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4114 lines
255 KiB
HTML
Executable File
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML//EN" "xhtml-strict.dtd">
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<html xmlns="http://www.w3.org/1999/xhtml" style="height: 100%;"><!-- CONVEX # converter_version:9.15.0 # generated_on:20231206-0916 # ELI version:0.10 --><head><meta name="format-detection" content="telephone=no"><meta http-equiv="X-UA-Compatible" content="IE=edge"><meta name="viewport" content="width=device-width, initial-scale=1"><meta name="WT.z_usr_lan" content="EN">
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<title>L_2011199EN.01000101.xml</title>
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<body style="background: rgb(187, 187, 187);"><div class="Wrapper clearfix" style="max-width: none;"><div class="container-fluid"><div class="row row-offcanvas"><div class="col-md-3" id="TOC"><div id="TOCSidebarWrapper"><div class="affix-top" id="TOCSidebarSA" style="width: 584.75px;"><div class="tocWrapper"><div class="topBar" style="width: 582.75px;"><a href="#d1e39-1-1">Top</a></div><button class="fa fa-times" id="tocHideBtnStandalone" type="button" onclick='hideTOC($(".tocWrapper"));' aria-hidden="true" style="visibility: hidden;"></button><nav class="toc-sidebar" style="overflow-y: auto; max-height: 943px;"><ul id="TOC_docHtml" class="nav toc-sidenav outterNav" style=""><li class="topLink"><a href="#d1e39-1-1">Top</a></li><li><a href="#d1e156-1-1">Article 1</a></li><li><a href="#d1e297-1-1">Article 2</a></li><li><a href="#d1e326-1-1">Article 3</a></li><li><a href="#d1e344-1-1">Article 4</a></li><li><a href="#d1e384-1-1">Article 5</a></li><li><a href="#d1e438-1-1">Article 6</a></li><li><a href="#d1e487-1-1">Article 7</a></li><li><a href="#d1e500-1-1">Article 8</a></li><li><a href="#d1e527-1-1">Article 9</a></li><li><a href="#d1e532-1-1">Article 10</a></li><li><a href="#d1e537-1-1">Article 11</a></li><li><a href="#d1e566-1-1">Article 12</a></li><li><a href="#d1e579-1-1">Article 13</a></li><li><a href="#d1e584-1-1">Article 14</a></li><li><a href="#d1e621-1-1">Article 15</a></li><li><a href="#d1e32-6-1">ANNEX I</a></li><li><a href="#d1e32-21-1">ANNEX II</a></li></ul></nav></div></div></div></div><div id="docHtml" class="col-md-9" style="">
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<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<colgroup><col width="10%">
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<col width="10%">
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<col width="60%">
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<col width="20%">
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||
</colgroup><tbody>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-hd-date">2.8.2011 </p>
|
||
</td>
|
||
<td>
|
||
<p class="oj-hd-lg">EN</p>
|
||
</td>
|
||
<td>
|
||
<p class="oj-hd-ti">Official Journal of the European Union</p>
|
||
</td>
|
||
<td>
|
||
<p class="oj-hd-oj">L 199/1</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<hr class="oj-separator">
|
||
<div class="eli-container">
|
||
<div class="eli-main-title" id="tit_1">
|
||
<p class="oj-doc-ti" id="d1e39-1-1">
|
||
COUNCIL REGULATION (EU) No 753/2011</p>
|
||
<p class="oj-doc-ti">of 1 August 2011
|
||
</p>
|
||
<p class="oj-doc-ti">concerning restrictive measures
|
||
directed against certain individuals, groups, undertakings and entities
|
||
in view of the situation in Afghanistan</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="pbl_1">
|
||
<p class="oj-normal">THE COUNCIL OF THE EUROPEAN UNION,</p>
|
||
<div class="eli-subdivision" id="cit_1">
|
||
<p class="oj-normal">Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215(2) thereof,</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="cit_2">
|
||
<p class="oj-normal">Having regard to Council Decision
|
||
2011/486/CFSP of 1 August 2011 concerning restrictive measures directed
|
||
against certain individuals, groups, undertakings and entities in view
|
||
of the situation in Afghanistan <a id="ntc1-L_2011199EN.01000101-E0001" href="#ntr1-L_2011199EN.01000101-E0001">(<span class="oj-super oj-note-tag">1</span>)</a>, adopted in accordance with Chapter 2 of Title V of the Treaty on European Union,</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="cit_3">
|
||
<p class="oj-normal">Having regard to the joint proposal
|
||
from the High Representative of the Union for Foreign Affairs and
|
||
Security Policy and the European Commission,</p>
|
||
</div>
|
||
<p class="oj-normal">Whereas:</p>
|
||
<div class="eli-subdivision" id="rct_1">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(1)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">On 17 June 2011, the
|
||
United Nations Security Council (‘UNSC’), acting under Chapter VII of
|
||
the Charter of the United Nations, adopted Resolution 1988 (2011)
|
||
concerning the situation in Afghanistan which still constitutes a threat
|
||
to international peace and security.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_2">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(2)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">On 1 August 2011, the
|
||
Council of the European Union adopted Decision 2011/486/CFSP which
|
||
provides for the freezing of funds and economic resources of,
|
||
restrictions on the admission to the Union of, prohibition on the direct
|
||
and indirect supply, sale or transfer, of weapons and military
|
||
equipment to, and prohibition on the provision of related assistance and
|
||
services to, individuals, groups, undertakings and entities listed
|
||
either by the Committee established by UNSC Resolution 1988 (2011), or
|
||
prior to the adoption of that Resolution, by the Committee established
|
||
by UNSC Resolutions 1267 (1999) and 1333 (2000).</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_3">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(3)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Some of those measures
|
||
fall within the scope of the Treaty on the Functioning of the European
|
||
Union (TFEU) and regulatory action at the level of the Union is
|
||
therefore necessary in order to implement them, in particular with a
|
||
view to ensuring their uniform application by economic operators in all
|
||
Member States.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_4">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(4)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">This Regulation respects
|
||
the fundamental rights and observes the principles recognised in
|
||
particular by the Charter of Fundamental Rights of the European Union
|
||
and notably the right to an effective remedy and to a fair trial and the
|
||
right to the protection of personal data. This Regulation should be
|
||
applied in accordance with those rights.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_5">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(5)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">This Regulation also
|
||
fully respects the obligations of Member States under the Charter of the
|
||
United Nations and the legally binding nature of the UNSC Resolutions.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_6">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(6)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">The power to amend the
|
||
list in Annex I to this Regulation should be exercised by the Council,
|
||
in view of the specific threat to international peace and security posed
|
||
by the situation in Afghanistan, and to ensure consistency with the
|
||
process for amending and reviewing the Annex to Decision 2011/486/CFSP.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_7">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(7)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">The procedure for
|
||
amending the list in Annex I to this Regulation should include providing
|
||
designated natural or legal persons, groups, undertakings and entities
|
||
with the grounds for listing, so as to give them an opportunity to
|
||
submit observations. Where observations are submitted by any designated
|
||
person, group, undertaking or entity, or substantial new evidence is
|
||
presented, the Council should review its decision in the light of those
|
||
observations and inform the person, group, undertaking or entity
|
||
concerned accordingly.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_8">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(8)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">For the implementation
|
||
of this Regulation, and in order to create maximum legal certainty
|
||
within the Union, the names and other relevant data concerning natural
|
||
and legal persons, groups, undertakings and entities whose funds and
|
||
economic resources should be frozen in accordance with this Regulation,
|
||
must be made public. Any processing of personal data should respect
|
||
Regulation (EC) No 45/2001 of the European Parliament and of the
|
||
Council of 18 December 2000 on the protection of individuals with regard
|
||
to the processing of personal data by the Community institutions and
|
||
bodies and on the free movement of such data <a id="ntc2-L_2011199EN.01000101-E0002" href="#ntr2-L_2011199EN.01000101-E0002">(<span class="oj-super oj-note-tag">2</span>)</a>
|
||
and Directive 95/46/EC of the European Parliament and of the Council of
|
||
24 October 1995 on the protection of individuals with regard to the
|
||
processing of personal data and on the free movement of such data <a id="ntc3-L_2011199EN.01000101-E0003" href="#ntr3-L_2011199EN.01000101-E0003">(<span class="oj-super oj-note-tag">3</span>)</a>.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="rct_9">
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(9)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">In order to ensure that
|
||
the measures provided for in this Regulation are effective, this
|
||
Regulation should enter into force on the day of its publication,</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<p class="oj-normal">HAS ADOPTED THIS REGULATION:</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="enc_1">
|
||
<div class="eli-subdivision" id="art_1">
|
||
<p id="d1e156-1-1" class="oj-ti-art">Article 1</p>
|
||
<p class="oj-normal">For the purposes of this Regulation, the following definitions shall apply:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘funds’ means financial assets and benefits of every kind, including but not limited to:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(i)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">cash, cheques, claims on money, drafts, money orders and other payment instruments;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(ii)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(iii)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">publicly-
|
||
and privately-traded securities and debt instruments, including stocks
|
||
and shares, certificates representing securities, bonds, notes,
|
||
warrants, debentures and derivatives contracts;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(iv)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">interest, dividends or other income on or value accruing from or generated by assets;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(v)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">credit, right of set-off, guarantees, performance bonds or other financial commitments;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(vi)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">letters of credit, bills of lading, bills of sale;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(vii)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">documents evidencing an interest in funds or financial resources;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘freezing of funds’
|
||
means preventing any move, transfer, alteration, use of, access to, or
|
||
dealing with funds in any way that would result in any change in their
|
||
volume, amount, location, ownership, possession, character, destination
|
||
or other change that would enable the funds to be used, including
|
||
portfolio management;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(c)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘economic resources’
|
||
means assets of every kind, whether tangible or intangible, movable or
