110577 1 محمد حسن آخوند MOHAMMAD HASSAN AKHUND Taliban TAi.002 2001-01-25 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. First Deputy, Council of Ministers under the Taliban regime Foreign Minister under the Taliban regime Governor of Kandahar under the Taliban regime Political Advisor of Mullah Mohammed Omar true Afghanistan UN List 2003-09-03 2005-12-20 2007-07-09 2007-09-21 2011-11-29 1945 - 1950

true

BETWEEN Approximately 1955 1958 Pashmul village, Panjwai District Kandahar Province Afghanistan 110578 1 عبد الکبیر محمد جان ABDUL KABIR MOHAMMAD JAN Taliban TAi.003 2001-01-25 Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime Governor of Nangarhar Province under the Taliban regime Head of Eastern Zone under the Taliban regime true true Afghanistan UN List 2003-09-03 2005-12-20 2007-07-18 2007-09-21 2012-02-13 2012-08-13 2013-12-31 Good A. Kabir

true

APPROXIMATELY 1963 Pul-e-Khumri or Baghlan Jadid District Baghlan Province Afghanistan 110579 1 محمد عمر غلام نبی MOHAMMED OMAR GHULAM NABI Taliban TAi.004 2000-04-12 Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2016-09-07 1960 1953

true

APPROXIMATELY 1966 Naw Deh village, Deh Rawud District Uruzgan Province Afghanistan 110447 1 محمد طاهر أنوري MUHAMMAD TAHER ANWARI Taliban TAi.005 2001-02-23 Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. a) Director of Administrative Affairs under the Taliban regime Minister of Finance under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 Good Mohammad Taher Anwari Good Muhammad Tahir Anwari Good Mohammad Tahre Anwari Low Haji Mudir

true

APPROXIMATELY 1961 Zurmat District Paktia Province Afghanistan 110580 1 سيد محمد حقانی SAYYED MOHAMMED HAQQANI Taliban TAi.006 2001-01-31 Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. Director of Administrative Affairs under the Taliban regime Head of Information and Culture in Kandahar Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2005-12-20 2007-07-18 2007-09-21 2011-11-29 2016-09-07 Good Sayyed Mohammad Haqqani

true

APPROXIMATELY 1965 Chaharbagh village, Arghandab District Kandahar Province Afghanistan 110554 1 عبد اللطيف منصور ABDUL LATIF MANSUR Taliban TAi.007 2001-01-31 Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Minister of Agriculture under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 2012-05-18 2013-04-22 Good Abdul Latif Mansoor Good Wali Mohammad

true

APPROXIMATELY 1968 Zurmat District Paktia Province Afghanistan 110896 1 شمس الرحمن عبد الظاهر SHAMS UR-RAHMAN ABDUL ZAHIR Taliban TAi.008 2001-02-23 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Deputy Minister of Agriculture under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2010-04-12 2011-11-29 2012-05-18 Good Shamsurrahman Good Shams-u-Rahman Good Shamsurrahman Abdurahman Low Shams ur-Rahman Sher Alam

true

EXACT 1969 Waka Uzbin village, Sarobi District Kabul Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 2132370 , National Identification Number Afghan national identification card (tazkira) number 812673 , 111034 1 عتیق الله آخوند ATTIQULLAH AKHUND Taliban TAi.009 2001-02-23 Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deputy Minister of Agriculture under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

APPROXIMATELY 1953 Shah Wali Kot District Kandahar Province Afghanistan 111090 1 اختر محمد منصور شاه محمد AKHTAR SHAH MOHAMMED MOHAMMAD MANSOUR Taliban TAi.011 2001-01-25 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. Minister of Civil Aviation and Transportation under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2008-02-01 2011-11-29 2016-12-23 Good Akhtar Mohammad Mansour Khan Muhammad Good Akhtar Muhammad Mansoor Good Akhtar Mohammad Mansoor Low Naib Imam 1966

true

APPROXIMATELY 1960 Band-e-Timur village, Maiwand District Kandahar Province Afghanistan Passport SE-011697 Kabul 1988-01-25 Afghanistan expired on 23 Feb. 2000 , , Afghanistan 110897 1 محمد نعيم بريخ خدايداد MOHAMMAD NAIM BARICH KHUDAIDAD Taliban TAi.013 2001-02-23 Male Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Deputy Minister of Civil Aviation under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2012-02-13 2012-08-13 2013-04-22 2013-12-31 Good Mullah Naeem Barech Good Mullah Naeem Baraich Good Mullah Naimullah Good Mullah Naim Bareh Good Mohammad Naim previously listed as Good Mullah Naim Barich Good Mullah Naim Barech Good Mullah Naim Barech Akhund Good Mullah Naeem Baric Good Naim Berich Good Haji Gul Mohammed Naim Barich Good Gul Mohammad Good Haji Ghul Mohammad Low Spen Zrae Good Gul Mohammad Kamran Good Mawlawi Gul Mohammad

true

APPROXIMATELY 1975 Lakhi village, Hazarjuft Area, Garmsir District Helmand Province Afghanistan 111092 1 هدايت الله HIDAYATULLAH Taliban TAi.014 2001-03-08 Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Deputy Minister of Civil Aviation and Tourism under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2008-02-28 2008-10-03 2011-11-29 Good Abu Turab

true

APPROXIMATELY 1968 Arghandab District Kandahar Province Afghanistan 111035 1 یار محمد رحیمی YAR MOHAMMAD RAHIMI Taliban TAi.015 2001-01-25 Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Minister of Communication under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

APPROXIMATELY 1953 Taluqan village, Panjwai District Kandahar Province Afghanistan 111036 1 الله داد طیب ولی محمد ALLAH DAD MUHAMMAD TAYEB WALI Taliban TAi.016 2001-01-25 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. Deputy Minister of Communication under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2012-05-18 2016-09-07 Good Allah Dad Tayyab Good Allah Dad Tabeeb

true

APPROXIMATELY 1963 Ghorak District Kandahar Province Afghanistan 111037 1 نیک محمد دوست محمد NIK MOHAMMAD DOST MOHAMMAD Taliban TAi.019 2001-01-31 Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Deputy Minister of Commerce under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-13 2012-10-19 2013-12-31 Good Nik Mohammad previously listed as

true

APPROXIMATELY 1957 Zangi Abad village, Panjwai District Kandahar Province Afghanistan 111094 1 مطيع الله MATIULLAH Taliban TAi.020 2001-02-23 Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Director, Kabul Custom House under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31

true

APPROXIMATELY 1973 Daman District Kandahar Province Afghanistan 111038 1 الله داد متین ALLAH DAD MATIN Taliban TAi.021 2001-01-31 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Minister of Urban Development under the Taliban regime President of Central Bank (Da Afghanistan Bank) under the Taliban regime Head of Ariana Afghan Airlines under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Allahdad previously listed as Good Shahidwror Low Akhund 1960

