natgillin/translations-raw huggingface dataset:
Abdul Samad Achekzai (alias Abdul Samad).
Sünniaeg: a) ligikaudu 1966, b) 1960, c) 1953.
Date of birth: 1970.
Sünnikoht: a) Naw Dehi küla, Deh Rawudi ringkond, Uruzgani provints, Afganistan, b) Noori küla, Maiwandi ringkond, Kandahari provints, Afganistan.
Place of birth: Afghanistan.
Teadaolevalt suri 2013. aasta aprillis.
Nationality: Afghan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427394.
Date of UN designation: 2.3.2012.
Mohammed Omar kannab tiitlit „Afganistani Islami Emiraadi Ustavate Juht“ ning on Talibani hierarhia kohaselt Talibani liikumise ülemjuhataja.
Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED).
Ta varjas 2001. aasta 11. septembrile eelnenud aastatel Osama bin Ladenit (surnud) ja tema Al-Qaida võrgustikku.
Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
Ta on alates 2001. aastast suunanud Talibani tegutsema Afganistani valitsuse ja selle liitlaste vastu Afganistanis.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670
Sünnikoht: Zabuli provints, Afganistan.
Abdul Samad Achekzai is a senior Taliban member involved in manufacturing improvised explosive devices (IEDs) and running the group's IED support network.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427437.
Samad, as at mid-2010, was responsible for IED component procurement and storage, detonator construction, and IED training in support of Taliban fighters in western and southern Afghanistan.
Sünnikoht: Garda Saray, Waza Zadrani ringkond, Paktia provints, Afganistan.
Samad has also been involved in attacks in Afghanistan on behalf of the Taliban.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1428541.
As of early 2011, Samad was working with a Taliban member to assassinate an Afghan Border Police commander and had recruited a suicide bomber for the task.
Sünniaeg: a) ligikaudu 1963, b) ligikaudu 1955, c) 1956.
At that time, Samad had deployed five suicide bombers to Afghanistan to conduct attacks on International Security Assistance Force and Afghan authorities.
Sünnikoht: a) Spin Boldaki ringkond, Kandahari provints, Afganistan, b) Chora ringkond, Uruzgani provints, Afganistan, c) Dehrawoodi ringkond, Uruzgani provints, Afganistan.
In early 2010, Samad sent five Taliban suicide bombers to Kandahar to target Afghan authorities there.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427426.
Bakht Gul (alias: (a) Bakhta Gul, (b) Bakht Gul Bahar, (c) Shuqib).
Sünnikoht: a) Darzabi ringkond, Faryabi provints, Afganistan, b) Qush Tepa ringkond, Jawzjani provints, Afganistan.
Date of Birth: 1980.
Muu teave: kuni 2008. aastani Põhja-Afganistanis Jawzjani provintsi eest vastutav Talibani liige.
Place of Birth: Aki Village, Zadran District, Paktiya Province, Afghanistan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427380.
Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan.
Samuti oli ta kuni 2008. aastani Põhja-Afganistanis Jawzjani provintsi eest vastutav Talibani liige.
Date of UN designation: 27.6.2012.
Sünniaeg: a) 1970, b) 1967.
Other information: Communications assistant to Badruddin Haqqani (deceased).
Sünnikoht: Turshuti küla, Wursaj ringkond, Takhari provints, Afganistan.
Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele: https://www.interpol.int/en/notice/search/un/5741515.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4721045
Yar Mohammad Rahimi.
Bakht Gul has been a key Haqqani Network communications official since at least 2009, when his predecessor was arrested in Afghanistan.
Sünnikoht: Talugani küla, Panjwai ringkond, Kandahari provints, Afganistan.
As of 2011, Gul continued to report directly to Badruddin Haqqani (deceased), a senior Haqqani Network leader, and has acted as an intermediary for those wishing to contact him.
Muu teave: Talibani ülemnõukogu liige 2009. aastal.
Gul's responsibilities include relaying reports from commanders in Afghanistan to senior Haqqani Network officials, Taliban media officials, and legitimate media outlets in Afghanistan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427375.
Gul also works with Haqqani Network officials, including Badruddin Haqqani, to coordinate the movement of Haqqani Network insurgents, foreign fighters and weapons in the Afghanistan-Pakistan border region and eastern Afghanistan.
