natgillin/translations-raw huggingface dataset:
Φέρεται ως αποβιώσας το 2013.
Injured leg.
Διαδικτυακός σύνδεσμος για την Ειδική Αγγελία ΙΝΤΕΡΠΟΛ-Συμβουλίου Ασφαλείας των Ηνωμένων Εθνών:
Father's name is Hajji Meyawar Khan (deceased).
https://www.interpol.int/en/notice/search/un/1621257
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173
Περί το 1965.
Yahya Haqqani is a senior Haqqani Network (HQN) member who has been closely involved in the group's military, financial, and propaganda activities.
Τόπος γέννησης:
Yahya has acted as de facto head of the group when senior- most leaders Sirajuddin Jallaloudine Haqqani (Yahya's brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani were absent.
Χωριό Chaharbagh, περιφέρεια Arghandab, επαρχία Kandahar, Αφγανιστάν.
Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of now-deceased HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations, Abdul Rauf Zakir.
Η επανεξέταση σύμφωνα με την απόφαση 1822 (2008) του Συμβουλίου Ασφαλείας ολοκληρώθηκε στις 27 Ιουλ.
Yahya has also acted as Sirajuddin Jallaloudine Haqqani's Arabic interpreter and messenger.
Φωτογραφία διαθέσιμη για καταχώριση στην Ειδική Αγγελία ΙΝΤΕΡΠΟΛ-Συμβουλίου Ασφαλείας των Ηνωμένων Εθνών.
In early 2013 he facilitated funding for HQN fighters.
Φέρεται ως αποβιώσας τον Ιανουάριο του 2016.
Also in early 2013, Yahya coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani.
Διαδικτυακός σύνδεσμος για την Ειδική Αγγελία ΙΝΤΕΡΠΟΛ-Συμβουλίου Ασφαλείας των Ηνωμένων Εθνών:
In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded.
https://www.interpol.int/en/notice/search/un/1493918
Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani.
Ο Sayyed Mohammed Haqqani είχε επανειλημμένες συναντήσεις με τον Aiman Muhammed Rabi al-Zawahiri και τον Farhad, γραμματέα του Mohammed Omar, το 2003 και το 2004.
Eighteen people were killed and twelve were injured in the attack.
Άνοιξε βιβλιοπωλείο στο παζάρι της Qissa Khwani, στο Peshawar του Πακιστάν, το οποίο εμπλέκεται με τη χρηματοδότηση των Ταλιμπάν.
As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.
Τον Μάρτιο του 2009 ήταν ακόμη ενεργός ηγέτης των ανταρτών Ταλιμπάν.
Yahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) and he has maintained ties with AQ since at least mid-2009.
Επικεφαλής του δικτύου Haqqani στα τέλη του 2012.
In this role, Yahya has provided money to AQ members in the region for their personal expenses.
https://www.interpol.int/en/notice/search/un/1491193
As of mid-2009, he acted as the HQN's primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.
1971.
Yahya has also conducted and managed HQN and Taliban media and propaganda activities.
Τόπος γέννησης:
As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made.
Χωριό Pashawal Yargatoo, περιφέρεια Andar, επαρχία Ghazni, Αφγανιστάν.
Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan.
Ιθαγένεια:
As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani's surrogates.
https://www.interpol.int/en/notice/search/un/1446037
As of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani.
https://www.interpol.int/en/notice/search/un/1529230
Saidullah Jan (alias: Abid Khan).
https://www.interpol.int/en/notice/search/un/1494052
Date of Birth: 1982.
Χωριό Moni, περιφέρεια Shigal, επαρχία Kunar.
Place of birth: Giyan District, Paktika Province, Afghanistan.
αφγανική εθνική ταυτότητα (tazkira) αριθ. 545167, που εκδόθηκε το 1974.
Provided critical facilitation support to drivers and vehicles transporting HQN ammunition.
Ημερομηνία χαρακτηρισμού από τον ΟΗΕ:
Also involved in the group's recruiting efforts as of 2011.
https://www.interpol.int/en/notice/search/un/1493752
Father's name is Bakhta Jan.
Αυτή η καταχώριση προσετέθη στον κατάλογο στις 18 Ιουλίου 2007.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807179
Στις 27 Σεπτεμβρίου 2007, η καταχώριση αυτού του ονόματος ενημερώθηκε ώστε να απαλειφθεί ο αρχικός χαρακτηρισμός «Αναπληρωτής Υπουργός Δημοσίων Έργων του καθεστώτος των Ταλιμπάν».