true

APPROXIMATELY 1953 Kadani village, Spin Boldak District Kandahar Province Afghanistan 111039 1 عبیدالله آخوند یار محمد آخوند UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND Taliban TAi.022 2001-01-25 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Defence under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2012-05-18 2013-12-31 Good Obaidullah Akhund Good Obaid Ullah Akhund 1969

true

APPROXIMATELY 1968 Sangisar village, Panjwai District Kandahar Province Afghanistan 110899 1 فضل محمد مظلوم FAZL MOHAMMAD MAZLOOM Taliban TAi.023 2001-02-23 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deputy Chief of Army Staff of the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2013-12-31 2016-09-07 Good Molah Fazl Good Fazel Mohammad Mazloom Qatar BETWEEN 1963 1968 Uruzgan Afghanistan 111040 1 عبدالغنی برادر عبد الاحمد ترک ABDUL GHANI BARADAR ABDUL AHMAD TURK Taliban TAi.024 2001-02-23 Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Deputy Minister of Defence under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 Good Mullah Baradar Akhund Good Abdul Ghani Baradar previously listed as

true

APPROXIMATELY 1968 Yatimak village Dehrawood District, Uruzgan Province Afghanistan 111041 1 عبدالروف خادم ABDUL RAUF KHADEM Taliban TAi.025 2001-02-23 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Commander of Central Corps under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2012-02-13 Good Mullah Abdul Rauf Aliza 1970

true

BETWEEN 1958 1963 Azan village, Kajaki District Helmand Province Afghanistan 111042 1 امیر خان متقی AMIR KHAN MOTAQI Taliban TAi.026 2001-01-25 Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Education under the Taliban regime Taliban representative in UN-led talks under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Amir Khan Muttaqi

true

APPROXIMATELY 1968 Zurmat District Paktia Province Afghanistan 111043 1 عبدالسلام حنفی علی مردان قل ABDUL SALAM QUL HANAFI ALI MARDAN Taliban TAi.027 2001-02-23 Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Deputy Minister of Education under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2008-02-01 2011-11-29 Good Abdussalam Hanifi Good Hanafi Saheb

true

APPROXIMATELY 1968 Darzab District Faryab Province Afghanistan 110900 1 سيد أحمد شهيد خيل SAID AHMED SHAHIDKHEL Taliban TAi.028 2001-02-23 In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deputy Minister of Education under the Taliban regime true Afghanistan UN List 2003-09-03 2005-12-20 2007-09-21 2011-11-29 2013-12-31

true

APPROXIMATELY 1975 Spandeh (Espandi ‘Olya) village, Andar District Ghazni Province Afghanistan 111097 1 عارف الله عارف غازی محمد AREFULLAH AREF GHAZI MOHAMMAD Taliban TAi.030 2001-01-31 Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Deputy Minister of Finance under the Taliban regime Governor of Ghazni Province under the Taliban regime Governor of Paktia Province under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Arefullah Aref formerly listed as

true

APPROXIMATELY 1958 Lawang (Lawand) village, Gelan District Ghazni Province Afghanistan 110901 1 محمد احمدی MOHAMMAD AHMADI Taliban TAi.031 2001-02-23 Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. President of Central Bank (Da Afghanistan Bank) under the Taliban regime Minister of Finance under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31

true

APPROXIMATELY 1963 Daman District Kandahar Province Afghanistan 110912 1 عبدالرحمان زاهد ABDUL RAHMAN ZAHED Taliban TAi.033 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Deputy Minister of Foreign Affairs under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 Good Abdul Rehman Zahid

true

APPROXIMATELY 1963 Kharwar District Logar Province Afghanistan 111107 1 عبد الجليل حقانی ولی محمد ABDUL JALIL HAQQANI WALI MOHAMMAD Taliban TAi.034 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Deputy Minister of Foreign Affairs under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2012-02-13 2013-02-11 2013-12-31 2014-05-16 Good Abdul Jalil Akhund Good Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006 Good Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006 Afghanistan Logar Good Abdul Jalil Haqqani previously listed as Low Nazar Jan

true

APPROXIMATELY 1963 Khwaja Malik village, Arghandab District Kandahar Province Afghanistan Passport OR1961825 2003-02-04 Afghanistan expired 2 Feb. 2006, under the name of Akhter Mohmad , , Passport TR024417 2003-12-20 Afghanistan expired 29 Dec. 2006 under the name of Haji Gulab Gul , , 110913 1 فيض FAIZ Taliban TAi.036 2001-02-23 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime true Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29

true

APPROXIMATELY 1969 Ghazni Province Afghanistan 110914 1 عبد الباقي بصير أول شاه ABDUL BAQI BASIR AWAL SHAH Taliban TAi.038 2001-02-23 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Governor of Khost and Paktika provinces under the Taliban regime Vice-Minister of Information and Culture under the Taliban regime Consular Department, Ministry of Foreign Affairs under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-07 2007-09-21 2011-11-29 2012-08-13 Good Abdul Baqi previously listed as

true

BETWEEN Approximately 1960 1962 Jalalabad City Nangarhar Province Afghanistan 111066 1 محمد جواد وزیری MOHAMMAD JAWAD WAZIRI Taliban TAi.039 2001-02-23 Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. UN Department, Ministry of Foreign Affairs under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-05-18

true

APPROXIMATELY 1960 Jaghatu District Maidan Wardak Province Afghanistan 110915 1 جلال الدين حقانى JALALUDDIN HAQQANI Taliban TAi.040 2001-01-31 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. Minister of Frontier Affairs under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2008-02-01 2008-07-31 2008-10-03 2011-11-29 2014-02-11 2019-01-30 Good Jalaluddin Haqani Good Jallalouddin Haqqani Good Jallalouddine Haqani 1948

true

APPROXIMATELY 1942 Garda Saray area, Waza Zadran District Paktia Province Afghanistan 111067 1 محمد ابراهیم عمری MOHAMMAD IBRAHIM OMARI Taliban TAi.042 2001-02-23 Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Deputy Minister of Frontier Affairs under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-07-29 2011-11-29 Good Ibrahim Haqqani

true

APPROXIMATELY 1958 Garda Saray Waza Zadran District, Paktia Province Afghanistan 110917 1 دین محمد حنیف DIN MOHAMMAD HANIF Taliban TAi.043 2001-01-25 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 2012-10-25 2016-09-07 Good Qari Din Mohammad Good Iadena Mohammad 1969-01-01

true

APPROXIMATELY 1955 Shakarlab village, Yaftali Pain District Badakhshan Province Afghanistan Passport OA 454044 , Afghanistan 111068 1 حمد الله نعمانى HAMDULLAH NOMANI Taliban TAi.044 2001-02-23 Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Minister of Higher Education under the Taliban regime Mayor of Kabul City under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29

true

APPROXIMATELY 1968 Sipayaw village, Andar District Ghazni Province Afghanistan 111108 1 قدرت الله جمال QUDRATULLAH JAMAL Taliban TAi.047 2001-01-25 Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Information under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 Good Haji Sahib

