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November 27, 2020: OFSI corrects 15 Afghanistan sanctions listings

In order to bring the listings in line with Council Regulation (EU) No 753/2011, on Friday, UK regulators amended the following individual designations:

1. 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: 5430312277059 (Pakistani). 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. Reportedly deceased as of November 2018. 1965 DOB is approximate. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 17/11/2015 Last Updated: 30/04/2020 27/11/2020 Group ID: 13306.
2. AKHTAR MOHAMMAD, Ahmed Jan Wazir
DOB: –/–/1963. POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan a.k.a: (1) KUCHI, Ahmed Jan (2) ZADRAN, Ahmed Jan Position: Official of the Ministry of Finance during the Taliban regime Other Information: UN Ref TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communication equipment and supplies. Reportedly deceased as of 2013. Photo available for inclusion in the INTERPOL-UN Security Council. Listed on: 29/03/2012 Last Updated: 30/04/2020 27/11/2020 Group ID: 12457.
3. AKHUND, Mohammad Aman
DOB: –/–/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mullah, Mad, Aman, Ustad (3) NOORZAI, Mullah, Mohammad, Aman, Ustad (4) OMAN, Mullah, Mohammed (5) SANAULLAH Other Information: UN Ref TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Has provided logistical support for Taliban operations and channelled proceeds from drug trafficking to arms purchases. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s inner circle during the Taliban regime. Listed on: 29/03/2012 Last Updated: 30/04/2020 27/11/2020 Group ID: 12456.
4. 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. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Reportedly deceased as of January 2016. DOB is approximate. Picture Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/04/2020 27/11/2020 Group ID: 7167.
5. HAQQANI, Nasiruddin
DOB: (1) –/–/1970. (2) –/–/1971. (3) –/–/1972. (4) –/–/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) GHAIR, Dr, Alim (2) HAQQANI, Dr, Naseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir (5) NASERUDDIN Nationality: Afghan Address: Pakistan. Other Information: UN Ref TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported as deceased as of 2013. DOB are approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 30/07/2010 Last Updated: 30/04/2020 27/11/2020 Group ID: 11206.
6. JAN, Saidullah
DOB: –/–/1982. POB: Giyan District, Paktika Province, Afghanistan a.k.a: KHAN, Abid Other Information: UN Ref TAi.170. Senior member of the Haqqani Network (HQN) (TAe.012) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the groups recruiting efforts as of 2011. Father’s name is Bakhta Jan. Photo available for inclusion in the INTERPOL-UN Security Listed on: 31/07/2014 Last Updated: 30/04/2020 27/11/2020 Group ID: 13145.
7. KHUDAI NAZAR, Khairullah Barakzai
Title: Haji DOB: –/–/1965. POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) KARIMULLAH, Haji (2) KHAIRULLAH, Haji (3) KHEIRULLAH, Haji (4) MOHAMMAD, Haji, Khair (5) ULLAH, Haji, Khair Passport Details: BP4199631 (Pakistan). Expired 25 June 2014. Officially cancelled as of 2013. National Identification no: 5440005229635. Issued in Pakistan. Officially cancelled as of 2013. Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan. Other Information: UN Ref TAi.163. Co-owner of Jaji Haji Khairullah Jaji Haji Sattar Money Exchange (TAe.010). Associated with Abdul Satar Abdul Manan (TAi.162). Father’s name is Haji Khudai Nazar (a.k.a. Nazar Mohammad). Belongs to Barakzai tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 27/11/2020 Group ID: 12702.
8. KHUDAI RAHIM, Mohammed Qasim Mir Wali
Title: Haji DOB: (1) –/–/1975. (2) –/–/1976. POB: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) QASIM, Muhammad (2) SALAM, Abdul Nationality: Afghan National Identification no: (1) 57388 (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) 665 (residential card number),
