subject  to  sanctions  under 
Resolution  1267  (1999).  On  17  June  2011,  the  United  Nations  Security  Council 
decided to separate measures against Al Qaida and measures against the Taliban into 
two separate Resolutions 1988 (2011) and 1989 (2011). 

In accordance with UNSCR 1988 (2011), Council Decision 2011/[…]/CFSP of […] 
provides for the adoption of restrictive measures directed against certain individuals, 
groups, undertakings and entities in view of the situation in Afghanistan.  

These measures consist of the freezing of funds and economic resources, restrictions 
on  the  admission  to  the  EU,  prohibition  on  the  direct  and  indirect  supply,  sale  or 
transfer,  of  weapons  and  military  equipment,  and  prohibition  on  the  provision  of 
related  assistance  and  services  to  persons  and  entities  designated  by  the  Sanctions 
Committee established in accordance with paragraph 30 of UNSCR 1988 (2011). 

Further  action  at  Union  level  is  required  in  order  to  give  effect  to  some  of  these 
measures.  The  High  Representative  of  the  EU  for  Foreign  Affairs  and  Security 
Policy and the Commission propose to give effect to these measures by means of a 
Regulation based on Article 215(2) of the Treaty on the Functioning of the European 
Union (TFEU). 

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2011/0201 (NLE) 

Joint Proposal for a 

COUNCIL REGULATION 

concerning restrictive measures directed against certain individuals, groups, 
undertakings and entities in view of the situation in Afghanistan 

THE COUNCIL OF THE EUROPEAN UNION, 

Having  regard  to  the  Treaty  on  the  Functioning  of  the  European  Union,  and  in  particular 
Article 215(2) thereof,  

Having  regard  to  Council  Decision  2011/[…]/CFSP  of  […]  concerning  restrictive  measures 
directed against certain individuals, groups, undertakings and entities in view of the situation 
in Afghanistan, 

Having  regard  to  the  joint  proposal  from  the  High  Representative  of  the  Union  for  Foreign 
Affairs and Security Policy and the European Commission, 

After consulting the European Data Protection Supervisor, 

Whereas: 

(1) 

(2) 

(3) 

(4) 

On  17  June  2011,  the  United  Nations  Security  Council  (“UNSC”),  acting  under 
Chapter  VII  of  the  Charter  of  the  United  Nations,  adopted  Resolution  1988  (2011) 
concerning the situation in Afghanistan which still constitutes a threat to international 
peace and security. 

On  […]  2011,  the  Council  of  the  European  Union  adopted  Council  Decision 
2011/[…]/CFSP which provides for the freezing of funds and economic resources of, 
restrictions  on  the  admission  to  the  EU  of,  prohibition  on  the  direct  and  indirect 
supply, sale or transfer, of weapons and military equipment to, and prohibition on the 
provision of related assistance and services to, persons, groups and undertakings listed 
either by the Committee established by UNSC Resolution 1988 (2011), or prior to the 
adoption of that Resolution, by the Committee established by UNSC Resolutions 1267 
(1999) and 1333 (2000). 

Some of these measures fall within the scope of the Treaty on the Functioning of the 
European  Union  and,  therefore,  notably  with  a  view  to  ensuring  their  uniform 
application by economic operators in all Member States, regulatory action at the level 
of the Union is necessary in order to implement them. 

This Regulation respects the fundamental rights and observes the principles recognised 
in particular by the Charter of Fundamental Rights of the European Union and notably 
the  right  to  an  effective  remedy  and  to  a  fair  trial  and  the  right  to  the  protection  of 
personal data. This Regulation should be applied in accordance with those rights.  

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(5) 

(6) 

(7) 

(8) 

(9) 

Article  291(2)  TFEU  provides  that,  where  uniform  conditions  for  implementing 
legally  binding  Union  acts  such  as  Regulations  based  on  Article  215  TFEU  are 
needed, those acts shall confer implementing powers on the Commission.  

The  procedure  for  amending  the  list  in  Annex  I  to  this  Regulation  should  include 
providing  natural  or  legal  persons,  groups,  undertakings  and  entities  concerned  with 
the reasons for their listing, so as to give them an opportunity to submit observations. 
Where  observations  are  submitted,  or  substantial  new  evidence  is  presented,  the 
Commission should review its decision on Annex I in light of those observations and 
inform the person, group, undertaking or entity concerned accordingly. 

The same procedure should apply as regards persons, groups, undertakings and entities 
included in Annex I at the date of adoption of this Regulation.  

This Regulation also fully respects the obligations of Member States under the Charter 
of  the  United  Nations  and  the  legally  binding  nature  of  UN  Security  Council 
Resolutions. 

For  the  implementation  of  this  Regulation,  and  in  order  to  create  maximum  legal 
certainty within the Union, the names and other relevant data concerning natural and 
legal persons, groups, undertakings and entities whose funds and economic resources 
must  be  frozen  in  accordance  with  this  Regulation,  must  be  made  public.  Any 
processing  of  personal  data  should  respect  Regulation  (EC)  No  45/2001  of  the 
European  Parliament  and  of  the  Council  of  18  December  2000  on  the  protection  of 
individuals  with  regard  to  the  processing  of  personal  data  by  the  Community 
institutions  and  bodies  and  on  the  free  movement  of  such  data1  and  Directive 
95/46/EC of the European Parliament and of the Council of 24 October 1995 on the 
protection of individuals with regard to the processing of personal data and on the free 
movement of such data2. 

(10) 

In order to ensure that the measures provided for in this Regulation are effective, this 
Regulation must enter into force immediately, 

HAS ADOPTED THIS REGULATION: 

Article 1 

For the purposes of this Regulation, the following definitions shall apply: 

(a) 

‘funds’ means financial assets and benefits of every kind, including but not limited 
to: 

(i) 

cash,  cheques,  claims  on  money,  drafts,  money  orders  and  other  payment 
instruments; 

(ii)  deposits with financial institutions or other entities, balances on accounts, debts 

and debt obligations; 

1 
2 

OJ L 8, 12.1.2001, p. 1. 
OJ L 281, 23.11.1995, p. 31. 

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(iii)  publicly- and privately-traded securities and debt instruments, including stocks 
and  shares,  certificates  representing  securities,  bonds,  notes,  warrants, 
debentures and derivatives contracts; 

(iv) 

interest, dividends or other income on or value accruing from or generated by 
assets; 

(v) 

credit,  right  of  set-off,  guarantees,  performance  bonds  or  other  financial 
commitments; 

(vi) 

letters of credit, bills of lading, bills of sale; 

(vii)  documents evidencing an interest in funds or financial resources; 

‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, 
or  dealing  with  funds  in  any  way  that  would  result  in  any  change  in  their  volume, 
amount, location, ownership, possession, character, destination or other change that 
would enable the funds to be used, including portfolio management; 

‘economic  resources’  means  assets  of  every  kind,  whether  tangible  or  intangible, 
movable or immovable, which are not funds but may be used to obtain funds, goods 
or services; 

‘freezing of economic resources’ means preventing their use to obtain funds, goods 
or services in any way, including, but not limited to, by selling, hiring or mortgaging 
them; 

'technical  assistance'  means  any  technical  support  related  to  repairs,  development, 
manufacture, assembly, testing, maintenance, or any other technical service, and may 
take forms such as instruction, advice, training, transmission of working knowledge 
or skills or consulting services; including verbal forms of assistance; 

'Sanctions  Committee'  means  the  Committee  of  the  UNSC  which  was  established 
pursuant to paragraph 30 of UNSC Resolution 1988 (2011); 

‘1267  Committee’  means  the  Committee  of  the  UNSC  which  was  established 
pursuant to UNSC Resolutions 1267(1999) and 1333(2000). 

“statement of reasons” means the publicly releasable portion of the statement of case 
as  provided  by  the  Sanctions  Committee  and/or,  where  applicable,  the  narrative 
summary  of  reasons  for  listing  as  provided  by  the  Sanctions  Committee;  or  in  the 
case  of  a  person,  group,  undertaking  or  entity  listed  in  Annex  I  to  this  Regulation, 
who was previously listed in Annex I to Regulation (EC) No 881/2002, the statement 
of case and/or narrative summary of reasons provided by the 1267 Committee.  

‘territory  of  the  Union’  means  the  territories  of  the  Member  States  to  which  the 
Treaty  is  applicable,  under  the  conditions  laid  down  in  the  Treaty,  including  their 
airspace. 

(b) 

(c) 

(d) 

(e) 

(f) 

(g) 

(h) 

(i) 

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1. 

It shall be prohibited: 

Article 2 

(a) 

to provide, directly or indirectly, technical assistance related to the goods and 
technology  listed  in  the  Common  Military  List  of  the  European  Union 
(‘Common  Military  List’)3,  or  related 
the  provision,  manufacture, 
maintenance  and  use  of  goods  included  in  that  list,  to  any  person,  group, 
undertaking or entity listed in Annex I; 

to 

(b) 

to participate, knowingly and intentionally, in activities the object or effect of 
which is to circumvent the prohibition referred to in point (a). 

Article 3 

All  funds  and  economic  resources  belonging  to,  owned,  held  or  controlled  by  a 
natural or legal person, group, undertaking or entity listed in Annex I shall be frozen.  

No funds or economic resources shall be made available, directly or indirectly, to or 
for  the  benefit  of  a  natural  or  legal  person,  group,  undertaking  or  entity  listed  in 
Annex I. 

The  participation,  knowingly  and  intentionally,  in  activities  the  object  or  effect  of 
which is, directly or indirectly, to circumvent the measures referred to in paragraphs 
1 and 2 shall be prohibited. 

