October 7, 2016: 15 individuals amended under EU, HMT Afghan sanctions

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implemementing Regulation (EU) No 2016/1736 by amending the following individual listings: 

  1. FATIH KHAN, Mohammad, Shafiqullah, Ahmadi
    Title:
    Mullah DOB: (1) –/–/1956. (2) –/–/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AHMADI, Mohammad Shafiq (2) SHAFIQULLAH Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref TI.A.106.01 TAi.106. Also referred to as Shafiqullah. 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 2013. DOB is approximate. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Listed on: 02/04/2001 Last Updated: 21/03/2014 30/09/2016 Group ID: 7443.
      
  2. DELAWAR, Shahabuddin
    Title:
    Maulavi DOB: (1) –/–/1957. (2) –/–/1953. POB: Logar Province, Afghanistan Nationality: Afghan Passport Details: OA296623
    (Afghan)
    Position: Deputy of High Court under the Taliban regime Other Information: UN Ref TI.D.113.01 TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 17/05/2013 30/09/2016 Group ID: 7119.
      
  3. HANIF, Din, Mohammad
    Title:
    Qari DOB: (1) –/–/1955. (2) 01/01/1969. POB: (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan, Afghanistan a.k.a: (1) DIN MOHAMMAD, Din, Qari (2) MOHAMMAD, Iadena Nationality: Afghan Passport Details: OA 454044(Afghan) Position: (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime Other Information: UN Ref TAi.043 TI.H.43.01. Also referred to as Din Mohammad. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 06/12/2012 30/09/2016 Group ID: 7164.
                 

    1. HAQQANI, Sayyed, Mohammed
      Title:
      Mullah DOB: –/–/1965. POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed
      Mohammad
      Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the Taliban regime Other Information: UN Ref TAi.006 TI.H.6.01. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. Listed on: 02/04/2001 Last Updated: 29/03/2012 30/09/2016 Group ID: 7167.
        
    2. KHAIRKHWAH, Khairullah
      Title:
      Mullah/Maulavi DOB: (1) –/–/1963. (2) 01/01/1967. POB: (1) Poti village, Arghistan District, Kandahar Province (2) Kandahar, Afghanistan
      a.k.a: KHAIRKHWA, Khirullah, Said, Wali Nationality:
      Afghan Address: Guantanamo Bay Prison. Qatar Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: UN Ref TAi.093 TI.K.93.01. In custody of the United States of America as at mid-2013. DOB is approximate. Belongs to Popalzai tribe. Listed on: 23/02/2001 Last Updated: 21/03/2014 30/09/2016 Group ID: 7223.
        
    3. IKRAM, Jan, Mohammad, Madani
      Title:
      Maulavi DOB: (1) –/–/1954. (2) –/–/1955. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TAi.119 TI.M.119.01. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 06/12/2012 30/09/2016 Group ID: 7257.
        
    4. MAZLOOM, Fazl, Mohammad
      Title:
      Mullah DOB: (1) –/–/1963. (2) –/–/1964. (3) –/–/1965. (4) –/–
      /1966. (5) –/–/1967. (6) –/–/1968.
      POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad Nationality:
      Afghan Address: Guantanamo Bay prison. Qatar Position: Deputy Chief of Army Staff of the Taliban regime Other Information: UN Ref TAi.023 TI.M.23.01. In custody of the United States of America as at mid-2013. Listed on: 02/04/2001 Last Updated: 21/03/2014 30/09/2016 Group ID: 7281.
        
    5. MUHAMMAD, Allah Dad, Tayeb, Wali
      Title:
      Mullah/Haji DOB: –/–/1963. POB: (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province, Afghanistan a.k.a: (1) TABEEB, Allah
      Dad (2) TAYYAB, Allah Dad
      Nationality: Afghan Position: Deputy Minister of Communication under the Taliban regime Other Information: UN Ref TAi.016 TI.T.16.01. DOB is approximate. Belongs to Popalzai tribe. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. Listed on: 23/02/2001 Last Updated: 26/06/2012 30/09/2016 Group ID: 7483.
               

