September 8, 2016: SECO updates Taliban/Bin Laden/Al-Qaida sanctions

Last Thursday, Swiss authorities amended the following individual profiles:

 

SSID: 10-18316 Foreign identifier: TI.D.113.01. Name: Shahabuddin Delawar
Title: Maulavi DOB: a) 1957 b) 1953 POB: Logar Province, Afghanistan Nationality: Afghanistan Identification document: Passport No. OA296623, Afghanistan
Justification: Deputy of High Court under the Taliban regime Other information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 20102010. Picture available for inclusion in the INTERPOL- UN Security Council Special Notice. Modifications: Amended on 8 May 2013, 7 Sep 2016

SSID: 10-18381 Foreign identifier: TI.A.106.01. Name: Mohammad Shafiqullah Ahmadi Fatih Khan
Title: Mullah DOB: 1956 POB: a) Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan b) Marghi village, Nawa District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Mohammad Shafiq Ahmadi b) Mullah Shafiqullah Nationality: Afghanistan Justification: Governor of Samangan Province under the Taliban regime. Other information: a) Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Reportedly killed in airstrike in Shahjoy District, Zabul Province in early 2013Serves as a member of the Military Commission as of Jul 2016. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. b) Date range: DOB between 19561957. Modifications: Amended on 8 May 2013, 22 Jan 2014, 7 Sep 2016

SSID: 10-18439 Foreign identifier: TI.H.43.01. Name: Din Mohammad Hanif
Title: Qari DOB: 1955 (approximately) POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Good quality a.k.a.: Qari Din Mohammad Nationality: Afghanistan Other identity: Iadena Mohammad

DOB: 1 Jan 1969 POB: Badakhshan Nationality: Afghanistan Identification document: Passport No. OA 454044, Afghanistan
Justification: a) Minister of Planning under the Taliban regime. b) Minister of Higher Education under the Taliban regime. Other information: 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 20102010. Picture available for inclusion in the INTERPOL- UN Security Council Special Notice. Modifications: Amended on 7 Sep 2016

SSID: 10-18547 Foreign identifier: TI.H.6.01. Name: Sayyed Mohammed Haqqani
Title: Mullah DOB: 1965 (approximately) POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Sayyed Mohammad Haqqani Nationality: Afghanistan
Justification: a) Director of Administrative Affairs under the Taliban regime. b) Head of Information and Culture in Kandahar Province under the Taliban regime. Relation: Close relations with Mohammed Omar Ghulam Nabi (TI.O.4.01., SSID 10-19042) Other information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 20102010. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Reportedly deceased as of Jan 2016. Modifications: Amended on 7 Sep 2016

SSID: 10-18613 Foreign identifier: TI.M.119.01. Name: Jan Mohammad Madani Ikram Title: Maulavi DOB: 1954 POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghanistan
Justification: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. Other information: a) 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 20102010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. b) Date range: DOB between 19541955. Modifications: Amended on 7 Sep 2016

SSID: 10-18676 Foreign identifier: TI.K.93.01. Name: Khairullah Khairkhwah
Title: a) Maulavi b) Mullah DOB: 1963 (approximately) POB: Poti village, Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.: a) Mullah Khairullah Khairkhwah b) Khirullah Said Wali Khairkhwa Address: Guantanamo Bay prison, Guantanamo, CubaQatar Nationality: Afghanistan
Other identity: Khirullah Said Wali Khairkhwa
DOB: 1 Jan 1967 POB: Kandahar, Afghanistan

Justification: a) Governor of Herat Province under the Taliban regime. b) Spokesperson of the Taliban regime. c) Governor of Kabul province under the Taliban regime. d) Minister of Internal Affairs under the Taliban regime. Other information: In custody of the United States of America as of mid-2013. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010. Modifications: Amended on 22 Jan 2014, 7 Sep 2016 

SSID: 10-18828 Foreign identifier: TI.M.23.01. Name: Fazl Mohammad Mazloom

Title: Mullah DOB: 1963 POB: Uruzgan, Afghanistan Good quality a.k.a.: a) Molah Fazl b) Fazel Mohammad Mazloom Address: Guantanamo Bay Prison, Guantanamo, CubaQatar Nationality: Afghanistan
Justification: Deputy Chief of Army Staff of the Taliban regime. Other information: a) In custody of the United States of America as at mid-2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010. b) Date range: DOB between 19631968. Modifications: Amended on 22 Jan 2014, 7 Sep 2016