Article 4 

Annex  I  shall  consist  of  natural  or  legal  persons,  groups,  undertakings  and  entities 
who: 

(i)  were listed, immediately prior to the date of adoption of UNSCR 1988 (2011), 
as  the  Taliban,  and  other  individuals,  groups,  undertakings  and  entities 
associated with them, in section A (“Individuals associated with the Taliban”) 
and section B (“entities and other groups and undertaking associated with the 
Taliban”) of the Consolidated List of the 1267 Committee; or  

(ii)  have been designated by the Sanctions Committee as being individuals, groups, 
undertakings and entities associated with the Taliban in constituting a threat to 
the peace, stability and security of Afghanistan. 

Annex I shall include, where available, information necessary to identify the natural 
or  legal  persons,  groups,  undertakings  and  entities  concerned,  as  provided  by  the 
Sanctions Committee. With regard to natural persons, such information may include 
names  including  aliases,  date  and  place  of  birth,  nationality,  passport  and  ID 
numbers, gender, address, if known, and function or profession. With regard to legal 
persons, enities and bodies, such information may include names, place and date of 

1. 

2. 

3. 

1. 

2. 

3 

OJ C 69, 18.3.2010, p. 19. 

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3. 

1. 

2. 

3. 

regisration, registration number and place of business. Annex I shall also include the 
date of first designation by the Sanctions Committee or by the 1267 Committee.   

Annex  I  may  also  include  information  on  family  members  of  the  persons  listed, 
provided  that  the  inclusion  of  this  information  is  considered  to  be  necessary  in  a 
specific case for the sole purpose of verifying the identity of the listed natural person 
in question. 

Article 5 

By way of derogation from Article 3, the competent authorities in the Member States 
as identified on the websites listed in Annex II may authorise the release of certain 
frozen  funds  or  economic  resources,  or  the  making  available  of  certain  funds  or 
economic  resources,  under  such  conditions  as  they  deem  appropriate,  after  having 
determined that the funds or economic resources are: 

(a)  necessary  for  the  basic  expenses  of  persons  listed  in  Annex  I  and  their 
dependent  family  members,  including  payments  for  foodstuffs,  rent  or 
mortgage,  medicines  and  medical  treatment,  taxes,  insurance  premiums,  and 
public utility charges; 

(b) 

intended  exclusively  for  payment  of  reasonable  professional  fees  and 
reimbursement  of  incurred  expenses  associated  with  the  provision  of  legal 
services;  

(c) 

intended exclusively for payment of fees or service charges for routine holding 
or maintenance of frozen funds or economic resources; or 

provided that the Member State concerned has notified the Sanctions Committee of 
such  determination  and  its  intention  to  grant  the  authorisation,  and  the  Sanctions 
Committee  has  not  objected  to  that  course  of  action  within  three  working  days  of 
notification. 

By way of derogation from Article 3, the competent authorities in the Member States 
as identified on the websites listed in Annex II may authorise the release of certain 
frozen  funds  or  economic  resources,  or  the  making  available  of  certain  funds  or 
economic  resources,  after  having  determined  that  the  frozen  funds  or  economic 
resources  are  necessary  for  extraordinary  expenses  provided  that  the  Sanctions 
Committee  has  been  notified  of  that  determination  by  the  Member  State  concerned 
and the determination has been approved by the Sanctions Committee. 

Any  person,  group,  undertaking  or  entity  wishing  to  benefit  from  the  provisions 
referred  to  in  paragraph  1  or  2  shall  address  its  request  to  the  relevant  competent 
authority of the Member State as listed in Annex II. 

The  competent  authority  listed  in  Annex  II  shall  promptly  notify  both  the  person, 
group,  undertaking  or  entity  that  made  the  request,  and  any  other  person,  group, 
undertaking or entity known to be directly concerned, in writing, whether the request 
has been granted. 

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4. 

5. 

The  relevant  Member  State  shall  also  inform  other  Member  States  and  the 
Commission whether the request for such an exemption has been granted. 

Funds  released  and  transferred  within  the  Union  in  order  to  meet  expenses  or 
recognised by virtue of this Article shall not be subject to further restrictive measures 
pursuant to Article 3. 

In  the  case  of  persons,  groups,  undertakings  or  entities  listed  in  Annex  I  to  this 
Regulation who were previously listed in Annex I to Regulation (EC) No 881/2002, 
authorisations granted previously by the competent authorities in the Member States 
as  identified  on  the  websites  listed  in  Annex  II  in  relation  to  the  categories  of 
derogation described in paragraphs (1) and (2) above, shall continue to apply. 

Article 6 

1. 

Article 3(2) shall not apply to the addition to frozen accounts of: 

(a) 

interest or other earnings on those accounts; or 

(b)  payments due under contracts, agreements or obligations that were concluded 
or  arose  before  the  date  on  which  the  account  became  subject  to  this 
Regulation, or, in the case of persons, groups, undertakings or entities listed in 
Annex I to this Regulation who were previously listed in Annex I to Regulation 
(EC)  No  881/2002,  the  date  on  which  they  were  first  subject  to  Regulation 
(EC)  No  337/20004,  Regulation  (EC)  No  467/20015,  or  Regulation  (EC)  No 
881/20026. 

provided  that  any  such  interest,  other  earnings  and  payments  are  frozen  in 
accordance with Article 3(1). 

Article  3(2)  shall  not  prevent  financial  or  credit  institutions  in  the  Union  from 
crediting  frozen  accounts  where  they  receive  funds  transferred  to  the  account  of  a 
listed  natural  or  legal  person,  group,  undertaking  or  entity,  provided  that  any 
additions to such accounts will also be frozen. The financial or credit institution shall 
inform the relevant competent authority about any such transaction without delay. 

Article 7 

The  freezing  of  funds  and  economic  resources  or  the  refusal  to  make  funds  or 
economic resources available, carried out in good faith on the basis that such action 
is in accordance with this Regulation, shall not give rise to liability of any kind on 
the  part  of  the  natural  or  legal  person  or  entity  or  body  implementing  it,  or  its 

OJ L 43, 16.2.2000, p. 1. 
OJ L 43, 16.2.2000, p. 1. 
Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures 
directed  against  certain  persons  and  entities  associated  with  Usama  bin  Laden,  the  Al-Qaida  network 
and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain 
goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and 
other financial resources in respect of the Taliban of Afghanistan (OJ L 139, 29.5.2002, p. 9). 

2. 

1. 

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directors  or  employees,  unless  it  is  proved  that  the  funds  and  economic  resources 
were frozen or withheld as a result of negligence. 

2. 

The prohibition set out in Article 3(2) shall not give rise to any liability of any kind 
on  the  part  of  the  natural  and  legal  persons,  entities  or  bodies  who  made  funds  or 
economic resources available if they did not know, and had no reasonable cause to 
suspect, that their actions would infringe the prohibition in question. 

Article 8 

1. 

Without  prejudice  to  the  applicable  rules  concerning  reporting,  confidentiality  and 
professional secrecy, natural and legal persons, entities and bodies shall: 

(a) 

supply  immediately  any  information  which  would  facilitate  compliance  with 
this  Regulation,  such  as  accounts  and  amounts  frozen  in  accordance  with 
Article  3,  to  the  competent  authority  in  the  Member  State  where  they  are 
resident  or  located,  as  indicated  on  the  websites  listed  in  Annex  II,  and  shall 
transmit such information, either directly or through the Member States, to the 
Commission; and 

(b) 

co-operate with that competent authority in any verification of this information. 

2. 

Any information provided or received in accordance with this Article shall be used 
only for the purposes for which it was provided or received. 

Article 9 

The  Commission  and  Member  States  shall  immediately  inform  each  other  of  the  measures 
taken under this Regulation and shall supply each other with any other relevant information at 
their  disposal  in  connection  with  this  Regulation,  in  particular  information  in  respect  of 
violation and enforcement problems and judgments handed down by national courts. 

1. 

The Commission shall be empowered to: 

Article 10 

(a) 

amend  Annex  I  on  the  basis  of  determinations  made  by  the  Sanctions
 Committee,  in  accordance  with  the  procedure  outlined  in  Article  11  below; 
and. 

(b) 

amend Annex II on the basis of information supplied by Member States. 

Article 11 

1. 

Where the United  Nations Security Council or the Sanctions Committee  decides to 
list  a  natural  or  legal  person,  group,  undertaking  or  entity  for  the  first  time,  the 
Commission  shall,  as  soon  as  a  statement  of  reasons  has  been  provided  by  the 
Sanctions Committee, take a decision to include such person, group, undertaking or 
entity in Annex I. 

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2. 

3. 

4. 

5. 

6. 

Once the decision referred to in paragraph  1 has been taken, the Commission  shall 
without  delay  communicate  the  statement  of  reasons  provided  by  the  Sanctions 
Committee, to the person, group, undertaking or entity concerned, either directly, if 
the address is known, or following the publication of a notice, providing him, her or 
it an opportunity to express his, her or its views on the matter. 

Where observations are submitted, the Commission shall review its decision referred 
to  in  paragraph  1  in  the  light  of  those  observations.  Those  observations  shall  be 
forwarded  to  the  Sanctions  Committee.  The  Commission  shall  communicate  the 
result of its review to the person, group, undertaking or entity, body concerned. The 
result of the review shall also be forwarded to the Sanctions Committee. 

If a further request is made, based on substantial new evidence, to remove a person, 
group, undertaking or entity from Annex I, the Commission shall conduct a further 
review in accordance with paragraph 3. 

Where the United Nations decide to de-list a person, group, undertaking or entity, or 
to  amend  the  identifying  data  of  a  listed  person,  group,  undertaking  or  entity,  the 
Commission shall amend Annex I accordingly. 

Persons,  groups,  undertakings  or  entities  listed  in  Annex  I  to  this  Regulation,  who 
were previously listed in Annex I to Regulation (EC) No 881/2002, may present to 
the Commission a request for a statement of reasons. The request shall be submitted 
in writing in an official language of the Union. The Commission shall communicate 
the  statement  of reasons without delay, once it has been provided by the Sanctions 
Committee  or  the  1267  Committee,  providing  the  person,  group,  undertaking  or 
entity an opportunity to express his, her or its views on the matter. Paragraphs 3 and 
4 above shall apply to such persons, groups, undertakings and entities. 