      1. NURI, Nurullah
        Title:
        Maulavi DOB: (1) –/–/1958. (2) 01/01/1967. POB: Shahjoe District, Zabul Province, Afghanistan a.k.a: NOORI, Norullah Nationality:
        Afghan Address: Guantanamo Bay prison. Qatar Position: (1) Governor of Balkh Province, Afghanistan, under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: UN Ref TAi.089 TI.N.89.01. In custody of the United States of America mid-2013. DOB is approximate. Belongs to Tokhi tribe. Listed on: 23/02/2001 Last Updated: 21/03/2014 30/09/2016 Group ID: 7378.
          
      2. GHULAM NABI, Mohammed, Omar
        Title:
        Mullah DOB: (1) –/–/1966. (2) –/–/1953. (3) –/–/1960. POB: (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province, Afghanistan Nationality: Afghan Position: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan Other Information: UN Ref TAi.004 TI.O.4.01. Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Belongs to Hotak tribe. Reportedly deceased as of April 2013. Listed on: 03/05/2000 Last Updated: 21/03/2014 30/09/2016 Group ID: 7387.
          
      3. RAHMANI, Mohammad, Hasan
        Title:
        Mullah DOB: –/–/1963. POB: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province, Afghanistan a.k.a: HASSAN, Gud Mullah Mohammad Nationality:
        Afghan Position: Governor of Kandahar Province, Afghanistan, under the Taliban regime. Other Information: UN Ref TAi.096 TI.R.96.01. Also referred to as Gud Mullah Mohammad Hassan. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar 2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Belongs to Achekzai tribe. Deceased as of 9 February 2016. Listed on: 02/04/2001 Last Updated: 24/03/2014 30/09/2016 Group ID: 7411.
          
      4. PADSHAH KHAN, Sher Mohammad Abbas, Stanekzai
        Title:
        Maulavi DOB: –/–/1963. POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime Other Information: UN Ref TAi.067 TI.S.67.01. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 29/03/2012 30/09/2016 Group ID: 7468.
          
      5. WASSIQ, Abdul-Haq
        Title:
        Maulavi DOB: (1) –/–/1975. (2) –/–/1971. POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan a.k.a: (1) WASIQ, Abdul, Haq (2) WASSEQ, Abdul-Haq Nationality: Afghan Address: Guantanamo Bay Prison.
        Qatar Position: Deputy Minister of Security (Intelligence) under the Taliban
        regime
        Other Information: UN Ref TAi.082 TI.W.82.01. In custody of the United States of America as at 2011. DOB is approximate. Listed on: 02/04/2001 Last Updated: 17/10/2014 30/09/2016 Group ID: 7539. 
            

        14. ZAHID, Mohammad
        Title:
        Mullah DOB: –/–/1971. POB: Logar Province, Afghanistan a.k.a. (1) AHMADZAI, Jan, Agha (2) AHMADZAI, Zahid Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TAi.127 TI.Z.127.01. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 29/03/2012 30/09/2016 Group ID: 7558.
          
        15. RAHMAT, Qari NAWAZ, Rahmatullah, Shah
        Title:
        Alhaj. DOB: (1) –/–/1981. (2) –/–/1982. POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan a.k.a: (1) RAHMAT, Kari (2) RAHMAT, Qari Address: (1) Kamkai Village, Achin District, Nangarhar Province, Afghanistan. (2) Surkhel Village, Achin District, Nangarhar Province, Afghanistan. (3) Batan Village, Achin District, Nangarhar Province, Afghanistan. Position: Taliban Commander since February 2010 Other Information: UN Reference No: TAi.172 TI.R.172.14. Belongs to Shinwari tribe, Sepahi sub-tribe. Listed on: 29/08/2014 Last Updated: 17/10/2014 30/09/2016 Group ID: 13090. 

listed under the Afghanistan sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/1736

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