|
||
immovable, which are not funds but may be used to obtain funds, goods or
|
||
services;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(d)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘freezing of economic
|
||
resources’ means preventing their use to obtain funds, goods or services
|
||
in any way, including, but not limited to, by selling, hiring or
|
||
mortgaging them;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(e)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘technical assistance’
|
||
means any technical support related to repairs, development,
|
||
manufacture, assembly, testing, maintenance, or any other technical
|
||
service, and may take forms such as instruction, advice, training,
|
||
transmission of working knowledge or skills or consulting services;
|
||
including verbal forms of assistance;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(f)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘Sanctions Committee’
|
||
means the Committee of the UNSC which was established pursuant to
|
||
paragraph 30 of UNSC Resolution 1988 (2011);</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(g)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘1267 Committee’ means the Committee of the UNSC which was established pursuant to UNSC Resolutions 1267(1999) and 1333(2000).</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(h)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘grounds for listing’
|
||
means the publicly releasable portion of the statement of case as
|
||
provided by the Sanctions Committee and/or, where applicable, the
|
||
narrative summary of reasons for listing as provided by the Sanctions
|
||
Committee; or in the case of a person, group, undertaking or entity
|
||
listed in Annex I to this Regulation, who was previously listed in Annex
|
||
I to Council Regulation (EC) No 881/2002 of 27 May 2002 imposing
|
||
certain specific restrictive measures directed against certain persons
|
||
and entities associated with Usama bin Laden, the Al-Qaida network and
|
||
the Taliban <a id="ntc4-L_2011199EN.01000101-E0004" href="#ntr4-L_2011199EN.01000101-E0004">(<span class="oj-super oj-note-tag">4</span>)</a>, the statement of case and/or narrative summary of reasons provided by the 1267 Committee.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(i)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">‘territory of the Union’
|
||
means the territories of the Member States to which the TFEU is
|
||
applicable, under the conditions laid down in the TFEU, including their
|
||
airspace.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_2">
|
||
<p id="d1e297-1-1" class="oj-ti-art">Article 2</p>
|
||
<p class="oj-normal">It shall be prohibited:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">to provide, directly or
|
||
indirectly, technical assistance related to the goods and technology
|
||
listed in the Common Military List of the European Union <a id="ntc5-L_2011199EN.01000101-E0005" href="#ntr5-L_2011199EN.01000101-E0005">(<span class="oj-super oj-note-tag">5</span>)</a>
|
||
(‘Common Military List’), or related to the provision, manufacture,
|
||
maintenance and use of goods included in that list, to any person,
|
||
group, undertaking or entity listed in Annex I;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">to participate,
|
||
knowingly and intentionally, in activities the object or effect of which
|
||
is to circumvent the prohibition in point (a).</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_3">
|
||
<p id="d1e326-1-1" class="oj-ti-art">Article 3</p>
|
||
<div id="003.001">
|
||
<p class="oj-normal">1. All funds and
|
||
economic resources belonging to, owned, held or controlled by a natural
|
||
or legal person, group, undertaking or entity listed in Annex I shall
|
||
be frozen.</p>
|
||
</div>
|
||
<div id="003.002">
|
||
<p class="oj-normal">2. No funds or
|
||
economic resources shall be made available, directly or indirectly, to
|
||
or for the benefit of a natural or legal person, group, undertaking or
|
||
entity listed in Annex I.</p>
|
||
</div>
|
||
<div id="003.003">
|
||
<p class="oj-normal">3. The
|
||
participation, knowingly and intentionally, in activities the object or
|
||
effect of which is, directly or indirectly, to circumvent the measures
|
||
referred to in paragraphs 1 and 2 shall be prohibited.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_4">
|
||
<p id="d1e344-1-1" class="oj-ti-art">Article 4</p>
|
||
<div id="004.001">
|
||
<p class="oj-normal">1. Annex I shall consist of a list of natural or legal persons, groups, undertakings and entities who:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">were listed,
|
||
immediately prior to the date of adoption of UNSC Resolution 1988
|
||
(2011), as the Taliban, and other individuals, groups, undertakings and
|
||
entities associated with them, in section A (‘Individuals associated
|
||
with the Taliban’) and section B (‘entities and other groups and
|
||
undertaking associated with the Taliban’) of the Consolidated List of
|
||
the 1267 Committee; or</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">have been designated
|
||
by the Sanctions Committee as being individuals, groups, undertakings
|
||
and entities associated with the Taliban in constituting a threat to the
|
||
peace, stability and security of Afghanistan.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div id="004.002">
|
||
<p class="oj-normal">2. Annex I shall
|
||
include the grounds for listing of listed natural or legal persons,
|
||
groups, undertakings and entities, as provided by the UNSC or by the
|
||
Sanctions Committee.</p>
|
||
</div>
|
||
<div id="004.003">
|
||
<p class="oj-normal">3. Annex I shall
|
||
also include, where available, the information necessary to identify
|
||
the natural or legal persons, groups, undertakings and entities
|
||
concerned, as provided by the UNSC or by the Sanctions Committee. With
|
||
regard to natural persons, such information may include names including
|
||
aliases, date and place of birth, nationality, passport and identity
|
||
card numbers, gender, address, if known, and function or profession.
|
||
With regard to legal persons, groups, undertakings and entities, such
|
||
information may include names, place and date of registration,
|
||
registration number and place of business. Annex I shall also include
|
||
the date of designation by the UNSC or by the Sanctions Committee.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_5">
|
||
<p id="d1e384-1-1" class="oj-ti-art">Article 5</p>
|
||
<div id="005.001">
|
||
<p class="oj-normal">1. By way of
|
||
derogation from Article 3, the competent authorities of the Member
|
||
States as identified on the websites listed in Annex II, may authorise
|
||
the release of certain frozen funds or economic resources, or the making
|
||
available of certain funds or economic resources, under such conditions
|
||
as they deem appropriate, after having determined that the funds or
|
||
economic resources are:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">necessary for the
|
||
basic expenses of persons listed in Annex I and their dependent family
|
||
members, including payments for foodstuffs, rent or mortgages, medicines
|
||
and medical treatment, taxes, insurance premiums, and public utility
|
||
charges;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">intended exclusively
|
||
for the payment of reasonable professional fees and the reimbursement of
|
||
incurred expenses associated with the provision of legal services;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(c)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">intended exclusively
|
||
for the payment of fees or service charges for routine holding or
|
||
maintenance of frozen funds or economic resources;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<p class="oj-normal">provided that the Member State
|
||
concerned has notified the Sanctions Committee of such determination and
|
||
its intention to grant the authorisation, and the Sanctions Committee
|
||
has not objected to that course of action within three working days of
|
||
notification.</p>
|
||
</div>
|
||
<div id="005.002">
|
||
<p class="oj-normal">2. By way of
|
||
derogation from Article 3, the competent authorities of the Member
|
||
States, as identified on the websites listed in Annex II, may authorise
|
||
the release of certain frozen funds or economic resources, or the making
|
||
available of certain funds or economic resources, after having
|
||
determined that the frozen funds or economic resources are necessary for
|
||
extraordinary expenses provided that the Sanctions Committee has been
|
||
notified of that determination by the Member State concerned and the
|
||
determination has been approved by the Sanctions Committee.</p>
|
||
</div>
|
||
<div id="005.003">
|
||
<p class="oj-normal">3. Any person,
|
||
group, undertaking or entity wishing to benefit from the exemptions
|
||
referred to in paragraphs 1 or 2 shall address its request to the
|
||
relevant competent authority of the Member State as listed in Annex II.</p>
|
||
<p class="oj-normal">The competent authority listed in
|
||
Annex II shall promptly notify both the person, group, undertaking or
|
||
entity that made the request, and any other person, group, undertaking
|
||
or entity known to be directly concerned, in writing, of whether the
|
||
request has been granted.</p>
|
||
<p class="oj-normal">The relevant Member State shall
|
||
also inform other Member States and the Commission whether the request
|
||
for such an exemption has been granted.</p>
|
||
</div>
|
||
<div id="005.004">
|
||
<p class="oj-normal">4. Funds
|
||
released and transferred within the Union in order to meet expenses or
|
||
recognised by virtue of this Article shall not be subject to further
|
||
restrictive measures pursuant to Article 3.</p>
|
||
</div>
|
||
<div id="005.005">
|
||
<p class="oj-normal">5. In the case
|
||
of persons, groups, undertakings or entities listed in Annex I to this
|
||
Regulation who were previously listed in Annex I to Regulation (EC)
|
||
No 881/2002, authorisations granted previously by the competent
|
||
authorities of the Member States, as identified on the websites listed
|
||
in Annex II, in relation to the categories of derogation described in
|
||
paragraphs 1 and 2 of this Article, shall continue to apply.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_6">
|
||
<p id="d1e438-1-1" class="oj-ti-art">Article 6</p>
|
||
<div id="006.001">
|
||
<p class="oj-normal">1. Article 3(2) shall not apply to the addition to frozen accounts of:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">interest or other earnings on those accounts; or</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">payments due under
|
||
contracts, agreements or obligations that were concluded or arose before
|
||
the date on which the account became subject to this Regulation, or, in
|
||
the case of persons, groups, undertakings or entities listed in Annex I
|
||
to this Regulation who were previously listed in Annex I to Regulation
|
||
(EC) No 881/2002, the date on which they were first subject to
|
||
Regulation (EC) No 337/2000 <a id="ntc6-L_2011199EN.01000101-E0006" href="#ntr6-L_2011199EN.01000101-E0006">(<span class="oj-super oj-note-tag">6</span>)</a>, Regulation (EC) No 467/2001 <a id="ntc7-L_2011199EN.01000101-E0007" href="#ntr7-L_2011199EN.01000101-E0007">(<span class="oj-super oj-note-tag">7</span>)</a>, or Regulation (EC) No 881/2002.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<p class="oj-normal">provided that any such interest, other earnings and payments are frozen in accordance with Article 3(1).</p>
|
||
</div>
|
||
<div id="006.002">
|
||
<p class="oj-normal">2. Article 3(2)
|
||
shall not prevent financial or credit institutions in the Union from
|
||
crediting frozen accounts where they receive funds transferred to the
|
||
account of a listed natural or legal person, group, undertaking or
|
||
entity, provided that any additions to such accounts will also be
|
||
frozen. The financial or credit institution shall inform the relevant
|
||
competent authority about any such transaction without delay.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_7">
|
||
<p id="d1e487-1-1" class="oj-ti-art">Article 7</p>
|
||
<div id="007.001">
|
||
