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HMT adds one person, amends 8 under Afghan sanctions

Her Majesty's Treasury, implementing the European Union's Council Implementing Regulation (EU) No 451/2013, has added the following individual to its Consolidated List under the Afghan sanctions:


Title: Maulavi

DOB: (1) –/–/1970.(2) –/–/1971.(3) –/–/1972.(4) –/–/1973.(5) –/–/1974.(6) –/–/1975.

POB: Kandahar Province, Afghanistan

a.k.a: KHAN, Adam

Nationality: Pakistani

Address: Chaman, Baluchistan Province, Pakistan.

Position: Taliban member responsible for Badghis Province, Afghanistan, as at mid–2010Other Information: UN Ref TI.A.167.13. Former Taliban member responsible for Sar-e Puland Samangan Provinces, Afghanistan. Associated with Abdul Samad Achekzai. Alsoreferred to as Maulavi Adam.

Group ID: 12867.

and has also made the changes to eight other listings (names listed only for brevity):

1. MANSUR, Abdul Latif

2. KHUDAIDAD, Mohammad Naim, Naim Barich

3. OMARI, Abdul Jabbar

4. FATIH KHAN, Mohammad Shafiq, Ahmadi

5. DELAWAR, Shahabuddin

6. HAQQANI, Sirajuddin, Jallaloudine

7. ABBASIN, Abdul Aziz

8. KHUDAI RAHMIN RAHIM, Mohammed Qasim, Sadozai Mir Wali


HMT Notice

Council Implementing Regulation (EU) No 451/2013


Categories: Afghanistan Sanctions EU Updates OFSI Updates Sanctions Lists


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