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UN: Security Council Committee approves amendments to identifying
information of 60 individuals on consolidated list
(M2 PressWIRE Via Thomson Dialog NewsEdge)
RDATE:31072007
The Al-Qaida and Taliban Sanctions Committee on 18 July 2007 approved
amendments to identifying information with regard to 55 individuals on
its Consolidated List. On 27 July 2007 the Committee approved
amendments to identifying information with regard to 5 individuals on
its Consolidated List. The amendments have been marked with underline
and strikethrough in the entries below.
The amendments approved on 18 July 2007 were:
A. The list of individuals belonging to or associated with the Taliban
TI.A.34.01. *Name: 1: ABDUL JALIL 2: na 3: na 4: na
Title: a)Maulavi b) Mullah Designation: Deputy Minister of Foreign
Affairs of the Taliban regime DOB: Approximately 1963 POB: [DEL:
Shawalikott :DEL] Arghandaab district, Kandahar province, Afghanistan
*Good quality a.k.a.: na Low quality a.k.a.: [DEL: na :DEL] Nazar Jan
*Nationality: Afghan Passport no.: na National identification no.: na
Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other
information: [DEL: na :DEL] Believed to be in the Afghanistan/Pakistan
border area. Member of the Taliban's leadership Council as of May 2007.
TI.A.128.01. *Name: 1: ABDUL QADEER 2: [DEL: na :DEL] ABDUL BASEER 3:
na 4: na
Title: a)General b) Maulavi Designation: Military Attache, Taliban
"Embassy", Islamabad DOB: 1964 POB: Nangarhar, Afghanistan *Good
quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport
no.: Afghan passport number D 000974 National identification no.: na
Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, [DEL:
and :DEL] 23 Apr.
2007 and 18 Jul. 2007) *Other information: [DEL: na :DEL] Repatriated
to Afghanistan in February 2006.
TI.M.32.01. *Name: 1: [DEL: ABDUL :DEL] WAKIL 2: [DEL: MUTAWAKIL :DEL]
AHMAD 3: [DEL: na :DEL] MUTAWAKIL 4: [DEL: na :DEL] ABDUL GHAFFAR
Title: [DEL: na :DEL] Maulavi Designation: Minister of Foreign Affairs
of the Taliban regime DOB: [DEL: Approximately 1963 :DEL] 1970 POB:
Maiwand district,Kandahar province, Afghanistan *Good quality a.k.a.:
[DEL: na :DEL] Abdul Wakil Mutawakil Low quality a.k.a.: na
*Nationality: Afghan Passport no.: [DEL: na :DEL] Afghan passport
number OR 35914 issued 26 Aug. 2005 valid until 27 Mar. 2008 National
identification no.: [DEL: na :DEL] 615565 Address: [DEL: na :DEL] Spin
Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul,
Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other
information: na
TI.H.65.01. *Name: 1: MOHAMMAD MUSA 2: HOTTAK 3: [DEL: na :DEL] ABDUL
MEHDI [DEL: 3: na :DEL] 4: na
Title: a)Maulavi b) Haji Designation: Deputy Minister of Planning of
the Taliban regime DOB: [DEL: Approximately 1963 :DEL] 1954 POB: Jelrez
district,Maidan [DEL: w :DEL] Wardak province, Afghanistan *Good
quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport
no.: na National identification no.: na Address: [DEL: na :DEL] Deh Now
District Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on
18 Jul. 2007) *Other information: [DEL: na :DEL] Member of Parliament
elected from Wardak province and Deputy Head of the Internal Security
Committee of Afghanistan parliament as of May 2007.
TI.A.72.01. *Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na
Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of
the Taliban regime b) Education Minister of the Taliban regime DOB:
Between 1958 and 1963 POB: Faryab province, Afghanistan *Good quality
a.k.a.: [DEL: na :DEL] a) Sayed Ghias b) Sayed Ghiasuddin Sayed
Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.: na *Nationality:
Afghan Passport no.: na National identification no.: na Address: na
*Listed on : 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information:
[DEL: na :DEL] Taliban member responsible for Faryab province,
Afghanistan as of May 2007.
TI.A.81.01. *Name: 1: [DEL: QARI :DEL] AHMADULLAH 2: [DEL: AHMADULLA
:DEL] na 3: na 4: na
Title: [DEL: na :DEL] Qari Designation: Minister of Security
(Intelligence) of the Taliban regime DOB: Approximately 1975 POB:
Qarabagh district, Ghazni province, Afghanistan *Good quality a.k.a.:
[DEL: na :DEL] Ahmadulla Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na
TI.A.94.01. *Name: 1: ABDUL BARI 2: [DEL: na :DEL] AKHUND 3: na 4: na
Title: a)Maulavi b) Mullah Designation: Governor of Helmand Province
under the Taliban regime DOB: Approximately 1953 POB: Helmand province,
Afghanistan *Good quality a.k.a.: [DEL: na :DEL] Haji Mullah Sahib Low
quality a.k.a.: na *Nationality: Afghan Passport no.: na National
identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
18 Jul.
2007) *Other information: [DEL: na :DEL] Member of a seven member
Taliban leadership committee in Kandahar, Afghanistan, as of May 2007.