<p class="oj-normal">1. The freezing
|
||
of funds and economic resources or the refusal to make funds or economic
|
||
resources available, carried out in good faith on the basis that such
|
||
action is in accordance with this Regulation, shall not give rise to
|
||
liability of any kind on the part of the natural or legal person or
|
||
entity or body implementing it, or its directors or employees, unless it
|
||
is proved that the funds and economic resources were frozen or withheld
|
||
as a result of negligence.</p>
|
||
</div>
|
||
<div id="007.002">
|
||
<p class="oj-normal">2. The
|
||
prohibition set out in Article 3(2) shall not give rise to any liability
|
||
of any kind on the part of the natural and legal persons, entities or
|
||
bodies who made funds or economic resources available if they did not
|
||
know, and had no reasonable cause to suspect, that their actions would
|
||
infringe the prohibition in question.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_8">
|
||
<p id="d1e500-1-1" class="oj-ti-art">Article 8</p>
|
||
<div id="008.001">
|
||
<p class="oj-normal">1. Without
|
||
prejudice to the applicable rules concerning reporting, confidentiality
|
||
and professional secrecy, natural and legal persons, entities and bodies
|
||
shall:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">supply immediately
|
||
any information which would facilitate compliance with this Regulation,
|
||
such as accounts and amounts frozen in accordance with Article 3, to the
|
||
competent authority in the Member State where they are resident or
|
||
located, as indicated on the websites listed in Annex II, and shall
|
||
transmit such information, either directly or through the Member States,
|
||
to the Commission; and</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">cooperate with that competent authority in any verification of that information.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div id="008.002">
|
||
<p class="oj-normal">2. Any
|
||
information provided or received in accordance with this Article shall
|
||
be used only for the purposes for which it was provided or received.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_9">
|
||
<p id="d1e527-1-1" class="oj-ti-art">Article 9</p>
|
||
<p class="oj-normal">The Member States and the Commission
|
||
shall immediately inform each other of the measures taken under this
|
||
Regulation and shall supply each other with any other relevant
|
||
information at their disposal in connection with this Regulation, in
|
||
particular information in respect of violation and enforcement problems
|
||
and judgments handed down by national courts.</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_10">
|
||
<p id="d1e532-1-1" class="oj-ti-art">Article 10</p>
|
||
<p class="oj-normal">The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_11">
|
||
<p id="d1e537-1-1" class="oj-ti-art">Article 11</p>
|
||
<div id="011.001">
|
||
<p class="oj-normal">1. Where the
|
||
UNSC or the Sanctions Committee lists a natural or legal person, group,
|
||
undertaking or entity the Council shall include such natural or legal
|
||
person, group, undertaking or entity on the list in Annex I.</p>
|
||
</div>
|
||
<div id="011.002">
|
||
<p class="oj-normal">2. The Council
|
||
shall communicate its decision, including the grounds for listing, to
|
||
the natural or legal person, group, undertaking or entity referred to in
|
||
paragraph 1, either directly, if the address is known, or through the
|
||
publication of a notice, providing such natural or legal person, group,
|
||
undertaking or entity with an opportunity to present observations.</p>
|
||
</div>
|
||
<div id="011.003">
|
||
<p class="oj-normal">3. Where
|
||
observations are submitted, or where substantial new evidence is
|
||
presented, the Council shall review its decision and inform the natural
|
||
or legal person, group, undertaking or entity accordingly.</p>
|
||
</div>
|
||
<div id="011.004">
|
||
<p class="oj-normal">4. Where the
|
||
United Nations decides to delist a natural or legal person, group,
|
||
undertaking or entity, or to amend the identifying data of a listed
|
||
natural or legal person, group, undertaking or entity, the Council shall
|
||
amend Annex I accordingly.</p>
|
||
</div>
|
||
<div id="011.005">
|
||
<p class="oj-normal">5. Paragraphs 2
|
||
and 3 shall also apply to a natural or legal person, group, undertaking
|
||
or entity listed in Annex I to this Regulation, who was previously
|
||
listed in Annex I to Regulation (EC) No 881/2002.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_12">
|
||
<p id="d1e566-1-1" class="oj-ti-art">Article 12</p>
|
||
<div id="012.001">
|
||
<p class="oj-normal">1. Member States
|
||
shall lay down the rules on penalties applicable to infringements of
|
||
the provisions of this Regulation and shall take all measures necessary
|
||
to ensure that they are implemented. The penalties provided for must be
|
||
effective, proportionate and dissuasive.</p>
|
||
</div>
|
||
<div id="012.002">
|
||
<p class="oj-normal">2. Member States
|
||
shall notify the Commission of those rules without delay after the
|
||
entry into force of this Regulation and shall notify it of any
|
||
subsequent amendment.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_13">
|
||
<p id="d1e579-1-1" class="oj-ti-art">Article 13</p>
|
||
<p class="oj-normal">Where there is, in this Regulation, a
|
||
requirement to notify, inform or otherwise communicate with the
|
||
Commission, the address and other contact details to be used for such
|
||
communication shall be those indicated in Annex II.</p>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_14">
|
||
<p id="d1e584-1-1" class="oj-ti-art">Article 14</p>
|
||
<p class="oj-normal">This Regulation shall apply:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(a)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">within the territory of the Union, including its airspace;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(b)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">on board any aircraft or any vessel under the jurisdiction of a Member State;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(c)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">to any person inside or outside the territory of the Union who is a national of a Member State;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(d)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">to any legal person, group, undertaking or entity which is incorporated or constituted under the law of a Member State;</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(e)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">to any legal person, group, undertaking or entity in respect of any business done in whole or in part within the Union.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
<div class="eli-subdivision" id="art_15">
|
||
<p id="d1e621-1-1" class="oj-ti-art">Article 15</p>
|
||
<p class="oj-normal">This Regulation shall enter into force on the day of its publication in the <span class="oj-italic">Official Journal of the European Union</span>.</p>
|
||
</div>
|
||
</div>
|
||
<div class="eli-subdivision" id="fnp_1">
|
||
<div class="oj-final">
|
||
<p class="oj-normal">This Regulation shall be binding in its entirety and directly applicable in all Member States.</p>
|
||
<p class="oj-normal">Done at Brussels, 1 August 2011.</p>
|
||
<div class="oj-signatory">
|
||
<p class="oj-signatory">
|
||
<span class="oj-italic">For the Council</span>
|
||
</p>
|
||
<p class="oj-signatory">
|
||
<span class="oj-italic">The President</span>
|
||
</p>
|
||
<p class="oj-signatory">M. DOWGIELEWICZ
|
||
</p>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
<hr class="oj-note">
|
||
<p class="oj-note">
|
||
<a id="ntr1-L_2011199EN.01000101-E0001" href="#ntc1-L_2011199EN.01000101-E0001">(<span class="oj-super">1</span>)</a> See page 57 of this Official Journal.</p>
|
||
<p class="oj-note">
|
||
<a id="ntr2-L_2011199EN.01000101-E0002" href="#ntc2-L_2011199EN.01000101-E0002">(<span class="oj-super">2</span>)</a>
|
||
<a href="https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=OJ:L:2001:008:TOC">OJ L 8, 12.1.2001, p. 1</a>.</p>
|
||
<p class="oj-note">
|
||
<a id="ntr3-L_2011199EN.01000101-E0003" href="#ntc3-L_2011199EN.01000101-E0003">(<span class="oj-super">3</span>)</a>
|
||
<a href="https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=OJ:L:1995:281:TOC">OJ L 281, 23.11.1995, p. 31</a>.</p>
|
||
<p class="oj-note">
|
||
<a id="ntr4-L_2011199EN.01000101-E0004" href="#ntc4-L_2011199EN.01000101-E0004">(<span class="oj-super">4</span>)</a>
|
||
<a href="https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=OJ:L:2002:139:TOC">OJ L 139, 29.5.2002, p. 9</a>.</p>
|
||
<p class="oj-note">
|
||
<a id="ntr5-L_2011199EN.01000101-E0005" href="#ntc5-L_2011199EN.01000101-E0005">(<span class="oj-super">5</span>)</a>
|
||
<a href="https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=OJ:C:2010:069:TOC">OJ C 69, 18.3.2010, p. 19</a>.</p>
|
||
<p class="oj-note">
|
||
<a id="ntr6-L_2011199EN.01000101-E0006" href="#ntc6-L_2011199EN.01000101-E0006">(<span class="oj-super">6</span>)</a> Council
|
||
Regulation (EC) No 337/2000 of 14 February 2000 concerning a
|
||
flight ban and a freeze of funds and other financial resources in
|
||
respect of the Taliban of Afghanistan (<a href="https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=OJ:L:2000:043:TOC">OJ L 43, 16.2.2000, p. 1</a>).</p>
|
||
<p class="oj-note">
|
||
<a id="ntr7-L_2011199EN.01000101-E0007" href="#ntc7-L_2011199EN.01000101-E0007">(<span class="oj-super">7</span>)</a> Council
|
||
Regulation (EC) No 467/2001 of 6 March 2001 prohibiting the export
|
||
of certain goods and services to Afghanistan, strengthening the flight
|
||
ban and extending the freeze of funds and other financial resources in
|
||
respect of the Taliban of Afghanistan (<a href="https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=OJ:L:2001:067:TOC">OJ L 67, 9.3.2001, p. 1</a>).</p>
|
||
</div>
|
||
<hr class="oj-doc-sep">
|
||
<div id="L_2011199EN.01000601">
|
||
<div class="eli-container" id="anx_I">
|
||
<p class="oj-doc-ti" id="d1e32-6-1">ANNEX I</p>
|
||
<p id="d1e38-6-1" class="oj-ti-grseq-1">
|
||
<span class="oj-bold">LIST OF NATURAL AND LEGAL PERSONS, GROUPS, UNDERTAKINGS AND ENTITIES REFERRED TO IN ARTICLE 4</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(1)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul <span class="oj-bold">Baqi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi <span class="oj-bold">(b)</span> Mullah<span class="oj-bold">. Grounds for listing:</span>
|
||
<span class="oj-bold">(a)</span> Governor of the provinces of Khost and Paktika under the Taliban regime; <span class="oj-bold">(b)</span> Vice-Minister of Information and Culture under the Taliban regime; <span class="oj-bold">(c)</span> Consulate Dept, Ministry of Foreign Affairs under the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1962. <span class="oj-bold">Place of birth:</span> Jalalabad city, Nangarhar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(2)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Qadeer <span class="oj-bold">Abdul Baseer</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> General, <span class="oj-bold">(b)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Military Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. <span class="oj-bold">Date of birth:</span> 1964. <span class="oj-bold">Place of birth:</span> Nangarhar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 000974 (Afghan passport). <span class="oj-bold">Other information:</span> repatriated to Afghanistan in February 2006. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(3)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Amir <span class="oj-bold">Abdullah</span> (<span class="oj-italic">alias</span> Amir Abdullah Sahib).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Address:</span> Karachi, Pakistan. <span class="oj-bold">Date of birth</span>: Approximately 1972. <span class="oj-bold">Place of birth:</span> Paktika Province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
20.7.2010. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
20.7.2010.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<p class="oj-normal">Amir Abdullah has served as
|
||
treasurer to senior Taliban leader Abdul Ghani Baradar (TI.B.24.01.)