true

APPROXIMATELY 1963 Gardez Paktia Province Afghanistan 111109 1 عبدالرحمان احمد هوتک ABDUL RAHMAN AHMAD HOTTAK Taliban TAi.049 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Deputy (Cultural) Minister of Information and Culture under the Taliban regime Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 Good Hottak Sahib

true

APPROXIMATELY 1957 Ghazni Province Afghanistan 111110 1 عبدالحی مطمئن ABDULHAI MOTMAEN Taliban TAi.051 2001-02-23 Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Director of the Information and Culture Department in Kandahar Province under the Taliban regime Spokesperson of the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2014-05-16 Good Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan

true

APPROXIMATELY 1973 Shinkalai village, Nad-e-Ali District Helmand Province Afghanistan Passport OA462456 2012-01-31 Afghanistan issued under the name of Abdul Haq , , 111070 1 محمد يعقوب MOHAMMAD YAQOUB Taliban TAi.052 2001-02-23 Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Head of Bakhtar Information Agency (BIA) under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-06-01 2013-12-31

true

APPROXIMATELY 1966 Shahjoi District Zabul Province Afghanistan 244736 1 عبد الرزاق آخوند لا لا آخوند ABDUL RAZAQ AKHUND LALA AKHUND Taliban TAi.053 2001-01-25 Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Interior Affairs under the Taliban regime Chief of Kabul Police under the Taliban regime true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2013-12-31

true

APPROXIMATELY 1958 111072 1 سید محمد عظیم ﺁغا SAYED AGHA MOHAMMAD AZIM Taliban TAi.057 2001-02-23 Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 2013-12-31 Good Sayed Mohammad Azim Agha Good Agha Saheb 1969

true

APPROXIMATELY 1966 Panjwai District Kandahar Province Afghanistan 111112 1 نورالدین ترابی محمد قاسم NOORUDDIN QASIM TURABI MUHAMMAD Taliban TAi.058 2001-01-25 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Justice under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2010-04-12 2011-11-29 Good Noor ud Din Turabi Low Haji Karim 1956 1955

true

APPROXIMATELY 1963 Spin Boldak District Kandahar Province Afghanistan 111074 1 محمد عیسی آخوند MOHAMMAD ESSA AKHUND Taliban TAi.060 2001-01-25 Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Minister of Water, Sanitation and Electricity under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

APPROXIMATELY 1958 Mial area, Spin Boldak District Kandahar Province Afghanistan 111113 1 محمد اعظم علمی MOHAMMAD AZAM ELMI Taliban TAi.063 2001-02-23 Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Deputy Minister of Mines and Industries under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 Good Muhammad Azami

true

APPROXIMATELY 1968 Sayd Karam District Paktia Province Afghanistan 110941 1 عزت الله حقاني خان سيد EZATULLAH HAQQANI KHAN SAYYID Taliban TAi.064 2001-02-23 Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Deputy Minister of Planning under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2011-11-29 2012-05-18 Good Ezatullah Haqqani (previously listed as)

true

APPROXIMATELY 1957 Alingar District Laghman Province Afghanistan 110942 1 محمد عباس آخوند MOHAMMAD ABBAS AKHUND Taliban TAi.066 2001-01-25 Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Mayor of Kandahar under the Taliban regime Minister of Public Health under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31

true

APPROXIMATELY 1963 Khas Uruzgan District Uruzgan Province Afghanistan 111075 1 شیر محمد عباس استانکزی پادشاه خان SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN Taliban TAi.067 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Deputy Minister of Public Health under the Taliban regime Deputy Minister of Foreign Affairs under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2016-09-07

true

APPROXIMATELY 1963 Qala-e-Abbas, Shah Mazar area, Baraki Barak District Logar Province Afghanistan 111076 1 محمد الله مطيع MOHAMMADULLAH MATI Taliban TAi.068 2001-01-25 Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Minister of Public Works under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 Good Mawlawi Nanai

true

APPROXIMATELY 1961 Arghandab District Kandahar Province Afghanistan 110943 1 رستم حنفی حبیب الله RUSTUM HANAFI HABIBULLAH Taliban TAi.069 2001-01-25 Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deputy Minister of Public Works under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2012-05-18 2012-08-13 Good Rostam Nuristani Low Hanafi Sahib

true

APPROXIMATELY 1963 Dara Kolum, Do Aab District Nuristan Province Afghanistan 111077 1 عتیق الله ولی محمد ATIQULLAH WALI MOHAMMAD Taliban TAi.070 2001-01-31 Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Director of Foreign Relations, Kandahar Province under the Taliban regime Director of Public Works, Kandahar Province under the Taliban regime First Deputy Minister of Agriculture under the Taliban regime Deputy Minister of Public Works under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-10-19 2013-02-11 2013-12-31 Good Atiqullah previously listed as

true

APPROXIMATELY 1962 Tirin Kot District Uruzgan Province Afghanistan 111078 1 نجیب الله حقانی هدايت الله NAJIBULLAH HAQQANI HIDAYATULLAH Taliban TAi.071 2001-02-23 Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Deputy Minister of Finance under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2011-11-29 2014-05-16 Good Najibullah Haqani

true

EXACT 1971 National Identification Number Afghan national identification card (tazkira) number 545167 issued in 1974 , , 110944 1 سيد غیاث الدین آغا SAYYED GHIASSOUDDINE AGHA Taliban TAi.072 2001-01-31 Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Minister of Haj and Religious Affairs under the Taliban regime Education Minister under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2008-02-01 2011-11-29 Good Sayed Ghias Good Sayed Ghiasuddin Sayed Ghousuddin Good Sayyed Ghayasudin

true

APPROXIMATELY 1961 Kohistan District Faryab Province Afghanistan 111115 1 محمد مسلم حقانى محمدی گل MOHAMMAD MUHAMMADI GUL MOSLIM HAQQANI Taliban TAi.073 2001-01-25 Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Deputy Minister of Haj and Religious Affairs under the Taliban regime Deputy Minister of Higher Education under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2008-10-03 2011-11-29 2013-12-31 Good Moslim Haqqani

true

EXACT 1965 Gawargan village, Pul-e-Khumri District Baghlan Province Afghanistan 111080 1 عبدالرقیب تخاری ABDUL RAQIB TAKHARI Taliban TAi.075 2001-01-25 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Repatriation under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2014-05-16

true

BETWEEN 1968 1973 Zardalu Darra village, Kalafgan District Takhar Province Afghanistan 111081 1 محمد ولی محمد عوض MOHAMMAD WALI MOHAMMAD EWAZ Taliban TAi.078 2001-01-31 Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-13 2013-12-31 Good Mohammad Wali previously listed as

true

APPROXIMATELY 1965 Jelawur village, Arghandab District Kandahar Province Afghanistan 111118 1 محمد سلیم حقانی MOHAMMAD SALIM HAQQANI Taliban TAi.079 2001-01-31 Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29