SSID: 10-18945 Foreign identifier: TI.T.16.01. Name: Allah Dad Tayeb Wali Muhammad Title: a) Mullah b) Haji DOB: 1963 (approximately) POB: a) Ghorak District, Kandahar Province, Afghanistan b) Nesh District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Allah Dad Tayyab b) Allah Dad Tabeeb Nationality: Afghanistan

Justification: Deputy Minister of Communication under the Taliban regime. Other information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 20102010. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Deceased as of Nov 2015. Modifications: Amended on 7 Sep 2016

SSID: 10-19014 Foreign identifier: TI.N.89.01. Name: Nurullah Nuri
Title: Maulavi DOB: a) 1958 (approximately) b) 1 Jan 1967 POB: Shahjoe District, Zabul Province, Afghanistan Good quality a.k.a.: Norullah Noori Address: Guantanamo Bay prison, Guantanamo, CubaQatar Nationality: Afghanistan
Justification: a) Governor of Balkh Province under the Taliban Regime. b) Head of Northern Zone under the Taliban regime. Other information: In custody of the United States of America as as of mid-2013. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Modifications: Amended on 22 Jan 2014, 7 Sep 2016

SSID: 10-19042 Foreign identifier: TI.O.4.01. Name: Mohammed Omar Ghulam Nabi Title: Mullah DOB: a) 1966 (approximately) b) 1960 c) 1953 POB: a) Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan b) Noori village, Maiwand District, Kandahar Province, Afghanistan Nationality: Afghanistan
Justification: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan. Relation: Brother in law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01., SSID 10-18174) Other information: Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). 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 20102010. Reportedly deceased as of Apr 2013. Modifications: Amended on 22 Jan 2014, 7 Sep 2016

SSID: 10-19075 Foreign identifier: TI.S.67.01. Name: Sher Mohammad Abbas Stanekzai Padshah Khan
Title: Maulavi DOB: 1963 (approximately) POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghanistan

Justification: a) Deputy Minister of Public Health under the Taliban regime. b) Deputy Minister of Foreign Affairs under the Taliban regime. Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 20102010. Picture available for inclusion in the INTERPOL- UN Security Council Special Notice. Modifications: Amended on 7 Sep 2016

SSID: 10-19150 Foreign identifier: TI.R.96.01. Name: Mohammad Hasan Rahmani
Title: Mullah DOB: 1963 (approximately) POB: a) Deh Rawud District, Uruzgan Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Charchino District, Uruzgan Province, Afghanistan Good quality a.k.a.: Gud Mullah Mohammad Hassan Nationality: Afghanistan
Justification: Governor of Kandahar Province under the Taliban regime. Relation: Deputy of Mohammed Omar Ghulam Nabi (TI.O.4.01., SSID 10-19042) Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) 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 20102010. Deceased as of 9 Feb 2016. Modifications: Amended on 22 Jan 2014, 7 Sep 2016

SSID: 10-19340 Foreign identifier: TI.W.82.01. Name: Abdul-Haq Wassiq
Title: Maulavi DOB: a) 1975 (approximately) b) 1971 POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Abdul-Haq Wasseq b) Abdul Haq Wasiq Address: Guantanamo Bay prison, Guantanamo, CubaQatar Nationality: Afghanistan
Justification: Deputy Minister of Security (Intelligence) under the Taliban regime. Other information: In custody of the United States of America as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Modifications: Amended on 22 Jan 2014, 12 Mar 2014, 7 Sep 2016

SSID: 10-19410 Foreign identifier: TI.Z.127.01. Name: Mohammad Zahid
Title: Mullah DOB: 1971 POB: Logar Province, Afghanistan Good quality a.k.a.: a) Jan Agha Ahmadzai b) Zahid Ahmadzai Nationality: Afghanistan Identification document: Passport No. D 001206, Afghanistan, Date of issue: 17 Jul 2000
Justification: Third Secretary, Taliban Embassy, Islamabad, Pakistan. Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 20102010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Modifications: Amended on 7 Sep 2016 

Listed under SECO’s sanctions against Bin Laden, the Taliban and Al-Qaida.

Links:

FINMA Notice

Data files of updates – PDFXML

 

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