<?xml version="1.0" encoding="utf-8"?>
<CONSOLIDATED_LIST dateGenerated="2013-04-22T00:00:00">
   <INDIVIDUALS>
      <INDIVIDUAL>
         <DATAID>2975591</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>ABDUL AZIZ</FIRST_NAME>
         <SECOND_NAME>ABBASIN</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.155.11.</REFERENCE_NUMBER>
         <LISTED_ON>2011-10-04T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد العزيز عباسین</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Aziz Mahsud</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1969</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sheykhan Village, Pirkowti Area, Orgun District</CITY>
            <STATE_PROVINCE>Paktika Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ABBASIN ABDULAZIZ</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111301</DATAID>
         <VERSIONNUM>7</VERSIONNUM>
         <FIRST_NAME>AZIZIRAHMAN</FIRST_NAME>
         <SECOND_NAME>ABDUL AHAD</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.121.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عزیز الرحمان عبد الاحد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mr</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1972</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shega District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 44323</TYPE_OF_DOCUMENT2>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ABDULAHAD AZIZIRAHMAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111040</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>ABDUL GHANI</FIRST_NAME>
         <SECOND_NAME>BARADAR</SECOND_NAME>
         <THIRD_NAME>ABDUL AHMAD TURK</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.B.24.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالغنی برادر عبد الاحمد ترک</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Defence under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Baradar Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Ghani Baradar</ALIAS_NAME>
            <NOTE>(previously listed as)</NOTE>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Yatimak village</CITY>
            <STATE_PROVINCE>Dehrawood District, Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ABDULAHMADTURK ABDULGHANI BARADAR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-02-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111302</DATAID>
         <VERSIONNUM>20</VERSIONNUM>
         <FIRST_NAME>ABDUL QADEER</FIRST_NAME>
         <SECOND_NAME>BASIR</SECOND_NAME>
         <THIRD_NAME>ABDUL BASEER</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.128.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالقدیر بصیر عبد البصير</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Military Attache, Taliban Embassy, Islamabad, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>General</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-04-23T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Qadir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmad Haji</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Qadir Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Qadir Basir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1964</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Surkh Rod District</CITY>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Hisarak District</CITY>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>D 000974</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ABDULBASEER ABDULQADEER BASIR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110962</DATAID>
         <VERSIONNUM>6</VERSIONNUM>
         <FIRST_NAME>NAZIR MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>ABDUL BASIR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.100.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نظر محمدعبد البصیر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Alternative title: Sar Muallim. Reportedly deceased on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Mayor of Kunduz City</VALUE>
            <VALUE>Acting, Governor of Kunduz Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Nazar Mohammad (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1954</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Malaghi Village, Kunduz District</CITY>
            <STATE_PROVINCE>Kunduz Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ABDULBASIR NAZIRMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>690726</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>ABDUL GHAFAR</FIRST_NAME>
         <SECOND_NAME>QURISHI</SECOND_NAME>
         <THIRD_NAME>ABDUL GHANI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.Q.130.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالغفار قریشی عبد الغنی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Repatriation Attache, Taliban Embassy, Islamabad, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Ghaffar Qureshi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Khairkhana Section Number 3</STREET>
            <CITY>Kabul</CITY>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1970</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1967</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Turshut village, Warduj District</CITY>
            <STATE_PROVINCE>Takhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998</TYPE_OF_DOCUMENT2>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 55130</TYPE_OF_DOCUMENT2>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ABDULGHANI ABDULGHAFAR QURISHI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2913551</DATAID>
         <VERSIONNUM>4</VERSIONNUM>
         <FIRST_NAME>AMIR</FIRST_NAME>
         <SECOND_NAME>ABDULLAH</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.145.10.</REFERENCE_NUMBER>
         <LISTED_ON>2010-07-20T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>امیر عبد الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Former Kandahar Province Deputy Taliban Governor</VALUE>
         </DESIGNATION>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Amir Abdullah Sahib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Karachi</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1972</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Paktika Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ABDULLAH AMIR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2989674</DATAID>
         <VERSIONNUM>2</VERSIONNUM>
         <FIRST_NAME>ABDUL SATAR</FIRST_NAME>
         <SECOND_NAME>ABDUL MANAN</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.162.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-06-29T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الستار عبد المنان</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>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.</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Abdul Sattar Barakzai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Abdul Satar</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Satar Barakzai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdulasattar</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Kachray Road, Pashtunabad</STREET>
            <CITY>Quetta</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Nasrullah Khan Chowk</STREET>
            <CITY>Pashtunabad Area</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Chaman</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Abdul Satar Food Shop</STREET>
            <CITY>Ayno Mina 0093</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1964</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Mirmandaw village, Nahr-e Saraj District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Mirmadaw village, Gereshk District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Qilla Abdullah</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NOTE>Pakistan passport number AM5421691 expires on 11 Aug. 2013</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NOTE>Pakistan National Identification number 5420250161699</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NOTE>Afghan National Identification number 585629</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ABDULMANAN ABDULSATAR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111239</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>ABDUL HAI</FIRST_NAME>
         <SECOND_NAME>HAZEM</SECOND_NAME>
         <THIRD_NAME>ABDUL QADER</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.142.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الحی عظیم عبد القادر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>First Secretary, Taliban Consulate General, Quetta, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Hai Hazem (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Iltifat village, Shakardara District</STREET>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Puli Charkhi Area, District Number 9</STREET>
            <CITY>Kabul City</CITY>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1971</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Pashawal Yargatoo village, Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NOTE>Afghan passport number D 0001203</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ABDULQADER ABDULHAI HAZEM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110964</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>AHMAD TAHA</FIRST_NAME>
         <SECOND_NAME>KHALID</SECOND_NAME>
         <THIRD_NAME>ABDUL QADIR</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.T.105.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد طه خالد عبد القادر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Paktia Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Khost Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Siddiq Khel village, Naka District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ABDULQADIR AHMADTAHA KHALID</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111119</DATAID>
         <VERSIONNUM>16</VERSIONNUM>
         <FIRST_NAME>SAYED ESMATULLAH</FIRST_NAME>
         <SECOND_NAME>ASEM</SECOND_NAME>
         <THIRD_NAME>ABDUL QUDDUS</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.80.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سید عصمت الله عاصم عبد القدوس</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime</VALUE>
            <VALUE>Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Esmatullah Asem</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Asmatullah Asem</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sayed Esmatullah Asem (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1967</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Qalayi Shaikh, Chaparhar District</CITY>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ABDULQUDDUS SAYEDESMATULLAH ASEM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110896</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>SHAMS</FIRST_NAME>
         <SECOND_NAME>UR-RAHMAN</SECOND_NAME>
         <THIRD_NAME>ABDUL ZAHIR</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.U.8.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>شمس الرحمن عبد الظاهر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Agriculture under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2010-04-12T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Shamsurrahman</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Shams-u-Rahman</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Shamsurrahman Abdurahman</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Shams ur-Rahman Sher Alam</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1969</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Waka Uzbin village, Sarobi District</CITY>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number</TYPE_OF_DOCUMENT2>
            <NUMBER>2132370</NUMBER>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number</TYPE_OF_DOCUMENT2>
            <NUMBER>812673</NUMBER>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ABDULZAHIR SHAMS URRAHMAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2983128</DATAID>
         <VERSIONNUM>1</VERSIONNUM>
         <FIRST_NAME>ABDUL SAMAD</FIRST_NAME>
         <SECOND_NAME>ACHEKZAI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.160.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-03-02T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الصمد اچکزی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.</COMMENTS1>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Samad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1970</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ACHEKZAI ABDULSAMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-03-02T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>3016479</DATAID>
         <VERSIONNUM>2</VERSIONNUM>
         <FIRST_NAME>ADAM KHAN</FIRST_NAME>
         <SECOND_NAME>ACHEKZAI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.167.13.</REFERENCE_NUMBER>
         <LISTED_ON>2013-04-16T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>آدم خان اچکزی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).</COMMENTS1>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Pakistani</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Maulavi Adam Khan</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Maulavi Adam</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Chaman</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1970</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1972</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1971</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1973</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1974</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1975</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ACHEKZAI ADAMKHAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-16T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110967</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ABDUL RAHMAN</FIRST_NAME>
         <SECOND_NAME>AGHA</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.114.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالرحمان آغا</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Chief Justice of Military Court under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
            <VALUE>Pakistani</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AGHA ABDULRAHMAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2981707</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>AHMAD</FIRST_NAME>
         <SECOND_NAME>ZIA</SECOND_NAME>
         <THIRD_NAME>AGHA</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.156.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-01-06T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد ضیا آغا</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Zia Agha</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Noor Ahmad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Noor Ahmed</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Sia Agha Sayeed</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1974</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Maiwand District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AGHA AHMAD ZIA</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-01-06T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111204</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>JANAN</FIRST_NAME>