Article 12 

1. 

The Commission shall process personal data in order to carry out its tasks under this 
Regulation. These tasks include:  

(a) 

preparing and making amendments of Annex I to this Regulation;  

(b) 

(c) 

including the contents of Annex I in the electronic, consolidated list of persons, 
groups  and  entities  subject  to  EU  financial  sanctions  available  on  the 
Commission website7;  

processing  of  information  on  the  impact  of  the  measures  of  this  Regulation 
such as the value of frozen funds and information on authorisations granted by 
the competent authorities. 

2. 

The Commission may process relevant data relating to criminal offences committed 
by  listed  natural  persons,  and  to  criminal  convictions  or  security  measures 
concerning such persons, only to the extent that such processing is necessary for the 
preparation  of  Annex  I  to  this  Regulation.  Such  data  shall  not  be  made  public  or 
exchanged. 

7 

http://ec.europa.eu/external_relations/cfsp/sanctions/consol-list_en.htm 

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3. 

1. 

2. 

For  the  purposes  of  this  Regulation,  the  Commission  unit  listed  in  Annex  II  is 
designated as “controller” for the Commission within the meaning of Article 2(d) of 
Regulation  (EC)  No  45/2001,  in  order  to  ensure  that  the  natural  persons  concerned 
can exercise their rights under Regulation (EC) No 45/2001. 

Article 11 

Member States shall lay down the rules on penalties applicable to infringements of 
the provisions of this Regulation and shall take all measures necessary to ensure that 
they  are  implemented.  The  penalties  provided  for  must  be  effective,  proportionate 
and dissuasive. 

Member  States  shall  notify  the  Commission  of  those  rules  without  delay  after  the 
entry into force of this Regulation and shall notify it of any subsequent amendment. 

Article 12 

Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate 
with the Commission, the address and other contact details to be used for such communication 
shall be those indicated in Annex II. 

This Regulation shall apply: 

Article 13 

(a) 

(b) 

(c) 

(d) 

(e) 

within the territory of the Union, including its airspace; 

on board any aircraft or any vessel under the jurisdiction of a Member State; 

to  any  person  inside  or  outside  the  territory  of  the  Union  who  is  a  national  of  a 
Member State; 

to any legal person, group, undertaking or entity which is incorporated or constituted 
under the law of a Member State; 

to any legal person, group, undertaking or entity in respect of any business done in 
whole or in part within the Union. 

This Regulation shall enter into force on the day of its publication in the Official Journal of 
the European Union. 

Article 14 

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This Regulation shall be binding in its entirety and directly applicable in all Member States. 

Done at Brussels, […] 

For the Council 
The President 
[…]

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List of natural and legal persons, groups, undertakings and entities referred to in Article 
3  

ANNEX I 

(1) 

(2) 

(3) 

(4) 

(5) 

(6) 

(7) 

(8) 

(9) 

‘Abdul Baqi. Title: (a) Maulavi (b) Mullah. Function: (a) Governor of the provinces 
of Khost and Paktika under the Taliban regime; (b) Vice-Minister of Information and 
Culture  under  the  Taliban  regime;  (c)  Consulate  Dept,  Ministry  of  Foreign  Affairs 
under  the  Taliban  regime.  Date  of  birth:  approximately  1962.  Place  of  birth: 
Jalalabad  city,  Nangarhar  province,  Afghanistan.  Nationality:  Afghan.  Other 
information: believed to be in the Afghanistan/Pakistan border area’. 

‘Abdul  Qadeer  Abdul  Baseer.  Title:  (a)  General,  (b)  Maulavi.  Function:  Military 
Attaché, Taliban “Embassy”, Islamabad, Pakistan. Date of birth: 1964. Place of birth: 
Nangarhar,  Afghanistan.  Nationality:  Afghan.  Passport  No:  D  000974  (Afghan 
passport). Other information: repatriated to Afghanistan in February 2006.’ 

‘Abdul  Ghafoor.  Title:  Maulavi.  Function:  Deputy  Minister  of  Agriculture  of  the 
Taliban regime. Place of birth: Kunar province, Afghanistan. Nationality: Afghan.’ 

‘Amir  Abdullah  (alias Amir Abdullah  Sahib).  Address: Karachi, Pakistan. Date of 
birth:  Approximately  1972.  Place  of  birth:  Paktika  Province,  Afghanistan. 
Nationality: Afghan. Date of designation referred to in Article 2a(4)(b): 20.7.2010.’ 

‘Abdul Manan. Title: (a) Mr, (b) Mawlawi. Function: Commercial Attaché, Taliban 
Embassy, Abu Dhabi. Nationality: Afghan.’ 

‘Abdul  Razaq.  Title:  Maulavi.  Date  of  birth:  approximately  1958.  Place  of  birth: 
Arghandab  district,  Kandahar  province,  Afghanistan.  Nationality:  Afghan.  Other 
information:  (a)  Minister  of  Commerce  (Taliban  regime),  (b)  arrested  in  2003  in 
Kandhar province in Afghanistan.’ 

‘Abdul Wahab. Title: Malawi. Function: Taliban Chargé d'Affaires in Riyadh under 
the  Taliban  regime.  Date  of  birth:  Approximately  1973.  Place  of  birth:  Faryab 
province, Afghanistan. Nationality: Afghan.’ 

‘Abdul Rahman Agha. Title: Maulavi. Function: Chief Justice of Military Court of 
the  Taliban  regime.  Date  of  birth:  Approximately  1958.  Place  of  birth:  Arghandab 
district, Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Abdul Wasay Mu’tasim Agha. (alias (a) Mutasim Aga Jan, (b) Agha Jan, (c) Abdul 
Wasay  Agha  Jan  Motasem).  Title:  Mullah.  Function:  Minister  of  Finance  of  the 
Taliban  regime.  Date  of  birth:  Approximately  1968.  Place  of  birth:  Kandahar  city, 
Afghanistan.  Nationality:  Afghan.  Date  of  designation  referred  to  in  Article  2a  (4) 
(b): 31.1.2001.’ 

(10) 

‘Janan  Agha.  Title:  Mullah.  Function:  Governor  of  Fariab  province  (Afghanistan) 
under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Central 
Uruzgan province, Afghanistan. Nationality: Afghan.’ 

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‘Sayed Mohammad Azim Agha (alias (a) Sayed Mohammad Azim Agha, (b) Agha 
Saheb). Title: Maulavi. Function: Employee of the Passport and Visa Department of 
the  Taliban  regime.  Date  of  birth:  Approximately  1966.  Place  of  birth:  Kandahar 
province, Afghanistan. Nationality: Afghan.’ 

‘Sayyed  Ghiassouddine  Agha  (alias  (a)  Sayed  Ghiasuddin  Sayed  Ghousuddin,  (b) 
Sayyed Ghayasudin, (a) Sayed Ghias). Title: Maulavi. Function: (a) Minister of Haj 
and  Religious  Affairs  of  the  Taliban  regime,  (b)  Education  Minister  of  the  Taliban 
regime.  Date  of  birth:  Between  1958  and  1963.  Place  of  birth:  Faryab  province, 
Afghanistan.  Nationality:  Afghan.  Other 
information:  (a)  Taliban  member 
responsible for Faryab province, Afghanistan as of May 2007, (b) Involved in drug 
trafficking.’ 

‘Mohammad  Ahmadi.  Title:  (a)  Mullah,  (b)  Haji.  Function:  President  of  Da 
Afghanistan  Bank  under  the  Taliban  regime.  Date  of  birth:  Approximately  1963. 
Place  of  birth:  Daman  district,  Kandahar  province,  Afghanistan.  Nationality: 
Afghan.’ 

‘Mohammad  Shafiq  Ahmadi.  Title:  Mullah.  Function:  Governor  of  Samangan 
Province (Afghanistan) under the Taliban regime. Nationality: Afghan.’ 

‘Ahmadullah  (alias  Ahmadulla)  Title:  Qari.  Function:  Minister  of  Security 
(Intelligence)  of  the  Taliban  regime.  Date  of  birth:  approximately  1975.  Place  of 
birth:  Qarabagh  district,  Ghazni  province,  Afghanistan.  Nationality:  Afghan.  Other 
information: Reportedly deceased in December 2001. Date of designation referred to 
in Article 2a (4) (b): 25.1.2001.’ 

‘Abdul  Bari  Akhund  (alias  Haji  Mullah  Sahib).  Title:  (a)  Maulavi,  (b)  Mullah. 
Function:  Governor  of  Helmand  Province  under  the  Taliban  regime.  Date  of  birth: 
approximately  1953.  Place  of  birth:  Helmand  province,  Afghanistan.  Nationality: 
Afghan.  Other  information:  (a)  Member  of  a  seven  member  Taliban  leadership 
committee  in  Kandahar,  Afghanistan,  as  of  May  2007,  (b)  Believed  to  be  in  the 
Afghanistan/Pakistan border area.’ 

‘Ahmed Jan Akhund. Title: Maulavi. Function: Minister of Water and Electricity of 
the Taliban regime. Date of birth: Between 1953 and 1958. Place of birth: Kandahar 
province, Afghanistan. Nationality: Afghan.’ 

‘Attiqullah Akhund. Title: Maulavi. Function: Deputy Minister of Agriculture of the 
Taliban  regime.  Date  of  birth:  Approximately  1953.  Place  of  birth:  Shawali  Kott 
district, Kandahar, Afghanistan. Nationality: Afghan.’ 

