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SECO updates 6 terror listings

Updates were made on Tuesday to these five individuals:

SSID: 10-13533 Foreign identifier: QI.A.18.01. Name: Saiyid Abd Al-ManAbdul MananAgha


Haji Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha HajiAbdulMan'am Saiyid b) AmSaiyid Abd al-Man

Other information:

Pakistan. Review pursuant to Security Council resolution 1822 (2008)was concluded on 15 Jun 2010. Modifications: Amended on 17 Jul 2013


10-18124 Foreign identifier: TI.A.158.12. Name: Mohammad Aman Akhund


1970 POB: Bande Tumur Village, Maiwand District, Kandahar Province, AfghanistanGood quality a.k.a.: a) Mohammed Aman b) Mullah Mohammed Oman c) MullahMohammad Aman Ustad Noorzai Low quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b)Sanaullah

Relation: a)

Secretary to Mohammed Omar (TI.O.4.01., SSID 10-19042, Member of MullahMohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.) b) Associated withGul Agha Ishakzai (TI.I.147.10., SSID 10-18623) Other information: Senior Talibanmember 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 drugtrafficking to arms purchases. Has acted as secretary to Taliban leader Mullah MohammedOmar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Alsoassociated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s(TI.O.4.01) inner circle during the Taliban regime. Modifications: Amended on 17 Jul 2013


10-18530 Foreign identifier: TI.H.146.10. Name: Nasiruddin Haqqani


1970 (approximately) POB: Neka District, Paktika Province, Afghanistan Goodquality a.k.a.: a) Naseer Haqqani b) Dr. Naseer Haqqani c) Nassir Haqqani d) NashirHaqqani e) Dr. Alim Ghair Low quality a.k.a.: a) Naseruddin b) Dr. Alim Ghair Address: Pakistan Nationality: Afghanistan


Son of Jalaluddin Haqqani (TI.H.40.01., SSID 10-18481) Other information: a) Aleader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in theFederally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01).Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. b)Date range: DOB between19701973 (approximately). Modifications: Amended on 8 May2013, 17 Jul 2013


10-19125 Foreign identifier: TI.R.157.12. Name: Fazl Rabi

DOB: a)

1972 b) 1975 POB: a) Kohe Safi District, Parwan Province, Afghanistan b) KapisaProvince, Afghanistan c) Nangarhar Province, Afghanistan d) Kabul Province, AfghanistanGood quality a.k.a.: a) Fazl Rabbi b) Fazal Rabi c) Faisal Rabbi Nationality: AfghanistanJustification: Senior official in Konar Province during the Taliban regime. Relation: a)Raising funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07., SSID 10-18558) b)Raising funds on behalf of Jalaluddin Haqqani (TI.H.40.01., SSID 10-18481) Otherinformation: Represents and provides financial and logistical support to the HaqqaniNetwork (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Member of theTaliban Financial Council. Has travelled abroad to raise funds on behalf of SirajuddinJallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani networkand the Taliban. Believed to be in Afghanistan/Pakistan border area. Modifications:Amended on 8 May 2013, 17 Jul 2013


10-22900 Foreign identifier: TI.Z.164.12. Name: Abdul Rauf Zakir


Qari DOB: 1969 (approximately) POB: Kabul Province, Afghanistan Good qualitya.k.a.: Qari Zakir Nationality: Afghanistan


Chief of suicide operations for the Haqqani Network (HQN) (TE.H.12.12., SSID10-22909) Other information: a) Chief of suicide operations for the Haqqani Network(TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of alloperations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicideattackers and provides instructions on how to construct improvised explosives devices(IEDs). b) Date range: DOB between 19691971 Modifications: Amended on 17 Jul 2013


and one entity:


10-23625 Foreign identifier: TE.R.13.12. Name: Rahat Ltd.

Good quality a.k.a.: a)

Rahat Trading Company b) Haji Muhammad Qasim Sarafi c) NewChagai Trading d) Musa Kalim Hawala Address: a) Branch Office 1: Room number 33, 5thFloor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan b) Branch Office 2:Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, KandaharProvince, Afghanistan c) Branch Office 3, Safaar Bazaar, Garmser District, HelmandProvince, Afghanistan d) Branch Office 4, Lashkar Gah, Helmand Province, Afghanistan e)Branch Office 5, Gereshk District, Helmand Province, Afghanistan f) Branch Office 6, ZaranjDistrict, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta,Pakistan h) Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near JamaluddinAfghani Road, Quetta, Pakistan i) Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan j)Branch Office 8, Chaman, Baluchistan Province, Pakistan k) Branch Office 9: ChaghiBazaar, Chaghi, Baluchistan Province, Pakistan l) Branch Office 10, Zahedan, ZabolProvince, Iran Relation: a) Owned by Mohammed Qasim Mir Wali Khudai Rahim (TI.Q.165.12., SSID 10-23599) b) Associated with Mohammad Naim Barich Khudaidad (TI.N.13.01., SSID 10-18702) Other information: Rahat Ltd. was used by Taliban leadership to transfer fundsoriginating from external donors and narcotics trafficking to finance Taliban activity as of2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Alsoassociated Mohammad Naim Barich Khudaidad (TI.N.13.01.). Modifications: Listed on 14Dec 2012, amended on 17 Jul 2013



FINMA Notice

Data files of changes – PDF, XML


Categories: Al-Qaida & ISIL (Da'esh) Sanctions Sanctions Lists SECO Updates Taliban Sanctions


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