natgillin/translations-raw huggingface dataset:
αφγανική εθνική ταυτότητα (tazkira) αριθ. 545167, που εκδόθηκε το 1974.
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).
Ημερομηνία χαρακτηρισμού από τον ΟΗΕ:
B. Entities and other groups and undertakings associated with the Taliban
https://www.interpol.int/en/notice/search/un/1493752
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).
Αυτή η καταχώριση προσετέθη στον κατάλογο στις 18 Ιουλίου 2007.
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
Στις 27 Σεπτεμβρίου 2007, η καταχώριση αυτού του ονόματος ενημερώθηκε ώστε να απαλειφθεί ο αρχικός χαρακτηρισμός «Αναπληρωτής Υπουργός Δημοσίων Έργων του καθεστώτος των Ταλιμπάν».
, (iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Band-e-Timor, περιφέρεια Maiwand, επαρχία Kandahar, Αφγανιστάν.
, (iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Ημερομηνία χαρακτηρισμού από τον ΟΗΕ:
, (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
Επικεφαλής της Οικονομικής Επιτροπής των Ταλιμπάν στα μέσα του 2013.
, (ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Συνδεόταν με τον μουλά Mohammed Omar.
, (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
Gardez, επαρχία Paktia, Αφγανιστάν.
, (ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan ), (k) (Branch Office 11: (i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan, (ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Ιθαγένεια:
), (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).
https://www.interpol.int/en/notice/search/un/1427404
Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044.
Χωριό Nalghan, περιφέρεια Panjwai, επαρχία Kandahar, 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.
Ιθαγένεια:
Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar.
Συνδέεται εξ αγχιστείας με τον μουλά Ubaidullah Akhund Yar Mohammad Akhund.
Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.
Ανήκει στη φυλή Kakar.
Satar and Khairullah have jointly operated money exchanges throughout Afghanistan, Pakistan, and Dubai, the United Arab Emirates.
1968.
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.
Τόπος γέννησης:
As of 2011, the Taliban leadership transferred money to Taliban commanders in Afghanistan using HKHS.
https://www.interpol.int/en/notice/search/un/144605
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.
μεταξύ 1958 και 1963, β) 1970 περίπου.
In mid-2011, a Taliban commander used an HKHS branch in the Afghanistan-Pakistan border region to fund fighters and operations in Afghanistan.
Τόπος γέννησης:
After the Taliban deposited a significant amount of cash monthly with this HKHS branch, Taliban commanders could access the funds from any HKHS branch.
χωριό Azan, περιφέρεια Kajaki, επαρχία Helmand, Αφγανιστάν, β) περιφέρεια Spin Boldak, επαρχία Kandahar, Αφγανιστάν.
Taliban personnel used HKHS in 2010 to transfer money to hawalas in Afghanistan where operational commanders could access the funds.
Ιθαγένεια:
As of late 2009, the manager of the HKHS branch in Lashkar Gah oversaw the movement of Taliban funds through HKHS.
Μέλος της Shura της Quetta (ανώτατου κυβερνητικού οργάνου των Ταλιμπάν) το 2009.
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).
Μέλος των Ταλιμπάν υπεύθυνο για την επαρχία Uruzgan, Αφγανιστάν, το 2011.
Address: (a) (Branch Office 1: (i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan
https://www.interpol.int/en/notice/search/un/4665146
, (ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan
Λόγοι καταχώρισης στον κατάλογο: α) Υπουργός Εσωτερικών του καθεστώτος των Ταλιμπάν, β) Αρχηγός της Αστυνομίας της Καμπούλ επί καθεστώτος Ταλιμπάν.
, (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
Ημερομηνία γέννησης:
), (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
Περί το 1958.
, (ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
Τόπος γέννησης:
), (h) (Branch Office 8: Lakri City, Helmand Province, Afghanistan), (i) (Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan), (j) (Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan), (k) (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan).
περιφέρεια Spin Boldak, επαρχία Kandahar, Αφγανιστάν, στην περιοχή που συνορεύει με την περιφέρεια Chaman, Quetta, Πακιστάν.
Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.
Ιθαγένεια:
Owned by Ahmed Shah Noorzai Obaidullah.
https://www.interpol.int/en/notice/search/un/1427412
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182
Μεταξύ 1954 και 1955.
Roshan Money Exchange (RMX) stores and transfers funds to support Taliban military operations and the Taliban's role in the Afghan narcotics trade.
Τόπος γέννησης: χωριό Siyachoy, περιφέρεια Panjwai, επαρχία Kandahar, Αφγανιστάν.
RMX was one of the primary hawalas (informal money remittance services) used by Taliban officials in Helmand Province as of 2011.