‘Hamidullah  Akhund.  Title:  Mullah.  Function:  Head  of  Ariana  Afghan  Airlines 
under  the  Taliban  regime.  Date  of  birth:  Approximately  1968.  Place  of  birth: 
Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Mohammad Hassan Akhund. Title: (a) Mullah, (b) Haji. Function: (a) First Deputy, 
Council  of  Ministers  of  the  Taliban  regime,  (b)  Foreign  Minister  before  Wakil 
Ahmad  Mutawakil  under  the  Taliban  regime,  (c)  Governor  of  Kandahar  under  the 
Taliban  regime.  Date  of  birth:  Approximately  1958.  Place  of  birth:  Kandahar, 
Afghanistan. Nationality: Afghan. Other information: (a) from the Malwhavi Khaalis 

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faction, one of the seven factions of Jihad against the Soviets, (b) graduated from a 
madrrassa in Quetta, Pakistan, (c) a close associate of Mullah Omar.’ 

‘Mohammad Abbas Akhund. Title: Mullah. Function: Minister of Public Health of 
the  Taliban  regime.  Date  of  birth:  Approximately  1963.  Place  of  birth:  Kandahar, 
Afghanistan. Nationality: Afghan.’ 

‘Mohammad  Essa  Akhund.  Title:  (a)  Alhaj,  (b)  Mullah.  Function:  Minister  of 
Water, Sanitation and Electricity of the Taliban regime. Date of birth: Approximately 
1958.  Place  of  birth:  Spinboldak  district,  Kandahar  province,  Afghanistan. 
Nationality: Afghan.’ 

‘Ubaidullah Akhund (alias (a) Obaidullah Akhund, (b) Obaid Ullah Akhund). Title 
(a)  Mullah,  (b)  Hadji,  (c)  Maulavi.  Function:  Minister  of  Defence  of  the  Taliban 
regime.  Date  of  birth:  approximately  1968.  Place  of  birth:  Kandahar  province, 
Afghanistan.  Nationality:  Afghan.  Other  information:  (a)  One  of  the  deputies  of 
Mullah  Omar,  (b)  Member  of  the  Taliban’s  leadership,  in  charge  of  military 
operations.’ 

‘Ahmad  Jan  Akhundzada  Shukoor  Akhundzada  (alias  (a)  Ahmad  Jan  Akhunzada 
(b) Ahmad Jan Akhund Zada). Title: (a) Maulavi (b) Mullah. Function: Governor of 
Zabol  Province  (Afghanistan)  under  the  Taliban  regime.  Place  of  birth:  Uruzgan 
province,  Afghanistan.  Nationality:  Afghan.  Other  information:  Taliban  member  in 
charge  of  Uruzgan  province,  Afghanistan,  as  at  early  2007.  Date  of  designation 
referred to in Article 2a (4) (b): 25.1.2001.’ 

‘Mohammad  Sediq  Akhundzada.  Function:  Deputy  Minister  of  Martyrs  and 
Repatriation of the Taliban regime. Date of birth: Between 1953 and 1958. Place of 
birth: Kabul province, Afghanistan. Nationality: Afghan.’ 

‘Mohammad  Eshaq  Akhunzada.  Title:  Maulavi.  Function:  Governor  of  Laghman 
Province (Afghanistan) under the Taliban regime. Date of birth: Between 1963 and 
1968.  Place  of  birth:  Qarabajh  district,  Ghazni  province,  Afghanistan.  Nationality: 
Afghan.’ 

‘Agha  Jan  Alizai  (alias  (a)  Haji  Agha  Jan  Alizai  (b)  Hajji  Agha  Jan  (c)  Agha  Jan 
Alazai (d) Haji Loi Lala (e) Loi Agha). Title: Haji. Date of birth: (a) 15.10.1963, (b) 
14.2.1973, (c) 1967, (d) Approximately 1957. Place of birth: (a) Hitemchai Village, 
Helmand  Province,  Afghanistan,  (b)  Kandahar,  Afghanistan.  Nationality:  Afghan. 
Date of designation referred to in Article 2a(4)(b): 4.11.2010.’ 

‘Allahdad (alias Akhund). Title: Maulavi. Function: Minister of Construction of the 
Taliban  regime.  Date  of  birth:  Approximately  1953.  Place  of  birth:  Spinboldak 
district, Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Aminullah  Amin.  Title:  Maulavi.  Function:  Governor  of  Saripul  Province 
(Afghanistan) under the Taliban regime. Nationality: Afghan.’ 

‘Mohammad Sadiq Amir Mohammad. Title: (a) Alhaj, (b) Maulavi. Function: Head 
of  Afghan  Trade  Agency,  Peshawar,  Pakistan  under  the  Taliban  regime.  Date  of 
birth: 1934. Place of birth: Ghazni, Afghanistan. Nationality: Afghan.  Passport No: 
SE 011252 (Afghan passport).’ 

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‘Muhammad  Taher  Anwari  (alias  (a)  Mohammad  Taher  Anwari,  (b)  Haji  Mudir). 
Title: Mullah. Function: Director of Administrative Affairs of the Taliban regime, (b) 
Minister  of  Finance  of  the  Taliban.  Date  of  birth:  Approximately  1961.  Place  of 
birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan.’ 

‘Arefullah Aref. Title: Maulavi. Function: Deputy Minister of Finance of the Taliban 
regime.  Date  of  birth:  Approximately  1958.  Place  of  birth:  Zurmat  district,  Paktia 
province, Afghanistan. Nationality: Afghan.’ 

‘Sayed  Esmatullah  Asem  (alias  Esmatullah  Asem).  Title:  Maulavi.  Function:  (a) 
Deputy  Minister  of  Preventing  Vice  and  Propagating  Virtue  of  the  Taliban  regime, 
(b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban 
regime.  Date  of  birth:  Approximately  1967.  Place  of  birth:  Ningarhar  province, 
Afghanistan.  Nationality:  Afghan.  Other  information:  (a)  Member  of  the  Taliban’s 
leadership  as  of  May  2007,  (b)  Believed  to  be  in  the  Afghanistan/Pakistan  border 
area, (c) Member of the Taliban Council of Peshawar.’ 

‘Sayed  Allamuddin  Atheer.  (alias  Sayed  Allamuddin  Athear)  Function:  Second 
Secretary,  Taliban  “Consulate  General”,  Peshawar,  Pakistan.  Date  of  birth: 
15.2.1955.  Place  of  birth:  Badakhshan,  Afghanistan.  Nationality:  Afghan.  Passport 
No:  D  000994  (Afghan  passport).  Date  of  designation  referred  to  in  Article  2a  (4) 
(b): 25.1.2001.’ 

‘Atiqullah. Title: (a) Hadji, (b) Molla. Function: Deputy Minister of Public Works of 
the Taliban regime. Nationality: Afghan.’ 

‘Azizirahman. Title: Mr. Function: Third Secretary, Taliban Embassy, Abu Dhabi. 
Nationality: Afghan.’ 

‘Abdul  Ghani  Baradar  (alias  Mullah  Baradar  Akhund).  Title:  Mullah.  Function: 
Deputy,  Minister  of  Defence  of  the  Taliban  regime.  Date  of  birth:  Approximately 
1968.  Place  of  birth:  Weetmak  village,  Dehrawood  district,  Uruzgan  province, 
Afghanistan. Nationality: Afghan. Other information: (a) Belongs to Popalzai tribe, 
(b) Senior Taliban military commander and member of Taliban “Quetta Council” as 
of May 2007, (c) Believed to be in the Afghanistan/Pakistan border area.’ 

‘Mohammad  Daud.  Function:  Administrative  Attaché,  Taliban  “Embassy”, 
Islamabad,  Pakistan.  Date  of  birth:  1956.  Place  of  birth:  Kabul,  Afghanistan. 
Nationality: Afghan. Passport No: D 00732.’ 

‘Arsalan  Rahmani  Mohammad  Daulat  (alias  Arsala  Rahmani).  Title:  Maulavi. 
Function:  Deputy  Minister  of  Higher  Education  of  the  Taliban  regime.  Address: 
Dehbori  district  Ward,  Kabul,  Afghanistan.  Date  of  birth:  1941.  Place  of  birth: 
Khaleqdad  village,  Urgon  district,  Paktika  province,  Afghanistan.  National 
identification  No:  106517.  Nationality:  Afghan.  Other  information:  (a)  Member  of 
the  Upper  House  (Mashrano  Jerga)  of  the  Afghan  Parliament,  (b)  Head  of  the 
Education and Religious Committee of the House as of May 2007.’ 

(40) 

‘Shahabuddin  Delawar.  Title:  Maulavi.  Function:  Deputy  of  High  Court  of  the 
Taliban  regime.  Date  of  birth:  1957.  Place  of  birth:  Logar  province,  Afghanistan. 

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Nationality:  Afghan.  Other  information:  believed  to  be  in  the  Afghanistan/Pakistan 
border area.’ 

‘Dost  Mohammad  (alias  Doost  Mohammad).  Title:  (a)  Mullah,  (b)  Maulavi. 
Function:  Governor  of  Ghazni  Province  under  the  Taliban  regime.  Date  of  birth: 
Between  1968  and  1973.  Place  of  birth:  Daman  district,  Kandahar  province, 
Afghanistan.  Nationality:  Afghan.  Other  information:  (a)  One  the  Taliban  military 
commanders as of May 2007, (b) Believed to be in the Afghanistan/Pakistan border 
area.’ 

‘Mohammad  Azam  Elmi.  Title:  Maulavi.  Function:  Deputy  Minister  of  Mines  and 
Industries  of  the  Taliban  regime.  Date  of  birth:  approximately  1968.  Nationality: 
Afghan. Other information: reportedly deceased in 2005.’ 

‘Faiz.  Title:  Maulavi.  Function:  Head  of  the  Information  Department,  Ministry  of 
Foreign Affairs of the Taliban regime. Date of birth: Approximately 1969. Place of 
birth: Ghazni province, Afghanistan. Nationality: Afghan.’ 