true

BETWEEN Approximately 1966 1967 Alingar District Laghman Province Afghanistan 111119 1 سید عصمت الله عاصم عبد القدوس SAYED ESMATULLAH ASEM ABDUL QUDDUS Taliban TAi.080 2001-02-23 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2011-11-29 2012-08-13 Good Esmatullah Asem Good Asmatullah Asem Good Sayed Esmatullah Asem previously listed as

true

APPROXIMATELY 1967 Qalayi Shaikh, Chaparhar District Nangarhar Province Afghanistan 110945 1 عبد الحق وثيق ABDUL-HAQ WASSIQ Taliban TAi.082 2001-01-31 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Deputy Minister of Security (Intelligence) under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 2014-02-11 2016-09-07 Good Abdul-Haq Wasseq Good Abdul Haq Wasiq 1975 Qatar EXACT 1971 Gharib village, Khogyani District Ghazni Province Afghanistan 111121 1 احسان الله سرفدا حسام الدین آخوندزاده EHSANULLAH AKHUNDZADA SARFIDA HESAMUDDIN Taliban TAi.083 2001-02-23 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deputy Minister of Security (Intelligence) under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2012-02-13 2012-05-18 2013-12-31 Good Ehsanullah Sarfadi Good Ehsanullah Sarfida previously listed as

true

BETWEEN Approximately 1962 1963 Khatak village, Gelan District Ghazni Province Afghanistan 111082 1 حبیب الله رشاد HABIBULLAH RESHAD Taliban TAi.084 2001-02-23 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

BETWEEN 1968 1973 Waghaz District Ghazni Province Afghanistan 111083 1 احمد جان آخوندزاده وزیر AHMED JAN AKHUNDZADA WAZIR Taliban TAi.085 2001-01-25 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Minister of Water and Electricity under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Haji Ahmad Jan Good Ahmed Jan Akhund previously listed as

true

BETWEEN 1953 1958 Kandahar Province Afghanistan 111084 1 سعد الدين سيد SADUDDIN SAYYED Taliban TAi.087 2001-01-25 Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Vice-Minister of Work and Social Affairs under the Taliban regime Mayor of Kabul City under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 Good Sadudin Sayed Good Sadruddin

true

APPROXIMATELY 1968 Chaman District Pakistan 110947 1 عبدالجبار عمری ABDUL JABBAR OMARI Taliban TAi.088 2001-02-23 Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Governor of Baghlan Province under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-04-22 Low Mullah Jabbar Low Muawin Jabbar

true

APPROXIMATELY 1958 Zabul Province Afghanistan 110948 1 نور الله نوری NURULLAH NURI Taliban TAi.089 2001-01-25 Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Governor of Balkh Province under the Taliban Regime Head of Northern Zone under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2016-09-07 Good Norullah Noori 1967-01-01 Qatar APPROXIMATELY 1958 Shahjoe District Zabul Province Afghanistan 111204 1 جانان آغا JANAN AGHA Taliban TAi.091 2001-02-23 Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Faryab Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Abdullah Jan Agha 1953

true

APPROXIMATELY 1958 Tirin Kot city Uruzgan Province Afghanistan 111143 1 دوست محمد DOST MOHAMMAD Taliban TAi.092 2001-01-25 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Governor of Ghazni Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 2013-12-31 Good Doost Mohammad

true

BETWEEN 1968 1973 Nawi Deh village, Daman District Kandahar Province Afghanistan 111144 1 خيرالله خيرخواه KHAIRULLAH KHAIRKHWAH Taliban TAi.093 2001-01-25 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Herat Province under the Taliban regime Spokesperson of the Taliban regime Governor of Kabul province under the Taliban regime Minister of Internal Affairs under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2010-04-12 2011-11-29 2013-12-31 2016-09-07 Good Mullah Khairullah Khairkhwah Good Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Qatar APPROXIMATELY 1963 Poti village, Arghistan district Kandahar province Afghanistan 111205 1 عبد الباری ﺁخوند ABDUL BARI AKHUND Taliban TAi.094 2001-02-23 Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Governor of Helmand Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 Good Haji Mullah Sahib Low Zakir

true

APPROXIMATELY 1953 Baghran District Helmand Province Afghanistan 110959 1 ولی جان WALIJAN Taliban TAi.095 2001-02-23 Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Jawzjan Province under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

APPROXIMATELY 1968 Quetta Pakistan 110960 1 محمد حسن رحمانی MOHAMMAD HASAN RAHMANI Taliban TAi.096 2001-02-23 Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. Governor of Kandahar Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2016-09-07 Good Gud Mullah Mohammad Hassan

true

APPROXIMATELY 1963 Deh Rawud District Uruzgan Province Afghanistan 110961 1 عبدالمنان نیازی ABDUL MANAN NYAZI Taliban TAi.097 2001-01-25 Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Kabul Province under the Taliban regime Governor of Balk Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2010-04-12 2011-11-29 2012-02-13 2013-12-31 Good Abdul Manan Nayazi Good Abdul Manan Niazi Low Baryaly Low Baryalai

true

APPROXIMATELY 1968 Pashtoon Zarghoon District Herat Province Afghanistan 111206 1 عبد الواحد شفيق ABDUL WAHED SHAFIQ Taliban TAi.098 2001-02-23 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Deputy Governor of Kabul Province under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29

true

APPROXIMATELY 1968 Nangarhar Province Afghanistan 111207 1 محمد شفیق محمدی MOHAMMAD SHAFIQ MOHAMMADI Taliban TAi.099 2001-01-25 Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Governor of Khost Province under the Taliban regime Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31

true

APPROXIMATELY 1948 Tirin Kot District Uruzgan Province Afghanistan 110962 1 نظر محمدعبد البصیر NAZIR MOHAMMAD ABDUL BASIR Taliban TAi.100 2001-02-23 Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Mayor of Kunduz City Acting, Governor of Kunduz Province under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2012-05-18 2013-12-31 Good Nazar Mohammad previously listed as

true

EXACT 1954 Malaghi Village, Kunduz District Kunduz Province Afghanistan 111145 1 محمد اسحاق آخوند زاده MOHAMMAD ESHAQ AKHUNZADA Taliban TAi.101 2001-02-23 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Laghman Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Mohammad Ishaq Akhund born in 1963

true

BETWEEN 1963 1968 Andar District Ghazni Province Afghanistan 110963 1 ضیا الرحمان مدنی ZIA-UR-RAHMAN MADANI Taliban TAi.102 2001-02-23 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Logar Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2008-02-01 2012-02-13 2013-12-31 Good Ziaurrahman Madani Good Zaia u Rahman Madani Good Madani Saheb Good Diya’ al-Rahman Madani

true

APPROXIMATELY 1960 Paliran village, Namakab District Takhar Province Afghanistan 111146 1 شمس الدین SHAMSUDDIN Taliban TAi.103 2001-02-23 Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Governor of Wardak (Maidan) Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Pahlawan Shamsuddin

true

APPROXIMATELY 1968 Keshim District Badakhshan Province Afghanistan 111147 1 محمد رسول ایوب MOHAMMAD RASUL AYYUB Taliban TAi.104 2001-02-23 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Governor of Nimroz Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Gurg