Believed to be in the Afghanistan/Pakistan border area.
TI.A.22.01. *Name: 1: UBAIDULLAH 2: AKHUND 3: na 4: na
Title [DEL: 1: :DEL] a)Mullah [DEL: Title 2: :DEL] b) Hadji c) Maulavi
Designation: Minister of Defence of theTaliban regime DOB:
Approximately 1968 POB: Kandahar province, Afghanistan *Good quality
a.k.a.: [DEL: na :DEL] a) Obaidullah Akhund b) Obaid Ullah Akhund Low
quality a.k.a.: na *Nationality: Afghan Passport no.: na National
identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
18 Jul. 2007) *Other information: [DEL: na :DEL] Is one of the deputies
of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in
charge of military operations.
TI.A.80.01. *Name: 1: SAYED ESMATULLAH 2: ASEM 3: na 4: na
Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and
Propagating Virtue of the Taliban regime b) Secretary General of the
Afghan Red Crescent Society (ARCS) under the Taliban regime DOB:
Approximately [DEL: 1973 :DEL] 1967 POB: Ningarhar province,
Afghanistan *Good quality a.k.a.: Esmatullah Asem Low quality a.k.a.:
na *Nationality: Afghan Passport no.: na National identification no.:
na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007)
*Other information: [DEL: na :DEL] Member of the Taliban's leadership
as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
TI.B.24.01. *Name: 1: ABDUL GHANI 2: BARADAR 3: na 4: na
Title: Mullah Designation: Deputy Minister of Defence of the Taliban
regime DOB: Approximately 1968 POB: Weetmak village, Dehrawood
district,Uruzgan province, Afghanistan *Good quality a.k.a.: [DEL: na
:DEL] Mullah Baradar Akhund Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] Belongs to Popalzai tribe. Senior Taliban military commander and
member of Taliban " Quetta Council" as of May 2007.
Believed to be in the Afghanistan/Pakistan border area.
TI.R.46.01. *Name: 1: ARSALAN 2: RAHMANI 3: [DEL: na :DEL] MOHAMMAD 4:
[DEL: na :DEL] DAULAT
Title: Maulavi Designation: Deputy Minister of Higher Education of the
Taliban regime DOB: [DEL: Approximately 1948 :DEL] 1941 POB: Khaleqdad
village, Urgon district,Paktika province, Afghanistan *Good quality
a.k.a.: [DEL: na :DEL] Arsala Rahmani Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.:
[DEL: na :DEL] 106517 Address: [DEL: na :DEL] Dehbori district Ward,
Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007)
*Other information: [DEL: na :DEL] Member of the Upper House (Mashrano
Jerga) of the Afghan Parliament and Head of the Education and Religious
Committee of the House as of May 2007.
TI.D.113.01. *Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na
Title: Maulavi Designation: Deputy of High Court of the Taliban regime
DOB: [DEL: Approximately 1953 :DEL] 1957 POB: Logar province,
Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na
Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other
information: [DEL: na :DEL] Believed to be in the Afghanistan/Pakistan
border area.
TI.D.92.01. *Name: 1: DOST MOHAMMAD 2: na 3: na 4: na
Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province
under the Taliban regime DOB: Between 1968 and 1973 POB: Daman
district, Kandahar province, Afghanistan *Good quality a.k.a.: [DEL: na
:DEL] Doost Mohammad Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] He is one the Taliban military commander as of May 2007.
Believed to be in the Afghanistan/Pakistan border area.
TI.E.63.01. *Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Mines and Industries of
the Taliban regime DOB: [DEL: na :DEL] Approximately 1968 POB: na *Good
quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport
no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 18 Jul. 2007) *Other information: [DEL: na :DEL]
Reportedly deceased in 2005.
TI.E.64.01. *Name: 1: EZATULLAH 2: na 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Planning of the Taliban
regime DOB: [DEL: Between 1968 and 1973 :DEL] Approximately 1957 POB:
Laghman province, Afghanistan *Good quality a.k.a.: na Low quality
a.k.a.: na *Nationality: Afghan Passport no.: na National
identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
18 Jul. 2007) *Other information: [DEL: na :DEL] Believed to be in the
Afghanistan/Pakistan border area.