         <SECOND_NAME>AGHA</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.91.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>جانان آغا</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Faryab Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdullah Jan Agha</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1953</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Tirin Kot city</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AGHA JANAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111072</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>SAYED</FIRST_NAME>
         <SECOND_NAME>MOHAMMAD</SECOND_NAME>
         <THIRD_NAME>AZIM</THIRD_NAME>
         <FOURTH_NAME>AGHA</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.57.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سید محمد عظیم ﺁغا</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sayed Mohammad Azim Agha</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Agha Saheb</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1966</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1969</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AGHA SAYED MOHAMMAD AZIM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110944</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>SAYYED GHIASSOUDDINE</FIRST_NAME>
         <SECOND_NAME>AGHA</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.72.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سيد غیاث الدین آغا</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Haj and Religious Affairs under the Taliban regime</VALUE>
            <VALUE>Education Minister under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-02-01T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sayed Ghias</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sayed Ghiasuddin Sayed Ghousuddin</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sayyed Ghayasudin</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1961</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Kohistan District</CITY>
            <STATE_PROVINCE>Faryab Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AGHA SAYYEDGHIASSOUDDINE</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110901</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>AHMADI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.31.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد احمدی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>President of Central Bank (Da Afghanistan Bank) under the Taliban regime</VALUE>
            <VALUE>Minister of Finance under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Daman District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AHMADI MOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111120</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>AHMADULLAH</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.81.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Reportedly deceased in Dec. 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Security (Intelligence) under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Qari</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2010-04-12T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmadulla</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Ahmadullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1975</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1965</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Khogyani area, Qarabagh District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AHMADULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2945562</DATAID>
         <VERSIONNUM>7</VERSIONNUM>
         <FIRST_NAME>SALEH</FIRST_NAME>
         <SECOND_NAME>MOHAMMAD</SECOND_NAME>
         <THIRD_NAME>KAKAR</THIRD_NAME>
         <FOURTH_NAME>AKHTAR MUHAMMAD</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.K.149.10.</REFERENCE_NUMBER>
         <LISTED_ON>2010-11-04T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund(TI.A.22.01.). Belongs to Kakar tribe.</COMMENTS1>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Saleh Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1962</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1961</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Nalgham village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sangesar village, Panjway District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHTARMUHAMMAD SALEH MOHAMMAD KAKAR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111205</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>ABDUL BARI</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.94.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الباری ﺁخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Helmand Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Mullah Sahib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Zakir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1953</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Baghran District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Now Zad District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUND ABDULBARI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-02-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111034</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>ATTIQULLAH</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.9.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عتیق الله آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Agriculture under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1953</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <NOTE>Shah Wali Kot District, Kandahar Province, Afghanistan</NOTE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUND ATTIQULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2981821</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>AMAN</SECOND_NAME>
         <THIRD_NAME>AKHUND</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.158.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-01-06T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد امان آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammed Aman</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Mohammed Oman</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Mullah Mad Aman Ustad Noorzai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Sanaullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1970</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Bande Tumur Village, Maiwand District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUND MOHAMMAD AMAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110577</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>HASSAN</SECOND_NAME>
         <THIRD_NAME>AKHUND</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.2.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد حسن آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>First Deputy, Council of Ministers under the Taliban regime</VALUE>
            <VALUE>Foreign Minister under the Taliban regime</VALUE>
            <VALUE>Governor of Kandahar under the Taliban regime</VALUE>
            <VALUE>Political Advisor of Mullah Mohammed Omar</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2005-12-20T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1955-1958</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1945-1950</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Pashmul village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUND MOHAMMAD HASSAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110942</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD ABBAS</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.66.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد عباس آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Public Health under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Khas Uruzgan District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUND MOHAMMADABBAS</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111074</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD ESSA</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.60.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد عیسی آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Water, Sanitation and Electricity under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Alhaj</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Mial area, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUND MOHAMMADESSA</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111148</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>AHMAD JAN</FIRST_NAME>
         <SECOND_NAME>AKHUNDZADA</SECOND_NAME>
         <THIRD_NAME>SHUKOOR</THIRD_NAME>
         <FOURTH_NAME>AKHUNDZADA</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.109.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد جان آخوند زاده شكور آخوند زاده</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Zabol and Uruzgan Provinces under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2010-04-12T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-06-01T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmad Jan Akhunzada</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmad Jan Akhund Zada</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <NOTE>1966-1967</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Lablan village, Dehrawood District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zurmat District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUNDZADA AHMADJAN AKHUNDZADA SHUKOOR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-01T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111121</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>EHSANULLAH</FIRST_NAME>
         <SECOND_NAME>SARFIDA</SECOND_NAME>
         <THIRD_NAME>HESAMUDDIN</THIRD_NAME>
         <FOURTH_NAME>AKHUNDZADA</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.83.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احسان الله سرفدا حسام الدین آخوندزاده</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>As of mid-2007, he provided support to the Taliban in the form of weapons and money. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Security (Intelligence) under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ehsanullah Sarfadi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ehsanullah Sarfida (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Khatak village</STREET>
            <CITY>Gelan District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1962-1963</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Gelan District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUNDZADA EHSANULLAH SARFIDA HESAMUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111145</DATAID>
         <VERSIONNUM>7</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD ESHAQ</FIRST_NAME>
         <SECOND_NAME>AKHUNZADA</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.101.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد اسحاق آخوند زاده</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Laghman Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Ishaq Akhund born in 1963</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1963</FROM_YEAR>
            <TO_YEAR>1968</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AKHUNZADA MOHAMMADESHAQ</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2945892</DATAID>
         <VERSIONNUM>2</VERSIONNUM>
         <FIRST_NAME>AGHA</FIRST_NAME>
         <SECOND_NAME>JAN</SECOND_NAME>
         <THIRD_NAME>ALIZAI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.148.10.</REFERENCE_NUMBER>
         <LISTED_ON>2010-11-04T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Agha Jan Alizai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Hajji Agha Jan</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Agha Jan Alazai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Loi Lala</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Loi Agha</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Habib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <DATE>1963-10-15T00:00:00</DATE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <DATE>1973-02-14T00:00:00</DATE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <NOTE>1967</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1957</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Hitemchai village</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ALIZAI AGHA JAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111182</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>HAMDULLAH</FIRST_NAME>
         <SECOND_NAME>ALLAH NOOR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.143.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>حمد الله الله نور</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Repatriation Attache, Taliban Consulate General, Quetta, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1973</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>District Number 6, Kandahar City</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NUMBER>Afghan national identification card (tazkira) number 4414</NUMBER>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ALLAHNOOR HAMDULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111303</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD SADIQ</FIRST_NAME>
         <SECOND_NAME>AMIR MOHAMMAD</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.136.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد صادق امیر محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Head of Afghan Trade Agency, Peshawar, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Alhaj</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-04-23T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1934</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Logar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>SE 011252</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>AMIRMOHAMMAD MOHAMMADSADIQ</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110447</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>MUHAMMAD</FIRST_NAME>
         <SECOND_NAME>TAHER</SECOND_NAME>
         <THIRD_NAME>ANWARI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.5.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد طاهر انوری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Taher Anwari</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Muhammad Tahir Anwari</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Tahre Anwari</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Mudir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1961</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zurmat District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ANWARI MUHAMMAD TAHER</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111097</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>AREFULLAH</FIRST_NAME>
