natgillin/translations-raw huggingface dataset:
Other information: (a) Communications assistant to Badruddin Haqqani. (b) Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. (c) Belongs to Zadran tribe.
Ďalšie informácie: a) Asistent Badruddina Haqqaniho pre oblasť komunikácie. b) Tiež koordinuje presuny Haqqaniho povstalcov, zahraničných bojovníkov a zbraní v pohraničnej oblasti medzi Afganistanom a Pakistanom. c) Patrí ku kmeňu Zadran.
Date of UN designation: 27.6.2012.
Dátum označenia OSN: 27.6.2012
Bakht Gul has been a key Haqqani Network communications official since at least 2009, when his predecessor was arrested in Afghanistan.
Bakht Gul bol kľúčovou osobou pre komunikáciu siete Haqqani aspoň od roku 2009, keď bol jeho predchodca zatknutý v Afganistane.
As of 2011, Gul continued to report directly to Badruddin Haqqani, a senior Haqqani Network leader, and has acted as an intermediary for those wishing to contact him.
Od roku 2011 bol priamo podriadený Badruddinovi Haqqaniovi, vyššiemu predstaviteľov siete Haqqani, a vystupoval ako sprostredkovateľ kontaktu s ním.
Gul's responsibilities include relaying reports from commanders in Afghanistan to senior Haqqani Network officials, Taliban media officials, and legitimate media outlets in Afghanistan.
Medzi jeho povinnosti patrí postupovanie správ od veliteľov v Afganistane vyšším predstaviteľom siete Haqqani, predstaviteľom Talibanu zodpovedným za médiá a legálnym mediálnym agentúram v Afganistane.
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.
Gul tiež spolupracuje s predstaviteľom siete Haqqani vrátane Badruddina Haqqaniho na koordinácii hnutia povstalcov siete Haqqani, zahraničných bojovníkov a zbraní v pohraničnej oblasti medzi Afganistanom a Pakistanom a vo východnom Afganistane.
As of 2010, Gul relayed operational orders from Badruddin Haqqani to fighters in Afghanistan.
Od roku 2010 postupuje bojovníkom v Afganistane operačné rozkazy Badruddina Haqqaniho.
In late 2009, Gul distributed money to Haqqani Network sub-commanders traveling between Miram Shah and Afghanistan.
Koncom roku 2009 Gul distribuoval peniaze nižším veliteľom siete Haqqani, pričom cestoval medzi mestom Miram Shah a Afganistanom.
Abdul Satar Abdul Manan (alias (a) Haji Abdul Sattar Barakzai (b) Haji Abdul Satar (c) Haji Satar Barakzai (d) Abdulasattar).
Abdul Satar Abdul Manan (alias a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar (c) Haji Satar Barakzai d) Abdulasattar).
Passport no.: AM5421691 (Pakistan passport, expires on 11 Aug. 2013).
Číslo cestovného pasu: AM5421691 (pakistanský cestovný pas, jeho platnosť uplynie 11.8.2013).
National identification no.: (a) Pakistan National Identification number 5420250161699 (b) Afghan National Identification number 585629.
Národné identifikačné číslo: a) pakistanské národné identifikačné číslo: 5420250161699 b) afganské národné identifikačné číslo: 585629.
Address: (a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Adresa: a) Kachray Road, Pashtunabad, Quetta, provincia Balúčistan, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, provincia Balúčistan, Pakistan
Chaman, Baluchistan Province, Pakistan
Chaman, provincia Balúčistan, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Abdul Satar Food Shop, Ayno Mina 0093, provincia Kandahár, Afghanistan
Other information: (a) Co-owner of Haji Khairullah Haji Sattar Money Exchange. (b) Associated also with Khairullah Barakzai. (c) Belongs to Barakzai tribe. (d) Father's name is Hajji ’Abd-al-Manaf.
Ďalšie informácie: a) spolumajiteľ zmenárne Haji Khairullah Haji Sattar Money Exchange; b) spojený s Khairullahom Barakzaiom; c) patrí ku kmeňu Barakzai; d) meno jeho otca je Hajji ‘Abd-al-Manaf.
Date of UN designation: 29.6.2012.
Dátum označenia OSN: 29.6.2012.
Abdul Satar Abdul Manan is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange.
Abdul Satar Abdul Manan je spolumajiteľom a prevádzkovateľom zmenárne Haji Khairullah Haji Sattar Money Exchange.
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.
Satar a Khairullah Barakzai Khudai Nazar boli spoluvlastníkmi a spoločne prevádzkovali v Afganistane, Pakistane a Dubaji hawaly (neformálne služby na prevod peňazí) s názvom HKHS a riadili pobočku HKHS v pohraničnej oblasti medzi Afganistanom a Pakistanom.
As of late 2009, Satar and Khairullah had an equal partnership in HKHS.
Koncom roku 2009 mali Satar a Khairullah v HKHS rovnaké podiely.
Satar founded HKHS and customers chose to use HKHS in part because of Satar's and Khairullah's well-known names.
HKHS založil Satar a zákazníci si sčasti zvolili HKHS preto, že mená Satar a Khairullah sú veľmi známe.
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.
Satar daroval Talibanu tisíce dolárov na podporu jeho činnosti v Afganistane a distribuoval Talibanu peniaze prostredníctvom svojej hawaly.
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.
V roku 2010 poskytol Satar Talibanu finančnú pomoc a jeden veliteľ Talibanu a jeho pomocníci pravdepodobne prostredníctvom Satara previedli tisíce dolárov v prospech povstania.
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.
Na konci roku 2009 hostil Satar vysokopostavených členov Talibanu, poskytol desaťtisíce dolárov na pomoc Talibanu pri boji proti koaličným vojskám v oblasti Mardža, okrese Nad’Ali, provincii Helmand, Afganistan a pomáhal pri prevoze člena Talibanu do oblasti Mardža.
As of 2008, Satar and Khairullah collected money from donors and distributed the funds to the Taliban using their hawala.
V roku 2008 vyzbierali Satar a Khairullah peniaze od darcov a distribuovali ich Talibanu prostredníctvom svojej hawaly.
Passport no.: BP4199631 (Pakistan passport, on 25 Jun. 2014).
Číslo cestovného pasu: BP4199631 (pakistanský cestovný pas, vydaný 25.6.2014).
National identification no.: Pakistan National Identification number 5440005229635.
Národné identifikačné číslo: pakistanské národné identifikačné číslo: 5440005229635.
Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province
Adresa: Abdul Manan Chowk, Pashtunabad, Quetta, provincia Balúčistan
Other information: (a) Co-owner of Haji Khairullah Haji Sattar Money Exchange (b) Associated also with Abdul Satar Abdul Manan (c) Belongs to Barakzai tribe. (d) Father's name is Haji Khudai Nazar. (e) Alternative father's name is Nazar Mohammad.
Ďalšie informácie: a) spolumajiteľ zmenárne Haji Khairullah Haji Sattar; b) spojený s Abdulom Satarom Abdulom Mananom; c) patrí ku kmeňu Zadran; d) meno jeho otca je Haji Khudai Nazar; e) alternatívne meno jeho otca je Nazar Mohammad.
Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange (HKHS).
Khairullah Barakzai Khudai Nazar je spolumajiteľom a prevádzkovateľom zmenárne Haji Khairullah Haji Sattar Money Exchange (HKHS).
As of late 2009, Khairullah and Abdul Satar Abdul Manan had an equal partnership in HKHS.
Koncom roku 2009 mali Khairullah a Abdul Satar Abdul Manan v HKHS rovnaké podiely.
They jointly operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Spoločne v Afganistane, Pakistane a Dubaji prevádzkovali hawaly s názvom HKHS a riadili pobočku HKHS v pohraničnej oblasti medzi Afganistanom a Pakistanom.
As of early 2010, Khairullah was the chief of the HKHS branch in Kabul.
Začiatkom roku 2010 Khairullah bol vedúcim pobočky HKHS v Kábule.
As of 2010, Khairullah was a hawaladar for Taliban senior leadership and provided financial assistance to the Taliban.
V roku 2010 bol Khairullah hawaladárom pre vyššie velenie Talibanu a poskytoval Talibanu finančnú pomoc.
Khairullah, along with his business partner Satar, provided thousands of dollars to the Taliban to support Taliban activities in Afghanistan.
Spolu s obchodným partnerom Satarom poskytli Talibanu na podporu jeho činností v Afganistane desaťtisíce dolárov.
As of 2008, Khairullah and Satar collected money from donors and distributed the funds to the Taliban using their hawala.
V roku 2008 vyzbierali Khairullah a Satar peniaze od darcov a distribuovali ich Talibanu prostredníctvom svojej hawaly.
B. Entities and other groups and undertakings associated with the Taliban
B. Subjekty a iné skupiny a podniky spojené s Talibanom
Haji Khairullah Haji Sattar money exhange (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)
Haji Khairullah Haji Sattar money exhange (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)
Address: (a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan
Adresa: a) pobočka 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan
; (b) Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan
; b) pobočka 2: Peshawar, Khyber Paktunkhwa Province, Pakistan
; (c) Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan
; c) pobočka 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan
; (d) Branch Office 4: Karachi, Sindh Province, Pakistan
; d) pobočka 4: Karachi, Sindh Province, Pakistan
; (e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan
; e) pobočka 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan
; (f) Branch Office 6: i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan
; f) pobočka 6: i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan
; (g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
; g) pobočka 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
; (h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
; h) pobočka 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
; i) pobočka 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
; (j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
; j) pobočka 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
; (k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
; k) pobočka 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
; (l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
; l) pobočka 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
; (m) Branch Office 13: Sarafi Market, Farah, Afghanistan
; m) pobočka 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.
; n) pobočka 14: Dubai, United Arab Emirates; o) pobočka 15: Zahedan, Iran; p) pobočka 16: Zabul, Iran.
Tax and license numbers: (a) Pakistan National Tax Number: 1774308; (b) Pakistan National Tax Number: 0980338; (c) Pakistan National Tax Number: 3187777; (d) Afghan Money Service Provider License Number: 044.
Daňové identifikačné a licenčné čísla: a) pakistanské daňové identifikačné číslo: 1774308; b) pakistanské daňové identifikačné číslo: 0980338; c) pakistanské daňové identifikačné číslo: 3187777; d) afganské číslo licencie poskytovateľa peňažných služieb: 044.
Other information: (a) 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. (b) Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar.
Ďalšie informácie: Vedúci predstavitelia Talibanu využívali Haji Khairullah Haji Sattar Money Exchange na prevody peňazí veliteľom Talibanu na financovanie bojovníkov a operácií v Afganistane v roku 2011. b) Spojené s Abdulom Sattarom Abdulom Mananom a Khairullahom Barakzaiom Khudaiom Nazarom.
Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.
Spoluvlastníkmi Haji Khairullah Haji Sattar Money Exchange (HKHS) sú Abdul Satar Abdul Manan a Khairullah Barakzai Khudai Nazar.
Satar and Khairullah have jointly operated money exchanges throughout Afghanistan, Pakistan, and Dubai, the United Arab Emirates.
Satar a Khairullah spoločne prevádzkovali zmenárne v Afganistane, Pakistane a Dubaji v Spojených arabských emirátoch.
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.
Vedúci predstavitelia Talibanu využívali HKHS na distribúciu peňazí talibanským tieňovým guvernérom a veliteľom a na príjem neformálnych peňažných prevodov (hawala) v prospech Talibanu.
As of 2011, the Taliban leadership transferred money to Taliban commanders in Afghanistan using HKHS.
V roku 2011 uskutočňovalo vedenie Talibanu peňažné prevody veliteľom Talibanu v Afganistane prostredníctvom HKHS.
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.
Koncom roku 2011 sa pobočka HKHS v meste Laškar Gah, provincii Helmand, Afganistane využila na prevod talibanskému tieňovému guvernérovi provincie Helmand.
In mid-2011, a Taliban commander used an HKHS branch in the Afghanistan-Pakistan border region to fund fighters and operations in Afghanistan.
V polovici roku 2011 využíval jeden veliteľ Talibanu pobočku HKHS v pohraničnej oblasti medzi Afganistanom a Pakistanom na financovanie bojovníkov a operácií v Afganistane.
After the Taliban deposited a significant amount of cash monthly with this HKHS branch, Taliban commanders could access the funds from any HKHS branch.
Potom, ako Taliban ukladal každý mesiac v tejto pobočke HKHS značné množstvo peňazí v hotovosti, mali velitelia HKHS prístup k týmto peniazom v ktorejkoľvek pobočke HKHS.
Taliban personnel used HKHS in 2010 to transfer money to hawalas in Afghanistan where operational commanders could access the funds.
Personál Talibanu využíval HKHS v roku 2010 na prevody peňazí do hawal v Afganistane, kde mali k týmto peniazom prístup velitelia operácií.
As of late 2009, the manager of the HKHS branch in Lashkar Gah oversaw the movement of Taliban funds through HKHS.
Koncom roku 2009 dohliadal vedúci pobočky HKHS v Laškar Gahu na prevody peňazí Talibanu prostredníctvom HKHS.
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).
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)
Address: (a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan
Adresa: a) pobočka 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan
; (b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan
; b) pobočka 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan
; (c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan
; c) pobočka 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan
; (d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
; d) pobočka 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
; (e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
; e) pobočka 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
; (f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan
; e) pobočka 6: Zaranj, Nimruz Province, Afghanistan
Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan
; f) pobočka 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan
; (h) Branch Office 8: Lakri City, Helmand Province, Afghanistan
; g) pobočka 8: Lakri City, Helmand Province, Afghanistan
; (i) Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
; h) pobočka 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
; (j) Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
; i) pobočka 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
; j) pobočka 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.
Ďalšie informácie: Zmenáreň Roshan Money Exchange uchováva peniaze a uskutočňuje prevody peňazí na podporu vojenských operácií Talibanu a jeho obchodovania s omamnými látkami.
Roshan Money Exchange (RMX) stores and transfers funds to support Taliban military operations and the Taliban's role in the Afghan narcotics trade.
Zmenáreň Roshan Money Exchange (RMX) uchováva peniaze a uskutočňuje prevody peňazí na podporu vojenských operácií Talibanu a jeho úlohy v obchodovaní s omamnými látkami v Afganistane.
RMX was one of the primary hawalas (informal money remittance services) used by Taliban officials in Helmand Province as of 2011.
RMX bola jednou z prvých hawal (neformálne služby na prevod peňazí), ktoré v roku 2011 využívali predstavitelia Talibanu v provincii Helmand.
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.
Vysokopostavený člen Talibanu v roku 2011 vybral z jednej pobočky RMX v pohraničnej oblasti medzi Afganistanom a Pakistanom státisíce dolárov, aby ich distribuoval medzi talibanských tieňových guvernérov provincií.
To fund the Taliban's spring offensive in 2011, the Taliban shadow governor of Helmand Province sent hundreds of thousands of dollars to RMX.
Na financovanie jarnej ofenzívy v roku 2011 poslal talibanský tieňový guvernér provincie Helmand do RMX státisíce dolárov.
Also in 2011, a Taliban member received tens of thousands of dollars from RMX to support military operations.
V roku 2011 tiež dostal jeden člen Talibanu od RMX desaťtisíce dolárov na podporu vojenských operácií.
An RMX branch in the Afghanistan-Pakistan border region also held tens of thousands of dollars to be collected by a Taliban commander.
Pobočka RMX v pohraničnej oblasti medzi Afganistanom a Pakistanom mala v držbe desaťtisíce dolárov, ktoré si mal vyzdvihnúť jeden talibanský veliteľ.
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.
V roku 2010 použil člen Talibanu RMX na zaslanie tisícov dolárov v mene talibanského tieňového guvernéra provincie Helmand do pohraničnej oblasti medzi Afganistanom a Pakistanom.
The RMX branch in Lashkar Gah, Helmand Province, has been used by the Taliban to transfer funds for local operations.
Taliban použil pobočku RMX v Laškar Gahu, provincii Helmand, sa použila na prevod peňazí pre miestne operácie.
In 2011, a Taliban sub-commander transferred tens of thousands of dollars to a Taliban commander through the RMX branch in Lashkar Gah.
V roku 2011 previedol nižší veliteľ Talibanu desaťtisíce dolárov prostredníctvom pobočky RMX v Laškar Gahu talibanskému veliteľovi.
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.
V roku 2009 vybral vysokopostavený predstaviteľ Talibanu z jednej pobočky RMX v pohraničnej oblasti medzi Afganistanom a Pakistanom státisíce dolárov na financovanie vojenských operácií Talibanu v Afganistane.
The money sent to RMX originated in Iran.
Peniaze zaslané do RMX pochádzali z Iránu.
In 2008, a Taliban leader used RMX to transfer tens of thousands of dollars from Pakistan to Afghanistan.
V roku 2008 použil vedúci predstaviteľ Talibanu RMX na prevod tisícov dolárov z Pakistanu do Afganistanu.
The Taliban also uses RMX to facilitate its role in the Afghan narcotics trade.
Taliban tiež využíva RMX na uľahčenie svojej úlohy v obchode s omamnými látkami v Afganistane.
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.
V roku 2011 predstavitelia Talibanu vrátane tieňového guvernéra provincie Helmand previedli státisíce dolárov z pobočky RMX v pohraničnej oblasti medzi Afganistanom a Pakistanom do hawal v Afganistane na účely nákupu omamných látok v mene predstaviteľov Talibanu.
Also in 2011, a Taliban official directed Taliban commanders in Helmand Province to transfer opium proceeds through RMX.
V roku 2011 dal jeden z predstaviteľov Talibanu veliteľom Talibanu v provincii Helmand pokyn previesť príjmy z obchodovania s ópiom prostredníctvom RMX.
One Taliban district chief transferred thousands of dollars from Marjah, Helmand Province, Afghanistan, to an RMX branch in the Afghanistan-Pakistan border region.
Jeden okresný veliteľ Talibanu previedol tisíce dolárov z oblasti Mardža, provincie Helmand, Afganistane, do pobočky RMX v pohraničnej oblasti medzi Afganistanom a Pakistanom.
ENTRIES REFERRED TO IN ARTICLE 2
ÚDAJE PODĽA ČLÁNKU 2
Place of Birth: Aki Village, Zadran District, Paktiya Province, Afghanistan.
Miesto narodenia: obec Aki, okres Zadran, provincia Paktíá, Afganistan.
Date of Birth: 1964.
Dátum narodenia: 1964.
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.
Miesto narodenia: a) obec Mirmandaw, okres Nahr-e Saraj, provincia Helmand, Afganistan b) obec Mirmadaw, okres Gerešk, provincia Helmand, Afganistan c) Qilla Abdullah, provincia Balúčistan, Pakistan.
Date of Birth: 1965.
Dátum narodenia: 1965.
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.
Miesto narodenia: a) obec Zumbaleh, okres Nahr-e Saraj, provincia Helmand, Afganistan b) obec Mirmadaw, okres Gerešk, provincia Helmand, Afganistan c) Qilla Abdullah, provincia Balúčistan, Pakistan.