TI.N.69.01. *Name: 1: [DEL: ROSTAM :DEL] RUSTUM 2: [DEL: NURISTANI
:DEL] HANAFI 3: [DEL: na :DEL] HABIBULLAH 4: na
Title: Maulavi Designation: Deputy Minister of Public Works of the
Taliban regime DOB: Approximately 1963 POB: Dara Kolum, Do Aab
district,Nuristan province, Afghanistan *Good quality a.k.a.: [DEL: na
:DEL] Rostam Nuristani Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] Taliban member in charge of Nuristan province, Afghanistan, as of
May 2007.
TI.H.40.01. *Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na
Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban
regime DOB: Approximately [DEL: 1948 :DEL] 1942 POB:Khost province,
Zadran district, Afghanistan *Good quality a.k.a.: [DEL: na :DEL] a)
Jalaluddin Haqani b) Jallalouddin HaqqaniLow quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na
Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other
information: [DEL: na :DEL] He is an active Taliban leader.
Believed to be in the Afghanistan/Pakistan border area.
TI.H.61.01. *Name: 1:SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Mines and Industries of
the Taliban regime DOB: Approximately [DEL: 1948 :DEL] 1952 POB: Kunar
province, Afghanistan *Good quality a.k.a.: [DEL: na :DEL] Sayed
Urrahman Low quality a.k.a.:na *Nationality:Afghan Passport no.: na
National identification no.: na Address:na *Listed on:23 Feb. 2001
(amended on 18 Jul.
2007) *Other information:[DEL: na :DEL] From Laghman Province,
Afghanistan.
TI.H.79.01. *Name: 1:MOHAMMAD SALIM 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Preventing Vice and
Propagating Virtue of the Taliban regime DOB: [DEL: na :DEL]
Approximately 1967 POB: na *Good quality a.k.a.: na Low quality a.k.a.:
na *Nationality: Afghan Passport no.: na National identification no.:
na Address:na *Listed on:31 Jan.
2001 (amended on 18 Jul. 2007) *Other information: [DEL: na :DEL] From
Laghman province
TI.H.73.01. *Name: 1:MOSLIM 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: a) Deputy Minister of Haj and Religious
Affairs of the Taliban regime b) Deputy Minister of Higher Education of
the Taliban regime DOB:Approximately 1958 POB: [DEL: Kandahar,
Afghanistan :DEL] Baghlan province *Good quality a.k.a.:na Low quality
a.k.a.: na *Nationality:Afghan Passport no.: na National identification
no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007)
*Other information:[DEL: na :DEL] Ethnic Pashtun from Baghlan province.
Believed to be in the Afghanistan/Pakistan border area.
TI.H.6.01. *Name: 1:SAYYED MOHAMMED 2: HAQQANI 3: na 4: na
Title: [DEL: Maulavi :DEL] Mullah Designation: a) Director of
Administrative Affairs of the Taliban regime b) Head of Information and
Culture in Kandahar province during the Taliban regime DOB:[DEL: na
:DEL] Approximately 1965 POB:[DEL: na :DEL] Kandahar Province,
Afghanistan *Good quality a.k.a.:[DEL: na :DEL] Sayyed Mohammad Haqqani
Low quality a.k.a.:na *Nationality:Afghan Passport no.:na National
identification no.: na Address:na Listed on:31 Jan. 2001 (amended on 20
Dec. 2005 and 18 Jul. 2007) *Other information:Graduate of the
Haqqaniya Madrrassa in Pakistan.
Believed to have had close relations with Taliban Leader Mullah
Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.
TI.H.71.01. *Name: 1: NAJIBULLAH 2: HAQQANI 3: [DEL: na :DEL]
HYDAYETULLAH 4: na
Title: Maulavi Designation: a) Deputy Minister of Public Works of the
Taliban regime b) Deputy Minister of Finance of the Taliban regime DOB:
[DEL: na :DEL] Approximately 1964 POB: na *Good quality a.k.a.: [DEL:
na :DEL] Najibullah Haqani Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 23Feb. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] From Eastern Afghanistan. Member of Taliban "Council" in Kunar
province, Afghanistan, as of May 2007.
Cousin of Moulavi Noor Jalal (TI.J.56.01).
TI.J.47.01. *Name: 1:QUDRATULLAH 2: JAMAL 3: na 4: na
Title: Maulavi Designation: Minister of Information of the Taliban
regime DOB: Approximately 1963 POB: Gardez, Paktia province,
Afghanistan *Good quality a.k.a.:[DEL: na :DEL] Haji Sahib Low quality
a.k.a.: na *Nationality:Afghan Passport no.: na National identification
no.: na Address: na *Listed on:25 Jan. 2001 (amended on 18 Jul. 2007)
*Other information:[DEL: na :DEL] Believed to be in the
Afghanistan/Pakistan border area.