true

BETWEEN 1958 1963 Robat village, Spin Boldak District Kandahar Province Afghanistan 110964 1 احمد طه خالد عبد القادر AHMAD TAHA KHALID ABDUL QADIR Taliban TAi.105 2001-02-23 Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Governor of Paktia Province under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2012-08-13

true

APPROXIMATELY 1963 Nangarhar Province Afghanistan 111208 1 محمد شفیق الله احمدی فاتح خان MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Taliban TAi.106 2001-02-23 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Governor of Samangan Province under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2012-06-01 2012-08-13 2013-04-22 2013-12-31 2016-09-07 Good Mohammad Shafiq Ahmadi previously listed as Good Mullah Shafiqullah

true

BETWEEN 1956 1957 Charmistan village, Tirin Kot District Uruzgan Province Afghanistan 110965 1 امین الله امین قدوس AMINULLAH AMIN QUDDUS Taliban TAi.107 2001-02-23 Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Governor of Saripul Province under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Muhammad Yusuf Good Aminullah Amin previously listed as

true

APPROXIMATELY 1973 Loy Karez village, Spin Boldak District Kandahar Province Afghanistan 111209 1 عبدالحی سالک ABDULHAI SALEK Taliban TAi.108 2001-02-23 Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Governor of Uruzgan Province under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2009-03-24 2011-11-29 2012-05-18

true

APPROXIMATELY 1965 Awlyatak Village, Gardan Masjid Area, Chaki Wardak District Maidan Wardak Province Afghanistan 111148 1 احمد جان آخوند زاده شكور آخوند زاده AHMAD JAN AKHUNDZADA AKHUNDZADA SHUKOOR Taliban TAi.109 2001-01-25 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Governor of Zabol and Uruzgan Provinces under the Taliban regime true true Afghanistan UN List 2003-09-03 2007-09-21 2010-04-12 2011-11-29 2012-06-01 Good Ahmad Jan Akhunzada Good Ahmad Jan Akhund Zada

true

BETWEEN Approximately 1966 1967 Lablan village, Dehrawood District Uruzgan Province Afghanistan 111210 1 نور محمد ثاقب NOOR MOHAMMAD SAQIB Taliban TAi.110 2001-01-25 Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Chief Justice of Supreme Court under the Taliban regime true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

APPROXIMATELY 1958 Bagrami District Kabul Province Afghanistan 111149 1 حمد الله سنانی HAMDULLAH SUNANI Taliban TAi.111 2001-02-23 Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Sanani previously listed as

true

APPROXIMATELY 1923 Dai Chopan District Zabul Province Afghanistan 111211 1 شهاب الدين دلاور SHAHABUDDIN DELAWAR Taliban TAi.113 2001-02-23 Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Deputy of High Court under the Taliban regime true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2013-04-22 2016-09-07 1953

true

EXACT 1957 Logar Province Afghanistan Passport Afghan passport number OA296623 , 110967 1 عبدالرحمان آغا ABDUL RAHMAN AGHA Taliban TAi.114 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Chief Justice of Military Court under the Taliban regime true Afghanistan Pakistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29

true

APPROXIMATELY 1958 Arghandab District Kandahar Province Afghanistan 111151 1 حمید الله آخوند شیر محمد HAMIDULLAH AKHUND SHER MOHAMMAD Taliban TAi.118 2001-01-25 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Head of Ariana Afghan Airlines under the Taliban regime true false Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 2012-08-13 Good Janat Gul Good Hamidullah Akhund previously listed as Afghanistan BETWEEN 1972 1973 Sarpolad village, Washer District Helmand Province Afghanistan 111173 1 جان محمد مدنی اکرام JAN MOHAMMAD MADANI IKRAM Taliban TAi.119 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-15 2016-09-07

true

BETWEEN 1954 1955 Siyachoy village, Panjwai District Kandahar Province Afghanistan 111301 1 عزیز الرحمان عبد الاحد AZIZIRAHMAN ABDUL AHAD Taliban TAi.121 2001-01-25 Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

EXACT 1972 Shega District Kandahar Province Afghanistan 111231 1 عبدالمنان محمد اسحاق ABDUL MANAN MOHAMMAD ISHAK Taliban TAi.122 2001-01-25 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. First Secretary, Taliban Embassy, Riyadh, Saudi Arabia Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-15

true

BETWEEN 1940 1941 Siyachoy village, Panjwai District Kandahar Province Afghanistan 111176 1 محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ MOHAMMAD MOHAMMAD MASOOD SARWAR SIDDIQMAL Taliban TAi.126 2001-01-25 Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Third Secretary, Taliban Embassy, Islamabad, Pakistan true false Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Mohammad Sarwar Siddiqmal previously listed as

true

EXACT 1963 Jani Khel District Paktia Province Afghanistan 111234 1 محمد زاهد MOHAMMAD ZAHID Taliban TAi.127 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Third Secretary, Taliban Embassy, Islamabad, Pakistan true true Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29 2016-09-07 Good Jan Agha Ahmadzai Good Zahid Ahmadzai

true

EXACT 1971 Logar Province Afghanistan Passport D 001206 2000-07-17 Afghanistan , 111302 1 عبدالقدیر بصیر عبد البصير ABDUL QADEER BASIR ABDUL BASEER Taliban TAi.128 2001-01-25 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Military Attache, Taliban Embassy, Islamabad, Pakistan true true Afghanistan UN List 2003-09-03 2006-07-25 2007-04-23 2007-07-18 2007-09-21 2011-11-29 2012-08-13 Good Abdul Qadir Good Ahmad Haji Good Abdul Qadir Haqqani Good Abdul Qadir Basir

true

EXACT 1964 Surkh Rod District Nangarhar Province Afghanistan Passport D 000974 Afghanistan , 111235 1 نذیر الله حنفى ولى الله NAZIRULLAH HANAFI WALIULLAH Taliban TAi.129 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Commercial Attache, Taliban Embassy, Islamabad, Pakistan true true Afghanistan UN List 2003-09-03 2006-07-25 2007-07-18 2007-09-21 2008-10-03 2011-11-29 Good Nazirullah Aanafi Waliullah

true

EXACT 1962 Spin Boldak District Kandahar Province Afghanistan Passport D 000912 1998-06-30 Afghanistan , 690726 1 عبدالغفار قریشی عبد الغنی ABDUL GHAFAR QURISHI ABDUL GHANI Taliban TAi.130 2001-01-25 Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Repatriation Attache, Taliban Embassy, Islamabad, Pakistan true true Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2013-12-31 Good Abdul Ghaffar Qureshi 1967 Afghanistan Khairkhana Section Number 3 Kabul EXACT 1970 Turshut village, Wursaj District Takhar Province Afghanistan Passport Passport D 000933 KABUL 1998-09-13 Afghanistan , National Identification Number 55130 Afghanistan tazkira , , 111236 1 نجيب الله محمد جمعه NAJIBULLAH MUHAMMAD JUMA Taliban TAi.132 2001-01-25 Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Consul General, Taliban Consulate General, Peshawar, Pakistan true Afghanistan UN List 2003-09-03 2006-07-25 2007-04-23 2007-09-21 2011-11-29 Low Najib Ullah