         <SECOND_NAME>AREF</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.30.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عارف الله عارف</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Finance under the Taliban regime</VALUE>
            <VALUE>Governor of Ghazni Province under the Taliban regime</VALUE>
            <VALUE>Governor of Paktia Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zurmat District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AREF AREFULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110914</DATAID>
         <VERSIONNUM>16</VERSIONNUM>
         <FIRST_NAME>ABDUL BAQI</FIRST_NAME>
         <SECOND_NAME>BASIR</SECOND_NAME>
         <THIRD_NAME>AWAL SHAH</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.38.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالباقی ﺑصیراول شاه</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Khost and Paktika provinces under the Taliban regime</VALUE>
            <VALUE>Vice-Minister of Information and Culture under the Taliban regime</VALUE>
            <VALUE>Consular Department, Ministry of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-07T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Baqi (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1960-1962</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Jalalabad City</CITY>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shinwar District</CITY>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AWALSHAH ABDULBAQI BASIR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111147</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD RASUL</FIRST_NAME>
         <SECOND_NAME>AYYUB</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.104.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد رسول ایوب</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Nimroz Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Gurg</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1958</FROM_YEAR>
            <TO_YEAR>1963</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Robat village, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>AYYUB MOHAMMADRASUL</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111211</DATAID>
         <VERSIONNUM>17</VERSIONNUM>
         <FIRST_NAME>SHAHABUDDIN</FIRST_NAME>
         <SECOND_NAME>DELAWAR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.D.113.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>شهاب الدين دلاور</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy of High Court under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1957</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1953</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Logar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>Afghan passport number OA296623</NUMBER>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>DELAWAR SHAHABUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111143</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>DOST MOHAMMAD</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.D.92.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>دوست محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Ghazni Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Doost Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1968</FROM_YEAR>
            <TO_YEAR>1973</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Nawi Deh village, Daman District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>DOSTMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-02-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111037</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>NIK MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>DOST MOHAMMAD</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.19.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نیک محمد دوست محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Commerce under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
            <VALUE>2012-10-19T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Nik Mohammad (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1957</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zangi Abad village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>DOSTMOHAMMAD NIKMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-10-19T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111113</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD AZAM</FIRST_NAME>
         <SECOND_NAME>ELMI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.E.63.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد اعظم علمی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Mines and Industries under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Muhammad Azami</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sayd Karam District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ELMI MOHAMMADAZAM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110913</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>FAIZ</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.F.36.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>فیض</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1969</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>FAIZ</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111208</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD SHAFIQ</FIRST_NAME>
         <SECOND_NAME>AHMADI</SECOND_NAME>
         <THIRD_NAME>FATIH KHAN</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.106.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد شفیق احمدی فاتح خان</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban Shadow Governor for Uruzgan Province as of late 2012. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Samangan Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-06-01T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Shafiq Ahmadi (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <NOTE>1956-1957</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Charmistan village, Tirin Kot District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>FATIHKHAN MOHAMMADSHAFIQ AHMADI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2989151</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>BAKHT</FIRST_NAME>
         <SECOND_NAME>GUL</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.G.161.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-06-27T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>بخت گل</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Communications assistant to Badruddin Haqqani (TI.H.151.11). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.</COMMENTS1>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Bakhta Gul</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Bakht Gul Bahar</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Shuqib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <NOTE>Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan</NOTE>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1980</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Aki Village, Zadran District</CITY>
            <STATE_PROVINCE>Paktiya Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>GUL BAKHT</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-27T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110943</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>RUSTUM</FIRST_NAME>
         <SECOND_NAME>HANAFI</SECOND_NAME>
         <THIRD_NAME>HABIBULLAH</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.69.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>رستم حنفی حبیب الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Public Works under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Rostam Nuristani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Hanafi Sahib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Dara Kolum, Do Aab District</CITY>
            <STATE_PROVINCE>Nuristan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HABIBULLAH RUSTUM HANAFI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111181</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>GUL AHMAD</FIRST_NAME>
         <SECOND_NAME>HAKIMI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.140.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>گل احمد حكيمى</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Commercial Attache, Taliban Consulate General, Karachi, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1964</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Logar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAKIMI GULAHMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110917</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>DIN MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>HANIF</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.43.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>دین محمد حنیف</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Qari</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-10-25T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Qari Din Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Iadena Mohammad</ALIAS_NAME>
            <DATE_OF_BIRTH>1969-01-01 00:00:00.0</DATE_OF_BIRTH>
            <CITY_OF_BIRTH>Badakhshan</CITY_OF_BIRTH>
            <NOTE>Nationality: Afghan Passport number OA 454044</NOTE>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1955</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shakarlab village, Yaftali Pain District</CITY>
            <STATE_PROVINCE>Badakhshan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HANIF DINMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-10-25T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2965273</DATAID>
         <VERSIONNUM>5</VERSIONNUM>
         <FIRST_NAME>BADRUDDIN</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.151.11.</REFERENCE_NUMBER>
         <LISTED_ON>2011-05-11T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Reportedly deceased in late August 2012.</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-12-28T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Atiqullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Miram Shah</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1975-1979</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Miramshah</CITY>
            <STATE_PROVINCE>North Waziristan</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI BADRUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-12-28T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110915</DATAID>
         <VERSIONNUM>20</VERSIONNUM>
         <FIRST_NAME>JALALUDDIN</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.40.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>جلال الدين حقانى</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Frontier Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2008-02-01T00:00:00</VALUE>
            <VALUE>2008-07-31T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Jalaluddin Haqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Jallalouddin Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Jallalouddine Haqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1942</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1948</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Garda Saray area, Waza Zadran District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Neka District</CITY>
            <STATE_PROVINCE>Paktika Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI JALALUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2960150</DATAID>
         <VERSIONNUM>4</VERSIONNUM>
         <FIRST_NAME>KHALIL</FIRST_NAME>
         <SECOND_NAME>AHMED</SECOND_NAME>
         <THIRD_NAME>HAQQANI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.150.11.</REFERENCE_NUMBER>
         <LISTED_ON>2011-02-09T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>خلیل احمد حقانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-06-01T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Khalil Al-Rahman Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Khalil ur Rahman Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Khaleel Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Peshawar</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <NOTE>Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan</NOTE>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <NOTE>Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan</NOTE>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Sarana Zadran Village</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <DATE>1966-01-01T00:00:00</DATE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1958</FROM_YEAR>
            <TO_YEAR>1964</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sarana Village, Garda Saray area, Waza Zadran District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI KHALIL AHMED</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-01T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111118</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD SALIM</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.79.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد سلیم حقانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1966-1967</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Alingar District</CITY>
            <STATE_PROVINCE>Laghman Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI MOHAMMADSALIM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2914108</DATAID>
         <VERSIONNUM>6</VERSIONNUM>
         <FIRST_NAME>NASIRUDDIN</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.146.10.</REFERENCE_NUMBER>
         <LISTED_ON>2010-07-20T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نصیر الدین حقانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.</COMMENTS1>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2011-07-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Naseer Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Dr. Naseer Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Nassir Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Nashir Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Naseruddin</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Dr. Alim Ghair</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1970-1973</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Neka District</CITY>
            <STATE_PROVINCE>Paktika Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI NASIRUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110580</DATAID>
         <VERSIONNUM>16</VERSIONNUM>
         <FIRST_NAME>SAYYED MOHAMMED</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.6.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سيد محمد حقانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Director of Administrative Affairs under the Taliban regime</VALUE>
            <VALUE>Head of Information and Culture in Kandahar Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2005-12-20T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sayyed Mohammad Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1965</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Chaharbagh village, Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI SAYYEDMOHAMMED</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2785696</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>SIRAJUDDIN</FIRST_NAME>