|
||
and was the former deputy to the Taliban governor of Kandahar Province,
|
||
Afghanistan. Amir Abdullah has travelled to Kuwait, Saudi Arabia, Libya
|
||
and the United Arab Emirates to raise funds for the Taliban. He has also
|
||
facilitated communications for Taliban leadership and coordinated
|
||
high-level meetings at the guesthouse of his residence in Pakistan.
|
||
Abdullah helped many senior Taliban members who fled Afghanistan in 2001
|
||
to settle in Pakistan.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(4)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul <span class="oj-bold">Manan</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mr, <span class="oj-bold">(b)</span> Mawlawi. <span class="oj-bold">Grounds for listing:</span> Commercial Attaché, Taliban Embassy, Abu Dhabi. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(5)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul <span class="oj-bold">Razaq</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Date of birth:</span> approximately 1958. <span class="oj-bold">Place of birth:</span> Arghandab district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Minister of Commerce (Taliban regime), <span class="oj-bold">(b)</span> arrested in 2003 in Kandahar province in Afghanistan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(6)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul <span class="oj-bold">Wahab</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Malawi. <span class="oj-bold">Grounds for listing:</span> Taliban Chargé d’Affaires in Riyadh under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1973. <span class="oj-bold">Place of birth:</span> Faryab province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(7)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Rahman <span class="oj-bold">Agha</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Chief Justice of Military Court of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Arghandab district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(8)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Wasay Mu’tasim <span class="oj-bold">Agha</span>. (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Mutasim Aga Jan, <span class="oj-bold">(b)</span> Agha Jan, <span class="oj-bold">(c)</span> Abdul Wasay Agha Jan Motasem).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Minister of Finance of the Taliban regime. <span class="oj-bold">Date of</span>
|
||
<span class="oj-bold">birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Kandahar city, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(9)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Janan <span class="oj-bold">Agha</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Governor of Fariab province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Central Uruzgan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(10)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sayed Mohammad Azim <span class="oj-bold">Agha</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Sayed Mohammad Azim Agha, <span class="oj-bold">(b)</span> Agha Saheb).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Employee of the Passport and Visa Department of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1966. <span class="oj-bold">Place of birth:</span> Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(11)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sayyed Ghiassouddine <span class="oj-bold">Agha</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Sayed Ghiasuddin Sayed Ghousuddin, <span class="oj-bold">(b)</span> Sayyed Ghayasudin, <span class="oj-bold">(c)</span> Sayed Ghias).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing: (a)</span> Minister of Haj and Religious Affairs of the Taliban regime, <span class="oj-bold">(b)</span> Education Minister of the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1958 and 1963. <span class="oj-bold">Place of birth:</span> Faryab province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Taliban member responsible for Faryab province, Afghanistan as of May 2007, <span class="oj-bold">(b)</span> Involved in drug trafficking. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(12)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Ahmadi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah, <span class="oj-bold">(b)</span> Haji. <span class="oj-bold">Grounds for listing:</span> President of Da Afghanistan Bank under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Daman district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(13)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Shafiq <span class="oj-bold">Ahmadi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Governor of Samangan Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(14)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Ahmadullah</span> (<span class="oj-italic">alias</span> Ahmadulla)</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Qari. <span class="oj-bold">Grounds for listing:</span> Minister of Security (Intelligence) of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1975. <span class="oj-bold">Place of birth:</span> Qarabagh district, Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Reportedly deceased in December 2001. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(15)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Bari <span class="oj-bold">Akhund</span> (<span class="oj-italic">alias</span> Haji Mullah Sahib).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi, <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Governor of Helmand Province under the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1953. <span class="oj-bold">Place of birth:</span> Helmand province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Member of a seven-member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007, <span class="oj-bold">(b)</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(16)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Ahmed Jan <span class="oj-bold">Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Water and Electricity of the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1953 and 1958. <span class="oj-bold">Place of birth:</span> Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(17)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Attiqullah <span class="oj-bold">Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Agriculture of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1953. <span class="oj-bold">Place of birth:</span> Shawali Kott district, Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(18)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Hamidullah <span class="oj-bold">Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Head of Ariana Afghan Airlines under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(19)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Hassan <span class="oj-bold">Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah, <span class="oj-bold">(b)</span> Haji. <span class="oj-bold">Grounds for listing: (a)</span> First Deputy, Council of Ministers of the Taliban regime, <span class="oj-bold">(b)</span> Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime, <span class="oj-bold">(c)</span> Governor of Kandahar under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> from the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, <span class="oj-bold">(b)</span> graduated from a madrasa in Quetta, Pakistan, <span class="oj-bold">(c)</span> a close associate of Mullah Omar. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(20)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Abbas <span class="oj-bold">Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Minister of Public Health of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(21)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Essa <span class="oj-bold">Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Alhaj, <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Minister of Water, Sanitation and Electricity of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Spinboldak district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(22)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Ubaidullah <span class="oj-bold">Akhund</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Obaidullah Akhund, <span class="oj-bold">(b)</span> Obaid Ullah Akhund).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah, <span class="oj-bold">(b)</span> Hadji, <span class="oj-bold">(c)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Defence of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1968. <span class="oj-bold">Place of birth:</span> Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> One of the deputies of Mullah Omar, <span class="oj-bold">(b)</span> Member of the Taliban’s leadership, in charge of military operations. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(23)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Ahmad Jan Akhundzada Shukoor <span class="oj-bold">Akhundzada</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Ahmad Jan Akhunzada <span class="oj-bold">(b)</span> Ahmad Jan Akhund Zada).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Governor of Zabol Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Place of birth:</span> Uruzgan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(24)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Eshaq <span class="oj-bold">Akhunzada</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Laghman Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1963 and 1968. <span class="oj-bold">Place of birth:</span> Qarabajh district, Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(25)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Agha Jan <span class="oj-bold">Alizai</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Haji Agha Jan Alizai <span class="oj-bold">(b)</span> Hajji Agha Jan <span class="oj-bold">(c)</span> Agha Jan Alazai <span class="oj-bold">(d)</span> Haji Loi Lala <span class="oj-bold">(e)</span> Loi Agha).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Haji. <span class="oj-bold">Date of birth: (a)</span>
|
||
15.10.1963, <span class="oj-bold">(b)</span>
|
||
14.2.1973, <span class="oj-bold">(c)</span> 1967, <span class="oj-bold">(d)</span> Approximately 1957. <span class="oj-bold">Place of birth: (a)</span> Hitemchai Village, Helmand Province, Afghanistan, <span class="oj-bold">(b)</span> Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
4.11.2010. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
4.11.2010.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<p class="oj-normal">Agha Jan Alizai has managed
|
||
one of the largest drug trafficking networks in Helmand, Afghanistan,
|
||
and has provided funds to the Taliban in exchange for protection of his
|
||
narco-trafficking activities. In 2008, a group of narcotics traffickers,
|
||
including Alizai, agreed to pay the Taliban tax on land where opium
|
||
poppy was planted in return for Taliban agreement to organize
|
||
transportation for narcotics materials. The Taliban also agreed to
|
||
provide security for the narco-traffickers and their storage sites,
|
||
while the traffickers would provide shelter and transportation to
|
||
Taliban fighters. Alizai has also been involved in the purchase of
|
||
weapons for the Taliban and has travelled to Pakistan regularly to meet
|
||
senior Taliban leaders. Alizai has also facilitated the procurement of
|
||
fraudulent Iranian passports by Taliban members in order to travel to
|
||
Iran for training. In 2009, Alizai provided a passport and funds to a
|
||
Taliban commander to travel to Iran.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(26)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Allahdad</span> (<span class="oj-italic">alias</span> Akhund).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Construction of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1953. <span class="oj-bold">Place of birth:</span> Spinboldak district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(27)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Aminullah <span class="oj-bold">Amin</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Saripul Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(28)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Sadiq <span class="oj-bold">Amir Mohammad</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Alhaj, <span class="oj-bold">(b)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Head of Afghan Trade Agency, Peshawar, Pakistan under the Taliban regime. <span class="oj-bold">Date of birth:</span> 1934. <span class="oj-bold">Place of birth:</span> Ghazni, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> SE 011252 (Afghan passport). <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(29)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Muhammad Taher <span class="oj-bold">Anwari</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Mohammad Taher Anwari, <span class="oj-bold">(b)</span> Haji Mudir).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Director of Administrative Affairs of the Taliban regime, <span class="oj-bold">(b)</span> Minister of Finance of the Taliban. <span class="oj-bold">Date of birth:</span> Approximately 1961. <span class="oj-bold">Place of birth:</span> Zurmat district, Paktia province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(30)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Arefullah <span class="oj-bold">Aref</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Finance of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Zurmat district, Paktia province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(31)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sayed Esmatullah <span class="oj-bold">Asem</span> (<span class="oj-italic">alias</span> Esmatullah Asem). <span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing: (a)</span> Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime, <span class="oj-bold">(b)</span> Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1967. <span class="oj-bold">Place of birth:</span> Ningarhar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Member of the Taliban’s leadership as of May 2007, <span class="oj-bold">(b)</span> Believed to be in the Afghanistan/Pakistan border area, <span class="oj-bold">(c)</span> Member of the Taliban Council of Peshawar. <span class="oj-bold">Date of UN designation:</span>23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(32)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Atiqullah</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Hadji, <span class="oj-bold">(b)</span> Molla. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Public Works of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">After the
