February 5, 2019: UN, DFAT amend 2 on Taliban sanctions list

On Tuesday, Australian regulators amended the following Taliban sanctions listings:

TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na

Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban

regime DOB: a) Approximately 1942 b) Approximately 1948 POB: a) Garda Saray area, Waza

Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province,

Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine

Haqani Low quality a.k.a.: naNationality: Afghanistan Passport no: na National identification

no: na Address: na Listed on: 31 Jan. 2001 ( amended

on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 200

8, 29 Nov. 2011, 11 Feb. 2014, 30 Jan. 2019 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link:

https://www.interpol.int/en/notice/search/un/1427400 click here

TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na

Title: Haji Designation: na DOB: a) 1960 b) 1962 c) Approximately 1965 POB: a) Kandahar

Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed

Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq Agha

Sayed Nationality: na Passport no: na National identification

no: Pakistan 5430312277059 (fraudulently obtained and since cancelled by the Government of

Pakistan) Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed

on: 2 Nov. 2015 ( amended on 30 Jan. 2019 ) Other information: 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.

INTERPOL-UN Security Council Special Notice web link:

https://www.interpol.int/en/notice/search/un/5905294 click here

modified by the United Nations 1988 Sanctions Committee.

Link:

UN Notice

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