Security Council Committee established pursuant to resolution 1988 (2011)



NARRATIVE SUMMARIES OF REASONS FOR LISTING

TI.M.153.11. FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN

Faizullah Noorzai Akhtar Mohammed Mira Khan was listed on 4 October 2011 pursuant to paragraph 3 of resolution 1988 (2011) for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan”.

Additional information:

Faizullah Noorzai Akhtar Mohammed Mira Khan has served as a prominent Taliban financier with whom senior Taliban leaders invested funds. He has collected over $100,000 for the Taliban from donors in the Gulf and in 2009 gave a portion of his own money. He also financially supported a Taliban commander in Kandahar Province and has provided funding to assist with training Taliban and Al-Qaida (QE.A.4.01 on the Al-Qaida Sanctions List) fighters who were to conduct attacks against Coalition and Afghan military forces. As of mid-2005, Faizullah organized and funded Taliban operations in Kandahar Province, Afghanistan.

In addition to his financial support, Faizullah has otherwise facilitated Taliban training and operations. As of mid-2009, Faizullah supplied weapons, ammunition, explosives, and medical equipment to Taliban fighters from southern Afghanistan. In mid-2008, Faizullah was responsible for housing Taliban suicide bombers and moving them from Pakistan into Afghanistan. Faizullah has also provided anti-aircraft missiles to the Taliban, helped move Taliban fighters around Helmand Province, Afghanistan, facilitated Taliban suicide bombing operations, and given radios and vehicles to Taliban members in Pakistan.

As of mid-2009, Faizullah operated a madrassa (religious school) in the Afghanistan/Pakistan border region, where tens of thousands of dollars were raised for the Taliban. Faizullah's madrassa grounds were used to provide training to Taliban fighters in the construction and use of improvised explosive devices (IEDs). As of late 2007, Faizullah's madrassa was used to train Al-Qaida fighters who were later sent to Kandahar Province, Afghanistan.

In 2010, Faizullah maintained offices and possibly owned properties, including hotels, in Dubai, the United Arab Emirates. Faizullah regularly travelled to Dubai and Japan with his brother, Malik Noorzai (TI.N.154.11.), to import cars, auto parts, and clothing. As of early 2006, Faizullah owned businesses in Dubai and Japan.

Related listed individuals and entities:

Malik Noorzai (TI.N.154.11), listed on 4 October 2011

Related individuals and entities on the Al-Qaida Sanctions List:

 Al-Qaida (QE.A.4.01), listed on 6 October 2001