         <SECOND_NAME>JALLALOUDINE</SECOND_NAME>
         <THIRD_NAME>HAQQANI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.144.07.</REFERENCE_NUMBER>
         <LISTED_ON>2007-09-13T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سراج الدين جلال الدين حقانى</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jalaluddin Haqqani (TI.H.40.01.). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Na'ib Amir (Deputy Commander)</VALUE>
         </DESIGNATION>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Siraj Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Serajuddin Haqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Siraj Haqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Saraj Haqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Khalifa</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Kela neighborhood/Danda neighborhood, Miramshah</CITY>
            <STATE_PROVINCE>North Waziristan</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Manba'ul uloom Madrasa, Miramshah</CITY>
            <STATE_PROVINCE>North Waziristan</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Dergey Manday Madrasa, Miramshah</CITY>
            <STATE_PROVINCE>North Waziristan</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <NOTE>1977/1978</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Danda, Miramshah</CITY>
            <STATE_PROVINCE>North Waziristan</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Srana village, Garda Saray district</CITY>
            <STATE_PROVINCE>Paktia province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Neka district</CITY>
            <STATE_PROVINCE>Paktika province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Khost province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HAQQANI SIRAJUDDIN JALLALOUDINE</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111092</DATAID>
         <VERSIONNUM>16</VERSIONNUM>
         <FIRST_NAME>HIDAYATULLAH</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.14.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-03-08T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>هدايت الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Civil Aviation and Tourism under the Taliban regime</VALUE>
         </DESIGNATION>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-02-28T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abu Turab</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <NOTE>Arghandab District, Kandahar Province, Afghanistan</NOTE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HIDAYATULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111078</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>NAJIBULLAH</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <THIRD_NAME>HIDAYATULLAH</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.71.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نجیب الله حقانی هدايت الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Finance under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Najibullah Haqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1964</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1969</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Moni village, Shigal District</CITY>
            <STATE_PROVINCE>Kunar Province</STATE_PROVINCE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HIDAYATULLAH NAJIBULLAH HAQQANI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111109</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ABDUL RAHMAN</FIRST_NAME>
         <SECOND_NAME>AHMAD</SECOND_NAME>
         <THIRD_NAME>HOTTAK</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.49.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالرحمان احمد هوتک</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy (Cultural) Minister of Information and Culture under the Taliban regime</VALUE>
            <VALUE>Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Hottak Sahib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1957</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>HOTTAK ABDULRAHMAN AHMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111173</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>JAN MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>MADANI</SECOND_NAME>
         <THIRD_NAME>IKRAM</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.119.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>جان محمد مدنی اکرام</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-15T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <NOTE>1954-1955</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Siyachoy village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>IKRAM JANMOHAMMAD MADANI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-15T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2913442</DATAID>
         <VERSIONNUM>5</VERSIONNUM>
         <FIRST_NAME>GUL</FIRST_NAME>
         <SECOND_NAME>AGHA</SECOND_NAME>
         <THIRD_NAME>ISHAKZAI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.I.147.10.</REFERENCE_NUMBER>
         <LISTED_ON>2010-07-20T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>كُل آغا اسحاقزی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Gul Agha</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Gul Agha Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Hidayatullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Hidayatullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Hayadatullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1972</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Band-e-Timor, Maiwand District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ISHAKZAI GUL AGHA</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111108</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>QUDRATULLAH</FIRST_NAME>
         <SECOND_NAME>JAMAL</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.J.47.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>قدرت الله جمال</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Information under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Sahib</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Gardez</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>JAMAL QUDRATULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111304</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>RAHMATULLAH</FIRST_NAME>
         <SECOND_NAME>KAKAZADA</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.K.137.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>رحمت الله کاکا زاده</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Consul General, Taliban Consulate General, Karachi, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Rehmatullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Kakazada</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Mullah Nasir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zurmat District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NOTE>Afghan passport number D 000952 issued on 7 Jan. 1999</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>KAKAZADA RAHMATULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111041</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>ABDUL RAUF</FIRST_NAME>
         <SECOND_NAME>KHADEM</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.K.25.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالروف خادم</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Commander of Central Corps under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Abdul Rauf Aliza</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1958</FROM_YEAR>
            <TO_YEAR>1963</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1970</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Azan village, Kajaki District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>KHADEM ABDULRAUF</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-02-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111144</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>KHAIRULLAH</FIRST_NAME>
         <SECOND_NAME>KHAIRKHWAH</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.K.93.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>خيرالله خيرخواه</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>In custody of the United States of America as at 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Herat Province under the Taliban regime</VALUE>
            <VALUE>Spokesperson of the Taliban regime</VALUE>
            <VALUE>Governor of Kabul province under the Taliban regime</VALUE>
            <VALUE>Minister of Internal Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2010-04-12T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Khairullah Khairkhwah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Arghistan district</CITY>
            <STATE_PROVINCE>Kandahar province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>KHAIRKHWAH KHAIRULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110941</DATAID>
         <VERSIONNUM>20</VERSIONNUM>
         <FIRST_NAME>EZATULLAH</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <THIRD_NAME>KHAN SAYYID</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.E.64.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عزت الله حقانی خان سید</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Planning under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ezatullah Haqqani (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1957</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Alingar District</CITY>
            <STATE_PROVINCE>Laghman Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>KHANSAYYID EZATULLAH HAQQANI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110897</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD NAIM</FIRST_NAME>
         <SECOND_NAME>BARICH</SECOND_NAME>
         <THIRD_NAME>KHUDAIDAD</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.13.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد نعیم بریځ خدایداد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Military Commission as of March 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Civil Aviation under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naeem Barech</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naeem Baraich</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naimullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naim Bareh</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Naim</ALIAS_NAME>
            <NOTE>(previously listed as)</NOTE>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naim Barich</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naim Barech</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naim Barech Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Naeem Baric</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Naim Berich</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Gul Mohammed Naim Barich</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Gul Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Ghul Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Spen Zrae</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Gul Mohammad Kamran</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mawlawi Gul Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1975</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Lakhi village, Hazarjuft Area, Garmsir District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Laki village, Garmsir District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Lakari village, Garmsir District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Darvishan, Garmsir District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>De Luy Wiyalah village, Garmsir District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>KHUDAIDAD MOHAMMADNAIM BARICH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2989740</DATAID>
         <VERSIONNUM>2</VERSIONNUM>
         <FIRST_NAME>KHAIRULLAH</FIRST_NAME>
         <SECOND_NAME>BARAKZAI</SECOND_NAME>
         <THIRD_NAME>KHUDAI NAZAR</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.K.163.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-06-29T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>خيرالله بارکزی خدای نظر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>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.</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Khairullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Khair Ullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Kheirullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Karimullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Khair Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Abdul Manan Chowk, Pashtunabad</STREET>
            <CITY>Quetta</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1965</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zumbaleh village, Nahr-e Saraj District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Mirmadaw village, Gereshk District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Qilla Abdullah</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NOTE>Pakistan passport number BP4199631 expires on 25 Jun. 2014</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NOTE>Pakistan National Identification number 5440005229635</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>KHUDAINAZAR KHAIRULLAH BARAKZAI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>3000509</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>MOHAMMED QASIM</FIRST_NAME>
         <SECOND_NAME>MIR WALI</SECOND_NAME>
         <THIRD_NAME>KHUDAI RAHIM</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.Q.165.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-11-21T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد قاسم میر ولی خدايرحيم</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Muhammad Qasim</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Salam</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Wesh, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Safaar Bazaar, Garmser District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <NOTE>Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan</NOTE>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1975</FROM_YEAR>
            <TO_YEAR>1976</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Minar village, Garmser District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Darweshan Village, Garmser District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NOTE>Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NOTE>Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>KHUDAIRAHIM MOHAMMEDQASIM MIRWALI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>244736</DATAID>
         <VERSIONNUM>20</VERSIONNUM>
         <FIRST_NAME>ABDUL RAZAQ</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <THIRD_NAME>LALA AKHUND</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.53.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الرزاق آخوند لا لا آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Interior Affairs under the Taliban regime</VALUE>