TI.K.137.01. *Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na
Title: a)Maulavi b) Mullah Designation: Consul General, Taliban
"Consulate General", Karachi DOB: 1968 POB: Ghazni, Afghanistan *Good
quality a.k.a.: [DEL: na :DEL] a) Rehmatullah b) Kakazada Low quality
a.k.a.: [DEL: na :DEL] Mullah Nasir *Nationality: Afghan Passport no.:
Afghan passport number D 000952 issued on 7 Jan. 1999 National
identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
25 July 2006 and 18 Jul. 2007) *Other information: [DEL: na :DEL]
Taliban "Governor" of the province of Ghazni, Afghanistan, as of May
2007.
TI.K.54.01. *Name: 1: ABDUL SAMAD 2: KHAKSAR 3: na 4: na
Title: a)Mullah b) Maulavi Designation: Deputy (Security) Minister of
Interior Affairs of the Taliban regime DOB: Between 1958 and 1963 POB:
Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na
Address: [DEL: na :DEL] Kandahar province, Afghanistan *Listed on: 25
Jan. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na :DEL]
Reportedly deceased in January 2006.
TI.A.53.01. *Name: 1: ABDUL RAZAQ 2: [DEL: na :DEL] AKHUND 3: [DEL: na
:DEL] LALA AKHUND 4: na
Title: Mullah Designation: a) Minister of Interior Affairs of the
Taliban regime b) Chief of Kabul police under the Taliban regime DOB:
Approximately [DEL: 1963 :DEL] 1958 POB: Spin Boldak District,Kandahar
province, Afghanistan, in the area borderingChaman district, Quetta,
Pakistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality:
na Passport no.: na National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] Believed to be in Afghanistan/Pakistan border area.
TI.M.102.01. *Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Title: Maulavi Designation: Governor of Logar Province under the
Taliban regime DOB: [DEL: Between 1953 and 1958 :DEL] Approximately
1960 POB: Taliqan, Takhar province, Afghanistan *Good quality a.k.a.:
[DEL: na :DEL] a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani
Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na
National identification no.: na Address: na *Listed on: 23 Feb. 2001
(amended on 18 Jul. 2007) *Other information: [DEL: na :DEL] In charge
of Taliban's military affairs in Takhar province, Afghanistan, as of
May 2007.
TI.F.124.01. *Name: 1: HABIBULLAH 2:[DEL: FAIZI :DEL] FAUZI 3: [DEL: na
:DEL] MOHAMMAD 4: [DEL: na :DEL] MANGAL
Title: [DEL: na :DEL] Qazi Designation: a) Second Secretary, Taliban
"Embassy", Islamabad b) First Secretary, Taliban "Embassy", Islamabad
c) "Ambassador" at Large d) Head of United Nations Department of the
Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal
village, Ander district,Ghazni, Afghanistan *Good quality a.k.a.: [DEL:
na :DEL] Habibullah Faizi Low quality a.k.a.: na *Nationality: Afghan
Passport no.: a) Afghan passport number D 010678 issued on 19 Dec. 1993
b) Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until
2010 National identification no.: na Address: [DEL: na :DEL] Dehbori
district Ward, Kabul, Afghanistan*Listed on: 25 Jan. 2001 (amended on
25 July 2006 and 18 Jul. 2007) *Other information: na
TI.M.7.01. *Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na
Title: Maulavi Designation: Minister of Agriculture of the Taliban
regime DOB: Approximately 1968 POB: [DEL: Native of :DEL] Zurmat
district, Paktia province, Afghanistan *Good quality a.k.a.: [DEL: na
:DEL] Abdul Latif Mansoor Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] Member of Taliban "Miram Shah Council", as of May 2007.
TI.M.115.01. *Name: 1:MOHAMMAD [DEL: HASSAN :DEL] 2: [DEL: MASTASAEED
:DEL] HUSAYN 3: [DEL: na :DEL] MASTASAEED 4: na
Title: Mullah Designation: Head of Academy of Sciences under the
Taliban regime DOB: Approximately [DEL: 1958 :DEL] 1964 POB: na *Good
quality a.k.a.: [DEL: na :DEL] a) Mohammad Hassan Mastasaeed b)
Mstasaeed c) Mostas'eed Low quality a.k.a.: na *Nationality:na Passport
no.: na National identification no.:na Address:na *Listed on:23 Feb.
2001 (amended on 18 Jul. 2007) *Other information: [DEL: na :DEL]
Believed to be in the Afghanistan/Pakistan border area.
TI.M.135.01. *Name: 1: AKHTAR 2: MOHAMMAD 3: MAZ-HARI 4: na
Title: Maulavi Designation: Education Attache, Taliban "Consulate
General", Peshawar DOB: 1970 POB: Kunduz, Afghanistan *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.:
Afghan passport number SE 012820 issued on 4 Nov. 2000 National
identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
25 Jul.2006 and 18 Jul. 2007) *Other information: [DEL: na :DEL]
Reportedly deceased in 2007.
TI.W.76.01. *Name: 1: RAHMATULLAH 2: WAHIDYAR 3:[DEL: na :DEL] FAQIR 4:
[DEL: na :DEL] MOHAMMAD
Title: na Designation: Deputy Minister for Martyrs and Repatriation of
the Taliban regime DOB: [DEL: Approximately 1958 :DEL] 1957 POB:
Kotakhel village, Zormat district, Pakti[DEL: k :DEL] a province,
Afghanistan *Good quality a.k.a.: [DEL: na :DEL] Ramatullah Wahidyar
Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National
identification no.: [DEL: na :DEL] 110675 Address: [DEL: na :DEL]
Dehbori district Ward, Kabul, Afghanistan *Listed on: 31 Jan. 2001
(amended on 18 Jul. 2007) *Other information: na.
TI.A.3.01. *Name: 1: ABDUL KABIR 2: [DEL: na :DEL] MOHAMMAD JAN 3: na
4: na
Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council
of Ministers of the Taliban regime b) Governor of Nangahar Province
under the Taliban regime c) Head of Eastern Zone under the Taliban
regime DOB: [DEL: Between 1958 and :DEL] Approximately 1963 POB:
Zardran tribe, Paktja province, Afghanistan *Good quality a.k.a.: A.
Kabir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na
National identification no.: na Address: na *Listed on: 25 Jan. 2001
(amended on 20 Dec. 2005 and 18 Jul. 2007) *Other information: Active
in terrorist operations in Eastern Afghanistan. Believed to be in the
Afghanistan/Pakistan border area.
TI.M.90.01. *Name: 1: MUHAMMAD ISLAM 2: [DEL: na :DEL] MOHAMMADI 3: na
4: na
Title: na Designation: Governor of Bamiyan Province DOB: Between 1953
and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan
*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: [DEL: na
:DEL] Reportedly deceased in 2007.
TI.M.116.01. *Name: 1: ABDUL HAKIM 2: MUJAHID 3: [DEL: na :DEL] MOH
AURANG 4: na
Title: [DEL: na :DEL] Maulavi Designation: Taliban "envoy" to the
United Nations DOB: [DEL: Approximately 1963 :DEL] 1956 POB: [DEL:
Logar province, :DEL] Khajakhel village, Sharan district, Paktika
province, Afghanistan *Good quality a.k.a.:[DEL: na :DEL] Abdul Hakim
Mojahed Low quality a.k.a.: na *Nationality: Afghan Passport no.: na
National identification no.: [DEL: na :DEL] 106266 Address: [DEL: na
:DEL] Dehbori district Ward, Kabul, Afghanistan *Listed on: 25 Jan.
2001 (amended on 18 Jul. 2007) *Other information: na.
TI.T.16.01. *Name: 1: ALLAH DAD 2: TAYEB 3: [DEL: na :DEL] WALI 4:
[DEL: na :DEL] MUHAMMAD
Title 1: Mullah Title 2: Haji Designation: Deputy Minister of
Communication of the Taliban regime DOB: Approximately 1963 POB:
Kandahar city, Afghanistan *Good quality a.k.a.: [DEL: na :DEL] a)
Allah Dad Tayyab b) Allah Dad Tabeeb Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na
Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other
information: na
TI.M.41.01. *Name: 1: ABDUL HAKIM 2: MONIB 3: [DEL: na :DEL] MOHAMMAD
4: [DEL: na :DEL] NAZAR
Title: Maulavi Designation: Deputy Minister of Frontier Affairs of the
Taliban regime DOB: [DEL: Between 1973 and 1976 :DEL] 1974 POB:
Hazarkhel village,Zurmat district, Paktia province, Afghanistan *Good
quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport
no.: [DEL: na :DEL] Afghan passport number D 004548 National
identification no.: [DEL: na :DEL] 22273 Address: [DEL: na :DEL] a)
Hazarkhel village, Zormat district, Paktia province, Afghanistan b)
Uruzgan province *Listed on: 25 Jan. 2001 (amended on 31 Jul.
2006 and 18 Jul. 2007) *Other information: Renounced the Taliban and
joined the government representing the Zurmat district in the Loya
Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007.