Η επανεξέταση σύμφωνα με την απόφαση 1822 (2008) του Συμβουλίου Ασφαλείας ολοκληρώθηκε στις 29 Ιουλ.
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.
2010.
To fund the Taliban's spring offensive in 2011, the Taliban shadow governor of Helmand Province sent hundreds of thousands of dollars to RMX.
Περί το 1960.
Also in 2011, a Taliban member received tens of thousands of dollars from RMX to support military operations.
Τόπος γέννησης:
An RMX branch in the Afghanistan- Pakistan border region also held tens of thousands of dollars to be collected by a Taliban commander.
χωριό Paliran, περιφέρεια Namakab, επαρχία Takhar, Αφγανιστάν, β) πόλη Taluqan, επαρχία Takhar, Αφγανιστάν.
In 2010, on behalf of the Taliban shadow governor of Helmand Province, a Taliban member used RMX to send thousands of dollars to the Afghanistan-Pakistan border region.
https://www.interpol.int/en/notice/search/un/1494026
The RMX branch in Lashkar Gah, Helmand Province, has been used by the Taliban to transfer funds for local operations.
Περιφέρεια Zurmat, επαρχία Paktia, Αφγανιστάν, β) Περιφέρεια Garda Saray, επαρχία Paktia, Αφγανιστάν.
In 2011, a Taliban sub- commander transferred tens of thousands of dollars to a Taliban commander through the RMX branch in Lashkar Gah.
Ιθαγένεια:
The Taliban also sent funds to the RMX branch in Lashkar Gah for distribution to Taliban commanders in 2010.
Σκιώδης κυβερνήτης των Ταλιμπάν στην επαρχία Logar από τα τέλη του 2012.
Also in 2010, a Taliban member used RMX to send tens of thousands of dollars to Helmand Province and Herat Province, Afghanistan, on behalf of the Taliban shadow governor of Helmand Province.
https://www.interpol.int/en/notice/search/un/1427385
In 2009, a senior Taliban representative collected hundreds of thousands of dollars from an RMX branch in the Afghanistan-Pakistan border region to finance Taliban military operations in Afghanistan.
Προσωρινός αρχηγός του Ανωτάτου Συμβουλίου των Ταλιμπάν από τον Φεβρουάριο έως τον Απρίλιο του 2010.
The money sent to RMX originated in Iran.
Υπεύθυνος της στρατολόγησης από τα μέσα του 2013.
In 2008, a Taliban leader used RMX to transfer tens of thousands of dollars from Pakistan to Afghanistan.
Ανήκει στη φυλή Isakzai.
The Taliban also uses RMX to facilitate its role in the Afghan narcotics trade.
https://www.interpol.int/en/notice/search/un/4665126
As of 2011, Taliban officials, including the shadow governor of Helmand Province, transferred hundreds of thousands of dollars from an RMX branch in the Afghanistan-Pakistan border region to hawalas in Afghanistan for the purchase of narcotics on behalf of Taliban officials.
Περιφέρεια Daman, επαρχία Kandahar του Αφγανιστάν.
Also in 2011, a Taliban official directed Taliban commanders in Helmand Province to transfer opium proceeds through RMX.
Ιθαγένεια:
One Taliban district chief transferred thousands of dollars from Marjah, Helmand Province, Afghanistan, to an RMX branch in the Afghanistan-Pakistan border region.
https://www.interpol.int/en/notice/search/un/1427413
Haqqani Network (alias HQN).
1970.
Other information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.
Τόπος γέννησης:
Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.
Επαρχία Kunduz, Αφγανιστάν.
Other listed members include Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul, Abdul Rauf Zakir.
Ιθαγένεια:
Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan.
https://www.interpol.int/en/notice/search/un/1446044
Linked to Al-Qaida, Islamic Movement of Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, and Jaish-IMohammed.
Uruzgan, Αφγανιστάν.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282012
Ιθαγένεια:
The Haqqani Network has its roots in the Afghan conflict of the late 1970s.
https://www.interpol.int/en/notice/search/un/4707186
In the mid-1980s, Jalaluddin Haqqani, the founder of the Haqqani Network, forged a relationship with the leader of Al-Qaida, Usama bin Laden (deceased).
1954.
Jalaluddin joined the Taliban movement in 1995, but maintained his own power base along the border between Afghanistan and Pakistan.
Τόπος γέννησης:
After the fall of the Taliban in 2001, Jalaluddin's son, Sirajuddin Haqqani took control of the network and has since then led the group into the forefront of insurgent activities in Afghanistan.
χωριό Malaghi, περιφέρεια Κουντούζ, επαρχία Κουντούζ, Αφγανιστάν.
The Haqqani Network has been responsible for many of the highest-profile attacks in Afghanistan.
Επιβεβαιώθηκε η δολοφονία του από τους Ταλιμπάν στις 9 Νοεμβρίου 2008.