‘Habibullah  Fawzi  (alias  (a)  Habibullah  Faizi,  (b)  Habibullah  Fauzi).  Title:  Qazi. 
Function:  (a)  Second  secretary,  Taliban  “Embassy”,  Islamabad,  Pakistan,  (b)  First 
Secretary, Taliban “Embassy”, Islamabad, Pakistan, (c) “Ambassador” at Large, (d) 
Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban 
regime.  Address:  Dehbori  district  Ward,  Kabul,  Afghanistan.  Date  of  birth:  1961. 
Place of birth: Atal village, Ander district, Ghazni, Afghanistan. Nationality: Afghan. 
Passport No: (a) D 010678 (Afghan passport issued on 19.12.1993), (b) OR 733375 
(Afghan  passport  issued  on  28.6.2005,  valid  until  2010).  Other  information:  His 
father’s name is Mohammad Mangal. Date of designation referred to in Article 2a (4) 
(b): 25.1.2001.’ 

‘Rustum  Hanafi  Habibullah  (alias  Rostam  Nuristani).  Title:  Maulavi.  Function: 
Deputy Minister of Public Works of the Taliban regime. Date of birth: approximately 
1963.  Place  of  birth:  Dara  Kolum,  Do  Aab  district,  Nuristanprovince,  Afghanistan. 
Nationality:  Afghan.  Other  information:  Taliban  member  in  charge  of  Nuristan 
province, Afghanistan, as of May 2007.’  

‘Gul  Ahmad  Hakimi.  Title:  Maulavi.  Function:  Commercial  Attaché,  Taliban 
“Consulate General”, Karachi. Nationality: Afghan.’ 

‘Abdullah  Hamad.  Title:  Maulavi.  Function:  Consul  General,  Taliban  “Consulate 
General”,  Quetta,  Pakistan.  Date  of  birth:  1972.  Place  of  birth:  Helmand, 
Afghanistan. Nationality: Afghan. Passport No: D 00857 (issued on 20.11.1997).’ 

‘Hamdullah.  Title:  Maulavi.  Function:  Repatriation  Attaché,  Taliban  “Consulate 
General”, Quetta. Nationality: Afghan.’ 

‘Zabihullah Hamidi; Function: Deputy Minister of Higher Education of the Taliban 
regime. Nationality: Afghan.’  

‘Din  Mohammad  Hanif  (alias  Qari  Din  Mohammad).  Title:  Qari.  Function:  (a) 
Minister of Planning of the Taliban regime, (b) Minister of Higher Education of the 
Taliban  regime.  Date  of  birth:  Approximately  1955.  Place  of  birth:  Badakhshan 
province, Afghanistan. Nationality: Afghan.’ 

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‘Sayeedur  Rahman  Haqani  (alias  Sayed  Urrahman).  Title:  Maulavi.  Function:  (a) 
Deputy Minister of Mines and Industries of the Taliban regime, (b) Deputy Minister 
of Public Works of the Taliban regime. Date of birth: Approximately 1952. Place of 
birth:  Kunar  province,  Afghanistan.  Nationality:  Afghan.  Other  information:  from 
Laghman Province, Afghanistan.’ 

‘Abdul  Jalil  Haqqani  (alias  Nazar  Jan).  Title:  (a)  Maulavi,  (b)  Mullah.  Function: 
Deputy  Minister  of  Foreign  Affairs  of  the  Taliban  regime.  Date  of  birth: 
Approximately  1963.  Place  of  birth:  Arghandaab  district,  Kandahar  province, 
Afghanistan.  Nationality:  Afghan.  Other  information:  (a)  Believed  to  be  in  the 
Afghanistan/Pakistan border area, (b) Member of the Taliban’s leadership Council as 
of May 2007, (c) Member of the Financial Commission of the Taliban Council.’ 

‘Badruddin  Haqqani  (alias  Atiqullah).  Address:  Miram  Shah,  Pakistan.  Date  of 
birth: approximately 1975-79. Other information: (a) operational commander of the 
Haqqani Network and member of the Taliban shura in Miram Shah, (b) has helped 
lead  attacks  against  targets  in  south-eastern  Afghanistan,  (c)  son  of  Jalaluddin 
Haqqani,  brother  of  Sirajuddin  Jallaloudine  Haqqani  and  Nasiruddin  Haqqani, 
nephew  of  Khalil  Ahmed  Haqqani.  Date  of  designation  referred  to  in  Article 
2a(4)(b): 11.5.2011.’ 

‘Ezatullah  Haqqani.  Title:  Maulavi.  Function:  Deputy  Minister  of  Planning  of  the 
Taliban  regime.  Date  of  birth:  Approximately  1957.  Place  of  birth:  Laghman 
province, Afghanistan. Nationality: Afghan. Other information: believed to be in the 
Afghanistan/Pakistan border area.’ 

‘Jalaluddin  Haqqani  (alias  (a)  Jalaluddin  Haqani,  (b)  Jallalouddin  Haqqani,  (c) 
Jallalouddine  Haqani).  Title:  Maulavi.  Function:  Minister  of  Frontier  Affairs  of  the 
Taliban regime. Date of birth: Approximately 1942. Place of birth: Khost province, 
Zadran  district,  Afghanistan.  Nationality:  Afghan.  Other  information:  (a)  Father  of 
Sirajuddin  Jallaloudine  Haqqani;  (b)  Believed  to  be  in  the  Afghanistan/Pakistan 
border area; (c) Although reported deceased in June 2007, still alive as of May 2008. 
Date of designation referred to in Article 2a (4) (b): 31.1.2001.’ 

‘Khalil  Ahmed  Haqqani  (alias  (a)  Khalil  Al-Rahman  Haqqani,  (b)  Khalil  ur 
Rahman Haqqani, (c) Khaleel Haqqani). Title: Haji. Address: (a) Peshawar, Pakistan; 
(b)  Near  Dergey  Manday  Madrasa  in  Dergey  Manday  Village,  near  Miram  Shah, 
North  Waziristan  Agency  (NWA),  Federally  Administered  Tribal  Areas  (FATA), 
Pakistan,  (c)  Kayla  Village  near  Miram  Shah,  North  Waziristan  Agency  (NWA), 
Federally Administered Tribal  Areas  (FATA),  Pakistan;  (d)  Sarana  Zadran  Village, 
Paktia  Province,  Afghanistan.  Date  of  birth:  (a)  1.1.1966,  (b)  between  1958  and 
1964.  Nationality:  Afghan.  Other  information:  (a)  Senior  member  of  the  Haqqani 
Network,  which  operates  out  of  North  Waziristan  in  the  Federally  Administered 
Tribal Areas of Pakistan; (b) Had previously travelled to, and raised funds in, Dubai, 
United  Arab  Emirates;  (c)  Brother  of  Jalaluddin  Haqqani  and  uncle  of  Sirajuddin 
Jallaloudine Haqqani. Date of designation referred to in Article 2a(4)(b): 9.2.2011.’ 

(57) 

‘Mohammad  Moslim  Haqqani  (alias  Moslim  Haqqani).  Title:  Maulavi.  Function: 
(a) Deputy Minister of Haj and Religious Affairs of the Taliban regime, (b) Deputy 
Minister  of  Higher  Education  of  the  Taliban  regime.  Date  of  birth:  approximately 
1958.  Place  of  birth:  Baghlan  province,  Afghanistan.  Nationality:  Afghan.  Other 

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information:  Believed  to  be  in  the  Afghanistan/Pakistan  border  area.  Date  of 
designation referred to in Article 2a (4) (b): 25.1.2001.’ 

‘Mohammad  Salim  Haqqani.  Title:  Maulavi.  Function:  Deputy  Minister  of 
Preventing  Vice  and  Propagating  Virtue  of  the  Taliban  regime.  Date  of  birth: 
Approximately  1967.  Nationality:  Afghan.  Other  information:  from  Laghman 
province.’  

‘Nasiruddin Haqqani (alias (a) Naseer Haqqani, (b) Dr. Naseer Haqqani, (c) Nassir 
Haqqani, (d) Nashir Haqqani, (e) Naseruddin, (f) Dr. Alim Ghair). Address: Pakistan. 
Date  of  birth:  Approximately  1970-1973.  Place  of  birth:  Afghanistan.  Nationality: 
Afghan.  Other  information:  Associated  with  the  Haqqani  Network,  which  operates 
out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Date 
of designation referred to in Article 2a(4)(b): 20.7.2010.’ 

‘Sayyed  Mohammed  Haqqani  (alias  Sayyed  Mohammad  Haqqani).  Title:  Mullah. 
Function: (a) Director of Administrative Affairs of the Taliban regime, (b) Head of 
Information  and  Culture  in  Kandahar  province  during  the  Taliban  regime.  Date  of 
birth:  approximately  1965.  Place  of  birth:  Kandahar  Province,  Afghanistan. 
Nationality: Afghan. Other information: (a) Graduate of the Haqqaniya Madrrassa in 
Pakistan,  (b)  Believed  to  have  had  close  relations  with  Taliban  leader  Mullah 
Mohammad Omar, (b) Believed to be in the Afghanistan/Pakistan border area.’ 

‘Sirajuddin Jallaloudine Haqqani (alias (a) Siraj Haqqani, (b) Serajuddin Haqani, (c) 
Siraj  Haqani,  (d)  Saraj  Haqani,  (e)  Khalifa).  Function:  Na’ib  Amir  (Deputy 
Commander).  Address:  (a)  Kela  neighbourhood/Danda  neighbourhood,  Miramshah, 
North  Waziristan,  Pakistan,  (b)  Manba’ul  uloom  Madrasa,  Miramshah,  North 
Waziristan,  Pakistan,  (c)  Dergey  Manday  Madrasa,  Miramshah,  North  Waziristan, 
Pakistan.  Date  of  birth:  approximately  1977/1978.  Place  of  birth:  (a)  Danda, 
Miramshah,  North  Waziristan,  Pakistan,  (b)  Srana  village,  Garda  Saray  district, 
Paktia  province,  Afghanistan,  (c)  Neka  district,  Paktika  province,  Afghanistan,  (d) 
Khost  province,  Afghanistan.  Nationality:  Afghan.  Other  information:  (a)  Since 
2004, major operational commander in eastern and southern regions of Afghanistan. 
(b) Son of Jallaloudine Haqani. (c) Belongs to Sultan Khel section, Zardan tribe of 
Garda  Saray  of  Paktia  province,  Afghanistan.  (d)  Believed  to  be  in  the 
Afghanistan/Pakistan border area.’ 