true

EXACT 1958 Zere Kohi area, Shindand District Farah Province Afghanistan Passport 000737 1996-10-20 Afghanistan , 111178 1 عبدالولی صدیقی ABDUL WALI SEDDIQI Taliban TAi.133 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Third Secretary, Taliban Consulate General, Peshawar, Pakistan true Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29

true

EXACT 1974 Zilzilay village, Andar District Ghazni Province Afghanistan Passport D 000769 1997-02-02 , Afghanistan 111179 1 عبد القدوس مظهری ABDUL QUDDUS MAZHARI Taliban TAi.135 2001-01-25 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Education Attache, Taliban Consulate General, Peshawar, Pakistan true false Afghanistan UN List 2003-09-03 2006-07-25 2007-07-18 2007-09-21 2011-11-23 Good Akhtar Mohammad Maz-hari previously listed as Afghanistan Kushal Khan Mena, District Number 5 Kabul EXACT 1970 Kunduz Province Afghanistan Passport Afghan passport number SE 012820 2000-11-04 , 111303 1 محمد صادق امیر محمد MOHAMMAD SADIQ AMIR MOHAMMAD Taliban TAi.136 2001-01-25 Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Head of Afghan Trade Agency, Peshawar, Pakistan true Afghanistan UN List 2003-09-03 2006-07-25 2007-04-23 2007-09-21 2011-11-29 2012-08-13

true

EXACT 1934 Ghazni Province Afghanistan Passport SE 011252 Afghanistan , 111304 1 رحمت الله کاکا زاده RAHMATULLAH KAKAZADA Taliban TAi.137 2001-01-25 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Consul General, Taliban Consulate General, Karachi, Pakistan true true Afghanistan UN List 2003-09-03 2006-07-25 2007-07-18 2007-09-21 2011-11-29 Good Rehmatullah Good Kakazada Low Mullah Nasir

true

EXACT 1968 Zurmat District Paktia Province Afghanistan Passport D 000952 1999-01-07 , Afghanistan 111180 1 محمد علیم نورانی MOHAMMAD ALEEM NOORANI Taliban TAi.138 2001-01-25 Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. First Secretary, Taliban Consulate General, Karachi, Pakistan true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

APPROXIMATELY 1963 Ghazni Province Afghanistan 111238 1 عبدالغفار شینواری ABDUL GHAFAR SHINWARI Taliban TAi.139 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Third Secretary, Taliban Consulate General, Karachi, Pakistan true Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29

true

EXACT 1965-03-29 Nangarhar Province Afghanistan Passport D 000763 1997-01-09 Afghanistan , 111181 1 گل احمد حكيمى GUL AHMAD HAKIMI Taliban TAi.140 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Commercial Attache, Taliban Consulate General, Karachi, Pakistan true Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29

true

EXACT 1964 Logar Province Afghanistan 111305 1 عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ ABDULLAH HAMAD MOHAMMAD KARIM Taliban TAi.141 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Consul General, Taliban Consulate General, Quetta, Pakistan true true Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2008-10-03 2011-11-29 Good al-Hammad

true

EXACT 1972 Darweshan village, Hazar Juft area, Garmser District Helmand Province Afghanistan Passport D 000857 1997-11-20 Afghanistan , National Identification Number Afghan national identification card (tazkira) number 300786 , 111239 1 عبد الحی عظیم عبد القادر ABDUL HAI HAZEM ABDUL QADER Taliban TAi.142 2001-01-25 Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. First Secretary, Taliban Consulate General, Quetta, Pakistan true false Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29 2012-05-18 Good Abdul Hai Hazem previously listed as Afghanistan Iltifat village, Shakardara District Kabul Province EXACT 1971 Pashawal Yargatoo village, Andar District Ghazni Province Afghanistan Passport D 0001203 , Afghanistan 111182 1 حمد الله الله نور HAMDULLAH ALLAH NOOR Taliban TAi.143 2001-01-25 Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. Repatriation Attache, Taliban Consulate General, Quetta, Pakistan true Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29

true

EXACT 1973 District Number 6, Kandahar City Kandahar Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 4414 , 2785696 1 سراج الدين جلال الدين حقانى SIRAJUDDIN JALLALOUDINE HAQQANI Taliban TAi.144 2007-09-13 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Na'ib Amir (Deputy Commander) true true Afghanistan UN List 2013-04-22 Good Siraj Haqqani Good Serajuddin Haqani Good Siraj Haqani Good Saraj Haqani Low Khalifa Pakistan Kela neighborhood/Danda neighborhood, Miramshah North Waziristan Pakistan Manba'ul uloom Madrasa, Miramshah North Waziristan Pakistan Dergey Manday Madrasa, Miramshah North Waziristan BETWEEN Approximately 1977 1978 Danda, Miramshah North Waziristan Pakistan 2913551 1 امیر عبد الله AMIR ABDULLAH Taliban TAi.145 2010-07-20 Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. Former Kandahar Province Deputy Taliban Governor true Afghanistan UN List 2011-11-29 Low Amir Abdullah Sahib Pakistan Karachi APPROXIMATELY 1972 Paktika Province Afghanistan 2914108 1 نصیر الدین حقانی NASIRUDDIN HAQQANI Taliban TAi.146 2010-07-20 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. true Afghanistan UN List 2011-07-29 2012-05-18 2013-06-27 2014-02-11 Good Dr. Alim Ghair Good Naseer Haqqani Good Dr. Naseer Haqqani Good Nassir Haqqani Good Nashir Haqqani Low Naseruddin Pakistan BETWEEN Approximately 1970 1973 Neka District Paktika Province Afghanistan 2913442 1 كُل آغا اسحاقزی GUL AGHA ISHAKZAI Taliban TAi.147 2010-07-20 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. true UN List 2011-11-29 2013-12-31 Good Mullah Gul Agha Good Mullah Gul Agha Akhund Low Hidayatullah Low Haji Hidayatullah Low Hayadatullah Pakistan APPROXIMATELY 1972 Band-e Temur, Maiwand District Kandahar Province Afghanistan 2945892 1 عبد الحبیب عالیزی ABDUL HABIB ALIZAI Taliban TAi.148 2010-11-04 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. false Afghanistan UN List 2012-08-13 2013-12-31 2014-02-11 Good Haji Agha Jan Alizai Good Hajji Agha Jan Good Agha Jan Alazai Good Haji Loi Lala Good Loi Agha Good Abdul Habib Good Agha Jan Alizai اغا جان عالیزی formerly listed as 1973-02-14 1967 1957