In January 2008, Haqqani Network operatives stormed the Serena Hotel in Kabul, killing eight people.
https://www.interpol.int/en/notice/search/un/4665167
In January 2010, the Haqqani Network was behind a coordinated attack on key government buildings in Kabul, which killed five people and wounded 70.
Mohammad Shafiq Mohammadi.
In June 2011, the network was responsible for the attack on the Intercontinental Hotel in Kabul, which killed 11 Afghan civilians and two Afghan policemen.
Τίτλος:
The Haqqani Network was also responsible for the September 2011 attack against the United States Embassy and the International Security Assistance Force (ISAF) Headquarters in Kabul.
Περί το 1948.
Sixteen Afghans were killed in the 19-hour attack, including at least six children.
Τόπος γέννησης:
The group was also behind the 15 April 2012 coordinated attacks in Kabul and three other Afghan cities, which lasted 18 hours and left at least 11 Afghan security personnel and four civilians dead.
Περιφέρεια Tirin Kot, επαρχία Uruzgan, Αφγανιστάν.
The Haqqani Network has also been involved in a number of kidnappings, and has cooperated with the Taliban and other militant organizations in Afghanistan.
Ιθαγένεια:
Rahat Ltd. (alias (a) Rahat Trading Company, (b) Haji Muhammad Qasim Sarafi, (c) New Chagai Trading, (d) Musa Kalim Hawala).
https://www.interpol.int/en/notice/search/un/1427517
Address: (a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Περιφέρεια Pul-e-Khumri ή Baghlan Jadid, επαρχία Baghlan Αφγανιστάν.
, (b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Μέλος του Ανώτατου Συμβουλίου των Ταλιμπάν το 2009.
, (c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan, (d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan, (e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan, (f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan, (g) Branch Office 7: (i) Dr. Barno Road, Quetta, Pakistan, (ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan, (iii) Kandahari Bazaar, Quetta, Pakistan, (h) Branch Office 8: Chaman, Baluchistan Province, Pakistan, (i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan, (j) Branch Office 10: Zahedan, Zabol Province, Iran.
Η οικογένειά του κατάγεται από την Περιφέρεια Neka, επαρχία Paktia, Αφγανιστάν.
Date of UN designation: 21.11.2012.
https://www.interpol.int/en/notice/search/un/1493564
Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012.
Μεταξύ 1958 και 1963.
Owned by Mohammed Qasim Mir Wali Khudai Rahim.
Τόπος γέννησης: χωριό Robat, περιφέρεια Spin Boldak, επαρχία Kandahar, Αφγανιστάν.
Also associated Mohammad Naim Barich Khudaidad.
https://www.interpol.int/en/notice/search/un/4662451
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195
Περί το 1965.
Rahat Ltd. is a hawala network owned by Mohammed Qasim Mir Wali Khudai Rahim, comprising branches across Afghanistan, Pakistan and Iran, that participates in the financing and facilitation of the Taliban insurgency.
Τόπος γέννησης:
In 2011 and 2012, Taliban senior figures regularly used the different branches of Rahat Ltd. to store and transfer funds originating from external donors and narcotics trafficking.
χωριό Jelawur, περιφέρεια Arghandab, επαρχία Kandahar, Αφγανιστάν, β) χωριό Siyachoy, περιφέρεια Panjwai, επαρχία Kandahar, Αφγανιστάν.
This specifically includes facilitation of substantial funds on behalf of a Taliban Shadow Provincial Governor laundered through Rahat Ltd.
Ιθαγένεια:
In 2011 and 2012, on several occasions, Taliban senior figures oversaw transfers and transactions through Rahat Ltd. of hundreds of thousands of United States dollars in funding from the Gulf region and Iran which were intended to finance insurgent activities of the Taliban.
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.
Taliban senior figures have personally interacted with Rahat Ltd. branch managers, frequented Rahat Ltd. branches and used Rahat Ltd. to receive, store and send funds to support insurgent operations inside Afghanistan.
Mohammad Yaqoub.
Recently, the Taliban Shadow Provincial Governor for Helmand Province, Afghanistan, Mohammad Naim Barich, also known as Mullah Naim Barich, provided funds through Rahat Ltd. for subordinate commanders to plan and conduct insurgent operations in southern Afghanistan.
Τίτλος:
These operations directly threaten the peace, stability and security of Afghanistan.
Περί το 1966.
Rahat Ltd. provides financial services to Taliban-affiliated narcotics networks in the Afghanistan/Pakistan border region through its branch managers' direct involvement in narcotics trafficking and their close association with senior figures within these narcotics networks.