‘Abdul  Hai  Hazem.  Title:  Maulavi.  Function:  First  Secretary,  Taliban  “Consulate 
General”, Quetta, Pakistan. Date of birth: 1971. Place of birth: Ghazni, Afghanistan. 
Nationality: Afghan. Passport No: D 0001203.’ 

‘Hidayatullah (alias Abu Turab). Function: Deputy Minister of Civil Aviation of the 
Taliban  regime.  Date  of  birth:  Approximately  1968.  Place  of  birth:  Arghandab 
district, Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Abdul  Rahman  Ahmad  Hottak  (alias  Hottak  Sahib).  Title:  Maulavi.  Function: 
Deputy (Cultural) Minister of Information and Culture of the Taliban regime. Date of 
birth:  Approximately  1957.  Place  of  birth:  Ghazni  province,  Afghanistan. 
Nationality: Afghan.’ 

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‘Najibullah  Haqqani  Hydayetullah  (alias  Najibullah  Haqani).  Title:  Maulavi. 
Function:  Deputy  Minister  of  Finance  of  the  Taliban  regime.  Date  of  birth: 
Approximately  1964.  Nationality:  Afghan.  Other  information:  (a)  From  Eastern 
Afghanistan, (b) Member of Taliban “Council” in Kunar province, Afghanistan, as of 
May 2007, (c) Cousin of Moulavi Noor Jalal.’ 

‘Gul Agha Ishakzai (alias (a) Mullah Gul Agha, (b) Mullah Gul Agha Akhund, (c) 
Hidayatullah,  (d)  Haji  Hidayatullah,  (e)  Hayadatullah).  Adress:  Pakistan.  Date  of 
birth:  Approximately  1972.  Place  of  birth:  Band-e-Timor,  Kandahar,  Afghanistan. 
Other information: Is part of a recently created Taliban council that coordinates the 
collection  of  zakat  (Islamic  tax)  from  Baluchistan  Province,  Pakistan.  Date  of 
designation referred to in Article 2a (4) (b): 20.7.2010.’ 

‘Noor  Jalal  (alias  Nur  Jalal).  Title:  Maulavi.  Function:  Deputy  (Administrative) 
Minister  of  Interior  Affairs  of  the  Taliban  regime.  Date  of  birth:  Approximately 
1960. Place of birth: Kunar province, Afghanistan. Nationality: Afghan.’ 

‘Qudratullah  Jamal  (alias  Haji  Sahib).  Title:  Maulavi.  Function:  Minister  of 
Information  of  the  Taliban  regime.  Date  of  birth:  Approximately  1963.  Place  of 
birth: Gardez, Paktia province, Afghanistan. Nationality: Afghan. Other information: 
believed to be in the Afghanistan/Pakistan border area.’ 

‘Saleh  Mohammad  Kakar  (alias  Saleh  Mohammad).  Date  of  birth:  Approximately 
1962.  Place  of  birth:  Nulgham  Village,  Panjwai  District,  Kandahar,  Afghanistan. 
Nationality:  Afghan.  Other  information:  Has  owned  a  car  dealership  in  Kandahar, 
Afghanistan. Date of designation referred to in Article 2a(4)(b): 4.11.2010.’ 

‘Rahamatullah  Kakazada  (alias  (a)  Rehmatullah,  (b)  Kakazada,  (c)  Mullah  Nasir). 
Title:  (a)  Maulavi,  (b)  Mullah.  Function:  Consul  General,  Taliban  “Consulate 
General”, Karachi, Pakistan. Date of birth: 1968. Place of birth: Ghazni, Afghanistan. 
Nationality: Afghan. Passport No: D 000952 (Afghan passport issued on 7.1.1999). 
Other information: Taliban “Governor” of the province of Ghazni, Afghanistan, as of 
May 2007.’ 

‘Abdul Rauf Khadem. Title: Mullah. Function: Commander of Central Corpus under 
the  Taliban  regime.  Date  of  birth:  Between  1958  and  1963.  Place  of  birth: 
Uruzgan/Kandahar, Afghanistan. Nationality: Afghan.’ 

‘Khairullah Khairkhwah (alias Mullah Khairullah Khairkhwah). Title: (a) Maulavi 
(b)  Mullah.  Function:  (a)  Governor  of  Herat  Province  (Afghanistan)  under  the 
Taliban  regime,  (b)  spokesperson  of  the  Taliban  regime,  (c)  Governor  of  Kabul 
province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban 
regime.  Date  of  birth:  approximately  1963.  Place  of  birth:  Arghistan  district, 
Kandahar province, Afghanistan. Nationality: Afghan. Other information: In custody 
as of June 2007. Date of designation referred to in Article 2a (4) (b): 25.1.2001.’ 

(73) 

‘Shamsullah Kmalzada (alias Shamsalah Kmalzada). Sex: Male. Function: Second 
Secretary,  Taliban  Embassy,  Abu  Dhabi.  Nationality:  Afghan.  Date  of  designation 
referred to in Article 2a (4) (b): 25.1.2001.’ 

EN 

20 

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(74) 

(75) 

(76) 

(77) 

(78) 

(79) 

(80) 

(81) 

(82) 

(83) 

‘Abdul  Razaq  Akhund  Lala  Akhund.  Title:  Mullah.  Function:  (a)  Minister  of 
Interior  Affairs  of  the  Taliban  regime, (b)  Chief  of  Kabul  police  under  the  Taliban 
regime.  Date  of  birth:  approximately  1958.  Place  of  birth:  Spin  Boldak  District, 
Kandahar  province,  Afghanistan,  in  the  area  bordering  Chaman  district,  Quetta, 
Pakistan. Other information: believed to be in Afghanistan/Pakistan border area.’ 

‘Jan Mohmmad  Madani. Title: Mr. Function: Chargé d'Affaires, Taliban Embassy, 
Abu Dhabi. Nationality: Afghan.’ 

‘Zia-ur-Rahman  Madani  (alias  (a)  Ziaurrahman  Madani,  (b)  Zaia  u  Rahman 
Madani, (c) Madani Saheb) Title: Maulavi. Function: Governor of Logar Province 
(Afghanistan) under the Taliban regime. Date of birth: Approximately 1960. Place of 
birth:  Taliqan,  Takhar  province,  Afghanistan.  Nationality:  Afghan.  Other 
information:  (a)  Involved  in  drug  trafficking,  (b)  In  charge  of  Taliban’s  military 
affairs in Takhar province, Afghanistan, as of May 2007, (c) In charge of Nangarhar 
province.’ 

‘Abdul  Latif  Mansur  (alias  Abdul  Latif  Mansoor).  Title:  Maulavi.  Function: 
Minister  of  Agriculture  of  the  Taliban  regime.  Date  of  birth:  approximately  1968. 
Place  of  birth:  Zurmat  district,  Paktia  province,  Afghanistan.  Nationality:  Afghan. 
Other information: Member of Taliban “Miram Shah Council”, as of May 2007.’ 

‘Mohammadullah  Mati.  Title:  Maulavi.  Function:  Minister  of  Public  Works  of  the 
Taliban regime. Place of birth: Arghandab district, Kandahar province, Afghanistan. 
Nationality: Afghan.’ 

‘Matiullah;  Title:  Mullah.  Function:  Director,  Kabul  Custom  House  under  the 
Taliban  regime.  Date  of  birth:  Approximately  1973.  Place  of  birth:  Daman  district, 
Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Akhtar  Mohammad  Maz-Hari.  Title:  Maulavi.  Function:  Education  Attaché, 
Taliban “Consulate General”, Peshawar, Pakistan. Date of birth: 1970. Place of birth: 
Kunduz,  Afghanistan.  Nationality:  Afghan.  Passport  No:  SE  012820  (Afghan 
passport issued on 4.11.2000). Other information: reportedly deceased in 2007.’ 

‘Fazl Mohammad Mazloom (alias (a) Molah Fazl, (b) Fazel Mohammad Mazloom). 
Title: Mullah. Function: Deputy Chief of Army Staff of the Taliban regime. Date of 
birth:  Between  1963  and  1968.  Place  of  birth:  Uruzgan,  Afghanistan.  Nationality: 
Afghan. Date of designation referred to in Article 2a (4) (b): 23.2.2001.’ 

‘Nazar  Mohammad.  Title:  Maulavi.  Function:  Governor  of  Kunduz  Province 
(Afghanistan) under the Taliban regime. Nationality: Afghan.’ 

‘Rahmatullah Wahidyar Faqir Mohammad (alias Ramatullah Wahidyar). Function: 
Deputy  Minister  for  Martyrs  and  Repatriation  of  the  Taliban  regime.  Address: 
Dehbori  district  Ward,  Kabul,  Afghanistan.  Date  of  birth:  1957.  Place  of  birth: 
Kotakhel village, Zormat district, Paktia province, Afghanistan. Nationality: Afghan. 
National identification No: 110675.’ 

(84) 

‘Mohammad  Homayoon.  Title:  Eng.  Function:  Deputy  Minister  of  Water  and 
Electricity of the Taliban regime. Nationality: Afghan.’ 

EN 

21 

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(85) 

(86) 

(87) 

(88) 

(89) 

(90) 

(91) 

(92) 

(93) 

(94) 

(95) 

‘Mohammad  Shafiq  Mohammadi.  Title:  Maulavi.  Function:  Governor  of  Khost 
Province  (Afghanistan)  under  the  Taliban  regime.  Date  of  birth:  Approximately 
1948. Place of birth: Uruzgan province, Afghanistan. Nationality: Afghan.’ 