TI.N.97.01. *Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na
Title: Mullah Designation: Governor of Kabul Province under the Taliban
regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district,[DEL:
Heart :DEL] Herat province, Afghanistan *Good quality a.k.a.: [DEL: na
:DEL] a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.:
[DEL: na :DEL] a) Baryaly b) Baryalai*Nationality: Afghan Passport no.:
na National identification no.: na Address: na *Listed on: 25 Jan. 2001
(amended on 18 Jul. 2007) *Other information: [DEL: na :DEL] Believed
to be in the Afghanistan/Pakistan border area.
TI.P.35.01. *Name: 1: ABDUL SATAR 2: PAKTIN 3: na 4: na
Title: [DEL: Dr. :DEL] Doctor Designation: a) Protocol Dept., Ministry
of Foreign Affairs of the Taliban regime b) Deputy Minister of Public
Health of the Taliban regime DOB: na POB: Paktia, Afghanistan *Good
quality a.k.a.: [DEL: na :DEL] Abdul Sattar Paktis Low quality a.k.a.:
na *Nationality: Afghan Passport no.: na National identification no.:
na Address: [DEL: na :DEL] Charkh District, Logar Province, Afghanistan
*Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information:
[DEL: na :DEL] Apprehended in 2005 and repatriated to Afghanistan.
TI.H.27.01. *Name: 1: ABDUL SALAM 2: HANAFI 3: [DEL: na :DEL] ALI
MARDAN 4: [DEL: na :DEL] QUL
Title: a)Mullah b) Maulavi Designation: Deputy Minister of Education of
the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab
district, Afghanistan *Good quality a.k.a.: [DEL: na :DEL] a)
Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.: na *Nationality:
Afghan Passport no.: na National identification no.: na Address: na
*Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information:
[DEL: na :DEL] Taliban member responsible for Jawzjan province,
Afghanistan as of May 2007.
TI.F.18.01. *Name: 1: [DEL: FAIZ :DEL] FAZL MOHAMMAD 2: FAIZAN 3: [DEL:
na :DEL] QAMARUDDIN [DEL: 3: na :DEL] 4: na
Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban
regime DOB: [DEL: Approximately 1958 :DEL] 1969 POB: [DEL: Zurmat
district, Paktia province, :DEL] Khair Kot district, Paktika province,
Afghanistan *Good quality a.k.a.: [DEL: na :DEL] Faiz Mohammad Faizan
Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National
identification no.: na Address: [DEL: na :DEL] Khair Kot district,
Paktika province *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007)
*Other information: [DEL: na :DEL] Election registration card number is
07503858.
TI.Q.130.01. *Name: 1: ABDUL GHAFAR 2: QURISHI 3: na 4: na
Title: Maulavi Designation: Repatriation Attache, Taliban "Embassy",
Islamabad DOB: na POB: na *Good quality a.k.a.: [DEL: na :DEL] Abdul
Ghaffar Qureshi Low quality a.k.a.: na *Nationality: Afghan Passport
no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 18 Jul. 2007) *Other information: na
TI.M.74.01. *Name: 1: QALAMUDIN 2: [DEL: MUHMAND :DEL] SAR ANDAZ 3: na
4: na
Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the
Taliban regime b) Head of Olympic Committee of the Taliban regime DOB:
Between 1958 and 1963 POB: [DEL: Ningarhar :DEL] Baraki Barak district,
Logar province, Afghanistan *Good quality a.k.a.: Qalamuddin Low
quality a.k.a.: na *Nationality: Afghan Passport no.: na National
identification no.: na Address: [DEL: na :DEL] Baraki Barak district,
Logar province *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005 and 18
Jul. 2007) *Other information: In July 2003 was in custody in Kabul,
Afghanistan. Released from jail in 2005.
TI.M.11.01. *Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4:[DEL: na :DEL]
SHAH MOHAMMED
Title: [DEL: na :DEL] a) Maulavi b) Mullah Designation: Minister of
Civil Aviation and Transportation of the Taliban regime DOB: [DEL: na
:DEL] Approximately 1960 POB: a) Kandahar, Afghanistan b) Kalanko
Joftian, Zurmat district, Paktia province, Afghanistan *Good quality
a.k.a.: [DEL: na :DEL] a) Akhtar Mohammad Mansour Khan Muhammad b)
Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.:
na *Nationality: Afghan Passport no.: na National identification no.:
na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007)
*Other information: [DEL: na :DEL] Repatriated to Afghanistan in
September 2006. Member of Taliban leadership. Active in the provinces
of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban
"Governor "of Kandahar as of May 2007.
TI.A.129.01. *Name: 1: NAZIRULLAH 2: AANAFI 3: [DEL: na :DEL] WALIULLAH
4: na
Title: a)Maulavi b) Haji Designation: Commercial Attache, Taliban
"Embassy", Islamabad DOB: 1962 POB: Kandahar, Afghanistan *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.:
Afghan passport number D000912 issued on 30 Jun. 1998 National
identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
25 Jul. 2006 and 18 Jul. 2007) *Other information: [DEL: na :DEL]
Repatriated to Afghanistan in October 2006.
