Security Council 1988 Sanctions Committee Adds Two Individuals, Two Entities to Its Sanctions List

2 July 2012
SC/10695

Security Council 1988 Sanctions Committee Adds Two Individuals, Two Entities to Its Sanctions List

2 July 2012
Security Council
SC/10695
Department of Public Information • News and Media Division • New York

Security Council 1988 Sanctions Committee Adds Two Individuals,

 

Two Entities to Its Sanctions List

 


On 28 June 2012, the Security Council Committee established pursuant to resolution 1988 (2011) approved the addition of the four entries specified below to the Committee’s List (the 1988 Sanctions List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1988 (2011).


A. Individuals associated with the Taliban


TI.A.162.12. Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na
Name (original script): عبد الستار عبد المنان
Title: Haji  Designation: na DOB: 1964  POB: a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan  b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan  c) Qilla Abdullah, Baluchistan Province, Pakistan  Good quality a.k.a.: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai d) Abdulasattar  Low quality a.k.a.: na  Nationality: na Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013  National identification no.: a) Pakistan National Identification number 5420250161699  b) Afghan National Identification number 585629  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  Listed on: 29 Jun. 2012   Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe.  Father’s name is Hajji ‘Abd-al-Manaf. 


TI.K.163.12. Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na
Name (original script): خيرالله بارکزی خدای نظر
Title: Haji  Designation: na DOB: 1965  POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan  b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan  c) Qilla Abdullah, Baluchistan Province, Pakistan  Good quality a.k.a.: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad  Low quality a.k.a.: na  Nationality: na Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014  National identification no.: Pakistan National Identification number 5440005229635  Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province  Listed on: 29 Jun. 2012   Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.


B . Entities and other groups and undertakings associated with the Taliban


TE.H.1.12. Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name (original script): صرافی حاجی خيرالله و حاجی ستار
A.k.a.: 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  F.k.a.: na  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 iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan 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: i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan ii) Shop number 257, 3rd Floor, 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 ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan 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 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  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  Listed on: 29 Jun. 2012   Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. 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. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).


TE.R.2.12. Name: ROSHAN MONEY EXCHANGE
Name (original script): صرافی روشان
A.k.a.: 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  F.k.a.: na  Address: a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan 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  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  e) Branch Office 6: Zaranj, Nimruz Province, Afghanistan  f) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan  g) Branch Office 8: Lakri City, Helmand Province, Afghanistan  h) Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan  i) Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan  j) Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan  Listed on: 29 Jun. 2012   Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.


In accordance with paragraph 13 of resolution 1988 (2011), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above names, at the following URL: http://www.un.org/sc/committees/1988/narrative.shtml.


The Committee’s List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the ninth update of the List in 2012.  An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1988/list.shtml.


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