            <VALUE>Chief of Kabul Police under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Spin Boldak District, Kandahar Province, Afghanistan</CITY>
            <STATE_PROVINCE>in the area bordering Chaman District, Quetta, Pakistan</STATE_PROVINCE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>LALAAKHUND ABDULRAZAQ AKHUND</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110963</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>ZIA-UR-RAHMAN</FIRST_NAME>
         <SECOND_NAME>MADANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.102.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>ضیا الرحمان مدنی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Logar Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2008-02-01T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ziaurrahman Madani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Zaia u Rahman Madani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Madani Saheb</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Diya’ al-Rahman Madani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1960</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Taliqan</CITY>
            <STATE_PROVINCE>Takhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MADANI ZIAURRAHMAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-02-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110554</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ABDUL LATIF</FIRST_NAME>
         <SECOND_NAME>MANSUR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.7.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبداللطیف منصور</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Agriculture under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Latif Mansoor</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Wali Mohammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zurmat District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Garda Saray District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MANSUR ABDULLATIF</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111038</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>ALLAH DAD</FIRST_NAME>
         <SECOND_NAME>MATI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.21.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>الله داد مطیع</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Urban Development under the Taliban regime</VALUE>
            <VALUE>President of Central Bank (Da Afghanistan Bank) under the Taliban regime</VALUE>
            <VALUE>Head of Ariana Afghan Airlines under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Allahdad (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Shahidwror</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1953</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1960</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MATI ALLAHDAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111076</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>MOHAMMADULLAH</FIRST_NAME>
         <SECOND_NAME>MATI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.68.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد الله مطيع</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Public Works under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mawlawi Nanai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1961</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MATI MOHAMMADULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111094</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>MATIULLAH</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.20.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>مطيع الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Director, Kabul Custom House under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1973</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Daman District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MATIULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111179</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>ABDUL QUDDUS</FIRST_NAME>
         <SECOND_NAME>MAZHARI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.135.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد القدوس مظهری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Education Attache, Taliban Consulate General, Peshawar, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-23T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Akhtar Mohammad Maz-hari (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Kushal Khan Mena, District Number 5</STREET>
            <CITY>Kabul</CITY>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1970</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kunduz Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>Afghan passport number SE 012820</NUMBER>
            <DATE_OF_ISSUE>2000-11-04 00:00:00.0</DATE_OF_ISSUE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>MAZHARI ABDULQUDDUS</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-23T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110899</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>FAZL MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>MAZLOOM</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.23.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>فضل محمد مظلوم</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Chief of Army Staff of the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Molah Fazl</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Fazel Mohammad Mazloom</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1963</FROM_YEAR>
            <TO_YEAR>1968</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Uruzgan</CITY>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MAZLOOM FAZLMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2008-10-03T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111081</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD WALI</FIRST_NAME>
         <SECOND_NAME>MOHAMMAD EWAZ</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.78.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد ولی محمد عوض</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Reportedly deceased in December 2006. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Wali (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1965</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Jelawur village, Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Siyachoy village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOHAMMADEWAZ MOHAMMADWALI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111207</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD SHAFIQ</FIRST_NAME>
         <SECOND_NAME>MOHAMMADI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.99.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد شفیق محمدی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Khost Province under the Taliban regime</VALUE>
            <VALUE>Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1948</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Tirin Kot District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOHAMMADI MOHAMMADSHAFIQ</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111231</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>ABDUL MANAN</FIRST_NAME>
         <SECOND_NAME>MOHAMMAD ISHAK</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.122.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالمنان محمد اسحاق</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>First Secretary, Taliban Embassy, Riyadh, Saudi Arabia</VALUE>
            <VALUE>Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-15T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <FROM_YEAR>1940</FROM_YEAR>
            <TO_YEAR>1941</TO_YEAR>
            <NOTE>1940-1941</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Siyachoy village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOHAMMADISHAK ABDULMANAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-15T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110578</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ABDUL KABIR</FIRST_NAME>
         <SECOND_NAME>MOHAMMAD JAN</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.3.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الکبیر محمد جان</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime</VALUE>
            <VALUE>Governor of Nangarhar Province under the Taliban regime</VALUE>
            <VALUE>Head of Eastern Zone under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2005-12-20T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>A. Kabir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Pul-e-Khumri or Baghlan Jadid District</CITY>
            <STATE_PROVINCE>Baghlan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Neka District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOHAMMADJAN ABDULKABIR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111305</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ABDULLAH</FIRST_NAME>
         <SECOND_NAME>HAMAD</SECOND_NAME>
         <THIRD_NAME>MOHAMMAD KARIM</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.141.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Consul General, Taliban Consulate General, Quetta, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>al-Hammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1972</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Darweshan village, Hazar Juft area, Garmser District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>D 000857</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
            <DATE_OF_ISSUE>1997-11-20 00:00:00.0</DATE_OF_ISSUE>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NUMBER>Afghan national identification card (tazkira) number 300786</NUMBER>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>MOHAMMADKARIM ABDULLAH HAMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111176</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>SARWAR</SECOND_NAME>
         <THIRD_NAME>SIDDIQMAL</THIRD_NAME>
         <FOURTH_NAME>MOHAMMAD MASOOD</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.126.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Third Secretary, Taliban Embassy, Islamabad, Pakistan</VALUE>
         </DESIGNATION>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mohammad Sarwar Siddiqmal (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Jani Khel District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 19657</TYPE_OF_DOCUMENT2>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>MOHAMMADMASOOD MOHAMMAD SARWAR SIDDIQMAL</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111070</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD YAQOUB</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.52.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد يعقوب</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Cultural Commission. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Head of Bakhtar Information Agency (BIA) under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-06-01T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1966</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shahjoi District</CITY>
            <STATE_PROVINCE>Zabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Janda District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOHAMMADYAQOUB</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-01T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111042</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>AMIR KHAN</FIRST_NAME>
         <SECOND_NAME>MOTAQI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.26.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>امیر خان متقی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>a) Minister of Education under the Taliban regime b) Taliban representative in UN-led talks under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Amir Khan Muttaqi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zurmat District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shin Kalai village, Nad-e-Ali District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOTAQI AMIRKHAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111110</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>ABDULHAI</FIRST_NAME>
         <SECOND_NAME>MOTMAEN</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.51.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالحی مطمئن</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Director of the Information and Culture Department in Kandahar Province under the Taliban regime</VALUE>
            <VALUE>Spokesperson of the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1973</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shinkalai village, Nad-e-Ali District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Zabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MOTMAEN ABDULHAI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111036</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ALLAH DAD</FIRST_NAME>
         <SECOND_NAME>TAYEB</SECOND_NAME>
         <THIRD_NAME>WALI</THIRD_NAME>
         <FOURTH_NAME>MUHAMMAD</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.T.16.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>الله داد طیب ولی محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Communication under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Allah Dad Tayyab</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Allah Dad Tabeeb</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Ghorak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Nesh District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>MUHAMMAD ALLAHDAD TAYEB WALI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111115</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>MOSLIM</SECOND_NAME>
         <THIRD_NAME>HAQQANI</THIRD_NAME>
         <FOURTH_NAME>MUHAMMADI GUL</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.73.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد مسلم حقانى محمدی گل</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Haj and Religious Affairs under the Taliban regime</VALUE>
            <VALUE>Deputy Minister of Higher Education under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Moslim Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1965</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Gorgan village, Pul-e-Khumri District</CITY>
            <STATE_PROVINCE>Baghlan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 1136</TYPE_OF_DOCUMENT2>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>MUHAMMADIGUL MOHAMMAD MOSLIM HAQQANI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111236</DATAID>
         <VERSIONNUM>21</VERSIONNUM>
         <FIRST_NAME>NAJIBULLAH</FIRST_NAME>
         <SECOND_NAME>MUHAMMAD JUMA</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.132.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نجيب الله محمد جمعه</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Consul General, Taliban Consulate General, Peshawar, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-04-23T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Najib Ullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zere Kohi area, Shindand District</CITY>