Ayno Maina, Kandahar Province, Afghanistan Address: (1) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan. (2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. (3) Wesh, Spin Boldak District, Kandahar Province, Afghanistan. Other Information: UN Ref TAi.165. Owner of Rahat Ltd (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices. Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. Photo available for inclusion in the INTERPOL-UN Security Listed on: 21/12/2012 Last Updated: 30/04/2020 27/11/2020 Group ID: 12813.
9. MUHAMMAD, Allah Dad Tayeb Wali
Title: (1) Mullah (2) 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. Belongs to Popalzai tribe. DOB is approximate. Deceased as of November 2015. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 30/04/2020 27/11/2020 Group ID: 7483.
10. NOORZAI, Malik
Title: Haji DOB: (1) –/–/1957. (2) –/–/1960. (3) 01/01/1963. POB: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan a.k.a: (1) AMINULLAH, Haji (2) MALUK, Haji (3) MUHAMMAD, Allah (4) NOORZAI, Hajji, Malak (5) NOORZAI, Haji, Malek (6) NOORZAI, Hajji, Malik Nationality: Afghan Passport Details: FA0157612 (Pakistani). Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. National Identification no: 54201-247561- 5 (Pakistani). Officially cancelled as of 2013. Address: (1) Boghra Road, Miralzei village, Chaman, Baluchistan Province, Pakistan. (2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan. Other Information: UN Ref TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Believed to be in the Afghanistan/Pakistan border area. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. Listed on: 21/10/2011 Last Updated: 30/04/2020 27/11/2020 Group ID: 12155.
11. NOORZAI, Abdul Basir
Title: Haji DOB: (1) –/–/1965. (2) –/–/1960. (3) –/–/1963. POB: Baluchistan Province, Pakistan a.k.a: (1) AL-BASIR, Haji, ‘Abd (2) BASEER, Abdul (3) BASIR, Abdul (4) BASIR, Haji, Abdul (5) NOORZAI, Haji, Basir Nationality: Afghan Passport Details: AA3829182 (Pakistani) National Identification no: 5420124679187 (Pakistani) Address: Chaman, Baluchistan Province, Pakistan. Other Information: UN Ref: TAi.173. Owner of Haji Basir and Zarmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. Listed on: 03/08/2015 Last Updated: 30/04/2020 27/11/2020 Group ID: 13268.
12. 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. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Picture available for inclusion in
the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 30/04/2020 27/11/2020 Group ID: 7468.
13. ZADRAN, Muhammad Omar
Title: (1) Maulavi (2) Mullah DOB: –/–/1958. POB: Sultan Kheyl village, Spera District, Khost Province, Afghanistan a.k.a: JADRAN, Mohammad-Omar Address: Afghanistan/Pakistan Border Area. Other Information: UN Ref: TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Photo available for inclusion in the INTERPOL-UN Security Listed on: 31/07/2014 Last Updated: 30/04/2020 27/11/2020 Group ID: 13146.
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. 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: 30/09/2016 27/11/2020 Group ID: 7558.

and entity designation:

1. RAHAT LTD
a.k.a: (1) Haji Muhammad Qasim Sarafi (2) Musa Kalim Hawala (3) New Chagai Trading (4) Rahat Trading Company Address: (1) Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. (2) Chaman, Baluchistan Province, Pakistan. (3) Dr Barno Road, Quetta, Pakistan. (4) Gereshk District, Helmand Province, Afghanistan. (5) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan. (6) Kandahari Bazaar, Quetta, Pakistan. (7) Lashkar Gah, Helmand Province, Afghanistan. (8) Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. (9) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. (10) Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. (11) Zahedan, Zabol Province, Iran. (12) Zaranj District, Nimroz Province, Afghanistan. Other Information: UN Ref TAe.013. Used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). Listed on: 21/12/2012 Last Updated: 30/04/2020 27/11/2020 Group ID: 12814.

Link:

OFSI Notice

Categories: Afghanistan Sanctions Corrections EU Updates OFSI Updates Sanctions Lists

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