true

EXACT 1963-10-15 Yatimchai village, Musa Qala District Helmand Province Afghanistan 2945562 1 ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد SALEH AKHTAR MUHAMMAD MOHAMMAD KAKAR Taliban TAi.149 2010-11-04 Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. true Afghanistan UN List 2011-11-29 2012-08-13 2013-12-31 2014-05-16 Good Saleh Mohammad 1961 Afghanistan Daman District Kandahar Province APPROXIMATELY 1962 Nalghan village, Panjwai District Kandahar Province Afghanistan 2960150 1 خلیل احمد حقانی KHALIL AHMED HAQQANI Taliban TAi.150 2011-02-09 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). true Afghanistan UN List 2012-06-01 Good Khalil Al-Rahman Haqqani Good Khalil ur Rahman Haqqani Good Khaleel Haqqani 1958 - 1964 Pakistan Peshawar Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Afghanistan Sarana Zadran Village Paktia Province EXACT 1966-01-01 Sarana Village, Garda Saray area, Waza Zadran District Paktia Province Afghanistan 2975510 1 فیض الله خان نورزی FAIZULLAH na KHAN NOORZAI Taliban TAi.153 2011-10-04 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). true Afghanistan UN List 2011-11-29 2012-06-01 Good Haji Faizullah Noor Good Faizullah Noorzai Akhtar Mohammed Mira Khan previously listed as Low Haji Pazullah Noorzai Low Haji Mullah Faizullah Good حاجى فیض الله خان نورزى Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Good Haji Faizullah Noori 1961 1968 - 1970 1962 Pakistan Boghra Road Miralzei Village, Chaman Baluchistan Province Afghanistan Kalay Rangin, Spin Boldak District Kandahar Province EXACT 1966 Lowy Kariz, Spin Boldak District Kandahar Province Afghanistan 2975590 1 مالک نورزى MALIK NOORZAI Taliban TAi.154 2011-10-04 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. true Afghanistan UN List 2011-11-29 2012-06-01 2014-02-11 Good حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Low Haji Maluk Low Haji Aminullah Good Allah Muhammad 1960 1963-01-01 Pakistan Boghra Road, Miralzei Village Chaman Baluchistan Province Afghanistan Kalay Rangin, Spin Boldak District Kandahar province EXACT 1957 Chaman border town Pakistan Passport FA0157612 2009-07-23 expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah Muhammad , , Pakistan National Identification Number 54201-247561-5 officially cancelled as of 2013 , , Pakistan 2975591 1 عبد العزيز عباسین ABDUL AZIZ ABBASIN Taliban TAi.155 2011-10-04 Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. true UN List 2013-04-22 Good Abdul Aziz Mahsud

true

EXACT 1969 Sheykhan Village, Pirkowti Area, Orgun District Paktika Province Afghanistan 2981707 1 احمد ضیا آغا AHMAD ZIA AGHA Taliban TAi.156 2012-01-06 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. true UN List Good Zia Agha Good Noor Ahmad Good Noor Ahmed Low Sia Agha Sayeed

true

EXACT 1974 Maiwand District Kandahar Province Afghanistan 2981583 1 فضل ربيع FAZL RABI Taliban TAi.157 2012-01-06 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. Senior official in Konar Province during the Taliban regime true true Afghanistan UN List 2013-05-31 Good Fazl Rabbi Good Fazal Rabi Good Faisal Rabbi 1975

true

EXACT 1972 Kohe Safi District Parwan Province Afghanistan 2981821 1 محمد امان آخوند MOHAMMAD AMAN AKHUND Taliban TAi.158 2012-01-06 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. true UN List 2012-05-18 2013-06-27 Good Mohammed Aman Good Mullah Mohammed Oman Good Mullah Mohammad Aman Ustad Noorzai Low Mullah Mad Aman Ustad Noorzai Low Sanaullah

true

EXACT 1970 Bande Tumur Village, Maiwand District Kandahar Province Afghanistan 2981584 1 احمد جان وزیر اختر محمد AHMED JAN WAZIR AKHTAR MOHAMMAD Taliban TAi.159 2012-01-06 Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. Official of the Ministry of Finance during the Taliban regime true true UN List 2013-12-31 2014-02-11 Good Ahmed Jan Kuchi Good Ahmed Jan Zadran

true

EXACT 1963 Barlach Village, Qareh Bagh District Ghazni Province Afghanistan 2983128 1 عبد الصمد اچکزی ABDUL SAMAD ACHEKZAI Taliban TAi.160 2012-03-02 Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. true Afghanistan UN List Good Abdul Samad

true

EXACT 1970 Afghanistan 2989151 1 بخت گل BAKHT GUL Taliban TAi.161 2012-06-27 Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. true Afghanistan UN List 2014-02-11 Good Bakhta Gul Good Bakht Gul Bahar Good Shuqib Pakistan Miram Shah, North Waziristan, Federally Administered Tribal Areas EXACT 1980 Aki Village, Zadran District Paktiya Province Afghanistan 2989674 1 عبد الستار عبد المنان ABDUL SATAR ABDUL MANAN Taliban TAi.162 2012-06-29 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. true UN List Good Haji Abdul Sattar Barakzai Good Haji Abdul Satar Good Haji Satar Barakzai Good Abdulasattar Pakistan Kachray Road, Pashtunabad Quetta Baluchistan Province Pakistan Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan Chaman Baluchistan Province Afghanistan Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province EXACT 1964 Mirmandaw village, Nahr-e Saraj District Helmand Province Afghanistan Passport AM5421691 expires on 11 Aug. 2013 , , Pakistan National Identification Number 5420250161699 , Pakistan National Identification Number 585629 , Afghanistan 2989740 1 خيرالله بارکزی خدای نظر KHAIRULLAH BARAKZAI KHUDAI NAZAR Taliban TAi.163 2012-06-29 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. true UN List 2014-02-11 Good Haji Khairullah Good Haji Khair Ullah Good Haji Kheirullah Good Haji Karimullah Good Haji Khair Mohammad Pakistan Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province EXACT 1965 Zumbaleh village, Nahr-e Saraj District Helmand Province Afghanistan Passport BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013 , , Pakistan National Identification Number 5440005229635 officially cancelled as of 2013 , , Pakistan 3000769 1 عبد الروف ذاکر ABDUL RAUF ZAKIR Taliban TAi.164 2012-11-05 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). true Afghanistan UN List 2013-05-31 Good Qari Zakir