Saidullah Jan is a senior member of the Haqqani Network (HQN) as of 2013 who has also acted at times as an HQN deputy, as the HQN commander for the Northern Zone of Afghanistan, and as a key HQN logistical coordinator.
Band-e-Timor, περιφέρεια Maiwand, επαρχία Kandahar, Αφγανιστάν.
In late 2013, Saidullah provided critical facilitation support to drivers and vehicles transporting HQN ammunition.
Ημερομηνία χαρακτηρισμού από τον ΟΗΕ:
As of late 2011, Saidullah was also involved in the group's recruiting efforts and conducted the evaluation of at least one HQN recruit.
Επικεφαλής της Οικονομικής Επιτροπής των Ταλιμπάν στα μέσα του 2013.
In late 2013, Saidullah travelled to the Gulf in the company HQN fundraisers Khalil Ahmed Haqqani, Fazl Rabi, and other HQN members including an attack facilitator.
Συνδεόταν με τον μουλά Mohammed Omar.
In 2010, Saidullah travelled with a group of HQN leaders, including now- deceased HQN official Ahmed Jan Wazir Akhtar Mohammad, to the Gulf.
Gardez, επαρχία Paktia, Αφγανιστάν.
In late 2013, Saidullah reportedly was trusted by Al-Qaida members as an HQN associate who could help with any trouble, including arrest.
Ιθαγένεια:
As of early 2012, Saidullah Jan sometimes travelled with Yahya Haqqani to meet with now-deceased HQN financial emissary Nasiruddin Haqqani.
https://www.interpol.int/en/notice/search/un/1427404
Muhammad Omar Zadran (alias: Mohammad-Omar Jadran).
Χωριό Nalghan, περιφέρεια Panjwai, επαρχία Kandahar, Αφγανιστάν.
Date of birth: 1958.
Ιθαγένεια:
Place of birth: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan.
Αποφυλακίστηκε στο Αφγανιστάν τον Φεβρουάριο του 2014.
Address: Afghanistan/Pakistan Border Area.
Συνδέεται εξ αγχιστείας με τον μουλά Ubaidullah Akhund Yar Mohammad Akhund.
Other information: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.
Ανήκει στη φυλή Kakar.
Involved in the preparation of attacks against Afghan and international forces in Afghanistan.
1968.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807181
Τόπος γέννησης:
Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) leader who as of 2013 in command of over 100 militants active in Khost Province, Afghanistan.
https://www.interpol.int/en/notice/search/un/144605
Omar served as an HQN Shadow District Governor, and as a commander under HQN leader Sirajuddin Jallaloudine Haqqani since 2005, and has planned or been instructed to plan attacks on behalf of the HQN since at least 2006.
μεταξύ 1958 και 1963, β) 1970 περίπου.
Omar has worked with the Taliban, serving in 2010 as a member of the Taliban Shura Council established by the Taliban to discuss logistics for insurgents, needs, training, assignments for commanders, and deployment of terrorist cells to south-eastern Afghanistan.
χωριό Azan, περιφέρεια Kajaki, επαρχία Helmand, Αφγανιστάν, β) περιφέρεια Spin Boldak, επαρχία Kandahar, Αφγανιστάν.
Omar has participated in the preparation and planning of attacks against Afghan citizens, the Afghan Government, and Coalition personnel in Afghanistan on behalf of both the HQN and the Taliban.
Μέλος της Shura της Quetta (ανώτατου κυβερνητικού οργάνου των Ταλιμπάν) το 2009.
In 2012, Omar and dozens of other HQN members worked on a vehicle-borne improved explosive device attack against a Coalition Forces camp and was involved in attack planning against troops in Paktiya Province, Afghanistan.
Μέλος των Ταλιμπάν υπεύθυνο για την επαρχία Uruzgan, Αφγανιστάν, το 2011.
As of 2011, Omar was involved in suicide attack planning.
https://www.interpol.int/en/notice/search/un/4665146
In 2010, Omar was tasked by an HQN commander to kidnap and murder local Afghan nationals working for Coalition Forces in Khost, Paktia, Paktika, and Baghlan Provinces, Afghanistan.
χωριό Poti, περιφέρεια Arghistan, επαρχία Kandahar, Αφγανιστάν.
In 2010, Omar and other militant leaders in the region agreed to intensify attacks against the Afghan Government and Coalition forces, capture and control various districts, disrupt national assembly elections and road construction operations, and recruit local youths.
