CELEX: 52011PC0463
Language: en
Date: 2011-07-19
Title: Joint Proposal for a COUNCIL REGULATION amending 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

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		52011PC0463
		
			Joint Proposal for a COUNCIL REGULATION amending 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 /* COM/2011/0463 final - 2011/0200 (NLE) */
			
				
		
		
			
			   	EXPLANATORY MEMORANDUM
1. Council Decision 2011/[…]/CFSP of […]
amends Common Position 2002/402/CFSP concerning restrictive measures directed
against Usama bin Laden, members of the Al-Qaida organisation and the Taliban
and other individuals, groups, undertakings and entities associated with them. 
2. The objective of the amendment to the
Common Position is to remove references to Usama bin Laden and to the Taliban.
This follows the death of Usama bin Laden and the decision of the United
Nations Security Council to separate Al Qaida and Taliban into two separate
Resolutions UNSCR 1988 and UNSCR 1989.
3. Council
Regulation (EC) No 881/2002 should therefore be amended accordingly.
2011/0200 (NLE)
Joint Proposal for a
COUNCIL REGULATION
amending 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
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 […] amending Council Common Position 2002/402/CFSP concerning restrictive
measures directed against Usama bin Laden, members of the Al-Qaida organisation
and the Taliban and other individuals, groups, undertakings and entities associated
with them,
Having regard to the joint proposal from
the High Representative of the Union for Foreign Affairs and Security Policy
and the Commission,
Whereas:
(1)              
On 27 May 2002, the Council adopted Common
Position 2002/402/CFSP concerning restrictive measures against Usama bin Laden,
members of the Al-Qaida organisation and the Taliban and other individuals,
groups, undertakings and entities associated with them[1]
and Council Regulation (EC) No 881/2002[2] 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.
(2)              
On 17 June 2011, the United Nations Security
Council (“Security Council”), acting under Chapter VII of the Charter of the
United Nations, adopted Resolution 1989 (2011) concering threats to
international peace and security caused by terrorist acts. 
(3)              
On […] 2011, the Council of the European Union
adopted Council Decision 2011/[…]/CFSP amending Council Common Position
2002/402/CFSP concerning restrictive measures directed against Usama bin Laden,
members of the Al-Qaida organisation and the Taliban and other individuals,
groups, undertakings and entities associated with them.
(4)              
Council Regulation (EC) No 881/2002 should
therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
Council Regulation (EC) No 881/2002 is
amended as follows:
1.           In the first part of the
title of Council Regulation (EC) No 881/2002 the references to "Usama bin
Laden" and "and the Taliban" will be deleted so as to read as
follows:
‘Council Regulation (EC) No 881/2002 of 27 May
2002 imposing certain specific restrictive measures directed against certain
persons and entities associated with the Al-Qaida network, 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’.
2.           In article 1 paragraph 5,
the words "and the Taliban" are deleted. 
3.           In article 2 paragraph 3,
the words "Usama bin Laden" and "and the Taliban" are
deleted.
Article 2
Annex I to Regulation (EC) No 881/2002 is
amended in accordance with the Annex to this Regulation.
Article 3
This Regulation shall enter into force on
the day following that of its publication in the Official Journal of the
European Union.
This Regulation shall be binding
in its entirety and directly applicable in all Member States.
Done at Brussels, […]
                                                                       For
the Council
                                                                       The
President
                                                                       […]
ANNEX 
Annex I to Regulation (EC) No 881/2002
is amended as follows:
The following entries under the heading
‘Natural persons’ are deleted:
(1)              
‘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’.
(2)              
‘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.’
(3)              
‘Abdul Ghafoor. Title: Maulavi. Function:
Deputy Minister of Agriculture of the Taliban regime. Place of birth:
Kunar province, Afghanistan. Nationality: Afghan.’
(4)              
‘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.’
(5)              
‘Abdul Manan. Title: (a) Mr, (b) Mawlawi.
Function: Commercial Attaché, Taliban Embassy, Abu Dhabi. Nationality: Afghan.’
(6)              
‘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.’
(7)              
‘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.’
(8)              
‘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.’
(9)              
‘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.’
(11)          
‘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.’
(12)          
‘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.’
(13)          
‘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.’
(14)          
‘Mohammad Shafiq Ahmadi. Title: Mullah.
Function: Governor of Samangan Province (Afghanistan) under the Taliban regime.
Nationality: Afghan.’
(15)          
‘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.’
(16)          
‘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.’
(17)          
‘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.’
(18)          
‘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.’
(19)          
‘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.’
(20)          
‘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 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.’
(21)          
‘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.’
(22)          
‘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.’
(23)          
‘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.’
(24)          
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.
(25)          
‘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.’
(26)          
‘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.’
(27)          
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.
(28)          
‘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.’
(29)          
‘Aminullah Amin. Title: Maulavi.
Function: Governor of Saripul Province (Afghanistan) under the Taliban regime. Nationality:
Afghan.’
(30)          
‘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).’
(31)          
‘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.’
(32)          
‘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.’
(33)          
‘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.’
(34)          
‘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.’
(35)          
‘Atiqullah. Title: (a) Hadji, (b) Molla.
Function: Deputy Minister of Public Works of the Taliban regime. Nationality:
Afghan.’
(36)          
‘Azizirahman. Title: Mr. Function: Third
Secretary, Taliban Embassy, Abu Dhabi. Nationality: Afghan.’
(37)          
‘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.’
(38)          
‘Mohammad Daud. Function: Administrative
Attaché, Taliban “Embassy”, Islamabad, Pakistan. Date of birth: 1956. Place of
birth: Kabul, Afghanistan. Nationality: Afghan. Passport No: D 00732.’
(39)          
‘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. Nationality: Afghan. Other information:
believed to be in the Afghanistan/Pakistan border area.’
(41)          
‘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.’
(42)          
‘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.’
(43)          
‘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.’
(44)          
‘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.’
(45)          
‘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.’ 
(46)          
‘Gul Ahmad Hakimi. Title: Maulavi.
Function: Commercial Attaché, Taliban “Consulate General”, Karachi. Nationality:
Afghan.’
(47)          
‘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).’
(48)          
‘Hamdullah. Title: Maulavi. Function: Repatriation
Attaché, Taliban “Consulate General”, Quetta. Nationality: Afghan.’
(49)          
‘Zabihullah Hamidi; Function: Deputy
Minister of Higher Education of the Taliban regime. Nationality: Afghan.’

(50)          
‘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.’
(51)          
‘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.’
(52)          
‘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.’
(53)          
‘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.’
(54)          
‘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.’
(55)          
‘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.’
(56)          
‘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 information: Believed
to be in the Afghanistan/Pakistan border area. Date of designation referred to
in Article 2a (4) (b): 25.1.2001.’
(58)          
‘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.’ 
(59)          
‘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.’
(60)          
‘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.’
(61)          
‘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.’
(62)          
‘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.’
(63)          
‘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.’
(64)          
‘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.’
(65)          
‘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.’
(66)          
‘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.’
(67)          
‘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.’
(68)          
‘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.’
(69)          
‘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.’
(70)          
‘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.’
(71)          
‘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.’
(72)          
‘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.’
(74)          
‘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.’
(75)          
‘Jan Mohmmad Madani. Title: Mr. Function:
Chargé d'Affaires, Taliban Embassy, Abu Dhabi. Nationality: Afghan.’
(76)          
‘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.’
(77)          
‘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.’
(78)          
‘Mohammadullah Mati. Title: Maulavi.
Function: Minister of Public Works of the Taliban regime. Place of birth:
Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan.’
(79)          
‘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.’
(80)          
‘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.’
(81)          
‘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.’
(82)          
‘Nazar Mohammad. Title: Maulavi.
Function: Governor of Kunduz Province (Afghanistan) under the Taliban regime. Nationality:
Afghan.’
(83)          
‘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.’
(85)          
‘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.’
(86)          
‘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.’
(87)          
‘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.’
(88)          
‘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.’
(89)          
‘Mohammad Yaqoub. Title: Maulavi.
Function: Head of BIA under the Taliban regime. Nationality: Afghan.’
(90)          
‘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.'
(91)          
‘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.’
(92)          
‘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.’
(93)          
‘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.’
(94)          
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).
(95)          
‘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: 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.’
(96)          
‘Mohammad Naim (alias Mullah
Naeem). Title: Mullah. Function: Deputy Minister of Civil Aviation of the
Taliban regime. Nationality: Afghan.’
(97)          
‘Nik Mohammad. Title: Maulavi. Function:
Deputy Minister of Commerce of the Taliban regime. Nationality: Afghan.’
(98)          
‘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)      
‘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.’
(103)      
‘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.’
(104)      
‘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.’
(105)      
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.
(106)      
‘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.’
(108)      
‘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.’
(109)      
‘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.’
(110)      
‘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.’
(111)      
‘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.’
(112)      
‘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.’
(113)      
‘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.’
(114)      
‘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.’
(115)      
‘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.’
(116)      
‘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.’
(117)      
‘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).’
(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)      
‘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.’
(122)      
‘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 information: (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.’
(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)      
‘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.’
(129)      
‘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.’
(130)      
‘Tahis. Title: Hadji. Function: Deputy
Minister of Civil Aviation of the Taliban regime. Nationality: Afghan.’
(131)      
‘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.’
(132)      
‘Walijan. Title: Maulavi. Funtion:
Governor of Jawzjan Province (Afghanistan) under the Taliban regime. Date of
birth: Approximately 1968. Place of birth: Quetta, Pakistan.’
(133)      
‘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 Minister of Security (Intelligence)
of the Taliban regime. Date of birth: 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)      
‘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.’
(137)      
‘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).’
(138)      
‘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.’
[1]               OJ L 139, 29.5.2002, p. 4.
[2]               OJ L 139, 29.5.2002, p. 9.