TI.Z.62.01. *Name: 1: ABDUL SALAM 2: ZAEEF 3: na 4: na
Title: Mullah Designation: a) Deputy Minister of Mines and Industries
of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary,
Taliban "Embassy", Islamabad, Pakistan DOB: 1968 POB: Kandahar,
Afghanistan *Good quality a.k.a.: [DEL: Abdul Salam :DEL] Abdussalam
Zaeef Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan
passport number D 001215 issued on 29 Aug. 2000
National identification no.: na Address: na *Listed on: 25 Jan. 2001
(amended on 25 Jul. 2006 and 18 Jul. 2007) *Other information: [DEL: na
:DEL] Apprehended and repatriated to Afghanistan. Released from prison.
Living in Kabul as of May 2007.
TI.Z.33.01. *Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na
Title: [DEL: na :DEL] Mullah Designation: Deputy Minister of Foreign
Affairs of the Taliban regime DOB: Between 1963 and 1968 POB: Logar
province, Kharwar district, Afghanistan *Good quality a.k.a.: [DEL: na
:DEL] Abdul Rehman Zahid Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na
C. The list of individuals belonging to or associated with Al-Qaida
organization
QI.A.6.01. *Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script): aHy+m+n+ m+hkm+d+ r+b+y+e+ a+l+zHw+a+h+r+y+
Title: [DEL: na :DEL] Doctor Designation: na DOB: 19 June 1951 POB:
Giza, Egypt *Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad
Salim *Low quality a.k.a.: na *Nationality: Thought to be an
Egypti[DEL: o :DEL] an national Passport no.: a) 1084010 (Egypt) b)
19820215 National identification no.: na Address: na *Listed on: 25
Jan. 2001 (amended on 18 Jul. 2007) *Other information: [DEL:
Operational and Military Leader of Jihad Group. :DEL] Former
operational and military leader of Egypti[DEL: o :DEL] an Islamic Jihad
Group (QE.A.3.01), now a close associate of Usama Bin Laden
(QI.B.8.01). Lives in the Afghanistan/Pakistan border area.
QI.H.10.01. *Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN
Name (original script): z+y+n+ a+l+e+a+b+d+y+n+ m+hkm+d+ hks+y+n+
aHb+w+ z+b+y+d+h+
Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia
*Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain
Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e)
Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu
Zubaydah b) Tariq *Nationality: Palestinian Passport no.: Bearer of
Egyptian passport No.
484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh
National identification no.: na Address: na *Listed on: 25 Jan. 2001
(amended on 25 Jul. 2006, [DEL: and :DEL] 23 Apr.
2007 and 18 Jul. 2007) *Other information: Close associate of Usama Bin
Laden (QI.B.8.01) and facilitator of terrorist travel.
QI.A.58.02. *Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na
Name (original script): aHb+w+b+k+r+ a+l+g+z+a+yHr+y+
Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: [DEL:
na :DEL] Yasir Al-Jazari Low quality a.k.a.: na *Nationality: a)
Algerian b) Palestinian Passport no.: na National identification no.:
na Address: Peshawar, Pakistan *Listed on: 11 Jan. 2002 (amended on 18
Jul. 2007) *Other information: Affiliated with Afghan Support Committee
(ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert.
QI.A.2.01. *Name: 1: AMIN 2: MUHAMMAD 3: [DEL: AH :DEL] UL HAQ 4: [DEL:
na :DEL] SAAM KHAN
Title: na Designation: na DOB: 1960 POB: Nangahar Province, Afghanistan
*Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality
a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin *Nationality: Afghan national
Passport no.: na National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: Security
coordinator for UBL. Repatriated to Afghanistan in February 2006.
QI.A.14.01. *Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Name (original script): tja+r+y+q+ aHn+w+a+r+ a+l+s+y+d+ aHhkm+d+
Title: na Designation: na DOB: 15 Mar. 1963 POB: Alexandria, Egypt
*Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low
quality a.k.a.: na *Nationality: na Passport no.: na National
identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on
26 Nov. 2004 and 18 Jul.
2007) *Other information: [DEL: na :DEL] Reportedly deceased in October
2001.
QI.A.131.03. *Name: 1: AHMAD 2: FADIL 3: NAZAL 4: AL-KHALAYLEH
Name (original script): aHhkm+d+ f+a+ddl+ n+z+a+l+ a+l+x+l+a+y+l+tm
Title: na Designation: na DOB: 30 Oct. 1966 POB: Al-Zarqaa, Jordan
*Good quality a.k.a.: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer
d) Garib Low quality a.k.a.: na *Nationality: na Passport no.: na
National identification no.: na Address: Whereabouts currently unknown
*Listed on: 23 Sept.