|
||
capture of Kabul by the Taliban in 1996, Atiqullah was appointed to a
|
||
position in Kandahar. In 1999 or 2000, he was appointed First Deputy
|
||
Minister for Agriculture, then Deputy Minister of Public Works in the
|
||
Taliban regime.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">After the fall
|
||
of the Taliban regime, Atiqullah became Taliban operational officer in
|
||
the south of Afghanistan. In 2008, he became a deputy to the Taliban
|
||
Governor of Helmand Province, Afghanistan.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(33)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Azizirahman</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mr <span class="oj-bold">Grounds for listing:</span> Third Secretary, Taliban Embassy, Abu Dhabi. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(34)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Ghani <span class="oj-bold">Baradar</span> (<span class="oj-italic">alias</span> Mullah Baradar Akhund).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Deputy, Minister of Defence of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Weetmak village, Dehrawood district, Uruzgan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Belongs to Popalzai tribe, <span class="oj-bold">(b)</span> Senior Taliban military commander and member of Taliban ‘Quetta Council’ as of May 2007, <span class="oj-bold">(c)</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(35)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Shahabuddin <span class="oj-bold">Delawar</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy of High Court of the Taliban regime. <span class="oj-bold">Date of birth:</span> 1957. <span class="oj-bold">Place of birth:</span> Logar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(36)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Dost Mohammad</span> (<span class="oj-italic">alias</span> Doost Mohammad).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah, <span class="oj-bold">(b)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Ghazni Province under the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1968 and 1973. <span class="oj-bold">Place of birth:</span> Daman district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> One the Taliban military commanders as of May 2007, <span class="oj-bold">(b)</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(37)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Azam <span class="oj-bold">Elmi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Mines and Industries of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1968. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> reportedly deceased in 2005. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(38)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Faiz</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1969. <span class="oj-bold">Place of birth:</span> Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(39)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Rustum Hanafi <span class="oj-bold">Habibullah</span> (<span class="oj-italic">alias</span> Rostam Nuristani).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Public Works of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1963. <span class="oj-bold">Place of birth:</span> Dara Kolum, Do Aab district, Nuristan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(40)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Gul Ahmad <span class="oj-bold">Hakimi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Commercial Attaché, Taliban ‘Consulate General’, Karachi. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(41)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdullah <span class="oj-bold">Hamad</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Consul General, Taliban ‘Consulate General’, Quetta, Pakistan. <span class="oj-bold">Date of birth:</span> 1972. <span class="oj-bold">Place of birth:</span> Helmand, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 00857 (issued on 20.11.1997). <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(42)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Hamdullah</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Repatriation Attaché, Taliban ‘Consulate General’, Quetta. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(43)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Zabihullah <span class="oj-bold">Hamidi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Deputy Minister of Higher Education of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(44)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Din Mohammad <span class="oj-bold">Hanif</span> (<span class="oj-italic">alias</span> Qari Din Mohammad).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Qari. <span class="oj-bold">Grounds for listing: (a)</span> Minister of Planning of the Taliban regime, <span class="oj-bold">(b)</span> Minister of Higher Education of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1955. <span class="oj-bold">Place of birth:</span> Badakhshan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(45)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Jalil <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span> Nazar Jan).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi, <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Foreign Affairs of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Arghandaab district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Believed to be in the Afghanistan/Pakistan border area, <span class="oj-bold">(b)</span> Member of the Taliban’s leadership Council as of May 2007, <span class="oj-bold">(c)</span> Member of the Financial Commission of the Taliban Council. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(46)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Badruddin <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span> Atiqullah).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Address:</span> Miram Shah, Pakistan. <span class="oj-bold">Date of birth:</span> approximately 1975-79. <span class="oj-bold">Other information: (a)</span> operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah, <span class="oj-bold">(b)</span> has helped lead attacks against targets in south-east Afghanistan, <span class="oj-bold">(c)</span> son of Jalaluddin Haqqani, brother of Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani, nephew of Khalil Ahmed Haqqani. <span class="oj-bold">Date of UN designation:</span>
|
||
11.5.2011. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
11.5.2011.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Badruddin
|
||
Haqqani is the operational commander for the Haqqani Network, a
|
||
Taliban-affiliated group of militants that operates from North
|
||
Waziristan Agency in the Federally Administered Tribal Areas of
|
||
Pakistan. The Haqqani Network has been at the forefront of insurgent
|
||
activity in Afghanistan, responsible for many high-profile attacks. The
|
||
Haqqani Network’s leadership consists of the three eldest sons of its
|
||
founder Jalaluddin Haqqani (TI.H.40.01.), who joined Mullah Mohammed
|
||
Omar’s (TI.O.4.01.) Taliban regime in the mid-1990s. Badruddin is the
|
||
son of Jalaluddin and brother to Nasiruddin Haqqani (TI.H.146.10.) and
|
||
Sirajuddin Haqqani (TI.H.144.07.), as well as nephew of Khalil Ahmed
|
||
Haqqani (TI.H.150.11.).</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Badruddin helps
|
||
lead Taliban associated insurgents and foreign fighters in attacks
|
||
against targets in south-east Afghanistan. Badruddin sits on the Miram
|
||
Shah shura of the Taliban, which has authority over Haqqani Network
|
||
activities.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Badruddin is
|
||
also believed to be in charge of kidnappings for the Haqqani Network. He
|
||
has been responsible for the kidnapping of numerous Afghans and foreign
|
||
nationals in the Afghanistan-Pakistan border region.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(47)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Ezatullah <span class="oj-bold">Haqqani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Planning of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1957. <span class="oj-bold">Place of birth:</span> Laghman province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(48)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Jalaluddin <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Jalaluddin <span class="oj-bold">Haqani, (b)</span> Jallalouddin <span class="oj-bold">Haqqani, (c)</span> Jallalouddine Haqani).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Frontier Affairs of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1942. <span class="oj-bold">Place of birth:</span> Khost province, Zadran district, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Father of Sirajuddin Jallaloudine Haqqani; <span class="oj-bold">(b)</span> Believed to be in the Afghanistan/Pakistan border area; <span class="oj-bold">(c)</span> Although reported deceased in June 2007, still alive as of May 2008. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(49)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Khalil Ahmed <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Khalil Al-Rahman Haqqani, <span class="oj-bold">(b)</span> Khalil ur Rahman Haqqani, <span class="oj-bold">(c)</span> Khaleel Haqqani).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Haji. <span class="oj-bold">Address: (a)</span> Peshawar, Pakistan; <span class="oj-bold">(b)</span>
|
||
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah,
|
||
North Waziristan Agency (NWA), Federally Administered Tribal Areas
|
||
(FATA), Pakistan, <span class="oj-bold">(c)</span> Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; <span class="oj-bold">(d)</span> Sarana Zadran Village, Paktia Province, Afghanistan. <span class="oj-bold">Date of birth: (a)</span>
|
||
1.1.1966, <span class="oj-bold">(b)</span> between 1958 and 1964. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span>
|
||
Senior member of the Haqqani Network, which operates out of North
|
||
Waziristan in the Federally Administered Tribal Areas of Pakistan; <span class="oj-bold">(b)</span> Had previously travelled to, and raised funds in, Dubai, United Arab Emirates; <span class="oj-bold">(c)</span> Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. <span class="oj-bold">Date of UN designation:</span>
|
||
9.2.2011. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
9.2.2011.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Khalil Ahmed
|
||
Haqqani is a senior member of the Haqqani Network, a Taliban-affiliated
|
||
group of militants that operates from North Waziristan Agency in the
|
||
Federally Administered Tribal Areas of Pakistan. At the forefront of
|
||
insurgent activity in Afghanistan, the Haqqani Network was founded by
|
||
Khalil Haqqani’s brother, Jalaluddin Haqqani (TI.H.40.01.), who joined
|
||
Mullah Mohammed Omar’s (TI.0.4.01.) Taliban regime in the mid-1990s.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Khalil Haqqani
|
||
engages in fundraising activities on behalf of the Taliban and the
|
||
Haqqani Network, often travelling internationally to meet with financial
|
||
supporters. As of September 2009, Khalil Haqqani had travelled to Gulf
|
||
states and had raised funds from sources there, as well as from sources
|
||
in South and East Asia.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Khalil Haqqani
|
||
also provides support to the Taliban and the Haqqani Network operating
|
||
in Afghanistan. As of early 2010, Khalil Haqqani provided funds to
|
||
Taliban cells in Logar Province, Afghanistan. In 2009, Khalil Haqqani
|
||
supplied and controlled approximately 160 combatants in Logar Province,
|
||
Afghanistan, and was one of several people responsible for the detention
|
||
of enemy prisoners captured by the Taliban and the Haqqani Network.