‘Abdul  Kabir  Mohammad  Jan  (alias  A.  Kabir).  Title:  Maulavi.  Function:  (a) 
Second  Deputy,  Economic  affairs,  Council  of  Ministers  of  the  Taliban  regime,  (b) 
Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone 
under the Taliban regime. Date of birth: approximately 1963. Place of birth: Zardran 
tribe,  Paktja  province,  Afghanistan.  Nationality:  Afghan.  Other  information:  Active 
in  terrorist  operations  in  Eastern  Afghanistan,  (b)  Believed  to  be  in  the 
Afghanistan/Pakistan border area.’ 

‘Mohammad  Rasul.  Title:  Maulavi.  Function:  Governor  of  Nimroz  Province 
(Afghanistan)  under  the  Taliban  regime.  Date  of  birth:  Between  1958  and  1963. 
Place  of  birth:  Spinboldak  district,  Kandahar  province,  Afghanistan.  Nationality: 
Afghan.’ 

‘Mohammad Wali. Title: Maulavi. Function: Minister of Department of Preventing 
Vice  and  Propagating  Virtue  of  the  Taliban  regime.  Date  of  birth:  Approximately 
1965. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Mohammad  Yaqoub.  Title:  Maulavi.  Function:  Head  of  BIA  under  the  Taliban 
regime. Nationality: Afghan.’ 

‘Amir  Khan  Motaqi  (alias  Amir  Khan  Muttaqi).  Title:  Mullah.  Function:  (a) 
Minister  of  Education  of  the  Taliban  regime,  (b)  Taliban  representative  in  UN-led 
talks during the Taliban regime. Date of birth: Approximately 1968. Place of birth: 
Helmand province, Afghanistan. Nationality: Afghan’ 

‘Abdulhai  Motmaen.  Title:  Maulavi.  Function:  Director,  Information  and  Culture 
Dept,  Kandahar,  Afghanistan  during 
the  Taliban  regime.  Date  of  birth: 
Approximately  1973.  Place  of  birth:  Zabul  province,  Afghanistan.  Nationality: 
Afghan.’ 

‘Rafiullah  Muazen.  Title:  Maulavi.  Function:  Deputy  of  High  Court  under  the 
Taliban regime. Date of birth: Approximately 1943. Place of birth: Paktia province, 
Afghanistan. Nationality: Afghan.’ 

‘Allah  Dad  Tayeb  Wali  Muhammad  (alias  (a)  Allah  Dad  Tayyab,  (b)  Allah  Dad 
Tabeeb). Title: (a) Mullah, (b) Haji. Function: Deputy Minister of Communication of 
the Taliban regime. Date of birth: approximately 1963. Place of birth: Kandahar city, 
Afghanistan. Nationality: Afghan.’ 

‘Najibullah Muhammad Juma (alias Najib Ullah). Title: Maulavi. Function: Consul 
General, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of birth: 1954. Place 
of birth: Farah. Nationality: Afghan. Passport No: 00737 (Afghan passport issued on 
20.10.1996).’ 

‘Mohammad  Husayn  Mustas’id  (alias  (a)  Mohammad  Hassan  Mastasaeed,  (b) 
Mstasaeed,  (c)  Mostas’eed,  (d)  Mohammad  Husayn  Mastasaeed).  Title:  Mullah. 
Function:  Head  of  Academy  of  Sciences  under  the  Taliban  regime.  Date  of  birth: 

EN 

22 

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(96) 

(97) 

(98) 

Approximately 1964. Other information: believed to be in the Afghanistan/Pakistan 
border area. Date of designation referred to in Article 2a (4) (b): 23.2.2001.’ 

‘Mohammad Naim (alias Mullah Naeem). Title: Mullah. Function: Deputy Minister 
of Civil Aviation of the Taliban regime. Nationality: Afghan.’ 

‘Nik  Mohammad.  Title:  Maulavi.  Function:  Deputy  Minister  of  Commerce  of  the 
Taliban regime. Nationality: Afghan.’ 

‘Hamdullah Nomani. Title: Maulavi. Function: High ranking official in the Ministry 
of Higher Education  under the Taliban  regime.  Date  of birth:  Approximately  1968. 
Place of birth: Ghazni province, Afghanistan. Nationality: Afghan.’ 

(99) 

‘Mohammad  Aleem  Noorani.  Title:  Mufti.  Function:  First  Secretary,  Taliban 
“Consulate General”, Karachi. Nationality: Afghan.’ 

(100) 

‘Nurullah  Nuri.  Title:  Maulavi.  Function:  (a)  Governor  of  Balkh  Province 
(Afghanistan)  under  the  Taliban  regime,  (b)  Head  of  Northern  Zone  under  the 
Taliban regime. Date of birth: Approximately 1958. Place of birth: Shahjoe district, 
Zabul province, Afghanistan. Nationality: Afghan.’ 

(101) 

‘Abdul Manan. Title: (a) Mr, (b) Mawlawi. Function: Commercial Attaché, Taliban 
Embassy, Abu Dhabi. Nationality: Afghan.’ 

(102) 

(103) 

(104) 

(105) 

(106) 

‘Mohammed  Omar.  Title:  Mullah.  Function:  Leader  of  the  Faithful  (“Amir  ul-
Mumineen”),  Afghanistan.  Date  of  birth:  Approximately  1966.  Place  of  birth: 
Uruzgan province, Adehrawood village. Nationality: Afghan.’ 

‘Abdul  Jabbar  Omari.  Title:  Maulavi.  Function:  Governor  of  Baghlan  Province 
(Afghanistan) under the Taliban regime. Date of birth: Approximately 1958. Place of 
birth: Zabul, Afghanistan. Nationality: Afghan.’ 

‘Mohammad  Ibrahim  Omari.  Title:  Alhaj.  Function:  Deputy  Minister  of  Frontier 
Affairs  of  the  Taliban  regime.  Date  of  birth:  Approximately  1958.  Place  of  birth: 
Zadran valley, Khost province, Afghanistan. Nationality: Afghan.’ 

‘Nooruddin Turabi Muhammad Qasim (alias Noor ud Din Turabi). Title: (a) Mullah 
(b)  Maulavi.  Function:  Minister  of  Justice  of  the  Taliban  regime.  Date  of  birth: 
approximately  1963.  Place  of  birth:  (a)  Kandahar,  Afghanistan,  (b)  Chora  district, 
Uruzgan province, Afghanistan. Nationality: Afghan. Date of designation referred to 
in Article 2a (4) (b): 25.1.2001.’ 

‘Abdul  Salam  Hanafi  Ali  Mardan  Qul  (alias  (a)  Abdussalam  Hanifi,  (b)  Hanafi 
Saheb).  Title:  (a)  Mullah,  (b)  Maulavi.  Function:  Deputy  Minister  of  Education  of 
the  Taliban  regime.  Date  of  birth:  Approximately  1968.  Place  of  birth:  Darzab 
district,  Faryab  district,  Afghanistan.  Nationality:  Afghan.  Other  information:  (a) 
Taliban member responsible for Northern Afghanistan as of May 2007, (b) Involved 
in drug trafficking.’ 

(107) 

‘Abdul  Ghafar  Qurishi  (alias  Abdul  Ghaffar  Qureshi).  Title:  Maulavi.  Function: 
Repatriation Attaché, Taliban “Embassy”, Islamabad. Nationality: Afghan.’ 

EN 

23 

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(108) 

(109) 

(110) 

(111) 

(112) 

(113) 

(114) 

(115) 

(116) 

(117) 

‘Mohammad  Rabbani.  Title:  Mullah.  Date  of  birth:  approximately  1961.  Place  of 
birth: Kandahar, Afghanistan. Nationality: Afghan. Other information: (a) Chairman 
of  the  Ruling  Council  (Taliban  regime),  (b)  Head  of  the  Council  of  Ministers 
(Taliban regime), (c) reportedly deceased in April 2001.’ 

‘Yar  Mohammad  Rahimi.  Title:  Mullah.  Function:  Minister  of  Communication  of 
the  Taliban  regime.  Date  of  birth:  Approximately  1953.  Place  of  birth:  Panjwaee 
district, Kandahar province, Afghanistan. Nationality: Afghan.’ 

‘Mohammad  Hasan  Rahmani.  Title:  Mullah.  Function:  Governor  of  Kandahar 
Province  (Afghanistan)  under  the  Taliban  regime.  Date  of  birth:  Approximately 
1963. Place of birth: Panjwae district, Kandahar province, Afghanistan. Nationality: 
Afghan.’ 

‘Habibullah  Reshad.  Title:  Mullah.  Function:  Head  of  Investigation  Department 
under  the  Taliban  regime.  Date  of  birth:  Between  1968  and  1973.  Place  of  birth: 
Ghazni province, Afghanistan. Nationality: Afghan.’ 

‘Abdulhai  Salek.  Title:  Maulavi.  Function:  Governor  of  Uruzgan  Province 
(Afghanistan)  under  the  Taliban  regime.  Nationality:  Afghan.  Other  information: 
Reportedly  deceased.  Date  of  designation  referred  to  in  Article  2a  (4)  (b): 
23.2.2001.’ 

‘Sanani.  Title:  Maulavi.  Function:  Head  of  Dar-ul-Efta  under  the  Taliban  regime. 
Date  of  birth:  Approximately  1923.  Place  of  birth:  Zabul  province,  Afghanistan. 
Nationality: Afghan.’ 

‘Noor  Mohammad  Saqib.  Function:  Chief  Justice  of  Supreme  Court  under  the 
Taliban regime. Date of birth: Approximately 1958. Place of birth: Bagrami district, 
Kabul province, Afghanistan. Nationality: Afghan.’ 

