Security Council Al-Qaida and Taliban Sanctions Committee Approves

Amendments to Seven Entries on Consolidated List

 

On 12 April 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strikethrough and underline in the seven entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with the Taliban

TI.U.8.01. Name: 1: SHAMS 2: UR-RAHMAN 3: na SHER ALAM 4: na
Name (original script):شمس الرحمان شير آلام
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime  DOB: na  POB: na  Suroobi district, Kabul province, AfghanistanGood quality a.k.a.: naa) Shamsurrahmanb) Shams-u-Rahman Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010)  Other information: na  Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking.

TI.T.58.01. Name: 1: NOORUDDIN 2: TURABI 3: na MUHAMMAD4: na QASIM
Name (original script):نورالدین ترابی
Title: a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime  DOB: Approximately 1963  POB: a)Kandahar, Afghanistanb) Chora district, Uruzgan province, Afghanistan Good quality a.k.a.: na Noor ud Din Turabi Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010)  Other information: na Apprehended in Sep. 2006.

TI.A.81.01. Name: 1: AHMADULLAH 2: na 3: na 4: na
Name (original script):احمد الله
Title: Qari  Designation: Minister of Security (Intelligence) of the Taliban regime  DOB: Approximately 1975  POB: Qarabagh district, Ghazni province, Afghanistan  Good quality a.k.a.: Ahmadulla  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010)  Other information: na Reportedly deceased in Dec. 2001.

TI.K.93.01. Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na
Name (original script):خيرالله خيرخواه
Title: a) Maulavi b) Mullah Designation: a) Governor of Herat Province under the Taliban regime b) spokesperson of the Taliban regimec) Governor of Kabul province under the Taliban regimed) Minister of Internal Affairs under the Taliban regime DOB: Approximately 1963  POB: Arghistan district, Kandahar province, Afghanistan  Good quality a.k.a.: Mullah Khairullah Mohammad Khairkhwah  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010)  Other information: na  Apprehended. In custody as at Jun. 2007.

TI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na
Name (original script):عبدالمنان نیازی
Title: Mullah  Designation: Governor of Kabul Province under the Taliban regime  DOB: Approximately 1968  POB: Pashtoon Zarghoon district, Herat province, Afghanistan  Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi  Low quality a.k.a.: a) Baryaly b) Baryalai  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010)  Other information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.

TI.A.109.01. Name: 1: AHMAD JAN 2: AKHUNDZADA 3: na SHUKOOR4: na AKHUNDZADA
Name (original script):احمد جان آخوند زاده
Title: a) Maulavi b) Mullah Designation: Governor of Zabol Province under the Taliban regime  DOB: na  POB: Urazgan Uruzgan province, Afghanistan  Good quality a.k.a.: na a)Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010)  Other information: na Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007.

C. Individuals associated with Al-Qaida

QI.A.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Name (original script):حسن عبد الله حرسي التركي
Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944  POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)  Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiyec) Sheikh Hassan Abdullah Fahaih Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: na  Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007  Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010)  Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.) leadership.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. 

Pursuant to paragraph 25 of Security Council resolution 1822 (2008), the Committee is conducting a review of names on the Consolidated List, with a view to ensure that the List is as updated and as accurate as possible, and to confirm that listing remains appropriate.  Since the last update of the Consolidated List (29 March 2010), the Committee has concluded its review of the following names:

·         Mohamed Ben Mohamed Ben Khalifa Abdelhedi (QI.A.173.04) – review concluded on 9 April 2010

·         Kamal Ben Mohamed Ben Ahmed Darraji (QI.D.174.04) – review concluded on 9 April 2010

·         Imad Ben Bechir Ben Hamda Al-Jammali (QI.A.176.04) – review concluded on 9 April 2010

·         Habib Ben Ahmed Al-Loubiri (QI.A.177.04) – review concluded on 9 April 2010

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the seventh update of the List in 2010.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.

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