|
||
Khalil Haqqani has taken orders for Taliban operations from Sirajuddin
|
||
Haqqani (TI.H.144.07.), his nephew.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Khalil Haqqani
|
||
has also acted on behalf of the Al-Qaeda network (QE.A.4.01) and has
|
||
been linked to its military operations. In 2002, Khalil Haqqani deployed
|
||
men to reinforce Al-Qaeda network elements in Paktia Province,
|
||
Afghanistan.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(50)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Moslim <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span> Moslim <span class="oj-bold">Haqqani</span>).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing: (a)</span> Deputy Minister of Haj and Religious Affairs of the Taliban regime, <span class="oj-bold">(b)</span> Deputy Minister of Higher Education of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1958. <span class="oj-bold">Place of birth:</span> Baghlan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(51)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Salim <span class="oj-bold">Haqqani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1967. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> from Laghman province. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(52)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Nasiruddin <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Naseer Haqqani, <span class="oj-bold">(b)</span> Dr Naseer Haqqani, <span class="oj-bold">(c)</span> Nassir Haqqani, <span class="oj-bold">(d)</span> Nashir Haqqani, <span class="oj-bold">(e)</span> Naseruddin, <span class="oj-bold">(f)</span> Dr Alim Ghair).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Address:</span> Pakistan. <span class="oj-bold">Date of birth:</span> Approximately 1970-1973. <span class="oj-bold">Place of birth:</span> Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span>
|
||
Associated with the Haqqani Network, which operates out of North
|
||
Waziristan in the Federally Administered Tribal Areas of Pakistan. <span class="oj-bold">Date of UN designation:</span>
|
||
20.7.2010. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
20.7.2010.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">The Haqqani
|
||
Network is a Taliban-affiliated group of militants that operates from
|
||
North Waziristan Agency in the Federally Administered Tribal Areas of
|
||
Pakistan. It has been at the forefront of insurgent activity in
|
||
Afghanistan, responsible for many high-profile attacks. The Haqqani
|
||
network leadership consists of the three oldest sons of Jalaluddin
|
||
Haqqani (TI.H.40.01.), one of whom is Nasiruddin Haqqani.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Nasiruddin
|
||
Haqqani functions as an emissary for the Haqqani Network and spends much
|
||
of his time raising money. In 2004, Haqqani travelled to Saudi Arabia
|
||
with a Taliban associate to raise funds for the Taliban. He also
|
||
provided funds in 2004 to militants in Afghanistan for the purpose of
|
||
disrupting the Afghan presidential election. From at least 2005 to 2008,
|
||
Nasiruddin Haqqani collected funds for the Haqqani Network through
|
||
various fundraising trips, including during regular travel to the United
|
||
Arab Emirates in 2007 and through a fundraising trip to another Gulf
|
||
state in 2008. As of mid-2007, Haqqani reportedly had three main sources
|
||
of funding: donations from the Gulf region, drug trafficking, and
|
||
payments from the Al-Qaeda network (QE.A.4.01). In late 2009, Nasiruddin
|
||
Haqqani received several hundred thousand dollars from Al-Qaeda
|
||
network-associated individuals in the Arabian Peninsula to use for
|
||
Haqqani Network activities.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(53)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sayyed Mohammed <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span> Sayyed Mohammad Haqqani).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing: (a)</span> Director of Administrative Affairs of the Taliban regime, <span class="oj-bold">(b)</span> Head of Information and Culture in Kandahar province during the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1965. <span class="oj-bold">Place of birth:</span> Kandahar Province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Graduate of the Haqqaniya Madrasa in Pakistan, <span class="oj-bold">(b)</span> Believed to have had close relations with Taliban leader Mullah Mohammad Omar, <span class="oj-bold">(c)</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sayyed Mohammed
|
||
Haqqani is allied with Gulbbudin Hekmatyar (QI.H.88.03) and has been a
|
||
long-standing supporter of Mullah Mohammed Omar (TI.O.4.01). As Director
|
||
of Administrative Affairs of the Taliban regime, he distributed Afghan
|
||
identity cards to Al-Qaeda network-related foreigners who fought in
|
||
Afghanistan and collected a significant amount of funds from them.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sayyed Mohammed
|
||
Haqqani met several times with Aiman Muhammed Rabi al-Zawahiri
|
||
(QI.A.6.01) and Farhad, Mohammed Omar’s secretary, in 2003 and 2004. He
|
||
opened a bookstore in Qissa Khwani’s bazaar, Peshawar, Pakistan, which
|
||
has been implicated in the financing of the Taliban. He was still an
|
||
active Taliban insurgency leader as at March 2009.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(54)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sirajuddin Jallaloudine <span class="oj-bold">Haqqani</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Siraj Haqqani, <span class="oj-bold">(b)</span> Serajuddin Haqani, <span class="oj-bold">(c)</span> Siraj Haqani, <span class="oj-bold">(d)</span> Saraj Haqani, <span class="oj-bold">(e)</span> Khalifa).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Na’ib Amir (Deputy Commander). <span class="oj-bold">Address: (a)</span> Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, Pakistan, <span class="oj-bold">(b)</span> Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan, <span class="oj-bold">(c)</span> Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. <span class="oj-bold">Date of birth:</span> approximately 1977/1978. <span class="oj-bold">Place of birth: (a)</span> Danda, Miramshah, North Waziristan, Pakistan, <span class="oj-bold">(b)</span> Srana village, Garda Saray district, Paktia province, Afghanistan, <span class="oj-bold">(c)</span> Neka district, Paktika province, Afghanistan, <span class="oj-bold">(d)</span> Khost province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Since 2004, major operational commander in eastern and southern regions of Afghanistan. <span class="oj-bold">(b)</span> Son of Jallaloudine Haqani. <span class="oj-bold">(c)</span> Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. <span class="oj-bold">(d)</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
13.9.2007.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(55)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Hai <span class="oj-bold">Hazem</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> First Secretary, Taliban ‘Consulate General’, Quetta, Pakistan. <span class="oj-bold">Date of birth:</span> 1971. <span class="oj-bold">Place of birth:</span> Ghazni, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 0001203. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(56)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Hidayatullah</span> (<span class="oj-italic">alias</span> Abu Turab).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Deputy Minister of Civil Aviation of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Arghandab district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
8.3.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(57)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Rahman Ahmad <span class="oj-bold">Hottak</span> (<span class="oj-italic">alias</span> Hottak Sahib).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy (Cultural) Minister of Information and Culture of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1957. <span class="oj-bold">Place of birth:</span> Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(58)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Najibullah Haqqani <span class="oj-bold">Hydayetullah</span> (<span class="oj-italic">alias</span> Najibullah Haqani).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Finance of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1964. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> From Eastern Afghanistan, <span class="oj-bold">(b)</span> Member of Taliban ‘Council’ in Kunar province, Afghanistan, as of May 2007, <span class="oj-bold">(c)</span> Cousin of Moulavi Noor Jalal. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(59)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Gul Agha <span class="oj-bold">Ishakzai</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Mullah Gul Agha, <span class="oj-bold">(b)</span> Mullah Gul Agha Akhund, <span class="oj-bold">(c)</span> Hidayatullah, <span class="oj-bold">(d)</span> Haji Hidayatullah, <span class="oj-bold">(e)</span> Hayadatullah). Address: Pakistan. <span class="oj-bold">Date of birth:</span> Approximately 1972. <span class="oj-bold">Place of birth:</span> Band-e-Timor, Kandahar, Afghanistan. <span class="oj-bold">Other information:</span>
|
||
Is part of a recently created Taliban council that coordinates the
|
||
collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. <span class="oj-bold">Date of UN designation:</span>20.7.2010. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>20.7.2010.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Gul Agha
|
||
Ishakzai is the head of the Taliban’s financial commission and is part
|
||
of a recently created Taliban council that coordinates the collection of
|
||
<span class="oj-italic">zakat</span> (Islamic tax) from Baluchistan
|
||
Province, Pakistan. He has also collected money for suicide attacks in
|
||
Kandahar, Afghanistan, and has been involved in the disbursement of
|
||
funds to Taliban fighters and their families.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">A childhood
|
||
friend of Taliban leader Mullah Mohammad Omar (TI.O.4.01), Gul Agha
|
||
Ishakzai has served as Omar’s principal finance officer and one of his
|
||
closest advisors. At one time, no one was allowed to meet Mullah Omar
|
||
unless approved by him. He lived in the presidential palace with Omar
|
||
during the Taliban regime.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">In December
|
||
2005, Gul Agha Ishakzai facilitated the movement of people and goods to
|
||
Taliban training camps; in late 2006 he travelled abroad to obtain
|
||
weapon parts.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(60)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Noor <span class="oj-bold">Jalal</span> (<span class="oj-italic">alias</span> Nur Jalal).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1960. <span class="oj-bold">Place of birth:</span> Kunar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(61)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Qudratullah <span class="oj-bold">Jamal</span> (<span class="oj-italic">alias</span> Haji Sahib).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Information of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Gardez, Paktia province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(62)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Saleh Mohammad <span class="oj-bold">Kakar</span> (<span class="oj-italic">alias</span> Saleh Mohammad).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Date of birth:</span> Approximately 1962. <span class="oj-bold">Place of birth:</span> Nulgham Village, Panjwai District, Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Has owned a car dealership in Kandahar, Afghanistan. <span class="oj-bold">Date of UN designation:</span>
|
||
4.11.2010. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
4.11.2010.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<p class="oj-normal">Saleh Mohammad Kakar is a
|
||
narcotics trafficker who has run an organized smuggling network in
|
||
Kandahar and Helmand Provinces, Afghanistan, which met Taliban
|
||
logistical and financial needs. Prior to his arrest by Afghan
|
||
authorities, Saleh Mohammad Kakar operated heroin-processing
|
||
laboratories in the Band-e-Timor area of Kandahar Province that were
|
||
protected by the Taliban. Kakar has been in contact with senior Taliban
|
||
leaders, collected cash on their behalf from narco-traffickers, and
|
||
managed and hid money belonging to senior Taliban members. He was also
|
||
responsible for facilitating tax payments to the Taliban on behalf of
|
||
narco-traffickers. Kakar has owned a car dealership in Kandahar and has
|
||
provided the Taliban with vehicles for use in suicide attacks.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(63)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Rahamatullah <span class="oj-bold">Kakazada</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Rehmatullah, <span class="oj-bold">(b)</span> Kakazada, <span class="oj-bold">(c)</span> Mullah Nasir).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi, <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Consul General, Taliban ‘Consulate General’, Karachi, Pakistan. <span class="oj-bold">Date of birth:</span> 1968. <span class="oj-bold">Place of birth:</span> Ghazni, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 000952 (Afghan passport issued on 7.1.1999). <span class="oj-bold">Other information:</span> Taliban ‘Governor’ of the province of Ghazni, Afghanistan, as of May 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(64)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Rauf <span class="oj-bold">Khadem</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Commander of Central Corpus under the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1958 and 1963. <span class="oj-bold">Place of birth:</span> Uruzgan/Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(65)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Khairullah <span class="oj-bold">Khairkhwah</span> (<span class="oj-italic">alias</span> Mullah Khairullah <span class="oj-bold">Khairkhwah</span>).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing: (a)</span> Governor of Herat Province (Afghanistan) under the Taliban regime, <span class="oj-bold">(b)</span> spokesperson of the Taliban regime, <span class="oj-bold">(c)</span> Governor of Kabul province under the Taliban regime, <span class="oj-bold">(d)</span> Minister of Internal Affairs under the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1963. <span class="oj-bold">Place of birth:</span> Arghistan district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> In custody as of June 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(66)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Razaq Akhund <span class="oj-bold">Lala Akhund</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing: (a)</span> Minister of Interior Affairs of the Taliban regime, <span class="oj-bold">(b)</span> Chief of Kabul police under the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1958. <span class="oj-bold">Place of birth:</span> Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. <span class="oj-bold">Other information:</span> believed to be in Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(67)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Jan Mohmmad <span class="oj-bold">Madani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mr <span class="oj-bold">Grounds for listing:</span> Chargé d’Affaires, Taliban Embassy, Abu Dhabi. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(68)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Zia-ur-Rahman <span class="oj-bold">Madani</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Ziaurrahman <span class="oj-bold">Madani</span>, <span class="oj-bold">(b)</span> Zaia u Rahman <span class="oj-bold">Madani, (c) Madani</span> Saheb)</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Logar Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1960. <span class="oj-bold">Place of birth:</span> Taliqan, Takhar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Involved in drug trafficking, <span class="oj-bold">(b)</span> In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007, <span class="oj-bold">(c)</span> In charge of Nangarhar province. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(69)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Latif <span class="oj-bold">Mansur</span> (<span class="oj-italic">alias</span> Abdul Latif <span class="oj-bold">Mansoor</span>).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Agriculture of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1968. <span class="oj-bold">Place of birth:</span> Zurmat district, Paktia province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Member of Taliban ‘Miram Shah Council’, as of May 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(70)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammadullah <span class="oj-bold">Mati</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Public Works of the Taliban regime. <span class="oj-bold">Place of birth:</span> Arghandab district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(71)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Matiullah</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Director, Kabul Custom House under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1973. <span class="oj-bold">Place of birth:</span> Daman district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(72)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Akhtar Mohammad <span class="oj-bold">Maz-Hari</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Education Attaché, Taliban ‘Consulate General’, Peshawar, Pakistan. <span class="oj-bold">Date of birth:</span> 1970. <span class="oj-bold">Place of birth:</span> Kunduz, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> SE 012820 (Afghan passport issued on 4.11.2000). <span class="oj-bold">Other information:</span> reportedly deceased in 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(73)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Fazl Mohammad <span class="oj-bold">Mazloom</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Molah Fazl, <span class="oj-bold">(b)</span> Fazel Mohammad Mazloom).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Deputy Chief of Army Staff of the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1963 and 1968. <span class="oj-bold">Place of birth:</span> Uruzgan, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
23.2.2001. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(74)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Nazar <span class="oj-bold">Mohammad</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Kunduz Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(75)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Homayoon</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Eng. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Water and Electricity of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(76)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Shafiq <span class="oj-bold">Mohammadi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Khost Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1948. <span class="oj-bold">Place of birth:</span> Uruzgan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(77)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Kabir <span class="oj-bold">Mohammad Jan</span> (<span class="oj-italic">alias</span> A. Kabir).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing: (a)</span> Second Deputy, Economic affairs, Council of Ministers of the Taliban regime, <span class="oj-bold">(b)</span> Governor of Nangarhar Province under the Taliban regime, <span class="oj-bold">(c)</span> Head of Eastern Zone under the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1963. <span class="oj-bold">Place of birth:</span> Zardran tribe, Paktja province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Active in terrorist operations in Eastern Afghanistan, <span class="oj-bold">(b)</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(78)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Rasul</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Nimroz Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1958 and 1963. <span class="oj-bold">Place of birth:</span> Spinboldak district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(79)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Wali</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1965. <span class="oj-bold">Place of birth:</span> Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<p class="oj-normal">In his position at the
|
||
Ministry of Preventing Vice and Propagating Virtue under the Taliban
|
||
regime, Mohammad Wali frequently used torture and other means to
|
||
intimidate the population. Mohammad Wali remains be active within the
|
||
Taliban in Kandahar Province, Afghanistan, following the fall of the
|
||
Taliban regime.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(80)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Yaqoub</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Head of BIA under the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(81)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Amir Khan <span class="oj-bold">Motaqi</span> (<span class="oj-italic">alias</span> Amir Khan Muttaqi).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing: (a)</span> Minister of Education of the Taliban regime, <span class="oj-bold">(b)</span> Taliban representative in UN-led talks during the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Helmand province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(82)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdulhai <span class="oj-bold">Motmaen</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Director, Information and Culture Dept, Kandahar, Afghanistan during the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1973. <span class="oj-bold">Place of birth:</span> Zabul province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(83)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Allah Dad Tayeb Wali <span class="oj-bold">Muhammad</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Allah Dad Tayyab, <span class="oj-bold">(b)</span> Allah Dad Tabeeb).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah, <span class="oj-bold">(b)</span> Haji. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Communication of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1963. <span class="oj-bold">Place of birth:</span> Kandahar city, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(84)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Najibullah <span class="oj-bold">Muhammad Juma</span> (<span class="oj-italic">alias</span> Najib Ullah).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan. <span class="oj-bold">Date of birth:</span> 1954. <span class="oj-bold">Place of birth:</span> Farah. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> 00737 (Afghan passport issued on 20.10.1996). <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(85)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Naim</span> (<span class="oj-italic">alias</span> Mullah Naeem).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Civil Aviation of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(86)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Nik Mohammad</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Commerce of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(87)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Hamdullah <span class="oj-bold">Nomani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> High-ranking official in the Ministry of Higher Education under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(88)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Aleem <span class="oj-bold">Noorani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mufti. <span class="oj-bold">Grounds for listing:</span> First Secretary, Taliban ‘Consulate General’, Karachi. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(89)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Nurullah <span class="oj-bold">Nuri</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing: (a)</span> Governor of Balkh Province (Afghanistan) under the Taliban regime, <span class="oj-bold">(b)</span> Head of Northern Zone under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Shahjoe district, Zabul province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(90)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Manan <span class="oj-bold">Nyazi</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Abdul Manan Nayazi, <span class="oj-bold">(b)</span> Abdul Manan Niazi, <span class="oj-bold">(c)</span> Baryaly, <span class="oj-bold">(d)</span> Baryalai).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Governor of Kabul Province under the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1968. <span class="oj-bold">Place of birth:</span> Pashtoon Zarghoon district, Herat province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(91)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammed <span class="oj-bold">Omar</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan. <span class="oj-bold">Date of birth:</span> Approximately 1966. <span class="oj-bold">Place of birth:</span> Uruzgan province, Adehrawood village. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(92)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Jabbar <span class="oj-bold">Omari</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Baghlan Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Zabul, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(93)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Ibrahim <span class="oj-bold">Omari</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Alhaj. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Frontier Affairs of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Zadran valley, Khost province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(94)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Nooruddin Turabi Muhammad <span class="oj-bold">Qasim</span> (<span class="oj-italic">alias</span> Noor ud Din Turabi).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah <span class="oj-bold">(b)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Justice of the Taliban regime. <span class="oj-bold">Date of birth:</span> approximately 1963. <span class="oj-bold">Place of birth: (a)</span> Kandahar, Afghanistan, <span class="oj-bold">(b)</span> Chora district, Uruzgan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(95)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Salam Hanafi Ali Mardan <span class="oj-bold">Qul</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Abdussalam Hanifi, <span class="oj-bold">(b)</span> Hanafi Saheb).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah, <span class="oj-bold">(b)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Education of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Darzab district, Faryab district, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Taliban member responsible for Northern Afghanistan as of May 2007, <span class="oj-bold">(b)</span> Involved in drug trafficking. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(96)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Ghafar <span class="oj-bold">Qurishi</span> (<span class="oj-italic">alias</span> Abdul Ghaffar Qureshi).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Repatriation Attaché, Taliban ‘Embassy’, Islamabad. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(97)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Yar Mohammad <span class="oj-bold">Rahimi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Minister of Communication of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1953. <span class="oj-bold">Place of birth:</span> Panjwae district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(98)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Hasan <span class="oj-bold">Rahmani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Governor of Kandahar Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Panjwae district, Kandahar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(99)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Habibullah <span class="oj-bold">Reshad</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Head of Investigation Department under the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1968 and 1973. <span class="oj-bold">Place of birth:</span> Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(100)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdulhai <span class="oj-bold">Salek</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Uruzgan Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Reportedly deceased. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(101)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Sanani</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Head of Dar-ul-Efta under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1923. <span class="oj-bold">Place of birth:</span> Zabul province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(102)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Noor Mohammad <span class="oj-bold">Saqib</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Chief Justice of Supreme Court under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1958. <span class="oj-bold">Place of birth:</span> Bagrami district, Kabul province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(103)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Ehsanullah <span class="oj-bold">Sarfida</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Security (Intelligence) of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Qarabagh district, Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(104)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Saduddin <span class="oj-bold">Sayyed</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Sadudin Sayed, <span class="oj-bold">(b)</span> Sadruddin).