February 20, 2019: EU, OFSI amend 2 Afghanistan sanctions listings

Yesterday, British regulators implemented Council Implementing Regulation (EU) 2019/279 by amending the following 2 individual Afghanistan sanctions designations:

1. HAQQANI, Jalaluddin

Title: Maulavi DOB: (1) –/–/1942. (2) –/–/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province, Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI,

Jallalouddine (3) HAQQANI, Jallalouddin Nationality: Afghan Position: Minister of Frontier Affairs under the Taliban regime Other Information: UN Ref TI.H.40.01 TAi.040. Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Date of birth is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400. Listed on: 02/04/2001 Last Updated: 10/03/2017 20/02/2019 Group ID: 7165.

2. AGHA, Torek

Title: Haji DOB: (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: 1) Kandahar Province, 2) Pishin, Baluchistan Province, (1) Afghanistan, (2) Pakistan

a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed ,

Mohammed (4) SAYED, Toriq, Agha National Identification no: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). Address: Pashtunabad, Quetta, Baluchistan Province,

Pakistan. Position: Commander for Taliban military council Other Information: UN Ref. TAi.174. 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. Date of UN designation: 02.11.2015. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/5905294. Listed on: 17/11/2015 Last Updated: 17/11/2015 20/02/2019 Group ID: 13306.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/279

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