true

BETWEEN 1969 1971 Kabul Province Afghanistan 3000509 1 محمد قاسم میر ولی خدايرحيم MOHAMMED QASIM MIR WALI KHUDAI RAHIM Taliban TAi.165 2012-11-21 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). true Afghanistan UN List 2013-04-22 Good Muhammad Qasim Good Abdul Salam Afghanistan Wesh, Spin Boldak District Kandahar Province Afghanistan Safaar Bazaar, Garmser District Helmand Province Afghanistan Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province BETWEEN 1975 1976 Minar village, Garmser District Helmand Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan , , National Identification Number Residential card number 665 Ayno Maina, Kandahar Province, Afghanistan , , 3013137 1 احمد شاه نورزی عبیدالله AHMED SHAH NOORZAI OBAIDULLAH Taliban TAi.166 2013-02-26 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. true UN List 2014-02-11 Good Mullah Ahmed Shah Noorzai Good Haji Ahmad Shah Good Haji Mullah Ahmad Shah Good Maulawi Ahmed Shah Good Mullah Mohammed Shah 1981 Pakistan Quetta EXACT 1985-01-01 Quetta Pakistan Passport NC5140251 2009-10-23 Pakistan expires on 22 Oct. 2014, officially cancelled as of 2013 , , National Identification Number 54401-2288025-9 officially cancelled as of 2013 , , Pakistan 3016479 1 آدم خان اچکزی ADAM KHAN ACHEKZAI Taliban TAi.167 2013-04-16 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). true Pakistan UN List Good Maulavi Adam Khan Good Maulavi Adam 1972 1971 1973 1974 1975 Pakistan Chaman Baluchistan Province EXACT 1970 Kandahar Province Afghanistan 3035783 1 قاري سیف الله توخى QARI SAIFULLAH TOKHI Taliban TAi.168 2014-03-19 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. true Afghanistan UN List 2014-05-16 Good Qari Saifullah Good Qari Saifullah Al Tokhi Good Saifullah Tokhi Low Qari Sahab Pakistan Chalo Bawari area, Quetta City Baluchistan Province APPROXIMATELY 1964 Daraz Village, Jaldak wa Tarnak District Zabul Province Afghanistan 6908403 1 يحيى حقانی YAHYA HAQQANI Taliban TAi.169 2014-07-31 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). true Afghanistan UN List 1978 Good Yaya Low Qari Sahab A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. , EXACT 1982 6908404 1 سعيدالله جان SAIDULLAH JAN Taliban TAi.170 2014-07-31 Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. true UN List Good Abid Khan

true

EXACT 1982 Giyan District, Paktika Province Afghanistan 6908405 1 محمد عمر ځدران MUHAMMAD ZADRAN OMAR Taliban TAi.171 2014-07-31 Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. true UN List Good Mohammad-Omar Jadran Afghanistan/Pakistan Border Area , EXACT 1958 Sultan Kheyl Village, Spera District, Khost Province Afghanistan 6908406 1 رحمت الله شاه نواز RAHMATULLAH SHAH NAWAZ Taliban TAi.172 2014-08-21 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. true Afghanistan UN List 2016-07-21 1982 Good Qari Rahmat Good Kari Rahmat Afghanistan Kamkai Village, Achin District Nangarhar Province Afghanistan Kamkai Village, Achin District Nangarhar Province Afghanistan Surkhel village, Achin District, Nangarhar Province Afghanistan Batan village, Achin District, Nangarhar Province EXACT 1981 Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Afghanistan 6908450 1 عبد البصیر نورزی ABDUL BASIR NOORZAI Taliban TAi.173 2015-03-27-04:00 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. true Afghanistan UN List 1960 1963 Good Haji Abdul Basir Good Haji ‘Abd Al-Basir Good Haji Basir Noorzai Good Abdul Baseer Good Abdul Basir Pakistan Chaman Baluchistan Province EXACT 1965 Baluchistan Province Pakistan Passport Pakistani passport number AA3829182 , National Identification Number Pakistani national identification number 5420124679187 , 6908491 1 تورک آغا TOREK AGHA Taliban TAi.174 2015-11-02 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. true UN List 2019-01-30 Good Sayed Mohammed Hashan Low Torak Agha Low Toriq Agha Low Toriq Agha Sayed 1962 1965 Pakistan Pashtunabad, Quetta Baluchistan Province EXACT 1960 Kandahar Province Afghanistan National Identification Number 5430312277059 Pakistan fraudulently obtained and since cancelled by the Government of Pakistan , , 2989469 1 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Taliban TAe.010 2012-06-29 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). حاجی خيرالله و حاجی ستار صرافی UN List 2012-08-13 2012-10-25 Good Haji Khairullah-Haji Sattar Sarafi Good Haji Khairullah and Abdul Sattar and Company Good Haji Khairullah Money Exchange Good Haji Khair Ullah Money Service Good Haji Salam Hawala Good Haji Hakim Hawala Good Haji Alim Hawala Good Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; , Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; , Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; , Branch Office 4: Karachi, Sindh Province, Pakistan; , Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan , Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com , Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan , Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan , Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan , Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan , Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan , Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan , Branch Office 13: Sarafi Market, Farah, Afghanistan , Branch Office 14: Dubai, United Arab Emirates , Branch Office 15: Zahedan, Iran , Branch Office 16: Zabul, Iran , 2989573 1 ROSHAN MONEY EXCHANGE Taliban TAe.011 2012-06-29 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). صرافی روشان UN List 2012-10-25 Good Roshan Sarafi Good Roshan Trading Company Good Rushaan Trading Company Good Roshan Shirkat Good Maulawi Ahmed Shah Hawala Good Mullah Ahmed Shah Hawala Good Haji Ahmad Shah Hawala Good Ahmad Shah Hawala Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan , Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan , Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan , Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan , Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan , Branch Office 6: Zaranj, Nimruz Province, Afghanistan , Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan , Branch Office 8: Lakri City, Helmand Province, Afghanistan , Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan , Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan , Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan , 3000441 1 HAQQANI NETWORK (HQN) Taliban TAe.012 2012-11-05 Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). شبکه حقانی UN List 3000510 1 RAHAT LTD. Taliban TAe.013 2012-11-21 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). راحت لمتد UN List 2013-06-27 Good Rahat Trading Company Good Haji Muhammad Qasim Sarafi Good New Chagai Trading Good Musa Kalim Hawala Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan , Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan , Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan , Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan , Branch Office 5: Gereshk District, Helmand Province, Afghanistan , Branch Office 6: Zaranj District, Nimroz Province, Afghanistan , Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan , Branch Office 8: Chaman, Baluchistan Province, Pakistan , Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan , Branch Office 10: Zahedan, Zabol Province, Iran , 6908451 1 HAJI BASIR AND ZARJMIL COMPANY HAWALA Taliban TAe.014 2015-03-27-04:00 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). د حاجی بصیر او ضرجمیل کمپنی حواله UN List Good Haji Bashir and Zarjmil Hawala Company Good Haji Abdul Basir and Zar Jameel Hawala Good Haji Basir Hawala Good Haji Baseer Hawala Good Haji Abdul Basir Exchange Shop Good Haji Basir and Zarjamil Currency Exchange Good Haji Zar Jamil, Haji Abdul Baseer Money Changer Pakistan Branch Office 1: Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan Branch Office 2: Quetta Pakistan Branch Office 3: Lahore Pakistan Branch Office 4: Peshawar Pakistan Branch Office 5: Karachi Pakistan Branch Office 6: Islamabad Afghanistan Branch Office 7: Kandahar Province Afghanistan Branch Office 8: Herat Province Afghanistan Branch Office 9: Helmand Province United Arab Emirates Branch Office 10: Dubai Iran (Islamic Republic of) Branch Office 11: Iran