NARRATIVE SUMMARIES OF REASONS FOR LISTING
TI.H.6.01. SAYYED MOHAMMED HAQQANI
Sayyed Mohammed Haqqani was listed on 31 January 2001 as the Director of Administrative Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.
Sayyed Mohammed Haqqani is allied with Gulbbudin Hekmatyar (QI.H.88.03 on the Al-Qaida Sanctions List) and has been a long-standing supporter of Mullah Mohammed Omar (TI.O.4.01). As Director of Administrative Affairs of the Taliban regime, he distributed Afghan identity cards to Al-Qaida-related foreigners who fought in Afghanistan and collected a significant amount of funds from them.
Sayyed Mohammed Haqqani met several times with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01 on the Al-Qaida Sanctions List) and Farhad, Mohammed Omar’s secretary, in 2003 and 2004. He opened a bookstore in Qissa Khwani’s bazaar, Peshawar, Pakistan, which has been implicated in the financing of the Taliban. He was still an active Taliban insurgency leader as at March 2009. He was a member of the Taliban Supreme Council as at June 2010.
Related listed individuals and entities
Mohammed Omar (TI.O.4.01), listed on 31 January 2001
Related individuals and entities on the Al-Qaida Sanctions List:
Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), listed on 25 January 2001
Gulbuddin Hekmatyar (QI.H.88.03), listed on 20 February 2003