Security Council Committee established pursuant to resolution 1988 (2011)



NARRATIVE SUMMARIES OF REASONS FOR LISTING

Part A: Individuals associated with the Taliban


Permanent reference number

Name

TAi.002

Mohammad Hassan Akhund

TAi.003

Abdul Kabir Mohammad Jan

TAi.004

Mohammed Omar

TAi.005

Muhammad Taher Anwari

TAi.006

Sayyed Mohammed Haqqani

TAi.007

Abdul Latif Mansur

TAi.008

Shams ur-Rahman Abdul Zahir

TAi.009

Attiqullah Akhund

TAi.011

Akhtar Mohammad Mansour Shah Mohammed

TAi.013

Mohammad Naim Barich Khudaidad

TAi.014

Hidayatullah

TAi.015

Yar Mohammad Rahimi

TAi.016

Allah Dad Tayeb Wali Muhammad

TAi.019

Nik Mohammad Dost Mohammad

TAi.020

Matiullah

TAi.021

Allahdad

TAi.022

Ubaidullah Akhund Yar Mohammad Akhund

TAi.023

Fazl Mohammad Mazloom

TAi.024

Abdul Ghani Baradar Abdul Ahmad Turk

TAi.025

Abdul Rauf Khadem

TAi.026

Amir Khan Motaqi

TAi.027

Abdul Salam Hanafi Ali Mardan Qul

TAi.028

Said Ahmed Shahidkhel

TAi.030

Arefullah Aref

TAi.031

Mohammad Ahmadi

TAi.033

Abdul Rahman Zahed

TAi.034

Abdul Jalil Haqqani

TAi.036

Faiz

TAi.038

Abdul Baqi Basir Awal Shah

TAi.039

Mohammad Jawad Waziri

TAi.040

Jalaluddin Haqqani

TAi.042

Mohammad Ibrahim Omari

TAi.043

Din Mohammad Hanif

TAi.044

Hamdullah Nomani

TAi.047

Qudratullah Jamal

TAi.049

Abdul Rahman Ahmad Hottak

TAi.051

Abdulhai Motmaen

TAi.052

Mohammad Yaqoub

TAi.053

Abdul Razaq Akhund Lala Akhund

TAi.057

Sayed Mohammad Azim Agha

TAi.058

Nooruddin Turabi Muhammad Qasim

TAi.060

Mohammad Essa Akhund

TAi.063

Mohammad Azam Elmi

TAi.064

Ezatullah Haqqani Khan Sayyid

TAi.066

Mohammad Abbas Akhund

TAi.067

Sher Mohammad Abbas Stanekzai Padshah Khan

TAi.068

Mohammadullah Mati

TA.069

Rustum Hanafi Habibullah

TAi.070

Atiqullah

TAi.071

Najibullah Haqqani Hidayatullah

TAi.072

Sayyed Ghiassouddine Agha

TAi.073

Mohammad Moslim Haqqani Muhammadi Gul

TAi.075

Abdul Raqib Takhari

TAi.078

Mohammad Wali Mohammad Ewaz

TAi.079

Mohammad Salim Haqqani

TAi.080

Sayed Esmatullah Asem Abdul Quddus

TAi.081

Ahmadullah

TAi.082

Abdul-Haq Wassiq

TAi.083

Ehsanullah Sarfida Hesamuddin Akhundzada

TAi.084

Habibullah Reshad

TAi.085

Ahmed Jan Akhundzada Wazir

TAi.087

Saduddin Sayyed

TAi.088

Abdul Jabbar Omari

TAi.089

Nurullah Nuri

TAi.091

Janan Agha

TAi.092

Dost Mohammad

TAi.093

Khairullah Khairkhwah

TAi.094

Abdul Bari Akhund

TAi.095

Walijan

TAi.096

Mohammad Hasan Rahmani

TAi.097

Abdul Manan Nyazi

TAi.098

Abdul Wahed Shafiq

TAi.099

Mohammad Shafiq Mohammadi

TAi.100

Nazir Mohammad Abdul Basir

TAi.101

Mohammad Eshaq Akhunzada

TAi.102

Zia-Ur-Rahman Madani

TAi.103

Shamsuddin

TAi.104

Mohammad Rasul Ayyub

TAi.105

Ahmad Taha Khalid Abdul Qadir

TAi.106

Mohammad Shafiq Ahmadi Fatih Khan

TAi.107

Aminullah Amin Quddus

TAi.108

Abdulhai Salek

TAi.109

Ahmad Jan Akhundzada Shukoor Akhundzada

TAi.110

Noor Mohammad Saqib

TAi.111

Hamdullah Sunani

TAi.113

Shahabuddin Delawar

TAi.114

Abdul Rahman Agha

TAi.118

Hamidullah Akhund Sher Mohammad

TAi.119

Jan Mohammad Madani Ikram

TAi.121

Azizirahman Abdul Ahad

TAi.122

Abdul Manan Mohammad Ishak

TAi.126

Mohammad Sarwar Siddiqmal Mohammad Masood

TAi.127

Mohammad Zahid

TAi.128

Abdul Qadeer Basir Abdul Baseer

TAi.129

Nazirullah Hanafi Waliullah

TAi.130

Abdul Ghafar Qurishi Abdul Ghani

TAi.132

Najibullah Muhammad Juma

TAi.133

Abdul Wali Seddiqi

TAi.135

Abdul Quddus Mazhari

TAi.136

Mohammad Sadiq Amir Mohammad

TAi.137

Rahmatullah Kakazada

TAi.138

Mohammad Aleem Noorani

TAi.139

Abdul Ghafar Shinwari

TAi.140

Gul Ahmad Hakimi

TAi.141

Abdullah Hamad

TAi.142

Abdul Hai Hazem Abdul Qader

TAi.143

Hamdullah Allah Noor

TAi.144

Sirajuddin Jallaloudine Haqqani

TAi.145

Amir Abdullah

TAi.146

Nasiruddin Haqqani

TAi.147

Gul Agha Ishakzai

TAi.148

Agha Jan Alizai

TAi.149

Saleh Mohammad Kakar Akhtar Muhammad

TAi.150

Khalil Ahmed Haqqani

TAi.153

Faizullah Noorzai Akhtar Mohammed Mira Khan

TAi.154

Malik Noorzai

TAi.155

Abdul Aziz Abbasin

TAi.156

Ahmad Zia Agha

TAi.157

Fazl Rabi

TAi.158

Mohammad Aman Akhund

TAi.159

Ahmed Jan Wazir

TAi.160

Abdul Samad Achekzai

TAi.161

Bakht Gul

TAi.162

Abdul Satar Abdul Manan

TAi.163

Khairullah Barakzai Khudai Nazar

TAi.164

Abdul Rauf Zakir

TAi.165

Mohammed Qasim Mir Wali Khudai Rahim

TAi.166

Ahmed Shah Noorzai Obaidullah

TAi.167

Adam Khan Achekzai

TAi.168

Qari Saifullah Tokhi

TAi.169

Yahya Haqqani

TAi.170

Saidullah Jan

TAi.171

Muhammad Omar Zadran

TAi.172

Qari Rahmat

TAi.173

Abdul Basir Noorzai 

Part B: Entities associated with the Taliban


Permanent reference number

Name

TAe.010

Haji Khairullah Haji Sattar Money Exchange

TAe.011

Roshan Money Exchange

TAe.012

Haqqani Network (HQN)

TAe.013

Rahat Ltd.

TAe.014

Haji Basir and Zarjmil Company Hawala