‘Qalamudin  Sar  Andaz  (alias  Qalamuddin).  Title:  Maulavi.  Function:  (a)  Deputy 
Minister of Haj Affairs of the Taliban regime, (b) Head of Olympic Committee of the 
Taliban regime. Address: Baraki Barak district, Logar province, Afghanistan. Date of 
birth: Between 1958 and 1963. Place of birth: Baraki Barak district, Logar province, 
Afghanistan. Nationality: Afghan. Other information: in July 2003 he was in custody 
in Kabul, Afghanistan. Released from jail in 2005.’ 

‘Ehsanullah  Sarfida.  Title:  Maulavi.  Function:  Deputy  Minister  of  Security 
(Intelligence)  of  the  Taliban  regime.  Date  of  birth:  Approximately  1963.  Place  of 
birth: Qarabagh district, Ghazni province, Afghanistan. Nationality: Afghan.’ 

‘Saduddin  Sayyed (alias (a) Sadudin Sayed, (b) Sadruddin). Title: (a) Maulavi, (b) 
Alhaj,  (c)  Mullah.  Function:  (a)  Vice-  Minister  of  Work  and  Social  Affairs  of  the 
Taliban  regime,  (b)  Mayor  of  Kabul  City  under  the  Taliban  regime.  Date  of  birth: 
Approximately 1968. Place of birth: Chaman district, Pakistan.’ 

(118) 

‘Qari Abdul Wali Seddiqi. Function: Third Secretary under the Taliban regime. Date 
of  birth:  1974.  Place  of  birth:  Ghazni,  Afghanistan.  Nationality:  Afghan.  Passport 
No: D 000769 (Afghan passport issued on 2.2.1997).’ 

EN 

24 

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(119) 

‘Abdul  Wahed  Shafiq.  Title:  Maulavi.  Function:  Deputy  Governor  of  Kabul 
Province  (Afghanistan)  under  the  Taliban  regime.  Date  of  birth:  Approximately 
1968. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan.’ 

(120) 

‘Mohammad  Sohail  Shaheen.  Function:  Second  Secretary,  Taliban  “Embassy” 
Islamabad. Nationality: Afghan.’ 

(121) 

(122) 

‘Said Ahmed Shahidkhel. Title: Maulavi. Date of birth: approximately 1975. Place 
of  birth:  Central  Ghazni  province,  Afghanistan.  Nationality:  Afghan.  Other 
information: (a) Deputy Minister of Education (Taliban regime), (b) was in custody 
in July 2003 in Kabul, Afghanistan.’ 

‘Akhtar  Mohammad  Mansour  Shah  Mohammed  (alias  (a)  Akhtar  Mohammad 
Mansour  Khan  Muhammad,  (b)  Akhtar  Muhammad  Mansoor,  (c)  Akhtar 
Mohammad  Mansoor).  Title:  (a)  Maulavi,  (b)  Mullah.  Function:  Minister  of  Civil 
Aviation  and  Transportation  of  the  Taliban  regime.  Date  of  birth:  Approximately 
1960. Place of birth: (a) Kandahar, Afghanistan, (b) Kalanko Joftian, Zurmat district, 
Paktia  province,  Afghanistan.  Nationality:  Afghan.  Other 
(a) 
Repatriated to Afghanistan in September 2006, (b) Member of Taliban leadership, (c) 
Involved  in  drug  trafficking,  (d)  Active  in  the  provinces  of  Khost,  Paktia  and 
Paktika,  Afghanistan  as  of  May  2007;  Taliban  “Governor”  of  Kandahar  as  of  May 
2007.’ 

information: 

(123) 

‘Shamsudin.  Title:  Maulavi.  Function:  Governor  of  Wardak  (Maidan)  Province 
(Afghanistan) under the Taliban regime. Date of birth: Approximately 1968. Place of 
birth: Keshim district, Badakhshan province, Afghanistan. Nationality: Afghan.’ 

(124) 

‘Mohammad  Sharif.  Function:  Deputy  Minister  of  Interior  Affairs  of  the  Taliban 
regime. Nationality: Afghan.’ 

(125) 

‘Shams  Ur-Rahman  Sher  Alam  (alias  (a)  Shamsurrahman  (b)  Shams-u-Rahman). 
Title:  (a)  Mullah  (b)  Maulavi.  Function:  Deputy  Minister  of  Agriculture  of  the 
Taliban  regime.  Place  of  birth:  Suroobi  district,  Kabul  province,  Afghanistan. 
Nationality:  Afghan.  Other  information: Believed to be in the  Afghanistan/Pakistan 
border area. Date of designation referred to in Article 2a (4) (b): 23.2.2001.’ 

(126) 

‘Abdul Ghafar Shinwari. Title: Haji. Function: Third Secretary, Taliban “Consulate 
General”,  Karachi,  Pakistan.  Date  of  birth:  29.3.1965.  Place  of  birth:  Kandahar, 
Afghanistan. Nationality: Afghan. Passport No: D 000763 (issued on 9.1.1997).’ 

(127) 

‘Mohammad  Sarwar  Siddiqmal.  Function:  Third  Secretary,  Taliban  “Embassy”, 
Islamabad. Nationality: Afghan.’ 

(128) 

(129) 

‘Sher Mohammad Abbas Stanekzai. Function: Deputy Minister of Public Health of 
the  Taliban  regime.  Date  of  birth:  Approximately  1963.  Place  of  birth:  Logar 
province, Afghanistan. Nationality: Afghan.’ 

‘Taha.  Title:  Maulavi.  Function:  Governor  of  Paktia  Province  (Afghanistan)  under 
the  Taliban  regime.  Date  of  birth:  Approximately  1963.  Place  of  birth:  Ningarhar 
province, Afghanistan. Nationality: Afghan.’ 

EN 

25 

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(130) 

‘Tahis.  Title:  Hadji.  Function:  Deputy  Minister  of  Civil  Aviation  of  the  Taliban 
regime. Nationality: Afghan.’ 

(131) 

(132) 

(133) 

‘Abdul  Raqib  Takhari.  Title:  Maulavi.  Function:  Minister  of  Repatriation  of  the 
Taliban  regime.  Date  of  birth:  Between  1968  and  1973.  Place  of  birth:  Takhar 
province, Afghanistan. Nationality: Afghan.’ 

‘Walijan.  Title:  Maulavi.  Funtion:  Governor  of  Jawzjan  Province  (Afghanistan) 
under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Quetta, 
Pakistan.’ 

‘Nazirullah  Ahanafi  Waliullah  (alias  Nazirullah  Aanafi  Waliullah).  Title:  (a) 
Maulavi,  (b)  Haji.  Function:  Commercial  Attaché,  Taliban  “Embassy”,  Islamabad, 
Pakistan.  Date  of  birth:  1962.  Place  of  birth:  Kandahar,  Afghanistan.  Nationality: 
Afghan.  Passport  No:  D  000912  (Afghan  passport  issued  on  30.6.1998).  Other 
information:  Repatriated  to  Afghanistan  in  October  2006.  Date  of  designation 
referred to in Article 2a (4) (b): 25.1.2001.’ 

(134) 

‘Abdul-Haq  Wasiq  (alias  Abdul-Haq  Wasseq).  Title:  Maulavi.  Function:  Deputy 
the  Taliban  regime.  Date  of  birth: 
Minister  of  Security  (Intelligence)  of 
Approximately  1975.  Place  of  birth:  Central  Ghazni  province,  Afghanistan. 
Nationality: Afghan. Date of designation referred to in Article 2a (4) (b): 31.1.2001.’ 

(135) 

‘Mohammad Jawad Waziri. Function: UN Department, Ministry of Foreign Affairs 
of the Taliban regime. Nationality: Afghan.’ 

(136) 

(137) 

(138) 

‘Abdul  Rahman  Zahed  (alias  Abdul  Rehman  Zahid).  Title:  Mullah.  Function: 
Deputy  Minister  of  Foreign  Affairs  of  the  Taliban  regime.  Date  of  birth:  between 
1963  and  1968.  Place  of  birth:  Logar  province,  Kharwar  district,  Afghanistan. 
Nationality: Afghan.’ 

‘Mohammad  Zahid.  Title:  Mullah.  Function:  Third  Secretary,  Taliban  “Embassy”, 
Islamabad,  Pakistan.  Date  of  birth:  1971.  Place  of  birth:  Logar,  Afghanistan. 
Nationality: Afghan. Passport No: D 001206 (issued on 17.7.2000).’ 

‘Rahimullah  Zurmati.  Title:  Maulavi.  Function:  Deputy  (Publication)  Minister  of 
Information  and  Culture  of  the  Taliban  regime.  Date  of  birth:  Between  1953  and 
1958.  Place  of  birth:  Zurmat  district,  Paktia  province,  Afghanistan.  Nationality: 
Afghan.’ 

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26 

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List of competent authorities in the Member States and address for notifications to the 
European Commission 

ANNEX II 

(To be completed by the Member States)  

A. 

Competent authorities in each Member State: 

BELGIUM 

BULGARIA 

CZECH REPUBLIC 

DENMARK 

GERMANY 

ESTONIA 

IRELAND 

GREECE 

SPAIN 

FRANCE 

ITALY 

CYPRUS 

LATVIA 

LITHUANIA 

EN 

27 

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LUXEMBOURG 

HUNGARY 

MALTA 

NETHERLANDS 

AUSTRIA 

POLAND 

PORTUGAL 

ROMANIA 

SLOVENIA 

SLOVAKIA 

FINLAND 

SWEDEN 

UNITED KINGDOM 

B. 

Address for notifications to or other communication with the European Commission: 

European Commission 
Service for Foreign Policy Instruments  
CHAR 12/106 
B-1049 Bruxelles/Brussel  
Belgium 
E-mail: relex-sanctions@ec.europa.eu  
Tel.: (32 2) 295 5585 

EN 

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   EN