natgillin/translations-raw huggingface dataset:
Ahmed Jan Wazir has represented the Haqqani Network at the Taliban's shura and has served as a conduit between the Haqqani Network and the Taliban in Ghazni Province, Afghanistan.
Hamdullah Nomani
In 2008, Taliban and Al-Qaida militants appointed Ahmed Jan Wazir as a Taliban commander in Ghazni Province.
Födelseort: Byn Sipayaw, distriktet Andar, provinsen Ghazni, Afghanistan.
Abdul Samad Achekzai (alias Abdul Samad).
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4665686
Date of birth: 1970.
Födelsedatum: a) Omkring 1958, b) den 1 januari 1967.
Place of birth: Afghanistan.
Födelseort: Distriktet Shahjuy, provinsen Zabol, Afghanistan.
Nationality: Afghan.
Översynen i enlighet med säkerhetsrådets resolution 1822 (2008) avslutades den 29 juli 2010.
Date of UN designation: 2.3.2012.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427439
Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED).
Födelseort: a) Distriktet Pashtun Zarghun, provinsen Herat, Afghanistan, b) byn Sardar, distriktet Kuhsan, provinsen Herat, Afghanistan.
Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
Övriga upplysningar: Medlem av talibanerna med ansvar för provinserna Herat, Farah och Nimruz från mitten av 2013.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670
Medlem av talibanernas högsta råd och rådet (shura) i Quetta.
Abdul Samad Achekzai is a senior Taliban member involved in manufacturing improvised explosive devices (IEDs) and running the group's IED support network.
Abdul Manan Nyazi tjänstgjorde också som talesman för talibanerna och därefter som provinsguvernör i provinserna Mazar-e Sharif och Kabul under talibanregimen.
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.
Födelsedatum: a) Omkring 1966, b) 1960, c) 1953.
Samad has also been involved in attacks in Afghanistan on behalf of the Taliban.
Födelseort: a) Byn Naw Deh, distriktet Deh Rawud, provinsen Uruzgan, Afghanistan, b) byn Nuri, distriktet Maywand, provinsen Kandahar, Afghanistan.
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.
Enligt uppgift avliden i april 2013.
At that time, Samad had deployed five suicide bombers to Afghanistan to conduct attacks on International Security Assistance Force and Afghan authorities.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427394
In early 2010, Samad sent five Taliban suicide bombers to Kandahar to target Afghan authorities there.
Mohamed Omar har titeln ”befälhavare för de trogna inom Islamiska emiratet Afghanistan” och är talibanrörelsens högste ledare inom dess hierarki.
Bakht Gul (alias: (a) Bakhta Gul, (b) Bakht Gul Bahar, (c) Shuqib).
Han gav skydd åt Usama bin Ladin (avliden) och dennes nätverk al-Qaida under de år som föregick attackerna den 11 september 2001 i Förenta staterna.
Date of Birth: 1980.
Han har sedan 2001 lett talibanerna i kampen mot Afghanistans regering och dess bundsförvanter i Afghanistan.
Place of Birth: Aki Village, Zadran District, Paktiya Province, Afghanistan.
Födelseort: Provinsen Zabol, Afghanistan.
Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427437
Date of UN designation: 27.6.2012.
Födelseort: Garda Saray, distriktet Waza Zadran, provinsen Paktia, Afghanistan.
Other information: Communications assistant to Badruddin Haqqani (deceased).
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1428541
Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area.
Födelsedatum: a) Omkring 1963, b) omkring 1955, c) 1956.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4721045
Födelseort: a) Distriktet Spin Boldak, provinsen Kandahar, Afghanistan, b) distriktet Chora, provinsen Uruzgan, Afghanistan, c) distriktet Dehrawood, provinsen Uruzgan, Afghanistan.
Bakht Gul has been a key Haqqani Network communications official since at least 2009, when his predecessor was arrested in Afghanistan.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427426
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.
Födelseort: a) Distriktet Darzab, provinsen Faryab, Afghanistan, b) distriktet Qush Tepa, provinsen Jowzjan, Afghanistan.
Gul's responsibilities include relaying reports from commanders in Afghanistan to senior Haqqani Network officials, Taliban media officials, and legitimate media outlets in Afghanistan.
Övriga upplysningar: Talibanmedlem med ansvar för provinsen Jowzjan i norra Afghanistan fram till 2008.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427380
As of 2010, Gul relayed operational orders from Badruddin Haqqani to fighters in Afghanistan.
Han var också talibanmedlem med ansvar för provinsen Jowzjan i norra Afghanistan fram till 2008.
In late 2009, Gul distributed money to Haqqani Network sub-commanders travelling between Miram Shah and Afghanistan.
Födelsedatum: a) 1970, b) 1967.
Abdul Satar Abdul Manan (alias (a) Haji Abdul Sattar Barakzai, (b) Haji Abdul Satar, (c) Haji Satar Barakzai, (d) Abdulasattar).
Födelseort: Byn Turshut, distriktet Wursaj, provinsen Takhar, Afghanistan.
Date of Birth: 1964.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/5741515
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.
Yar Mohammad Rahimi
Passport No: AM5421691 (Pakistan passport, expires on 11 Aug.
Födelseort: Byn Talugan, distriktet Panjwai, provinsen Kandahar, Afghanistan.
2013).
Övriga upplysningar: Medlem av talibanernas högsta råd 2009.
National identification No: (a) Pakistan National Identification number 5420250161699, (b) Afghan National Identification number 585629.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427375
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
Födelseort: a) Distriktet Deh Rawud, provinsen Uruzgan, Afghanistan, b) distriktet Chora, provinsen Uruzgan, Afghanistan, c) distriktet Charchino, provinsen Uruzgan, Afghanistan.
Date of UN designation: 29.6.2012.
Avliden den 9 februari 2016.
Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427431
Father's name is Hajji 'Abd-al Manaf.
Habibullah Reshad
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005
Födelseort: Distriktet Waghaz, provinsen Ghazni, Afghanistan.
Abdul Satar Abdul Manan is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange.
Övriga upplysningar: Biträdande chef (underrättelsetjänsten) för militära rådet i Quetta 2009.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4678333
As of late 2009, Satar and Khairullah had an equal partnership in HKHS.
Födelseort: Byn Awlyatak, området Gardan Masjid, distriktet Chaki Wardak, provinsen Wardak, Afghanistan.
Satar founded HKHS and customers chose to use HKHS in part because of Satar's and Khairullah's well- known names.
Övriga upplysningar: Uppges ha avlidit i norra Afghanistan 1999.
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.
Tillhörde klanen Wardak.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4678489
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.
Födelsedatum: Omkring 1923.
As of 2008, Satar and Khairullah collected money from donors and distributed the funds to the Taliban using their hawala.
Födelseort: Distriktet Day Chopan, provinsen Zabol, Afghanistan.
Khairullah Barakzai Khudai Nazar (alias (a) Haji Khairullah, (b) Haji Khair Ullah, (c) Haji Kheirullah, (d) Haji Karimullah, (e) Haji Khair Mohammad).
Övriga upplysningar: Uppges ha avlidit 2001.
Grounds for listing: Co-owner of Haji Khairullah Haji Sattar Money Exchange.
Tillhörde klanen Kakar.
Date of Birth: 1965.
Noor Mohammad Saqib
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.
Födelseort: a) Distriktet Bagrami, provinsen Kabul, Afghanistan, b) Tarakhel, distriktet Deh Sabz, provinsen Kabul, Afghanistan.
Passport No: BP4199631 (Pakistan passport, expires on 25 June 2014, officially cancelled as of 2013).
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427560
National identification No: Pakistan National Identification number 5440005229635, officially cancelled as of 2013.
Ehsanullah Sarfida var medlem av den inre kretsen i talibanernas råd.
Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan.
Ehsanullah Sarfida var ansluten till al-Qaida och tillhandahöll talibanerna stöd i form av vapen och pengar.
Date of UN designation: 29.6.2012.
Födelseort: a) Distriktet Chaman, Pakistan, b) distriktet Spin Buldak, provinsen Kandahar, Afghanistan.
Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan.
Övriga upplysningar: Rådgivare för talibanernas högsta råd i mitten av 2013.
Father's name is Haji Khudai Nazar.
Saduddin Sayed tjänstgjorde också som talibanregimens biträdande arbets- och socialminister.
Alternative father's name is Nazar Mohammad.
Abdul Wali Seddiqi
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4722167
Födelsedatum: 1974.
Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange (HKHS).
Födelseort: Byn Zilzilay, distriktet Andar, provinsen Ghazni, Afghanistan.
As of late 2009, Khairullah and Abdul Satar Abdul Manan had an equal partnership in HKHS.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1446036
They jointly operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Abdul Wahed Shafiq
As of early 2010, Khairullah was the chief of the HKHS branch in Kabul.
Födelseort: Provinsen Nangarhar, Afghanistan.
As of 2010, Khairullah was a hawaladar for Taliban senior leadership and provided financial assistance to the Taliban.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427520
Khairullah, along with his business partner Satar, provided thousands of dollars to the Taliban to support Taliban activities in Afghanistan.
Said Ahmed Shahidkhel
As of 2008, Khairullah and Satar collected money from donors and distributed the funds to the Taliban using their hawala.
Födelsedatum: Omkring 1975.
Title: Qari Date of birth: Between 1969 and 1971.
Han släpptes fri 2007.
Place of Birth: Kabul Province, Afghanistan Nationality: Afghan.
Medlem av talibanernas högsta råd i mitten av 2013.
Date of UN designation: 5.11.2012.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427378
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.
Födelsedatum: a) Omkring 1960, b) 1966.
Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).
Födelseort: Byn Band-e-Timur, distriktet Maywand, provinsen Kandahar, Afghanistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797
Aktiv i provinserna Khost, Paktia och Paktika, Afghanistan från maj 2007.
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.
Talibanernas ”guvernör” i Kandahar i maj 2007.
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.
Ställföreträdare för mulla Abdul Ghani Baradar i talibanernas högsta råd under 2009.
As the chief of suicide operations, Zakir is responsible for training recruits.
Talibansk ämbetsman med ansvar för fyra sydliga provinser i Afghanistan.
Under his programme, recruits are trained in basic small arms, heavy weapons, and basic improvised explosive device (IED) construction.
Uppges ha dödats i maj 2016.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1494260
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.
Akhtar Mohamad Mansur Shah Mohamad är en framträdande medlem av den talibanska ledningen.
Mohammed Qasim Mir Wali Khudai Rahim (alias (a) Muhammad Qasim, (b) Abdul Salam).
Han är medlem av talibanernas ledningsråd och utsågs till talibanernas chef för militära frågor, rådet i Gerd-e Jangal, innan han i mars 2010 utsågs till ställföreträdare för Mohamad Omar.
Date of birth: Between 1975 and 1976.
Under 2010 var Akhtar Mohamad Mansur Shah Mohamad direkt ansvarig för talibanernas verksamhet i fyra provinser i södra Afghanistan och utsågs i början av 2010 till ledare för talibanernas civila råd.
Place of birth: (a) Minar village, Garmser District, Helmand Province, Afghanistan, (b) Darweshan Village, Garmser District, Helmand Province.
Födelseort: Distriktet Keshim, provinsen Badakhshan, Afghanistan.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427518
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
Födelsedatum: 1969.
Date of UN designation: 21.11.2012.
Födelseort: Byn Waka Uzbin, distriktet Sarubi, provinsen Kabul, Afghanistan.
Other information: Owner of Rahat Ltd.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4707215
Involved in the supply of weapons for Taliban, including improvised explosive devices (IED).
Födelsedatum: 29.3.1965.
Arrested in 2012 and in custody in Afghanistan as of January 2013.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1446032
Associated with Rahat Ltd..
Födelsedatum: 1963.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5041285
Födelseort: Distriktet Jani Khel, provinsen Paktia, Afghanistan.
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.
Nationalitet: Afghansk.
Taliban senior figures have personally met Qasim and Rahat Ltd. branch managers.
Översynen i enlighet med säkerhetsrådets resolution 1822 (2008) avslutades den 29 juli 2010.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4665692
Qasim has been personally associated with Taliban insurgent commanders inside Afghanistan and networks involved in the supply of weapons including improvised explosive devices (IED).
Födelseort: Qala-e-Abbas i Shah Mazar, distriktet Baraki Barak, provinsen Logar, Afghanistan.
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.
Födelseort: a) Provinsen Nangarhar, Afghanistan, b) provinsen Khost, Afghanistan, c) byn Siddiq Khel, distriktet Naka, provinsen Paktia, Afghanistan.
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).
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427521
Grounds for listing: Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Födelseort: Byn Zardalu Darra, distriktet Kalafgan, provinsen Takhar, Afghanistan.
Date of birth: (a) 1 January 1985, (b) 1981.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4678374
Place of birth: Quetta, Pakistan.
Födelseort: a) Quetta, Pakistan, b) provinsen Nimruz, Afghanistan.
Passport No: Pakistani passport number NC5140251 issued on 23 October 2009 expires on 22 October 2014, officially cancelled as of 2013.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427434
National identification No: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013.
Födelsedatum: 1962.
Address: Quetta, Pakistan.
Födelseort: Distriktet Spin Buldak, provinsen Kandahar, Afghanistan.
Date of UN Designation: 26.2.2013.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1446026
Other information: Owns and operates the Roshan Money Exchange.
Födelsedatum: a) Omkring 1975, b) 1971.
Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Födelseort: Byn Gharib, distriktet Khogyani, provinsen Ghazni, Afghanistan.
Alternative title is Maulavi.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/1427442
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407
Födelseort: a) Distriktet Jaghatu, provinsen Maidan Wardak, Afghanistan, b) Distriktet Sharana, provinsen Paktia, Afghanistan.
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.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4678350
Roshan Money Exchange stores and transfers funds in support of Taliban military operations and the Taliban's role in the Afghan narcotics trade.
Födelseort: Distriktet Kharwar, provinsen Logar, Afghanistan.
As of 2011, Roshan Money Exchange was one of the primary money service providers (or ‘hawalas’) used by Taliban officials in Helmand Province, Afghanistan.
Länk till INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/notice/search/un/4678501
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.
Födelsedatum: a) 1966, b) 1961, c) mellan 1968 och 1970, d) 1962.
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.
Födelseort: a) Lowy Kariz, distriktet Spin Buldak, provinsen Kandahar, Afghanistan, b) Kadanay, distriktet Spin Buldak, provinsen Kandahar, Afghanistan, c) Chaman, provinsen Baluchistan, Pakistan.
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.
Födelsedatum: a) 1957, b) 1960, c) 1 januari 1963.
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.
Födelseort: a) Gränsstaden Chaman, Pakistan, b) Pishin i provinsen Baluchistan, Pakistan.
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.
Nationellt id-nummer: Pakistanskt nationellt identitetsnummer 54201-247561-5, drogs officiellt in 2013.
Gul Agha explained that when a money transfer was required, he would inform Ahmed Shah of the Taliban recipient.
Födelsedatum: 1969.
Ahmed Shah would then provide the required funds through his hawala system.
Födelseort: Byn Sheykhan, området Pirkowti, distriktet Orgun, provinsen Paktika, Afghanistan.
As of mid-2010, Ahmed Shah moved money between Pakistan and Afghanistan for Taliban commanders and for narcotics traffickers.
Från början av 2010 talibanernas skugguvernör i distriktet Orgun, provinsen Paktika.
Adam Khan Achekzai (alias (a) Maulavi Adam Khan, (b) Maulavi Adam).
Födelseort: Distriktet Maywand, provinsen Kandahar, Afghanistan.
Date of birth: (a) 1970, (b) 1972, (c) 1971, (d) 1973, (e) 1974, (f) 1975.
Övriga upplysningar: 2011 var han hög talibantjänsteman med militärt och ekonomiskt ansvar.
Place of birth: Kandahar Province, Afghanistan.
2010 var han ledare i talibanernas militära råd.