SECURITY COUNCIL COMMITTEE APPROVES AMENDMENTS TO IDENTIFYING INFORMATION

 

of eight INDIVIDUALS on CONSOLIDATED LIST

The Security Council’s Al-Qaida and Taliban Sanctions Committee on 1 February 2008 approved amendments to identifying information with regard to 5 individuals in the Taliban section and 3 individuals in the Al-Qaida section of its List of individuals and entities subject to sanctions.

A. The list of individuals belonging to or associated with the Taliban

TI.A.72.01. Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na
Name (original script): سيد غیاث الدین آغا
Title: Maulavi  Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime  DOB: Between 1958 and 1963  POB: Faryab province, Afghanistan  Good quality a.k.a.: a) Sayed Ghiasuddin Sayed Ghousuddin b) Sayyed Ghayasudin c) Sayed Ghias  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008)  Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking.

TI.H.40.01. Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na
Name (original script): جلالدین حقانی
Title: Maulavi  Designation: Minister of Frontier Affairs of the Taliban regime  DOB: Approximately 1942  POB: Khost province, Zadran district, Afghanistan  Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)  Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007.

TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Name (original script): ضیا الرحمان مدنی
Title: Maulavi  Designation: Governor of Logar Province under the Taliban regime  DOB: Approximately 1960  POB: Taliqan, Takhar province, Afghanistan  Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)  Other information: Involved in drug trafficking. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province.

TI.H.27.01. Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL
Name (original script): عبدالسلام حنفی علي مردان قل
Title: a) Mullah  b) Maulavi  Designation: Deputy Minister of Education of the Taliban regime  DOB: Approximately 1968  POB: Darzab district, Faryab district, Afghanistan  Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)  Other information: Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking.

TI.M.11.01. Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED
Name (original script): أختر محمد منصور شاه محمد
Title: a) Maulavi  b) Mullah  Designation: Minister of Civil Aviation and Transportation of the Taliban regime  DOB: Approximately 1960  POB: a) Kandahar, Afghanistan  b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008)  Other information: Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

C. The list of individuals belonging to or associated with the Al-Qaida organization

QI.S.124.03. Name: 1: YAZID 2: SUFAAT 3: na 4: na
Title: na Designation: na DOB: 20 Jan. 1964  POB: Johor, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: a) Joe b) Abu Zufar  Nationality: Malaysian  Passport no.: A 10472263   National identification no.: 640120-01-5529   Address: Taman Bukit Ampang, Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008)  Other information: In custody since December 2001, as of June 2007.

QI.A.58.02. Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na
Name (original script): أبوبكر الجزائري
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: Yasir Al-Jazari  Low quality a.k.a.: na  Nationality: a) Algerian  b) Palestinian  Passport no.: na  National identification no.: na  Address: Peshawar, Pakistan  Listed on: 11 Jan. 2002 (amended on 18 Jul. 2007, 1 Feb. 2008)  Other information: Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003.

QI.A.13.01. Name: 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR’ANI 4: AL FAKHIRI
Name (original script): علي محمد عبد العزيز الزرعاني الفاخري
Title: na Designation: na DOB: 1963  POB: na  Good quality a.k.a.: Ibn Al-Shaykh Al-Libi  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Ajdabiya  Listed on: 6 Oct. 2001 (amended on 31 Jul. 2006, 1 Feb. 2008)  Other information: Married to Aliya al Adnan (Syrian national). Apprehended in 2001.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the second update of the List in 2008.  An updated List is accessible on the Committee’s website:  http://www.un.org/sc/committees/1267/consolist.shtml.

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