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi, <span class="oj-bold">(b)</span> Alhaj, <span class="oj-bold">(c)</span> Mullah. <span class="oj-bold">Grounds for listing: (a)</span> Vice- Minister of Work and Social Affairs of the Taliban regime, <span class="oj-bold">(b)</span> Mayor of Kabul City under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Chaman district, Pakistan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(105)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Qari Abdul Wali <span class="oj-bold">Seddiqi</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Third Secretary under the Taliban regime. <span class="oj-bold">Date of birth:</span> 1974. <span class="oj-bold">Place of birth:</span> Ghazni, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 000769 (Afghan passport issued on 2.2.1997). <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(106)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Wahed <span class="oj-bold">Shafiq</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Ningarhar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(107)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Said Ahmed <span class="oj-bold">Shahidkhel</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Date of birth:</span> approximately 1975. <span class="oj-bold">Place of birth:</span> Central Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Deputy Minister of Education (Taliban regime), <span class="oj-bold">(b)</span> was in custody in July 2003 in Kabul, Afghanistan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(108)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Akhtar Mohammad Mansour <span class="oj-bold">Shah Mohammed</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Akhtar Mohammad Mansour Khan Muhammad, <span class="oj-bold">(b)</span> Akhtar Muhammad Mansoor, <span class="oj-bold">(c)</span> Akhtar Mohammad Mansoor).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi, <span class="oj-bold">(b)</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Minister of Civil Aviation and Transportation of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1960. <span class="oj-bold">Place of birth: (a)</span> Kandahar, Afghanistan, <span class="oj-bold">(b)</span> Kalanko Joftian, Zurmat district, Paktia province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information: (a)</span> Repatriated to Afghanistan in September 2006, <span class="oj-bold">(b)</span> Member of Taliban leadership, <span class="oj-bold">(c)</span> Involved in drug trafficking, <span class="oj-bold">(d)</span>
|
||
Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of
|
||
May 2007; Taliban ‘Governor’ of Kandahar as of May 2007. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(109)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Shamsudin</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Keshim district, Badakhshan province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(110)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Sharif</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Deputy Minister of Interior Affairs of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(111)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Shams Ur-Rahman <span class="oj-bold">Sher Alam</span> (<span class="oj-italic">alias</span>
|
||
<span class="oj-bold">(a)</span> Shamsurrahman <span class="oj-bold">(b)</span> Shams-u-Rahman).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Mullah <span class="oj-bold">(b)</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Agriculture of the Taliban regime. <span class="oj-bold">Place of birth:</span> Suroobi district, Kabul province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Other information:</span> Believed to be in the Afghanistan/Pakistan border area. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.<span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(112)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Ghafar <span class="oj-bold">Shinwari</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Haji. <span class="oj-bold">Grounds for listing:</span> Third Secretary, Taliban ‘Consulate General’, Karachi, Pakistan. <span class="oj-bold">Date of birth:</span>
|
||
29.3.1965. <span class="oj-bold">Place of birth:</span> Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 000763 (issued on 9.1.1997). <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(113)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Sarwar <span class="oj-bold">Siddiqmal</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Third Secretary, Taliban ‘Embassy’, Islamabad. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(114)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Sher Mohammad Abbas <span class="oj-bold">Stanekzai</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> Deputy Minister of Public Health of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Logar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(115)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Taha</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Governor of Paktia Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1963. <span class="oj-bold">Place of birth:</span> Ningarhar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(116)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Tahis</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Hadji. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Civil Aviation of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(117)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Raqib <span class="oj-bold">Takhari</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Minister of Repatriation of the Taliban regime. <span class="oj-bold">Date of birth:</span> Between 1968 and 1973. <span class="oj-bold">Place of birth:</span> Takhar province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(118)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Walijan</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. Function: Governor of Jawzjan Province (Afghanistan) under the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1968. <span class="oj-bold">Place of birth:</span> Quetta, Pakistan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(119)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Nazirullah Ahanafi <span class="oj-bold">Waliullah</span> (<span class="oj-italic">alias</span> Nazirullah Aanafi Waliullah).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title: (a)</span> Maulavi, <span class="oj-bold">(b)</span> Haji. <span class="oj-bold">Grounds for listing:</span> Commercial Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. <span class="oj-bold">Date of birth:</span> 1962. <span class="oj-bold">Place of birth:</span> Kandahar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 000912 (Afghan passport issued on 30.6.1998). <span class="oj-bold">Other information:</span> Repatriated to Afghanistan in October 2006. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(120)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul-Haq <span class="oj-bold">Wasiq</span> (<span class="oj-italic">alias</span> Abdul-Haq Wasseq).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Maulavi. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Security (Intelligence) of the Taliban regime. <span class="oj-bold">Date of birth:</span> Approximately 1975. <span class="oj-bold">Place of birth:</span> Central Ghazni province, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
31.1.2001. <span class="oj-bold">Date of designation referred to in Article 6(1)(b):</span>
|
||
31.1.2001.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:</span>
|
||
</p>
|
||
<p class="oj-normal">Abdul-Haq Wasiq is allied
|
||
with Gulbuddin Hekmatyar (QI.H.88.03). Under the Taliban regime, he held
|
||
successive positions as local commander in Nimroz and Kandahar
|
||
provinces. He then became Deputy Director General of Intelligence,
|
||
reporting to Qari Ahmadullah (TI.A.81.01.). In this function, he was in
|
||
charge of handling relations with Al-Qaeda network-related foreign
|
||
fighters and their training camps in Afghanistan. He was also known for
|
||
his repressive methods against Taliban opponents in the South of
|
||
Afghanistan.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(121)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad Jawad <span class="oj-bold">Waziri</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Grounds for listing:</span> UN Department, Ministry of Foreign Affairs of the Taliban regime. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
23.2.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(122)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Abdul Rahman <span class="oj-bold">Zahed</span> (<span class="oj-italic">alias</span> Abdul Rehman Zahid).</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Deputy Minister of Foreign Affairs of the Taliban regime. <span class="oj-bold">Date of birth:</span> between 1963 and 1968. <span class="oj-bold">Place of birth:</span> Logar province, Kharwar district, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">(123)</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Mohammad <span class="oj-bold">Zahid</span>.</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-bold">Title:</span> Mullah. <span class="oj-bold">Grounds for listing:</span> Third Secretary, Taliban ‘Embassy’, Islamabad, Pakistan. <span class="oj-bold">Date of birth:</span> 1971. <span class="oj-bold">Place of birth:</span> Logar, Afghanistan. <span class="oj-bold">Nationality:</span> Afghan. <span class="oj-bold">Passport No:</span> D 001206 (issued on 17.7.2000). <span class="oj-bold">Date of UN designation:</span>
|
||
25.1.2001.</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
</div>
|
||
<hr class="oj-doc-sep">
|
||
<div id="L_2011199EN.01002101">
|
||
<div class="eli-container" id="anx_II">
|
||
<p class="oj-doc-ti" id="d1e32-21-1">ANNEX II</p>
|
||
<p id="d1e38-21-1" class="oj-ti-grseq-1">
|
||
<span class="oj-bold">LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION</span>
|
||
</p>
|
||
<p class="oj-normal">
|
||
<span class="oj-italic">(To be completed by the Member States)</span>
|
||
</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">A.</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Competent authorities in each Member State:</p>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">BELGIUM</p>
|
||
<p class="oj-normal">http://www.diplomatie.be/eusanctions</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">BULGARIA</p>
|
||
<p class="oj-normal">http://www.mfa.government.bg</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">CZECH REPUBLIC</p>
|
||
<p class="oj-normal">http://www.mfcr.cz/mezinarodnisankce</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">DENMARK</p>
|
||
<p class="oj-normal">http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">GERMANY</p>
|
||
<p class="oj-normal">http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">ESTONIA</p>
|
||
<p class="oj-normal">http://www.vm.ee/est/kat_622/</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">IRELAND</p>
|
||
<p class="oj-normal">http://www.dfa.ie/home/index.aspx?id = 28519</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">GREECE</p>
|
||
<p class="oj-normal">http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral + Diplomacy/Global + Issues/International + Sanctions/</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">SPAIN</p>
|
||
<p class="oj-normal">http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">FRANCE</p>
|
||
<p class="oj-normal">http://www.diplomatie.gouv.fr/autorites-sanctions/</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">ITALY</p>
|
||
<p class="oj-normal">http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">CYPRUS</p>
|
||
<p class="oj-normal">http://www.mfa.gov.cy/sanctions</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">LATVIA</p>
|
||
<p class="oj-normal">http://www.mfa.gov.lv/en/security/4539</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">LITHUANIA</p>
|
||
<p class="oj-normal">http://www.urm.lt</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">LUXEMBOURG</p>
|
||
<p class="oj-normal">http://www.mae.lu/sanctions</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">HUNGARY</p>
|
||
<p class="oj-normal">http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">MALTA</p>
|
||
<p class="oj-normal">http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">NETHERLANDS</p>
|
||
<p class="oj-normal">http://www.minbuza.nl/sancties</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">AUSTRIA</p>
|
||
<p class="oj-normal">http://www.bmeia.gv.at/view.php3?f_id = 12750&LNG = en&version=</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">POLAND</p>
|
||
<p class="oj-normal">http://www.msz.gov.pl</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">PORTUGAL</p>
|
||
<p class="oj-normal">http://www.min-nestrangeiros.pt</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">ROMANIA</p>
|
||
<p class="oj-normal">http://www.mae.ro/node/1548</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">SLOVENIA</p>
|
||
<p class="oj-normal">http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">SLOVAKIA</p>
|
||
<p class="oj-normal">http://www.foreign.gov.sk</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">FINLAND</p>
|
||
<p class="oj-normal">http://formin.finland.fi/kvyhteistyo/pakotteet</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">SWEDEN</p>
|
||
<p class="oj-normal">http://www.ud.se/sanktioner</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal"> </p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">UNITED KINGDOM</p>
|
||
<p class="oj-normal">www.fco.gov.uk/competentauthorities</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
<table width="100%" border="0" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="4%">
|
||
<col width="96%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td valign="top">
|
||
<p class="oj-normal">B.</p>
|
||
</td>
|
||
<td valign="top">
|
||
<p class="oj-normal">Address for notifications to or other communication with the European Commission:</p>
|
||
<table border="0" width="100%" cellspacing="0" cellpadding="0">
|
||
<colgroup><col width="100%">
|
||
</colgroup><tbody>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">European Commission</p>
|
||
</td>
|
||
</tr>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">Service for Foreign Policy Instruments</p>
|
||
</td>
|
||
</tr>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">CHAR 12/106</p>
|
||
</td>
|
||
</tr>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">1049 Bruxelles/Brussel</p>
|
||
</td>
|
||
</tr>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">BELGIQUE/BELGIË</p>
|
||
</td>
|
||
</tr>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">E-mail: relex-sanctions@ec.europa.eu</p>
|
||
</td>
|
||
</tr>
|
||
<tr>
|
||
<td>
|
||
<p class="oj-addr">Tel. +32 22955585</p>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
</div>
|
||
</div>
|
||
<hr class="oj-doc-end">
|
||
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|
||
</div></div></div></div></body></html> |