2003 (amended on 18 Jul. 2007) *Other information: Reportedly deceased
in June 2006.
QI.A.24.01. *Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR
Name (original script): m+hks+n+ m+w+s+j+ m+t+w+l+y+ e+tjw+tm
d+w+y+d+a+r+
Title: na Designation: na DOB: 19 June 1964 POB: Dakahliya, Egypt *Good
quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A.
Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman *Nationality: Egypt
Passport no.: na National identification no.: na Address: na *Listed
on: 17 Oct. 2001 (amended on 26 Nov. 2004 and 18 Jul. 2007) *Other
information: [DEL: Afghanistan. :DEL] Reportedly deceased in April 2006.
QI.K.4.01. *Name: 1: AHMED 2: SAID 3: ZAKI 4: KHEDR
Name (original script): aHhkm+d+ s+e+y+d+ z+k+y+ x+ddr+
Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt *Good
quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi
c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd
Al-Rahman *Nationality: Canadian Passport no.: na National
identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
26 Nov. 2004 and 18 Jul.
2007) *Other information: [DEL: na :DEL] Reportedly deceased in October
2003.
The amendments approved on 27 July 2007 were:
C. The list of individuals belonging to or associated with Al-Qaida
organization
QI.A.12.01. *Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script): d+.b+;e+, n+a+w+.sn;n+, y+.q+,a+.b+;l+,a+
d+.b+;e+, q+a+z+r+.l+,a+
Title: na Designation: na DOB: 1961 POB: Mosul, Iraq *Good quality
a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality
a.k.a.: Abu Abdallah *Nationality: Iraqi Passport no.: na National
identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on
14 May 2007 and 27 Jul.
2007) *Other information: Al-Qaida senior official. In custody of the
United States of America, as of July 2007.
QI.B.81.02. *Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script): tm.b+;y+;sn;l+,a+ n+.b+, ?a+ d+.b+;e+,
d+.m+;hk;m+, y+z+.m+,r+
Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sept. 1973 c) 15
Jul. 1975 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan
*Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al
Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah
Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g)
Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed
Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar Low
quality a.k.a.: Ramzi Omar *Nationality: a) Yemen b) Sudan Passport
no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen National
identification no.: na Address: na *Listed on: 30 Sept. 2002 (amended
on 26 Nov. 2004, 25 Jul. 2006, [DEL: and :DEL] 2 Jul.
2007 and 27 Jul. 2007) *Other information: Arrested in Karachi,
Pakistan 30 Sep. 2002. In custody of the United States of America, as
of July 2007.
QI.G.28.01. *Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na
Title: na Designation: na DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14
Apr. 1974 d) 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.:
a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed,
Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali,
Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed
j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah
l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haytham al-Kini Low
quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e)
Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu *Nationality: Tanzania
Passport no.: na National identification no.: na Address: na *Listed
on: 17 Oct. 2001 (amended on 27 Jul. 2007) *Other information: [DEL:
na. :DEL] Apprehended in July 2004 and in custody of the United States
of America, as of July 2007.
QI.H.10.01. *Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN
Name (original script): z+y+n+ a+l+e+a+b+d+y+n+ m+hkm+d+ hks+y+n+
aHb+w+ z+b+y+d+h+
Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia
*Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain
Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e)
Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu
Zubaydah b) Tariq Hani *Nationality: Palestinian Passport no.: Bearer
of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian
Embassy in Riyadh National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr.
2007, [DEL: and :DEL] 18 Jul. 2007 and 27 Jul. 2007) *Other
information: Close associate of Usama Bin Laden (QI.B.8.01) and
facilitator of terrorist travel. In custody of the United States of
America as of July 2007.
QI.I.87.03. *Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na
Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java,
Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin,
Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman f) Hambali
Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality
a.k.a.: na Nationality: Indonesian Passport no.: na National
identification no.: na Address: na *Listed on: 28 Jan. 2003 (amended on
2 Jul. 2007, and 27 July 2007) *Other information: Born: Encep
Nurjaman. In custody of the United States of America, as of July 2007.
The list is updated regularly, on the basis of relevant information
provided by Member States and regional organizations. The amendments
approved on 18 and 29 July 2007 are the tenth and eleventh update of
the List in 2007. An updated List is accessible on the Committee's
website: http://www.un.org/sc/committees/1267/consolist.shtml.
((M2 Communications Ltd disclaims all liability for information
provided within M2 PressWIRE. Data supplied by named party/parties.
Further information on M2 PressWIRE can be obtained at
http://www.presswire.net on the world wide web. Inquiries to
info@m2.com)).
Copyright 2007 M2 Communications Ltd.
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