Τόπος γέννησης:
Haji Basir and Zarjmil Company Hawala (alias: (a) Haji Bashir and Zarjmil Hawala Company, (b) Haji Abdul Basir and Zar Jameel Hawala, (c) Haji Basir Hawala, (d) Haji Baseer Hawala, (e) Haji Abdul Basir Exchange Shop, (f) Haji Basir and Zarjamil Currency Exchange, (g) Haji Zar Jamil, Haji Abdul Baseer Money Changer).
Περιφέρεια Shahjoi, επαρχία Zabul, Αφγανιστάν β) Περιφέρεια Jandha, επαρχία Ghazni, Αφγανιστάν.
Address: (a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan, (b) Branch Office 2: Quetta, Pakistan, (c) Branch Office 3: Lahore, Pakistan, (d) Branch Office 4: Peshawar, Pakistan, (e) Branch Office 5: Karachi, Pakistan, (f) Branch Office 6: Islamabad, Pakistan, (g) Branch Office 7: Kandahar Province, Afghanistan, (h) Branch Office 8: Herat Province, Afghanistan, (i) Branch Office 9: Helmand Province, Afghanistan, (j) Branch Office 10: Dubai, United Arab Emirates, (k) Branch Office 11: Iran.
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.
Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region.
https://www.interpol.int/en/notice/search/un/5741615
Owned by Abdul Basir Noorzai.
Περιφέρεια Zurmat, επαρχία Paktia, Αφγανιστάν, β) Χωριό Shin Kalai, περιφέρεια Nad-e-Ali, επαρχία Helmand, Αφγανιστάν.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170
Ιθαγένεια:
The Haji Basir and Zarjmil Company Hawala was listed on 27 March 2015 pursuant to paragraph 2 of Resolution 2160 (2014) for ‘participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of’ and ‘otherwise supporting acts or activities of’ those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
Μέλος του Ανώτατου Συμβουλίου των Ταλιμπάν τον Ιούνιο του 2007.
Additional information:
https://www.interpol.int/en/notice/search/un/1427382
The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai.
Μέλος του Ανώτατου Συμβουλίου των Ταλιμπάν και εκπρόσωπος του Mohammed Omar από το 2007.
Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange.
https://www.interpol.int/en/notice/search/un/1427418
In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations.
Περιφέρεια Ghorak, επαρχία Kandahar, Αφγανιστάν, β) Περιφέρεια Nesh, επαρχία Uruzgan, Αφγανιστάν.
In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.
Διαδικτυακός σύνδεσμος για την Ειδική Αγγελία ΙΝΤΕΡΠΟΛ-Συμβουλίου Ασφαλείας των Ηνωμένων Εθνών:
Other information: (a) Believed to be in Afghanistan/Pakistan border area; (b) Taliban member responsible for Nangarhar Province as at 2008.
https://www.interpol.int/en/notice/search/un/1427415
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun.
Τόπος γέννησης:
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493921
περιοχή Zere Kohi, περιφέρεια Shindand, επαρχία Farah, Αφγανιστάν.
He was subsequently appointed Vice-Minister of Information and Culture.
Ιθαγένεια:
He also served in the Consular Department of the Ministry of Foreign Affairs of the Taliban regime.
Μέλος του Στρατιωτικού Συμβουλίου των Ταλιμπάν του Peshawar τον Ιούνιο του 2010.
Date of birth: 1964.
https://www.interpol.int/en/notice/search/un/1427573
Place of birth: (a) Surkh Rod District, Nangarhar Province, Afghanistan, (b) Hisarak District, Nangarhar Province, Afghanistan.
Περί το 1975.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474039
Τόπος γέννησης:
Date of birth: Approximately 1972.
Χωριό Lakhi, περιοχή Hazarjuft, περιφέρεια Garmsir, επαρχία Helmand, Αφγανιστάν, β) Χωριό Laki, περιφέρεια Garmsir, επαρχία Helmand, Αφγανιστάν, γ) Χωριό Lakari, περιφέρεια Garmsir, επαρχία Helmand, Αφγανιστάν, δ) Darvishan, περιφέρεια Garmsir, επαρχία Helmand, Αφγανιστάν, ε) Χωριό De Luy Wiyalah, περιφέρεια Garmsir, επαρχία Helmand, Αφγανιστάν.
Place of birth: Paktika Province, Afghanistan.
Ιθαγένεια:
Abdul Manan Mohammad Ishak.
https://www.interpol.int/en/notice/search/un/4665674
Date of birth: Between 1940 and 1941.
O Mohammad Naim Barich ήταν μέλος του Συμβουλίου του Gerdi Jangal από τον Ιούνιο του 2008 και μέλος της Στρατιωτικής Επιτροπής των Ταλιμπάν από τον Μάρτιο του 2010.
Place of Birth: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan.