LIST OF INDIVIDUALS SUBJECT TO THE MEASURES IMPOSED BY
PARAGRAPH 1 OF RESOLUTION 1988 (2011)
(The 1988 List)
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Narrative Summaries of reasons for listing.
The Security Council Committee established pursuant to paragraph 30 of resolution 1988 (2011) oversees the implementation by States of the three sanctions measures (assets freeze, travel ban and arms embargo) imposed by the Security Council on individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan as designated by the Committee and included on the List accessible on this webpage. In accordance with resolution 1988 (2011) the Security Council has obliged all States to:
- freeze without delay the funds and other financial assets or economic resources, including funds derived from property owned or controlled directly or indirectly
- prevent the entry into or the transit through their territories
- prevent the direct or indirect supply, sale, or transfer of arms and related material, including military and paramilitary equipment, technical advice, assistance or training related to military activities, with regard to the individuals, groups, undertakings and entities placed on the Consolidated List.
By paragraph 2 of resolution 1988 (2011) the Security Council decided that those previously designated as the Taliban, and other individuals groups, undertakings and entities associated with them, whose names were inscribed in section A (“Individuals associated with the Taliban”) and section B (“entities and other groups and undertakings associated with the Taliban”) of the Consolidated List maintained by the Security Council Committee established pursuant to resolution 1267 on 17 June 2011 shall no longer be a part of the Consolidated List, but shall henceforth be on the List established pursuant to resolution 1988 (2011).
Names, Identifiers and acronyms on the list
All names and identifying information on the 1988 List have been submitted to the Committee by United Nations Member States and international organizations. Individuals are listed alphabetically by their family name/surname/last name as it appears in Latin script. All geographical locations are reproduced as submitted and are cited without prejudice to their political or legal status. Narrative summaries of reasons for listing, where available, can also be found on the Committee’s website. Members States are strongly encouraged, wherever possible, to submit to the Committee, through their Permanent Missions to the United Nations, any relevant information not currently included on the 1988 List.
The Consolidated List has several fields for identifiers. Where information is lacking, the letters "na" (not available) denote that the Committee has not yet been able to obtain it. Explanations of the fields used in the Consolidated List are provided below.
Individuals
- Permanent reference number
The first letter (T) indicates that the individual/entity is inscribed on the 1988 Sanctions List. (permanent reference numbers on the Al-Qaida Sanctions List start with the letter (Q)).
The second letter indicates whether it is an individual (I) or an entity (E).
The third letter represents the first letter of the last name for individuals and the first letter of the name of an entity.
The first number represents the order in which the individual/entity was added to the List.
The second number represents the year the individual/entity was added to the List.
- Name 1, Name 2, Name 3, Name 4: Four separate name fields have been provided in order to accommodate the full range of naming conventions used in all cultures. For example, for Arabic names, Name 1 is the individual's first name/given name, Name 2 is the name of the individual's father, Name 3 is the name of the individual's grandfather and Name 4 is the individual's family name/surname/last name (if known).
In many instances, individuals included in the 1988 List are represented by less than four names. There are several possible reasons for this, such as: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used for that individual does not employ all four components. Users should bear in mind that there is no universal standard for transliterating names based in other scripts into Latin characters. This can result in a number of variations in spelling. Cross referencing names with other elements of the information contained in the List and searching for different possible spellings of the same name is therefore recommended.
- Name (original script): Name as it would appear in the original script (e.g. Arabic, Cyrillic, Farsi/Dari, etc.)
- Title: Honorary, professional, religious or other title (current or last held).
- Designation: Official title/position/occupation.
- DOB: Date of birth, including alternative date(s) of birth.
- POB: Place of birth, including alternative place(s) of birth.
- Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive identification. Note that names in this field are not separated as Name 1, 2, 3, 4 but are listed as full names.
- Low quality a.k.a.: Alias(es) (also known as) probably insufficient alone for a positive identification.
- Nationality: previous or current nationality or citizenship.
- Passport no.: Passport, travel or substitute/auxiliary document number(s).
- National identification no.: such as ID card numbers, Social Security numbers, Fiscal Code or Tax Identification numbers
- Address: permanent, temporary or previous residence(s) or address(es) for correspondence.
- Listed on: date on which the Al-Qaida and Taliban Sanctions Committee placed the individual on the Consolidated List and of any amendments it made regarding the listed individual.
- Other information: Supplementary information relevant to identification of the individual.
The first letter indicates whether it is in the Taliban (T) or the AlQaida
(Q) section of the List.
The second letter indicates whether it is an individual (I) or an entity (E).
The third letter represents the first letter of the last name for individuals and the first letter of the name of an entity.
The first number represents the order in which the individual/entity was added
to the List.
The second number represents the year the individual/entity was added to the
List.