            <STATE_PROVINCE>Farah Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>000737</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
            <DATE_OF_ISSUE>1996-10-20 00:00:00.0</DATE_OF_ISSUE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>MUHAMMADJUMA NAJIBULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111068</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>HAMDULLAH</FIRST_NAME>
         <SECOND_NAME>NOMANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.44.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>حمد الله نعمانى</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Higher Education under the Taliban regime</VALUE>
            <VALUE>Mayor of Kabul City under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sipayaw village, Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>NOMANI HAMDULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111180</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>ALEEM</SECOND_NAME>
         <THIRD_NAME>NOORANI</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.138.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد علیم نورانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>First Secretary, Taliban Consulate General, Karachi, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mufti</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>NOORANI MOHAMMAD ALEEM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2975590</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>MALIK</FIRST_NAME>
         <SECOND_NAME>NOORZAI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.154.11.</REFERENCE_NUMBER>
         <LISTED_ON>2011-10-04T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>مالک نورزى</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.).</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-06-01T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Maluk</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Aminullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Boghra Road, Miralzei Village</STREET>
            <CITY>Chaman</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Kalay Rangin, Spin Boldak District</STREET>
            <STATE_PROVINCE>Kandahar province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1957</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1960</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Chaman border town</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>NOORZAI MALIK</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-01T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110948</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>NURULLAH</FIRST_NAME>
         <SECOND_NAME>NURI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.89.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نور الله نوری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>In custody of the United States of America as at 2011. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Norullah Noori</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <DATE>1967-01-01T00:00:00</DATE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Shahjoe District</CITY>
            <STATE_PROVINCE>Zabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>NURI NURULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110961</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>ABDUL MANAN</FIRST_NAME>
         <SECOND_NAME>NYAZI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.97.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالمنان نیازی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2009. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Niazi tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Kabul Province under the Taliban regime</VALUE>
            <VALUE>Governor of Balk Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2010-04-12T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Manan Nayazi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Manan Niazi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Baryaly</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Baryalai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Pashtoon Zarghoon District</CITY>
            <STATE_PROVINCE>Herat Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sardar village, Kohsan District</CITY>
            <STATE_PROVINCE>Herat Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>NYAZI ABDULMANAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-02-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>3013137</DATAID>
         <VERSIONNUM>4</VERSIONNUM>
         <FIRST_NAME>AHMED SHAH</FIRST_NAME>
         <SECOND_NAME>NOORZAI</SECOND_NAME>
         <THIRD_NAME>OBAIDULLAH</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.N.166.13.</REFERENCE_NUMBER>
         <LISTED_ON>2013-02-26T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد شاه نورزی عبیدالله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi.</COMMENTS1>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Ahmed Shah Noorzai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Ahmad Shah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Mullah Ahmad Shah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Maulawi Ahmed Shah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Mohammed Shah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Quetta</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <DATE>1985-01-01T00:00:00</DATE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1981</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Quetta</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>NC5140251</NUMBER>
            <ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
            <DATE_OF_ISSUE>2009-10-23 00:00:00.0</DATE_OF_ISSUE>
            <NOTE>expires on 22 October 2014</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
            <NOTE>Pakistani national identity card number 54401-2288025-9</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>OBAIDULLAH AHMEDSHAH NOORZAI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-02-26T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110579</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>MOHAMMED</FIRST_NAME>
         <SECOND_NAME>OMAR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.O.4.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد عمر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01.). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1966</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <NOTE>1960</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <NOTE>1953</NOTE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <NOTE>Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan</NOTE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <NOTE>Noori village , Maiwand District, Kandahar Province, Afghanistan</NOTE>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>OMAR MOHAMMED</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110947</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>ABDUL JABBAR</FIRST_NAME>
         <SECOND_NAME>OMARI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.O.88.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالجبار عمری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Baghlan Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2013-04-22T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Mullah Jabbar</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Muawin Jabbar</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Zabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>OMARI ABDULJABBAR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-04-22T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111067</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD IBRAHIM</FIRST_NAME>
         <SECOND_NAME>OMARI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.O.42.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد ابراهیم عمری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Brother of Jalaluddin Haqqani (TI.A.40.01.) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Frontier Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Alhaj</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-07-29T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ibrahim Haqqani</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Garda Saray</CITY>
            <STATE_PROVINCE>Waza Zadran District, Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>OMARI MOHAMMADIBRAHIM</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111075</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>SHER MOHAMMAD ABBAS</FIRST_NAME>
         <SECOND_NAME>STANEKZAI</SECOND_NAME>
         <THIRD_NAME>PADSHAH KHAN</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.67.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>شیر محمد عباس استانکزی پادشاه خان</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Public Health under the Taliban regime</VALUE>
            <VALUE>Deputy Minister of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Qala-e-Abbas, Shah Mazar area, Baraki Barak District</CITY>
            <STATE_PROVINCE>Logar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>PADSHAHKHAN SHERMOHAMMADABBAS STANEKZAI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111112</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>NOORUDDIN</FIRST_NAME>
         <SECOND_NAME>TURABI</SECOND_NAME>
         <THIRD_NAME>MUHAMMAD</THIRD_NAME>
         <FOURTH_NAME>QASIM</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.T.58.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نورالدین ترابی محمد قاسم</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Justice under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2010-04-12T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Noor ud Din Turabi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Karim</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1955</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1956</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Chora District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Dehrawood District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>QASIM NOORUDDIN TURABI MUHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110965</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>AMINULLAH</FIRST_NAME>
         <SECOND_NAME>AMIN</SECOND_NAME>
         <THIRD_NAME>QUDDUS</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.107.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>امین الله امین قدوس</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Saripul Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Muhammad Yusuf</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Aminullah Amin (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1973</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Loy Karez village, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>QUDDUS AMINULLAH AMIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111043</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>ABDUL SALAM</FIRST_NAME>
         <SECOND_NAME>HANAFI</SECOND_NAME>
         <THIRD_NAME>ALI MARDAN</THIRD_NAME>
         <FOURTH_NAME>QUL</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.27.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالسلام حنفی علی مردان قل</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Education under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2008-02-01T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdussalam Hanifi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Hanafi Saheb</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Darzab District</CITY>
            <STATE_PROVINCE>Faryab Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Qush Tepa District</CITY>
            <STATE_PROVINCE>Jawzjan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>QUL ABDULSALAM HANAFI ALIMARDAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2981583</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>FAZL</FIRST_NAME>
         <SECOND_NAME>RABI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.R.157.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-01-06T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>فضل ربيع</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01.), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Senior official in Konar Province during the Taliban regime</VALUE>
         </DESIGNATION>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Fazl Rabbi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Fazal Rabi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Faisal Rabbi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1972</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1975</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Kohe Safi District</CITY>
            <STATE_PROVINCE>Parwan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kapisa Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>RABI FAZL</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-01-06T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111035</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>YAR MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>RAHIMI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.R.15.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>یار محمد رحیمی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Communication under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1953</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Taluqan village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>RAHIMI YARMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110960</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD HASAN</FIRST_NAME>
         <SECOND_NAME>RAHMANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.R.96.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد حسن رحمانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Has a prosthetic right leg. Member of Taliban Supreme Council and a deputy of Mullah Mohammed Omar (TI.O.4.01.) as of Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Kandahar Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Gud Mullah Mohammad Hassan</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Deh Rawud District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Chora District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>RAHMANI MOHAMMADHASAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111082</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>HABIBULLAH</FIRST_NAME>
         <SECOND_NAME>RESHAD</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.R.84.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>حبیب الله رشاد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1968</FROM_YEAR>
            <TO_YEAR>1973</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Waghaz District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>RESHAD HABIBULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111209</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>ABDULHAI</FIRST_NAME>
         <SECOND_NAME>SALEK</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.108.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالحی سالک</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Uruzgan Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2009-03-24T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1965</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Awlyatak Village, Gardan Masjid Area, Chaki Wardak District</CITY>
            <STATE_PROVINCE>Maidan Wardak Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SALEK ABDULHAI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111210</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>NOOR MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>SAQIB</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.110.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نور محمد ثاقب</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Chief Justice of Supreme Court under the Taliban regime</VALUE>
         </DESIGNATION>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1958</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Bagrami District</CITY>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Tarakhel area, Deh Sabz District</CITY>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SAQIB NOORMOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111084</DATAID>
         <VERSIONNUM>13</VERSIONNUM>
         <FIRST_NAME>SADUDDIN</FIRST_NAME>
         <SECOND_NAME>SAYYED</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.87.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سعد الدين سيد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Vice-Minister of Work and Social Affairs under the Taliban regime</VALUE>
            <VALUE>Mayor of Kabul City under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Alhaj</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sadudin Sayed</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sadruddin</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Chaman District</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SAYYED SADUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111178</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>ABDUL WALI</FIRST_NAME>
         <SECOND_NAME>SEDDIQI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.133.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالولی صدیقی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Third Secretary, Taliban Consulate General, Peshawar, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Qari</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1974</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Zilzilay village, Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NOTE>Afghan passport number D 000769 issued on 2 Feb. 1997</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>SEDDIQI ABDULWALI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111206</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>ABDUL WAHED</FIRST_NAME>
         <SECOND_NAME>SHAFIQ</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.98.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الواحد شفيق</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Governor of Kabul Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SHAFIQ ABDULWAHED</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110900</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>SAID AHMED</FIRST_NAME>
         <SECOND_NAME>SHAHIDKHEL</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.28.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سيد احمد شهید خیل</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Education under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2005-12-20T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1975</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Andar District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SHAHIDKHEL SAIDAHMED</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111090</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>AKHTAR</FIRST_NAME>
         <SECOND_NAME>MOHAMMAD</SECOND_NAME>
         <THIRD_NAME>MANSOUR</THIRD_NAME>
         <FOURTH_NAME>SHAH MOHAMMED</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.11.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>اختر محمد منصور شاه محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01.) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Civil Aviation and Transportation under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-02-01T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Akhtar Mohammad Mansour Khan Muhammad</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Akhtar Muhammad Mansoor</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Akhtar Mohammad Mansoor</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Naib Imam</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1960</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1966</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Band-e-Timur village, Maiwand District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NOTE>Afghan passport number SE-011697 issued on 25 Jan. 1988 in Kabul, expired on 23 Feb. 2000</NOTE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>SHAHMOHAMMED AKHTAR MOHAMMAD MANSOUR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111146</DATAID>
         <VERSIONNUM>7</VERSIONNUM>
         <FIRST_NAME>SHAMSUDDIN</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.103.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>شمس الدین</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Wardak (Maidan) Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Qari</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Pahlawan Shamsuddin</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Keshim District</CITY>
            <STATE_PROVINCE>Badakhshan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SHAMSUDDIN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111151</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>HAMIDULLAH</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <THIRD_NAME>SHER MOHAMMAD</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.H.118.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>حمید الله آخوند شیر محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Head of Ariana Afghan Airlines under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-09T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Janat Gul</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Hamidullah Akhund (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1972</FROM_YEAR>
            <TO_YEAR>1973</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sarpolad village, Washer District</CITY>
            <STATE_PROVINCE>Helmand Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SHERMOHAMMAD HAMIDULLAH AKHUND</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2973838</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>SANGEEN</FIRST_NAME>
         <SECOND_NAME>ZADRAN</SECOND_NAME>
         <THIRD_NAME>SHER MOHAMMAD</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.Z.152.11.</REFERENCE_NUMBER>
         <LISTED_ON>2011-08-16T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>سنگین ځدران شیر محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.</COMMENTS1>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-08-13T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Sangin</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Sangin Zadran</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Sangeen Khan Zadran</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Sangeen</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Fateh</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Noori</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1976</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1979</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Tang Stor Khel, Ziruk District</CITY>
            <STATE_PROVINCE>Paktika Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SHERMOHAMMAD SANGEEN ZADRAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-08-13T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111238</DATAID>
         <VERSIONNUM>11</VERSIONNUM>
         <FIRST_NAME>ABDUL GHAFAR</FIRST_NAME>
         <SECOND_NAME>SHINWARI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.139.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالغفار شینواری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Third Secretary, Taliban Consulate General, Karachi, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <DATE>1965-03-29T00:00:00</DATE>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>D 000763</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
            <DATE_OF_ISSUE>1997-01-09 00:00:00.0</DATE_OF_ISSUE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>SHINWARI ABDULGHAFAR</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111149</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>HAMDULLAH</FIRST_NAME>
         <SECOND_NAME>SUNANI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.S.111.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>حمد الله سنانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Sanani (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1923</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Dai Chopan District</CITY>
            <STATE_PROVINCE>Zabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>SUNANI HAMDULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111080</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>ABDUL RAQIB</FIRST_NAME>
         <SECOND_NAME>TAKHARI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.T.75.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالرقیب تخاری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Repatriation under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1968</FROM_YEAR>
            <TO_YEAR>1973</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Takhar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>TAKHARI ABDULRAQIB</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110959</DATAID>
         <VERSIONNUM>8</VERSIONNUM>
         <FIRST_NAME>WALIJAN</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.W.95.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>ولی جان</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Governor of Jawzjan Province under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Quetta</CITY>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Nimroz Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WALIJAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111107</DATAID>
         <VERSIONNUM>19</VERSIONNUM>
         <FIRST_NAME>ABDUL JALIL</FIRST_NAME>
         <SECOND_NAME>HAQQANI</SECOND_NAME>
         <THIRD_NAME>WALI MOHAMMAD</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.34.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الجليل حقانی ولی محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2007-09-27T00:00:00</VALUE>
            <VALUE>2012-02-13T00:00:00</VALUE>
            <VALUE>2013-02-11T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Jalil Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Mullah Akhtar</ALIAS_NAME>
            <NOTE>born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006</NOTE>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Jalil Haqqani (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Nazar Jan</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Kandahar City</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WALIMOHAMMAD ABDULJALIL HAQQANI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-02-11T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111077</DATAID>
         <VERSIONNUM>10</VERSIONNUM>
         <FIRST_NAME>ATIQULLAH</FIRST_NAME>
         <SECOND_NAME>WALI MOHAMMAD</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.70.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عتیق الله ولی محمد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Public Works under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Haji</VALUE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-10-19T00:00:00</VALUE>
            <VALUE>2013-02-11T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Atiqullah (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1962</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Tirin Kot District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Khwaja Malik village, Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WALIMOHAMMAD ATIQULLAH</SORT_KEY>
         <SORT_KEY_LAST_MOD>2013-02-11T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111235</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>NAZIRULLAH</FIRST_NAME>
         <SECOND_NAME>HANAFI</SECOND_NAME>
         <THIRD_NAME>WALIULLAH</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.129.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>نذیر الله حنفى ولى الله</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Commercial Attache, Taliban Embassy, Islamabad, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Nazirullah Aanafi Waliullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1962</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>D 000912</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
            <DATE_OF_ISSUE>1998-06-30 00:00:00.0</DATE_OF_ISSUE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>WALIULLAH NAZIRULLAH HANAFI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110945</DATAID>
         <VERSIONNUM>14</VERSIONNUM>
         <FIRST_NAME>ABDUL-HAQ</FIRST_NAME>
         <SECOND_NAME>WASSIQ</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.W.82.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-31T00:00:00</LISTED_ON>
         <GENDER>Unknown</GENDER>
         <NAME_ORIGINAL_SCRIPT>عبد الحق وثيق</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>In custody of the United States of America as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Security (Intelligence) under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2008-10-03T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul-Haq Wasseq</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <ALIAS_NAME>Abdul Haq Wasiq</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1975</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1971</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WASSIQ ABDULHAQ</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2981584</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>AHMED JAN</FIRST_NAME>
         <SECOND_NAME>WAZIR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.W.159.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-01-06T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد جان وزیر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Official of the Ministry of Finance during the Taliban regime</VALUE>
         </DESIGNATION>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmed Jan Kuchi</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmed Jan Zadran</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Barlach Village, Qareh Bagh District</CITY>
            <STATE_PROVINCE>Ghazni Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WAZIR AHMEDJAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-01-06T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111083</DATAID>
         <VERSIONNUM>9</VERSIONNUM>
         <FIRST_NAME>AHMED JAN</FIRST_NAME>
         <SECOND_NAME>AKHUNDZADA</SECOND_NAME>
         <THIRD_NAME>WAZIR</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.85.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>احمد جان آخوندزاده وزیر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Water and Electricity under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Ahmad Jan</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Ahmed Jan Akhund (previously listed as)</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1953</FROM_YEAR>
            <TO_YEAR>1958</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Tirin Kot District</CITY>
            <STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WAZIR AHMEDJAN AKHUNDZADA</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111066</DATAID>
         <VERSIONNUM>12</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD JAWAD</FIRST_NAME>
         <SECOND_NAME>WAZIRI</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.W.39.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-02-23T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد جواد وزیری</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>UN Department, Ministry of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1960</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Jaghatu District</CITY>
            <STATE_PROVINCE>Maidan Wardak Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sharana District</CITY>
            <STATE_PROVINCE>Paktia Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>WAZIRI MOHAMMADJAWAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111039</DATAID>
         <VERSIONNUM>16</VERSIONNUM>
         <FIRST_NAME>UBAIDULLAH</FIRST_NAME>
         <SECOND_NAME>AKHUND</SECOND_NAME>
         <THIRD_NAME>YAR MOHAMMAD AKHUND</THIRD_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.A.22.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبیدالله آخوند یار محمد آخوند</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01.) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Reportedly deceased in March 2010. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Minister of Defence under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
            <VALUE>Hadji</VALUE>
            <VALUE>Maulavi</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-05-18T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Obaidullah Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Obaid Ullah Akhund</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1968</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1969</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Sangisar village, Panjwai District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Arghandab District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Nalgham area, Zheray District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>YARMOHAMMADAKHUND UBAIDULLAH AKHUND</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-05-18T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>110912</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>ABDUL RAHMAN</FIRST_NAME>
         <SECOND_NAME>ZAHED</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.Z.33.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبدالرحمان زاهد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Deputy Minister of Foreign Affairs under the Taliban regime</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2007-07-18T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Abdul Rehman Zahid</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Approximately</TYPE_OF_DATE>
            <YEAR>1963</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Kharwar District</CITY>
            <STATE_PROVINCE>Logar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ZAHED ABDULRAHMAN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>111234</DATAID>
         <VERSIONNUM>15</VERSIONNUM>
         <FIRST_NAME>MOHAMMAD</FIRST_NAME>
         <SECOND_NAME>ZAHID</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.Z.127.01.</REFERENCE_NUMBER>
         <LISTED_ON>2001-01-25T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>محمد زاهد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</COMMENTS1>
         <DESIGNATION>
            <VALUE>Third Secretary, Taliban Embassy, Islamabad, Pakistan</VALUE>
         </DESIGNATION>
         <TITLE>
            <VALUE>Mullah</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2003-09-03T00:00:00</VALUE>
            <VALUE>2006-07-25T00:00:00</VALUE>
            <VALUE>2007-09-21T00:00:00</VALUE>
            <VALUE>2011-11-29T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS/>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1971</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Logar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT>
            <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
            <NUMBER>D 001206</NUMBER>
            <ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
            <DATE_OF_ISSUE>2000-07-17 00:00:00.0</DATE_OF_ISSUE>
         </INDIVIDUAL_DOCUMENT>
         <SORT_KEY>ZAHID MOHAMMAD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2011-11-29T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>3000769</DATAID>
         <VERSIONNUM>1</VERSIONNUM>
         <FIRST_NAME>ABDUL RAUF</FIRST_NAME>
         <SECOND_NAME>ZAKIR</SECOND_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.Z.164.12</REFERENCE_NUMBER>
         <LISTED_ON>2012-11-05T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>عبد الرعوف ذاکر</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).</COMMENTS1>
         <TITLE>
            <VALUE>Qari</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Qari Zakir</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS/>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1969</FROM_YEAR>
            <TO_YEAR>1971</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <STATE_PROVINCE>Kabul Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>ZAKIR ABDULRAUF</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-11-05T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
      <INDIVIDUAL>
         <DATAID>2975510</DATAID>
         <VERSIONNUM>5</VERSIONNUM>
         <FIRST_NAME>FAIZULLAH</FIRST_NAME>
         <SECOND_NAME>KHAN</SECOND_NAME>
         <THIRD_NAME>NOORZAI</THIRD_NAME>
         <FOURTH_NAME>na</FOURTH_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TI.M.153.11.</REFERENCE_NUMBER>
         <LISTED_ON>2011-10-04T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>فیض الله خان نورزی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).</COMMENTS1>
         <TITLE>
            <VALUE>Haji</VALUE>
         </TITLE>
         <NATIONALITY>
            <VALUE>Afghan</VALUE>
         </NATIONALITY>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2011-11-29T00:00:00</VALUE>
            <VALUE>2012-06-01T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Faizullah Noor</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Faizullah Noorzai Akhtar Mohammed Mira Khan</ALIAS_NAME>
            <NOTE>(previously listed as)</NOTE>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Pazullah Noorzai</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Low</QUALITY>
            <ALIAS_NAME>Haji Mullah Faizullah</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>حاجى فیض الله خان نورزى</ALIAS_NAME>
            <NOTE>(Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah)</NOTE>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ALIAS>
            <QUALITY>Good</QUALITY>
            <ALIAS_NAME>Haji Faizullah Noori</ALIAS_NAME>
         </INDIVIDUAL_ALIAS>
         <INDIVIDUAL_ADDRESS>
            <STREET>Boghra Road</STREET>
            <CITY>Miralzei Village, Chaman</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_ADDRESS>
            <CITY>Kalay Rangin, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_ADDRESS>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1966</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1961</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Between</TYPE_OF_DATE>
            <FROM_YEAR>1968</FROM_YEAR>
            <TO_YEAR>1970</TO_YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_DATE_OF_BIRTH>
            <TYPE_OF_DATE>Exact</TYPE_OF_DATE>
            <YEAR>1962</YEAR>
         </INDIVIDUAL_DATE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Lowy Kariz, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Kadanay, Spin Boldak District</CITY>
            <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
            <COUNTRY>Afghanistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_PLACE_OF_BIRTH>
            <CITY>Chaman</CITY>
            <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
            <COUNTRY>Pakistan</COUNTRY>
         </INDIVIDUAL_PLACE_OF_BIRTH>
         <INDIVIDUAL_DOCUMENT/>
         <SORT_KEY>na FAIZULLAH KHAN NOORZAI</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-06-01T00:00:00</SORT_KEY_LAST_MOD>
      </INDIVIDUAL>
   </INDIVIDUALS>
   <ENTITIES>
      <ENTITY>
         <DATAID>2989469</DATAID>
         <VERSIONNUM>6</VERSIONNUM>
         <FIRST_NAME>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TE.H.10.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-06-29T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>حاجی خيرالله و حاجی ستار صرافی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>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.).</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-08-13T00:00:00</VALUE>
            <VALUE>2012-10-25T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Khairullah-Haji Sattar Sarafi</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Khairullah and Abdul Sattar and Company</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Khairullah Money Exchange</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Khair Ullah Money Service</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Salam Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Hakim Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Alim Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ADDRESS>
            <NOTE>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;</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 4: Karachi, Sindh Province, Pakistan;</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>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</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>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</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>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</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 13: Sarafi Market, Farah, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 14: Dubai, United Arab Emirates</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 15: Zahedan, Iran</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 16: Zabul, Iran</NOTE>
         </ENTITY_ADDRESS>
         <SORT_KEY>HAJIKHAIRULLAHHAJISATTARMONEYEXCHANGE</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-10-25T00:00:00</SORT_KEY_LAST_MOD>
      </ENTITY>
      <ENTITY>
         <DATAID>3000441</DATAID>
         <VERSIONNUM>3</VERSIONNUM>
         <FIRST_NAME>HAQQANI NETWORK (HQN)</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TE.H.12.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-11-05T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>شبکه حقانی</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <ENTITY_ALIAS/>
         <ENTITY_ADDRESS/>
         <SORT_KEY>HAQQANINETWORKHQN</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-11-05T00:00:00</SORT_KEY_LAST_MOD>
      </ENTITY>
      <ENTITY>
         <DATAID>3000510</DATAID>
         <VERSIONNUM>1</VERSIONNUM>
         <FIRST_NAME>RAHAT LTD.</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TE.R.13.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-11-21T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>راحت لمتد</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Rahat Trading Company</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Muhammad Qasim Sarafi</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>New Chagai Trading</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 5: Gereshk District, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 6: Zaranj District, Nimroz Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 8: Chaman, Baluchistan Province, Pakistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 10: Zahedan, Zabol Province, Iran</NOTE>
         </ENTITY_ADDRESS>
         <SORT_KEY>RAHATLTD</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-11-21T00:00:00</SORT_KEY_LAST_MOD>
      </ENTITY>
      <ENTITY>
         <DATAID>2989573</DATAID>
         <VERSIONNUM>5</VERSIONNUM>
         <FIRST_NAME>ROSHAN MONEY EXCHANGE</FIRST_NAME>
         <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
         <REFERENCE_NUMBER>TE.R.11.12.</REFERENCE_NUMBER>
         <LISTED_ON>2012-06-29T00:00:00</LISTED_ON>
         <NAME_ORIGINAL_SCRIPT>صرافی روشان</NAME_ORIGINAL_SCRIPT>
         <COMMENTS1>Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TI.N.166.13.).</COMMENTS1>
         <LIST_TYPE>
            <VALUE>UN List</VALUE>
         </LIST_TYPE>
         <LAST_DAY_UPDATED>
            <VALUE>2012-10-25T00:00:00</VALUE>
         </LAST_DAY_UPDATED>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Roshan Sarafi</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Roshan Trading Company</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Rushaan Trading Company</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Roshan Shirkat</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Maulawi Ahmed Shah Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Mullah Ahmed Shah Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Haji Ahmad Shah Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Ahmad Shah Hawala</ALIAS_NAME>
         </ENTITY_ALIAS>
         <ENTITY_ADDRESS>
            <NOTE>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</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>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</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 6: Zaranj, Nimruz Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>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</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 8: Lakri City, Helmand Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan</NOTE>
         </ENTITY_ADDRESS>
         <ENTITY_ADDRESS>
            <NOTE>Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan</NOTE>
         </ENTITY_ADDRESS>
         <SORT_KEY>ROSHANMONEYEXCHANGE</SORT_KEY>
         <SORT_KEY_LAST_MOD>2012-10-25T00:00:00</SORT_KEY_LAST_MOD>
      </ENTITY>
   </ENTITIES>
</CONSOLIDATED_LIST>