SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO ENTRIES OF 22 INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST

3 October 2008
SC/9466

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO ENTRIES OF 22 INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST

3 October 2008
Security Council
SC/9466
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES


TO ENTRIES OF 22 INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST


On 3 October 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the 23 entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.


A. Individuals associated with the Taliban


TI.A.134.01. Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEAR ATHEER

Name (original script):سید علام الدین اطهرأثير

Title: na Designation: Second Secretary, Taliban "Consulate General", Peshawar  DOB: 15 Feb. 1955  POB: Badakhshan, Afghanistan  Good quality a.k.a.: na Sayed Allamuddin Athear   Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000994   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.H.40.01. Name: JALLALOUDDINE JALALUDDIN 2: HAQQANI 3: na 4: na

Name (original script):جلالدين جلال الدين حقانى

Title: Maulavi  Designation: Minister of Frontier Affairs of the Taliban regime  DOB: Approximately 1942  POB: Khost province, Zadran district, Afghanistan  Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008)  Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.  


TI.K.93.01. Name: 1: KHAIRULLAH MOHAMMAD 2: KHAIRKHWAH 3: na 4: na

Name (original script):خیروالله محمد خیر خوا خيرالله خيرخواه

Title: Maulavi  Designation: Governor of Herat Province under the Taliban regime  DOB: Approximately 1963  POB: Arghistan district, Kandahar province, Afghanistan  Good quality a.k.a.: na Khairullah Mohammad Khairkhwah   Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.K.120.01. *Name: 1:SHAMSALAHULLAH 2: KMALZADA 3: na 4: na

Name (original script):شمس الله کمال زاده

Title: Mr  Designation: Second Secretary, Taliban Embassy, Abu Dhabi  DOB: na  POB: na  Good quality a.k.a.: na Shamsalah Kmalzada Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.M.115.01. Name: 1: MOHAMMAD 2: HUSAYN 3: MASTASAEED MUSTAS’ID 4: na

Name (original script):   محمد حسن مستا سعيد محمد حسين مستسعيد

Title: Mullah  Designation: Head of Academy of Sciences under the Taliban regime  DOB: Approximately 1964  POB: na  Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas'eed d) Mohammad Husayn Mastasaeed  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Believed to be in the Afghanistan/Pakistan border area.  


TI.M.116.01. Name: 1: ABDUL HAKIM 2: MUJAHID 3: MOH AURANG MUHAMMAD 4: na AWRANG

Name (original script):  عبدالحکیم مجاهد محمدأورﻨﮓ

Title: Maulavi  Designation: Taliban "envoy" to the United Nations during the Taliban regime  DOB: 1956  POB: Khajakhel village, Sharan district, Paktika province, Afghanistan  Good quality a.k.a.: a) Abdul Hakim Mojahed  b) Abdul Hakim Mujahid Moh Aurang Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: 106266   Address: Dehbori district Ward, Kabul, Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.M.29.01. Name: 1: ABDUL WASAY 2: AGHA JAN MU’TASIM 3: MOTASEM AGHA 4: na

Name (original script): عبد الوصي آغا جان معتصيمعبد الواسع معتصم آغا   

Title: Mullah  Designation: Minister of Finance of the Taliban regime  DOB: Approximately 1968  POB: Kandahar city, Afghanistan  Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.S.59.01. Name: 1: JALALUDDINE 2: SHINWARI 3: na 4: na

Name (original script):  جلال الدبن الدين شینواری

Title: Maulavi  Designation: Deputy Minister of Justice of the Taliban regime  DOB: Approximately 1968  POB: Shinwar district, Ningarhar province, Afghanistan  Good quality a.k.a.: na Jalaluddine Shinwari   Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.A.129.01. Name: 1: NAZIRULLAH 2: AHANAFI 3: WALIULLAH 4: na

Name (original script):نذیر الله عنفی حنفى ولى الله

Title: a) Maulavi  b) Haji  Designation: Commercial Attache, Taliban "Embassy", Islamabad  DOB: 1962  POB: Kandahar, Afghanistan  Good quality a.k.a.: na  Nazirullah Aanafi Waliullah  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000912, issued on 30 Jun. 1998   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Repatriated to Afghanistan in October 2006.  


TI.W.82.01. Name: 1: ABDUL-HAQ 2: WASSEIQ 3: na 4: na

Name (original script): واثقوثيق عبد الحق

Title: Maulavi  Designation: Deputy Minister of Security (Intelligence) of the Taliban regime  DOB: Approximately 1975  POB: Central Ghazni province, Afghanistan  Good quality a.k.a.: na Abdul-Haq Wasseq   Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.H.73.01. Name: 1: MOSLIM MOHAMMAD 2: HAQQANI MOSLIM 3: na HAQQANI 4: na

Name (original script):محمد مسلم حقانى

Title: Maulavi  Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime  DOB: Approximately 1958  POB: Baghlan province, Afghanistan  Good quality a.k.a.: na Moslim Haqqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.  


TI.M.23.01. Name: 1: FAZEL MOHAMMAD 2: MAZLOOM 3: na 4: na

Name (original script):فاضل فضل محمد مظلوم

Title: Mullah  Designation: Deputy Chief of Army Staff of the Taliban regime  DOB: Between 1963 and 1968  POB: Uruzgan, Afghanistan  Good quality a.k.a.: na a) Molah Fazl  b) Fazel Mohammad Mazloom  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.F.124.01. Name: 1: HABIBULLAH 2: FAUWZI 3: MOHAMMAD na 4: MANGAL na

Name (original script):ﻤﻨﮔﻞ حبيب الله فوزى   محمد

Title: Qazi  Designation: a) Second Secretary, Taliban "Embassy", Islamabad  b) First Secretary, Taliban "Embassy", Islamabad  c) "Ambassador" at Large  d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime  DOB: 1961  POB: Atal village, Ander district, Ghazni, Afghanistan  Good quality a.k.a.: a) Habibullah Faizi   b) Habibullah Fauzi  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993   b) Afghan passport number OR 733375, issued on 28 Jul. 2005 valid until 2010  National identification no.: na  Address: Dehbori district Ward, Kabul, Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: na His father’s name is Mohammad Mangal.


TI.H.140.01. Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na

Name (original script):حكيمى      گل احمد حكيم

Title: Maulavi  Designation: Commercial Attache, Taliban "Consulate General", Karachi  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.H.141.01. Name: 1: ABDULLAH 2: HAMAD 3: na 4: na

Name (original script):عبد اللهاحمدحماد

Title: Maulavi  Designation: Consul General, Taliban "Consulate General", Quetta  DOB: 1972  POB: Helmand, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000857, issued on 20 Nov. 1997   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.M.68.01. Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na

Name (original script): محمد الله متى مطيع

Title: Maulavi  Designation: Minister of Public Works of the Taliban regime  DOB: na  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na 


TI.M.20.01. Name: 1: MATIULLAH 2: na 3: na 4: na

Name (original script):متع مطيع الله

Title: Mullah  Designation: Director, Kabul Custom House under the Taliban regime  DOB: Approximately 1973  POB: Daman district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.N.44.01. Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na

Name (original script):حمد الله نومانى نعمانى

Title: Maulavi  Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime  DOB: Approximately 1968  POB: Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.H.14.01. Name: 1: HIDAYATULLAH 2: na 3: na 4: na

Name (original script):حياتهدايت الله

Title: na Designation: Deputy Minister of Civil Aviation of the Taliban regime  DOB: Approximately 1968  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: Abu Turab  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)  Other information: na  


TI.S.87.01. Name: 1: SADUDDIN 2: SAYYED 3: na 4: na

Name (original script):سعد الدين سعيد سيد

Title: a) Maulavi  b) Alhaj  c) Mullah  Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime  DOB: Approximately 1968  POB: Chaman district, Pakistan  Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.S.98.01. Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na

Name (original script):عبد الوحيد الواحد شفيق

Title: Maulavi  Designation: Deputy Governor of Kabul Province under the Taliban regime  DOB: Approximately 1968  POB: Ningarhar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


TI.T.105.01. Name: 1: TAHA 2: na 3: na 4: na

Name (original script):   تاحا  طه

Title: Maulavi  Designation: Governor of Paktia Province under the Taliban regime  DOB: Approximately 1963  POB: Ningarhar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na  


D. Entities and other groups and undertakings associated with Al-Qaida


QE.E.88.02. Name: EASTERN TURKISTAN ISLAMIC MOVEMENT

A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan  F.k.a.: na  Address: na  Listed on: 11 Sep. 2002 (amended on 3 Oct. 2008)  Other information: na  


The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the eighteenth update of the List in 2008.  An updated List is accessible on the Committee’s website at the following URL:  www.un.org/sc/committees/1267/consolist.shtml.


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For information media • not an official record
For information media. Not an official record.