natgillin/translations-raw huggingface dataset:
Bilag I til forordning (EU) nr. 753/2011 erstattes af den tekst, der er anført i bilaget til nærværende forordning.
Annex I to Regulation (EU) No 753/2011 is replaced by the text appearing in the Annex to this Regulation.
Abdul Baqi Basir Awal Shah (alias Abdul Baqi).
A. Individuals associated with the Taliban
Dato for FN's opførelse på listen: 25.1.2001
He also served in the Consular Department of the Ministry of Foreign Affairs of the Taliban regime.
Amir Abdullah (alias Amir Abdullah Sahib).
Date of birth: 1964.
Janan Agha (alias Abdullah Jan Agha).
Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban.
Sayed Mohammad Azim Agha (alias a) Sayed Mohammad Azim Agha, b) Agha Saheb).
Amir Abdullah has served as treasurer to senior Taliban leader Abdul Ghani Baradar and was the former deputy to the Taliban governor of Kandahar Province, Afghanistan.
Sayyed Ghiassouddine Agha (alias a) Sayed Ghiasuddin Sayed Ghousuddin, b) Sayyed Ghayasudin, c) Sayed Ghias).
Title: Maulavi.
Grunde til opførelse på listen: a) minister for hajj og religiøse anliggender under Talebanstyret, b) undervisningsminister under Talebanstyret.
Grounds for listing: (a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Ahmed Jan Akhundzada Wazir (alias a) Hajji Ahmad Jan, b) Ahmed Jan Akhund).
Place of birth: Tirin Kot city, Uruzgan Province, Afghanistan.
Hamidullah Akhund Sher Mohammad (alias a) Janat Gul, b) Hamidullah Akhund).
Believed to be in Afghanistan/Pakistan border area.
Ubaidullah Akhund Yar Mohammed Akhund (alias a) Obaidullah Akhund, b) Obaid Ullah Akhund).
Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Sayed Mohammad Azim Agha's post as an employee of the Passport and Visa Department came under the Ministry of Interior of the Taliban regime.
Mohammad Eshaq Akhunzada (alias Mohammad Ishaq Akhund).
He is believed to be involved in drug trafficking.
Allah Dad Matin (alias a) Allahdad, b) Shahidwror, c) Akhund).
Other information: Originally from Ghazni Province, but later lived in Uruzgan.
Aminullah Amin Quddus (alias a) Muhammad Yusuf, b) Aminullah Amin).
Abdul Bari Akhund (alias (a) Haji Mullah Sahib (b) Zakir).
Muhammad Taher Anwari (alias a) Mohammad Taher Anwari, b) Muhammad Tahir Anwari, c) Mohammad Tahre Anwari, d) Haji Mudir).
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.
Arefullah Aref Ghazi Mohammad (alias Arefullah Aref).
Place of birth: (a) Kandahar Province, Afghanistan, (b) Tirin Kot District, Uruzgan Province, Afghanistan.
I slutningen af 2008 ledede Sayed Esmatullah Asem en Talebanbase i grænseområdet mellem Afghanistan og Pakistan.
Place of birth: Shah Wali Kot District, Kandahar Province, Afghanistan.
Atiqullah Wali Mohammad (alias Atiqullah).
Other information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010.
Abdul Ghani Baradar Abdul Ahmad Turk (alias a) Mullah Baradar Akhund, b) Abdul Ghani Baradar).
Grounds for listing: (a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar.
Dost Mohammad (alias Doost Mohammad).
He was a member of the Taliban Supreme Council as at December 2009.
Mohammad Azam Elmi (alias Muhammad Azami).
Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013.
Rustum Hanafi Habibullah (alias a) Rostam Nuristani, b) Hanafi Sahib).
2010.
Din Mohammad Hanif (alias a) Qari Din Mohammad, b) Iadena Mohammad).
Date of birth: (a) approximately 1968, (b) 1969.
Jalaluddin Haqqani (alias: a) Jalaluddin Haqani, b) Jallalouddin Haqqani, c) Jallalouddine Haqani).
Other information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.
Khalil Ahmed Haqqani (alias a) Khalil Al-Rahman Haqqani, b) Khalil ur Rahman Haqqani, c) Khaleel Haqqani).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665076 Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
Adresse: a) Peshawar, Pakistan, b) nær Dergey Manday Madrasa i landsbyen Dergey Manday, nær Miram Shah i agenturet Nordwaziristan (NWA) i de føderalt forvaltede stammeområder (FATA), Pakistan, c) landsbyen Kayla nær Miram Shah i agenturet Nordwaziristan (NWA) i de føderalt forvaltede stammeområder (FATA), Pakistan, d) landsbyen Sarana Zadran, Paktiaprovinsen, Afghanistan.
Abdul Habib Alizai (alias: (a) Haji Agha JanAlizai, (b) Hajji Agha Jan, (c) Agha Jan Alazai, (d) Haji Loi Lala, (e) Loi Agha, (f) Abdul Habib, (g) Agha Jan Alizai
Mohammad Moslim Haqqani Muhammadi Gul (alias Moslim Haqqani).
Date of birth: (a) Approximately 1953, (b) Approximately 1960.
Nasiruddin Haqqani (alias: a) Dr. Alim Ghair, b) Naseer Haqqani, c) Dr. Naseer Haqqani, d) Nassir Haqqani, e) Nashir Haqqani).
Date of birth: Approximately 1973.
Abdul Hai Hazem Abdul Qader (alias Abdul Hai Hazem).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438
Hidayatullah (alias Abu Turab).
Sayed Esmatullah Asem commanded a group of Taliban fighters in Chaparhar District, Nangarhar Province, Afghanistan.
Abdul Rahman Ahmad Hottak (alias Hottak Sahib).
Atiqullah Wali Mohammad (alias Atiqullah).
Saleh Mohammad Kakar Akhtar Muhammad (alias Saleh Mohammad).
Other information: Arrested in Feb.
Rahmatullah Kakazada (alias a) Rehmatullah, b) Kakazada, c) Mullah Nasir).
Shahabuddin Delawar.
Abdul Rauf Khadem (alias Mullah Abdul Rauf Aliza).
1998.
Zia-ur-Rahman Madani (alias a) Ziaurrahman Madani, b) Zaia u Rahman Madani, c) Madani Saheb, d) Diya' al-Rahman Madani).
2010.
Mohammadullah Mati (alias Mawlawi Nanai).
Belongs to Nuristani tribe.
Han var den midlertidige leder af Talebans øverste råd fra februar til april 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427427
Abdul Quddus Mazhari (alias Akhtar Mohammad Maz-hari).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665175 Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
Nazir Mohammad Abdul Basir (alias Nazar Mohammad).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446048
Abdul Kabir Mohammad Jan (alias A. Kabir).
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
Mohammad Rasul Ayyub (alias Gurg).
Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces.
Mohammad Wali Mohammad Ewaz (alias Mohammad Wali).
Grounds for listing: Deputy Minister of Foreign Affairs under the Taliban regime.
Tilhørte Ghilzaistammen.
Passport No: (a) Afghanistan number OR1961825, issued on 4 Feb.
Amir Khan Motaqi (alias Amir Khan Muttaqi).
Member of the Financial Commission of the Taliban Council.
Mohammad Naim Barich Khudaidad (alias a) Mullah Naeem Barech, b) Mullah Naeem Baraich, c) Mullah Naimullah, d) Mullah Naim Bareh, e) Mohammad Naim, f) Mullah Naim Barich, g) Mullah Naim Barech, h) Mullah Naim Barech Akhund, i) Mullah Naeem Baric, j) Naim Berich, k) Haji Gul Mohammed Naim Barich, l) Gul Mohammad, m) Haji Ghul Mohammad, n) Gul Mohammad Kamran, o) Mawlawi Gul Mohammad, p) Spen Zrae).
Date of birth: (a) Approximately 1942, (b) Approximately 1948.
Nik Mohammad Dost Mohammad (alias Nik Mohammad).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400 Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
Nurullah Nuri (alias Norullah Noori).
Following the collapse of the Taliban regime, along with Taliban and Al-Qaida elements, he escaped to northern Waziristan and started to regroup his militias for the fight against the Government of Afghanistan.
Mohammad Ibrahim Omari (alias Ibrahim Haqqani).
Khalil Haqqani has also acted on behalf of Al-Qaida and has been linked to its military operations.
Nooruddin Turabi Muhammad Qasim (alias a) Noor ud Din Turabi, b) Hajji Karim).
National identification No: 1136 (Afghan national identification card (tazkira)).
Abdul Salam Hanafi Ali Mardan Qul (alias a) Abdussalam Hanifi, b) Hanafi Saheb).
This designation was added to the UN list on 18 July 2007.
Abdul Ghafar Qurishi Abdul Ghani (alias Abdul Ghaffar Qureshi).
Place of birth: Alingar District, Laghman Province, Afghanistan.
Mohammad Hasan Rahmani (alias Gud Mullah Mohammad Hassan).
He had been a Taliban commander for the province in late 2004.
Hamdullah Sunani (alias Sanani).
Son of Jalaluddin Haqqani.
Ehsanullah Sarfida Hesamuddin Akhundzada (alias a) Ehsanullah Sarfadi, b) Ehsanullah Sarfida).
In 2004, Haqqani travelled to Saudi Arabia with a Taliban associate to raise funds for the Taliban.
Saduddin Sayyed (alias a) Sadudin Sayed, b) Sadruddin).
Other information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.
Internetlink til INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427433
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul.
Akhtar Mohammad Mansour Shah Mohammed (alias a) Akhtar Mohammad Mansour Khan Muhammad, b) Akhtar Muhammad Mansoor, c) Akhtar Mohammad Mansoor, d) Naib Imam).
As Director of Administrative Affairs of the Taliban regime, he distributed Afghan identity cards to Al-Qaida-related foreigners who fought in Afghanistan and collected a significant amount of funds from them.
Han har også været guvernør i Kandahar siden maj 2007 siden Talebanstyret.
Date of birth: Between 1977 and 1978 (Approximately).
Shams Ur-Rahman Abdul Zahir (alias a) Shamsurrahman, b) Shams-u-Rahman, c) Shamsurrahman Abdurahman, d) Shams ur-Rahman Sher Alam).
Sirajuddin Jallaloudine Haqqani is one of the most prominent, influential, charismatic and experienced leaders within the Haqqani network, a group of fighters with a close association with both the Taliban and Al-Qaida, and has been one of the major operational commanders of the network since 2004.
Mohammad Sarwar Siddiqmal Mohammad Masood (alias Mohammad Sarwar Siddiqmal).
Sirajuddin Haqqani is actively involved in the planning and execution of attacks targeting International Security Assistance Forces (ISAF), Afghan officials and civilians, mainly in the eastern and southern regions of Afghanistan.
Nationalt identifikationsnr.: 19657 (afghansk nationalt identifikationskort (tazkira)).
Sirajuddin Haqqani was involved in the suicide bombing attack against a Police Academy bus in Kabul on 18 June 2007 which killed 35 police officers.
Andre oplysninger: Tilhører Mangalstammen.
His brothers Nasiruddin Haqqani and Badruddin Haqqani (deceased), and his uncles Mohammad Ibrahim Omari and Khalil Ahmed Haqqani are also listed.
Sher Mohammad Abbas Stanekzai Padshah Khan.
Abdul Hai Hazem Abdul Qader (alias Abdul Hai Hazem).
Internetlink til INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427421
Date of birth: 1971.
Ahmad Taha Khalid Abdul Qadir.
Place of birth: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan.
Andre oplysninger: Talebanmedlem med ansvar for Nangarharprovinsen fra 2011.
Address: (a) Iltifat village, Shakardara District, Kabul Province, Afghanistan, (b) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Taha fungerede også under Talebanstyret som guvernør for Kunarprovinsen i slutningen af 2001.
2010.
Talebanmedlem med ansvar for Nangarharprovinsen i 2011.
Hidayatullah (alias Abu Turab).
Tæt tilknytning til Sirajjudin Jallaloudine Haqqani.
Grounds for listing: Deputy Minister of Civil Aviation and Tourism under the Taliban regime.
Grunde til opførelse på listen: minister for repatriering under Talebanstyret.
Place of birth: Arghandab District, Kandahar Province, Afghanistan.
Andre oplysninger: Medlem af Talebans øverste råd med ansvar for Takhar- og Badakhshanprovinserne i december 2009.
Date of UN designation: 8.3.2001.
Abdul Raqib Takhari var medlem af Talebans øverste råd med ansvar for Takhar- og Badakhshanprovinserne i december 2009.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul.
Andre oplysninger: Medlem af Talebans Gerd-e-Jangal-shura og chef for Talebans fange- og flygtningeudvalg.
Abdul Rahman Ahmad Hottak (alias Hottak Sahib).
Nazirullah Hanafi Waliullah (alias Nazirullah Aanafi Waliullah).
Grounds for listing: (a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.
Titel: a) Maulavi, b) Hajji.
Date of birth: Approximately 1957.
Grunde til opførelse på listen: handelsattaché, Talebans ambassade, Islamabad, Pakistan.
Place of birth: Ghazni Province, Afghanistan.
Pasnummer: D 000912 (afghansk pas udstedt den 30.6.1998).
Belongs to Hotak tribe.
Abdul-Haq Wassiq er allieret med Gulbuddin Hekmatyar.
2010.
Derefter blev han vicegeneraldirektør for efterretningstjenesten med referat til Qari Ahmadullah.
Najibullah Haqqani Hidayatullah (alias Najibullah Haqani).
I denne funktion havde han ansvaret for forbindelserne med udenlandske kombattanter med tilknytning til al-Qaeda og deres træningslejre i Afghanistan.
Grounds for listing: Deputy Minister of Finance under the Taliban regime.
Mohammad Jawad Waziri.
Place of birth: Moni village, Shigal District, Kunar Province.
Grunde til opførelse på listen: Udenrigsministeriets afdeling for FN-anliggender under Talebanstyret.
National identification No: Afghan national identification card (tazkira) number 545167, issued in 1974.
Tilhører Wazirstammen.
Date of UN designation: 23.2.2001.
Mohammad Zahid (alias a) Jan Agha Ahmadzai, b) Zahid Ahmadzai).
Grandfather's name is Salam.
Pasnummer: D 001206 (udstedt den 17.7.2000).
Taliban member responsible for Laghman Province as of late 2010.
Faizullah Khan Noorzai (alias a) Haji Faizullah Noor, b) Faizullah Noorzai Akhtar Mohammed Mira Khan, c) Hajji Faizullah Khan Noorzai, Hajji Faizuulah Khan Norezai, Hajji Faizullah Khan, Hajji Fiazullah, d) Hajji Faizullah Noori, e) Hajji Pazullah Noorzai, f) Hajji Mullah Faizullah).
Najibullah Haqqani Hydayatullah also served as Deputy Minister of Finance of the Taliban regime.
Dato for FN's opførelse på listen: 4.10.2011.
On 27 September 2007, the listing of this name was updated to remove the original designation of ‘Deputy Minister of Public Works of the Taliban regime’.
Har siden midten af 2009 leveret våben, ammunition, sprængstoffer og medicinsk udstyr til Talebankrigere, har skaffet midler til Taleban samt sørget for træning til dem i grænseområdet mellem Afghanistan og Pakistan.
He is a cousin of Noor Jalal.
Har tidligere organiseret og finansieret Talebanoperationer i Kandaharprovinsen, Afghanistan.
As at June 2008, the Taliban leadership appointed him the person responsible for military activity in the Kunar Province.
Har siden 2010 rejst til og ejet virksomheder i Dubai, De Forenede Arabiske Emirater og Japan.
Najibullah Haqqani Hidayatullah was a Taliban member responsible for Laghman Province as of late 2010.
Tilhører Noorzaistammen, understammen Miralzai.
Gul Agha Ishakzai (alias (a) Mullah Gul Agha, (b) Mullah Gul Agha Akhund (c) Hidayatullah, (d) Haji Hidayatullah, (e) Hayadatullah).
Internetlink til INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4678606
Other information: Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.
Han har indsamlet over 100000 USD til Taleban fra donorer i Golfregionen og gav i 2009 en del af sine egne penge.
Associated with Mullah Mohammed Omar.
Han ydede også økonomisk støtte til en Talebanleder i Kandaharprovinsen og har skaffet midler til at bistå med træning af Taleban- og al-Qaeda-krigere, som skulle udføre angreb på koalitionens og Afghanistans militære styrker.
Served as Omar's principal finance officer and one of his closest advisors.
Faizullah har fra midten af 2005 organiseret og finansieret Talebanoperationer i Kandaharprovinsen, Afghanistan.
Belongs to Ishaqzai tribe.
Ud over hans finansielle støtte har Faizullah hjulpet med Talebantræning og -operationer.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621285
Faizullah har siden midten af 2009 leveret våben, ammunition, sprængstoffer og medicinsk udstyr til Talebankrigere fra det sydlige Afghanistan.
Gul Agha Ishakzai is the head of the Taliban's financial commission and is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.
I midten af 2008 var Faizullah ansvarlig for at huse Talebanselvmordsbombere og flytte dem fra Pakistan til Afghanistan.
He has also collected money for suicide attacks in Kandahar, Afghanistan, and has been involved in the disbursement of funds to Taliban fighters and their families.
Siden midten af 2009 har Faizullah drevet en madrassa (religiøs skole) i grænseområdet mellem Afghanistan og Pakistan, hvor der blev skaffet titusindvis af dollars til Taleban.
At one time, no one was allowed to meet Mullah Omar unless approved by him.
Arealerne omkring Faizullahs madrassa blev brugt til at oplære Talebankrigere i at konstruere og anvende improviserede eksplosive anordninger (IED'er).
He lived in the presidential palace with Omar during the Taliban regime.
I 2010 havde Faizullah kontorer og ejede muligvis ejendomme, bl.a. hoteller, i Dubai, De Forenede Arabiske Emirater.
Qudratullah Jamal (alias Haji Sahib).
Faizullah har siden begyndelsen af 2006 ejet virksomheder i Dubai og Japan.
Date of birth: Approximately 1963.
Malik Noorzai (alias a) Hajji Malik Noorzai, b) Hajji Malak Noorzai, c) Hajji Malek Noorzai, d) Hajji Maluk, e) Hajji Aminullah), f) Allah Muhammad).
Place of birth: Gardez, Paktia Province, Afghanistan.
Grunde til opførelse på listen: Talebanfinancier.
Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010.
Pasnummer: Pakistansk pasnummer FA0157612, udstedt den 23. juli 2009, udløber den 22. juli 2014, officielt annulleret fra og med 2013, udstedt i navnet Allah Muhammad.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427404 Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
Andre oplysninger: Talebanfinancier.
In April 2009, the Taliban leadership announced the posting of Qudratullah Jamal as its Liaison Officer for its well-wishers and friends throughout the world.
Bror til Faizullah Khan Noorzai.
Place of birth: Nalghan village, Panjwai District, Kandahar Province, Afghanistan.
Faderens navn er Hajji Akhtar Muhammad.
Address: Daman District, Kandahar Province, Afghanistan.
Malik Noorzai er forretningsmand med base i Pakistan, som har ydet finansiel støtte til Taleban.
Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan.
Mindst siden 2005 har Malik også personligt givet titusindvis af dollars og uddelt flere hundrede tusind dollars til Taleban, hvoraf nogle var indsamlet fra donorer i Golfregionen og Pakistan, og nogle var Maliks egne midler.
Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund.
Malik forvaltede også en hawalakonto i Pakistan, hvor der med få måneders mellemrum blev indsat titusindvis af dollars fra Golfregionen til støtte for Talebanaktiviteter.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652885
I 2009 havde Malik i 16 år været ledende pedel på en madrassa (religiøs skole) i grænseområdet mellem Afghanistan og Pakistan, som Taleban brugte til at indoktrinere og træne rekrutter.
Prior to his arrest by Afghan authorities, Saleh Mohammad Kakar Akhtar Muhammad operated heroin processing laboratories in the Band-e-Timor area of Kandahar Province that were protected by the Taliban.
Malik leverede bl.a. de midler, der støttede madrassaen.
Saleh Mohammad Kakar Akhtar Muhammadhas has been in contact with senior Taliban leaders, collected cash on their behalf from narco-traffickers, and managed and hid money belonging to senior Taliban members.
Han har importeret biler, bildele og beklædningsgenstande fra Dubai og Japan til sine virksomheder, som to Talebanledere har investeret i. I midten af 2010 fik Malik og hans bror frigivet hundredvis af godscontainere, der efter sigende var millioner af dollars værd, som de pakistanske myndigheder havde beslaglagt tidligere på året, fordi de mente, at modtagerne havde forbindelse med terrorisme.
Rahmatullah Kakazada (alias (a) Rehmatullah, (b) Kakazada, (c) Mullah Nasir).
Abdul Aziz Abbasin (alias Abdul Aziz Mahsud).
Grounds for listing: Consul General, Taliban Consulate General, Karachi, Pakistan.
Andre oplysninger: Central leder i Haqqaninetværket under Sirajuddin Jallaloudine Haqqani.
Date of birth: 1968.
Har været involveret i transport af våben til Afghanistan.
Place of birth: Zurmat District, Paktia Province, Afghanistan.
Abbasin leder en gruppe Talebankrigere og har hjulpet med at drive en træningslejr for udenlandske krigere i Paktikaprovinsen.
Belongs to Suleimankheil tribe.
Abbasin har også været involveret i bagholdsangreb på køretøjer med afghanske regeringsstyrker og i transport af våben til Afghanistan.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
Dato for FN's opførelse på listen: 6.1.2012.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605
Ahmad Zia Agha er en højtstående Talebanleder med militære og finansielle ansvarsområder.
Grounds for listing: Commander of Central Corp under the Taliban regime.
I 2010 var Ahmad Zia Agha leder af Talebans militære shura (råd), der styrede Talebans militære operationer i det vestlige Afghanistan.
Date of birth: (a) Between 1958 and 1963, (b) Approximately 1970.
Talebans shurakasserer overdrog også flere hundrede tusind dollars til Ahmad Zia Agha til finansiering af improviserede eksplosive anordninger (IED'er).
Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011.
I 2008 var Ahmad Zia Agha involveret i distribution af midler til Talebanledere i Afghanistan og overførte penge til personer knyttet til Taleban uden for landet.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665146 Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
Fazl Rabi (alias a) Fazl Rabbi, b) Fazal Rabi, c) Faisal Rabbi).
Abdul Rauf Khadem was the Taliban member responsible for Logar Province as at 2009.
Andre oplysninger: Repræsenterer og yder økonomisk og logistisk støtte til Haqqaninetværket, som er baseret i grænseområdet mellem Afghanistan og Pakistan.
Abdul Rauf Khadem was a member of a regional Taliban Council as at 2009.
Medlem af Talebans finansråd.
He was the Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011.
Fazl Rabi yder finansiel og logistisk støtte til Haqqaninetværket, der er en militant gruppe med tilknytning til Taleban, som opererer fra grænseområdet mellem Afghanistan og Pakistan.
Date of birth: Approximately 1963.
Rabi har rejst til udlandet for at skaffe midler til Haqqaninetværket og har også bidraget til at indsamle penge til Talebans militære aktiviteter.
Place of birth: Poti village, Arghistan District, Kandahar Province, Afghanistan.
Rabi har også rejst til Golfregionen for at skaffe penge til Jalaluddin Haqqani, Haqqaninetværkets patriark.
Other information: Belongs to Popalzai tribe.
Rabi er også medlem af Talebans finansielle shura og har uddelt finansielle midler til Talebans ledere og embedsmænd.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427436