Sünnikoht: a) Deh Rawudi ringkond, Uruzgani provints, Afganistan, b) Chora ringkond, Uruzgani provints, Afganistan, c) Charchino ringkond, Uruzgani provints, Afganistan.
As of 2010, Gul relayed operational orders from Badruddin Haqqani to fighters in Afghanistan.
Suri 9. veebruaril 2016.
In late 2009, Gul distributed money to Haqqani Network sub-commanders travelling between Miram Shah and Afghanistan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427431.
Abdul Satar Abdul Manan (alias (a) Haji Abdul Sattar Barakzai, (b) Haji Abdul Satar, (c) Haji Satar Barakzai, (d) Abdulasattar).
Habibullah Reshad.
Date of Birth: 1964.
Sünnikoht: Waghazi ringkond, Ghazni provints, Afganistan.
Place of Birth: (a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan, (b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan, (c) Qilla Abdullah, Baluchistan Province, Pakistan.
Muu teave: alates 2009. aastast Quettas asuva sõjanõukogu asejuhataja (luuretegevus).
Passport No: AM5421691 (Pakistan passport, expires on 11 Aug.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4678333.
2013).
Sünnikoht: Awlyataki küla, Gardan Masjidi piirkond, Chaki Wardaki ringkond, Maidan Wardaki provints, Afganistan.
National identification No: (a) Pakistan National Identification number 5420250161699, (b) Afghan National Identification number 585629.
Muu teave: teadaolevalt suri Põhja-Afganistanis 1999. aastal.
Address: (a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, (b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, (c) Chaman, Baluchistan Province, Pakistan, (d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Kuulus Wardaki hõimu.
Date of UN designation: 29.6.2012.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4678489.
Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai.
Sünniaeg: ligikaudu 1923.
Father's name is Hajji 'Abd-al Manaf.
Sünnikoht: Dai Chopani ringkond, Zabuli provints, Afganistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005
Muu teave: teadaolevalt suri 2001. aastal.
Abdul Satar Abdul Manan is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange.
Kuulus Kakari hõimu.
Satar and Khairullah Barakzai Khudai Nazar have co-owned and jointly operated hawalas (informal money remittance services) known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Noor Mohammad Saqib.
As of late 2009, Satar and Khairullah had an equal partnership in HKHS.
Sünnikoht: a) Bagrami ringkond, Kabuli provints, Afganistan, b) Tarakheli ala, Deh Sabzi ringkond, Kabuli provints, Afganistan.
Satar founded HKHS and customers chose to use HKHS in part because of Satar's and Khairullah's well- known names.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427560.
Satar has donated thousands of dollars to the Taliban to support Taliban activities in Afghanistan and has distributed funds to the Taliban using his hawala.
Ehsanullah Sarfida kuulus Talibani sisešuurasse.
As of 2010, Satar provided financial assistance to the Taliban, and a Taliban commander and his associates may have transferred thousands of dollars through Satar in support of the insurgency.
Ehsanullah Sarfida oli Al-Qaida liige, kes abistas Talibani relvade ja rahaga.
As of late 2009, Satar hosted senior Taliban members, provided tens of thousands of dollars to aid the Taliban's fight against Coalition Forces in Marjah, Nad'Ali District, Helmand Province, Afghanistan, and helped to transport a Taliban member to Marjah.
Sünnikoht: a) Chamani ringkond, Pakistan, b) Spin Boldaki ringkond, Kandahari provints, Afganistan.
As of 2008, Satar and Khairullah collected money from donors and distributed the funds to the Taliban using their hawala.
Muu teave: alates 2013. aasta keskpaigast Talibani ülemnõukogu nõunik.
Khairullah Barakzai Khudai Nazar (alias (a) Haji Khairullah, (b) Haji Khair Ullah, (c) Haji Kheirullah, (d) Haji Karimullah, (e) Haji Khair Mohammad).
Saduddin Sayyed töötas ka Talibani režiimi töö- ja sotsiaalministri asetäitjana.
Grounds for listing: Co-owner of Haji Khairullah Haji Sattar Money Exchange.
Abdul Wali Seddiqi.
Date of Birth: 1965.
Sünniaeg: 1974.
Place of Birth: (a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan, (b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan, (c) Qilla Abdullah, Baluchistan Province, Pakistan.
Sünnikoht: Zilzilay küla, Andari ringkond, Ghazni provints, Afganistan.
Passport No: BP4199631 (Pakistan passport, expires on 25 June 2014, officially cancelled as of 2013).
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1446036.
National identification No: Pakistan National Identification number 5440005229635, officially cancelled as of 2013.
Abdul Wahed Shafiq.
Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan.
Sünnikoht: Nangarhari provints, Afganistan.
Date of UN designation: 29.6.2012.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427520.
Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan.
Said Ahmed Shahidkhel.
Father's name is Haji Khudai Nazar.
Sünniaeg: ligikaudu 1975.
Alternative father's name is Nazar Mohammad.
Sünnikoht: Spandehi (Espandi 'Olya) küla, Andari ringkond, Ghazni provints, Afganistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4722167
Vabastati vahi alt 2007. aastal.
Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange (HKHS).
Alates 2013. aasta keskpaigast kuulub Talibani liidrite nõukogusse.
As of late 2009, Khairullah and Abdul Satar Abdul Manan had an equal partnership in HKHS.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427378.
They jointly operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Sünniaeg: a) ligikaudu 1960, b) 1966.
As of early 2010, Khairullah was the chief of the HKHS branch in Kabul.
Sünnikoht: Band-e-Timuri küla, Maiwandi ringkond, Kandahari provints, Afganistan.
As of 2010, Khairullah was a hawaladar for Taliban senior leadership and provided financial assistance to the Taliban.
Alates 2007. aasta maist tegutseb Afganistani Khosti, Paktia and Paktika provintsis.
Khairullah, along with his business partner Satar, provided thousands of dollars to the Taliban to support Taliban activities in Afghanistan.
Alates 2007. aasta maist Talibani „kuberner“ Kandaharis.
As of 2008, Khairullah and Satar collected money from donors and distributed the funds to the Taliban using their hawala.
Mulla Abdul Ghani Baradari asetäitja Talibani ülemnõukogus alates 2009. aastast.
Abdul Rauf Zakir (alias Qari Zakir).
Afganistani nelja lõunapoolse provintsi eest vastutav Talibani liige.
Title: Qari Date of birth: Between 1969 and 1971.
Teadaolevalt tapeti 2016. aasta mais.
Place of Birth: Kabul Province, Afghanistan Nationality: Afghan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1494260.
Date of UN designation: 5.11.2012.
Akhtar Mohammad Mansour Shah Mohammed on Talibani juhtkonna väljapaistev liige.
Other information: Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces.
Ta kuulub Talibani liidrite nõukogusse ja määrati Talibani Gerdi Jangali nõukogu sõjaliseks ülemaks ning seejärel 2010. aasta märtsis Mohammed Omari asetäitjaks.
Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).
2010. aasta seisuga oli Akhtar Mohammad Mansour Shah Mohammed otseselt vastutav Talibani tegevuse eest neljas Afganistani lõunapoolses provintsis ning nimetati 2010. aasta alguses ametisse Talibani tsiviilšuura juhina.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797
Sünnikoht: Keshimi ringkond, Badakhshani provints, Afganistan.
Abdul Rauf Zakir is the chief of suicide operations for the Haqqani Network and the commander in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces, Afghanistan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427518.
Zakir approached the Haqqani Network leader Sirajuddin Haqqani in approximately 2008, requesting financial assistance in exchange for expanding Haqqani Network influence and operations into northern Afghanistan, and has become a trusted associate and confidant of Sirajuddin.
Sünniaeg: 1969.
As the chief of suicide operations, Zakir is responsible for training recruits.
Sünnikoht: Waka Uzbini küla, Sarobi ringkond, Kabuli provints, Afganistan.
Under his programme, recruits are trained in basic small arms, heavy weapons, and basic improvised explosive device (IED) construction.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4707215.
Zakir has been involved in many of the Haqqani Network's high-profile suicide attacks and is partially responsible for making some of the final determinations on whether or not to proceed with large-scale attacks planned by local, district-level commanders.
Sünniaeg: 29.3.1965.
Attacks using personnel selected from Zakir's training programme include the June 2011 attack on the Intercontinental Hotel in Kabul, which killed 11 civilians and two Afghan policemen, and the September 2011 attack on the United States Embassy in Kabul, which killed 16 Afghans, including at least six children.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1446032.
Mohammed Qasim Mir Wali Khudai Rahim (alias (a) Muhammad Qasim, (b) Abdul Salam).
Sünniaeg: 1963.
Date of birth: Between 1975 and 1976.
Sünnikoht: Kodakondsus: Afganistani.
Place of birth: (a) Minar village, Garmser District, Helmand Province, Afghanistan, (b) Darweshan Village, Garmser District, Helmand Province.
Läbivaatamine vastavalt julgeolekunõukogu resolutsioonile 1822 (2008) viidi lõpule 29. juulil 2010.
National identification No: (a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan, (b) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4665692.
Address: (a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan, (b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan, (c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Sünnikoht: Qala-e-Abbas, Shah Mazar ala, Baraki Baraki ringkond, Logari provints, Afganistan.
Date of UN designation: 21.11.2012.
Sünnikoht: a) Nangarhari provints, Afganistan, b) Khosti provints, Afganistan, c) Siddiq Kheli küla, Naka ringkond, Paktia provints, Afganistan.
Other information: Owner of Rahat Ltd.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427521.
Involved in the supply of weapons for Taliban, including improvised explosive devices (IED).
Sünnikoht: Zardalu Darra küla, Kalafgani ringkond, Takhari provints, Afganistan.
Arrested in 2012 and in custody in Afghanistan as of January 2013.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4678374.
Associated with Rahat Ltd..
Sünnikoht: a) Quetta, Pakistan, b) Nimrozi provints, Afganistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5041285
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427434.
Mohammed Qasim Mir Wali Khudai Rahim is the owner of Rahat Ltd., which has branches across Afghanistan, Pakistan and Iran and participates in the financing and facilitation of the Taliban insurgency.
Sünniaeg: 1962.
Taliban senior figures have personally met Qasim and Rahat Ltd. branch managers.
Sünnikoht: Spin Boldaki ringkond, Kandahari provints, Afganistan.
They have also frequented Rahat Ltd. branches and used Qasim's services to receive, store and send funds to support both their insurgent operations inside Afghanistan and the Taliban's narcotics fundraising activities.During a meeting with Taliban senior figures in 2011, Qasim demonstrated his witting complicity in handling Taliban funding through Rahat Ltd. branches in Afghanistan and Pakistan.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1446026.
Qasim has been personally associated with Taliban insurgent commanders inside Afghanistan and networks involved in the supply of weapons including improvised explosive devices (IED).
Sünniaeg: a) ligikaudu 1975, b) 1971.
Qasim has used Rahat Ltd. to provide financial services to his own and others' narcotics networks which are located in the Afghanistan/Pakistan border region and affiliated to the Taliban.
Sünnikoht: Gharibi küla, Khogyani ringkond, Ghazni provints, Afganistan.
Ahmed Shah Noorzai Obaidullah (alias: (a) Mullah Ahmed Shah Noorzai, (b) Haji Ahmad Shah, (c) Haji Mullah Ahmad Shah, (d) Maulawi Ahmed Shah, (e) Mullah Mohammed Shah).
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/1427442.
Grounds for listing: Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Sünnikoht: a) Jaghatu ringkond, Maidan Wardaki provints, Afganistan, b) Sharana ringkond, Paktia provints, Afganistan.
Date of birth: (a) 1 January 1985, (b) 1981.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4678350.
Place of birth: Quetta, Pakistan.
Sünnikoht: Kharwari ringkond, Logari provints, Afganistan.
Passport No: Pakistani passport number NC5140251 issued on 23 October 2009 expires on 22 October 2014, officially cancelled as of 2013.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4678501.
National identification No: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013.
Sünniaeg: a) 1966, b) 1961, c) vahemikus 1968–1970, d) 1962.
Address: Quetta, Pakistan.
Sünnikoht: a) Lowy Kariz, Spin Boldaki ringkond, Kandahari provints, Afganistan, b) Kadanay, Spin Boldaki piirkond, Kandahari Provints, Afganistan, c) Chaman, Baluchistani provints, Pakistan.
Date of UN Designation: 26.2.2013.
Sünniaeg: a) 1957, b) 1960, c) 1. jaanuar 1963.
Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Riiklik isikukood: Pakistani riiklik isikukood 54201-247561-5, ametlikult tühistatud 2013. aastal.
Alternative title is Maulavi.
Sünniaeg: 1969.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407
Sünnikoht: Sheykhani küla, Pirkowti ala, Orguni ringkond, Paktika provints, Afganistan.
Ahmed Shah Noorzai Obaidullah owns and operates the Roshan Money Exchange, which provides financial, material, or technological support for, or financial or other services to or in support of, the Taliban.
Alates 2010. aasta algusest Paktika provintsi Orguni ringkonna Talibani varikuberner.
Roshan Money Exchange stores and transfers funds in support of Taliban military operations and the Taliban's role in the Afghan narcotics trade.
On juhtinud Paktika provintsis välismaa võitlejate väljaõppelaagrit.
As of 2011, Roshan Money Exchange was one of the primary money service providers (or ‘hawalas’) used by Taliban officials in Helmand Province, Afghanistan.
Sünnikoht: Maiwandi ringkond, Kandahari provints, Afganistan.
Ahmed Shah has provided hawala services to Taliban leaders in Helmand Province for a number of years and, as of 2011, was a trusted Taliban money service provider.
Muu teave: 2011. aastal Talibani kõrge ametnik, kelle vastutusalasse kuulusid sõjalised ja finantsküsimused.
In early 2012, the Taliban ordered Ahmed Shah to transfer money to a number of hawalas in Lashkar Gah, Helmand Province, from which a senior Taliban commander would then allocate the funds.
Alates 2010. aastast Talibani sõjanõukogu juht.
In late 2011, Ahmed Shah consolidated hundreds of thousands of US dollars to pass to the Taliban Finance Commission and transferred hundreds of thousands of US dollars for the Taliban, including to senior Taliban commanders.
Aastatel 2008–2009 oli Talibani rahaliste vahendite eest vastutav isik ning jagas raha Talibani komandöridele Afganistani ja Pakistani piirialal.
Also in late 2011, Ahmed Shah received through his hawala branch in Quetta, Pakistan, a transfer on behalf of the Taliban, money from which was used to purchase fertilizer and IED components, including batteries and detonator cord.
Sünniaeg: a) 1972, b) 1975.
In mid-2011, Taliban finance commission head Gul Agha Ishakzai instructed Ahmed Shah to deposit several million US dollars into Roshan Money Exchange for the Taliban.
Sünnikoht: a) Kohe Safi ringkond, Parwani provints, Afganistan, b) Kapisa provints, Afganistan, c) Nangarhari provints, Afganistan, d) Kabuli provints, Afganistan.
Gul Agha explained that when a money transfer was required, he would inform Ahmed Shah of the Taliban recipient.
Sünnikoht: Bande Tumuri küla, Maiwandi ringkond, Kandahari provints, Afganistan.
Ahmed Shah would then provide the required funds through his hawala system.
Sünniaeg: 1963.
As of mid-2010, Ahmed Shah moved money between Pakistan and Afghanistan for Taliban commanders and for narcotics traffickers.
Sünnikoht: Barlachi küla, Qareh Baghi ringkond, Ghazni provints, Afganistan.
In addition to his facilitation activities, Ahmed Shah also donated large but unspecified sums of money to the Taliban in 2011.
Link Interpoli ja ÜRO Julgeolekunõukogu teabelehele https://www.interpol.int/en/notice/search/un/4678368.
Adam Khan Achekzai (alias (a) Maulavi Adam Khan, (b) Maulavi Adam).
Sünnikoht: Afganistan.
Date of birth: (a) 1970, (b) 1972, (c) 1971, (d) 1973, (e) 1974, (f) 1975.
Sünniaeg: 1980.
Place of birth: Kandahar Province, Afghanistan.
Sünnikoht: Aki küla, Zadrani ringkond, Paktiya provints, Afganistan.
Address: Chaman, Baluchistan Province, Pakistan.
Sünniaeg: 1964.
Nationality: Pakistani.
Sünnikoht: a) Mirmandaw küla, Nahr-e Saraji ringkond, Helmandi provints, Afganistan, b) Mirmandaw küla, Gereshki ringkond, Helmandi provints, Afganistan, c) Qilla Abdullah, Belutšistani provints, Pakistan.
Date of UN Designation: 16.4.2013.
Sünniaeg: 1965.
Other information: Improvised explosive device manufacturer and facilitator for the Taliban.
Sünnikoht: a) Zumbaleh küla, Nahr-e Saraj piirkond, Helmandi provints, Afganistan, b) Mirmandaw küla, Girishki piirkond, Helmandi provints, Afganistan, c) Qilla Abdullah, Baluchistani provints, Pakistan.