Λόγοι καταχώρισης στον κατάλογο: α) Υπουργός Εσωτερικών του καθεστώτος των Ταλιμπάν, β) Αρχηγός της Αστυνομίας της Καμπούλ επί καθεστώτος Ταλιμπάν.
Abdul Basir Noorzai (alias: (a) Haji Abdul Basir, (b) Haji 'Abd Al- Basir, (c) Haji Basir Noorzai, (d) Abdul Baseer, (e) Abdul Basir).
Ημερομηνία γέννησης:
Date of Birth: (a) 1965, (b) 1960, (c) 1963.
Περί το 1958.
Place of birth: Baluchistan Province, Pakistan.
περιφέρεια Spin Boldak, επαρχία Kandahar, Αφγανιστάν, στην περιοχή που συνορεύει με την περιφέρεια Chaman, Quetta, Πακιστάν.
Passport No: Pakistani passport number AA3829182.
Ιθαγένεια:
National identification No: Pakistani national identification number 5420124679187.
https://www.interpol.int/en/notice/search/un/1427412
Date of UN designation: 27.3.2015.
Μεταξύ 1954 και 1955.
Other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.
Τόπος γέννησης: χωριό Siyachoy, περιφέρεια Panjwai, επαρχία Kandahar, Αφγανιστάν.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5858164
Η επανεξέταση σύμφωνα με την απόφαση 1822 (2008) του Συμβουλίου Ασφαλείας ολοκληρώθηκε στις 29 Ιουλ.
Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.
2010.
Basir had authority to distribute money to the Taliban, and over the last several years, Basir distributed thousands of dollars through his Hawala to Taliban members in the region.
Περί το 1960.
Basir has funded Taliban activities through his Hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.
Τόπος γέννησης:
As of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership.
https://www.interpol.int/en/notice/search/un/1494026
Torek Agha (alias: (a) Sayed Mohammed Hashan, (b) Torak Agha, (c) Toriq Agha, (d) Toriq Agha Sayed).
Περιφέρεια Zurmat, επαρχία Paktia, Αφγανιστάν, β) Περιφέρεια Garda Saray, επαρχία Paktia, Αφγανιστάν.
Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan.
Ιθαγένεια:
Date of birth: (a) 1960, (b) 1962, (c) Approximately 1965.
Σκιώδης κυβερνήτης των Ταλιμπάν στην επαρχία Logar από τα τέλη του 2012.
Place of birth: (a) Kandahar Province, Afghanistan, (b) Pishin, Baluchistan Province, Pakistan.
https://www.interpol.int/en/notice/search/un/1427385
National identification No: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).
Προσωρινός αρχηγός του Ανωτάτου Συμβουλίου των Ταλιμπάν από τον Φεβρουάριο έως τον Απρίλιο του 2010.
Date of UN designation: 2.11.2015.
Υπεύθυνος της στρατολόγησης από τα μέσα του 2013.
Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors.
Ανήκει στη φυλή Isakzai.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
https://www.interpol.int/en/notice/search/un/4665126
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294
Περιφέρεια Daman, επαρχία Kandahar του Αφγανιστάν.
A senior Taliban leader as of late 2014, Torek Agha (Torek) has served on the Taliban's ‘Quetta shura’, a regional body that directs Taliban activities in southern and western Afghanistan, and played a role in raising funds from Gulf-based donors.
Ιθαγένεια:
As of late 2014, Torek was a member of a group responsible for the Taliban leadership's strategic planning and logistics operations and also operated as a key commander and member of the Taliban's military council, and authorized and facilitated Taliban military operations.
https://www.interpol.int/en/notice/search/un/1427413
The Taliban military council is one of three command level councils and is responsible for overseeing Taliban operations and approving appointments of Taliban military leadership.
1970.
Over the years, Torek was involved in authorizing the assassination of numerous Afghan Government officials and tribal elders.
Επαρχία Kunduz, Αφγανιστάν.
After being instructed in mid-2011 by a Taliban senior leader to travel to Saudi Arabia during Ramadan to arrange external funding, in 2012 Torek and several other several other Taliban ‘Quetta shura’ members selected mullahs to travel to Saudi Arabia and other Arab countries to collect financial donations on the Taliban's behalf from both Afghan businessmen and smugglers.
https://www.interpol.int/en/notice/search/un/1446044
Torek collected approximately USD 4 million from Gulf-based donors for the Taliban in 2010, the majority of which he provided to fellow senior leader and Taliban finance collector Gul Agha Ishakzai (Gul Agha).
Uruzgan, Αφγανιστάν.
The amounts and sources of Torek's multiple 2010 Taliban fundraising transfers to Gul Agha were as follows: USD 1 million from associates in Saudi Arabia; USD 2 million from donors in Qatar, the United Arab Emirates (UAE), and Saudi Arabia; and USD 600000 from various Arab donors obtained on a fundraising trip to Qatar.
Ιθαγένεια:
As of late 2009, Torek held USD 2 million from unidentified Qatar and Saudi Arabia donors intended for the Taliban's ‘Quetta shura’ treasurer.
https://www.interpol.int/en/notice/search/un/4707186
The substantial donations Torek collected for the Taliban ‘Quetta shura’ during Ramadan were held in unidentified Pakistani banks and were under the control of the Taliban's head treasurer.
1954.
In mid-2006, Torek assigned Taliban fighters to various operational Taliban commanders.
Τόπος γέννησης:
He was one of the main links between the Taliban leadership and groups of Arab fighters arriving in Pakistan and Afghanistan to fight the International Security Assistance Force (ISAF).
χωριό Malaghi, περιφέρεια Κουντούζ, επαρχία Κουντούζ, Αφγανιστάν.
B. Entities and other groups and undertakings associated with the Taliban
Επιβεβαιώθηκε η δολοφονία του από τους Ταλιμπάν στις 9 Νοεμβρίου 2008.
Haji Khairullah Haji Sattar money exchange (alias (a) Haji Khairullah-Haji Sattar Sarafi, (b) Haji Khairullah and Abdul Sattar and Company, (c) Haji Khairullah Money Exchange, (d) Haji Khair Ullah Money Service, (e) Haji Salam Hawala, (f) Haji Hakim Hawala, (g) Haji Alim Hawala, (h) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah).
https://www.interpol.int/en/notice/search/un/4665167
Address: (a) (Branch Office 1: (i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan, (ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan
Mohammad Shafiq Mohammadi.
, (iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Τίτλος:
, (iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Περί το 1948.
, (v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan, (vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan), (b) (Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan), (c) (Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan), (d) (Branch Office 4: Karachi, Sindh Province, Pakistan), (e) (Branch Office 5: (i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan, (ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan), (f) (Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com), (g) (Branch Office 7: (i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Τόπος γέννησης:
, (ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Περιφέρεια Tirin Kot, επαρχία Uruzgan, Αφγανιστάν.
, (iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan), (h) (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan), (i) (Branch Office 9: (i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, (ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan), (j) (Branch Office 10: (i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
Ιθαγένεια:
, (ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
https://www.interpol.int/en/notice/search/un/1427517
), (k) (Branch Office 11: (i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan, (ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Περιφέρεια Pul-e-Khumri ή Baghlan Jadid, επαρχία Baghlan Αφγανιστάν.
), (l) (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan), (m) (Branch Office 13: Sarafi Market, Farah, Afghanistan), (n) (Branch Office 14: Dubai, United Arab Emirates), (o) (Branch Office 15: Zahedan, Iran), (p) (Branch Office 16: Zabul, Iran).
Μέλος του Ανώτατου Συμβουλίου των Ταλιμπάν το 2009.
Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044.
Η οικογένειά του κατάγεται από την Περιφέρεια Neka, επαρχία Paktia, Αφγανιστάν.
Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011.
https://www.interpol.int/en/notice/search/un/1493564
Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar.
Μεταξύ 1958 και 1963.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593
Τόπος γέννησης: χωριό Robat, περιφέρεια Spin Boldak, επαρχία Kandahar, Αφγανιστάν.
Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.
https://www.interpol.int/en/notice/search/un/4662451
Satar and Khairullah have jointly operated money exchanges throughout Afghanistan, Pakistan, and Dubai, the United Arab Emirates.
Περί το 1965.
Taliban leaders have used HKHS to disseminate money to Taliban shadow governors and commanders and to receive hawala (informal money remittance) transfers for the Taliban.
χωριό Jelawur, περιφέρεια Arghandab, επαρχία Kandahar, Αφγανιστάν, β) χωριό Siyachoy, περιφέρεια Panjwai, επαρχία Kandahar, Αφγανιστάν.
In late 2011, the HKHS branch in Lashkar Gah, Helmand Province, Afghanistan, was used to send money to the Taliban shadow governor for Helmand Province.
Ιθαγένεια:
In mid-2011, a Taliban commander used an HKHS branch in the Afghanistan-Pakistan border region to fund fighters and operations in Afghanistan.
Από τη θέση του στο Υπουργείο Πρόληψης της Έκλυσης των Ηθών και Διάδοσης της Αρετής του καθεστώτος των Ταλιμπάν, ο Mohammad Wali χρησιμοποιούσε συχνά βασανιστήρια και άλλα μέσα για τον εκφοβισμό του πληθυσμού.
After the Taliban deposited a significant amount of cash monthly with this HKHS branch, Taliban commanders could access the funds from any HKHS branch.
Mohammad Yaqoub.
Taliban personnel used HKHS in 2010 to transfer money to hawalas in Afghanistan where operational commanders could access the funds.
Τίτλος:
As of late 2009, the manager of the HKHS branch in Lashkar Gah oversaw the movement of Taliban funds through HKHS.
Περί το 1966.
Roshan money exchange (alias (a) Roshan Sarafi, (b) Roshan Trading Company, (c) Rushaan Trading Company, (d) Roshan Shirkat, (e) Maulawi Ahmed Shah Hawala, (f) Mullah Ahmed Shah Hawala, (g) Haji Ahmad Shah Hawala, (h) Ahmad Shah Hawala).
Τόπος γέννησης:
Address: (a) (Branch Office 1: (i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan
Περιφέρεια Shahjoi, επαρχία Zabul, Αφγανιστάν, β) Περιφέρεια Jandha, επαρχία Ghazni, Αφγανιστάν.
, (ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan
Διευθύνει «μέτωπο» των Ταλιμπάν και συντονίζει όλες τις στρατιωτικές δραστηριότητες των δυνάμεων των Ταλιμπάν στην περιφέρεια Maiwand, επαρχία Kandahar, Αφγανιστάν, από τα μέσα του 2013.
, (iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan
https://www.interpol.int/en/notice/search/un/5741615
, (iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan, (v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, (vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Περιφέρεια Zurmat, επαρχία Paktia, Αφγανιστάν, β) Χωριό Shin Kalai, περιφέρεια Nad-e-Ali, επαρχία Helmand, Αφγανιστάν.
), (b) (Branch Office 2: (i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, (ii) Main Bazaar, Safar, Helmand Province, Afghanistan), (c) (Branch Office 3: (i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, (ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, (iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan), (d) (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan), (e) (Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan), (f) (Branch Office 6: Zaranj, Nimruz Province, Afghanistan), (g) (Branch Office 7: (i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan
Ιθαγένεια:
, (ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
https://www.interpol.int/en/notice/search/un/1427382
Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.
Χωριό Shinkalai, περιφέρεια Nad-e-Ali, επαρχία Helmand, Αφγανιστάν, β) Επαρχία Zabul, Αφγανιστάν.
Owned by Ahmed Shah Noorzai Obaidullah.
Μέλος του Ανώτατου Συμβουλίου των Ταλιμπάν και εκπρόσωπος του Mohammed Omar από το 2007.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182
https://www.interpol.int/en/notice/search/un/1427418
Roshan Money Exchange (RMX) stores and transfers funds to support Taliban military operations and the Taliban's role in the Afghan narcotics trade.
Περιφέρεια Ghorak, επαρχία Kandahar, Αφγανιστάν, β) Περιφέρεια Nesh, επαρχία Uruzgan, Αφγανιστάν.
RMX was one of the primary hawalas (informal money remittance services) used by Taliban officials in Helmand Province as of 2011.
Απεβίωσε τον Νοέμβριο του 2015.
In 2011, a senior Taliban member withdrew hundreds of thousands of dollars from an RMX branch in the Afghanistan-Pakistan border region to distribute to Taliban shadow provincial governors.
Διαδικτυακός σύνδεσμος για την Ειδική Αγγελία ΙΝΤΕΡΠΟΛ-Συμβουλίου Ασφαλείας των Ηνωμένων Εθνών:
To fund the Taliban's spring offensive in 2011, the Taliban shadow governor of Helmand Province sent hundreds of thousands of dollars to RMX.
https://www.interpol.int/en/notice/search/un/1427415
Also in 2011, a Taliban member received tens of thousands of dollars from RMX to support military operations.
1958.
An RMX branch in the Afghanistan- Pakistan border region also held tens of thousands of dollars to be collected by a Taliban commander.