110577
1
محمد حسن آخوند
MOHAMMAD
Mullah
Haji
HASSAN
AKHUND
Taliban
TAi.002
2001-01-25
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban
Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
First Deputy, Council of Ministers under the Taliban regime
Foreign Minister under the Taliban regime
Governor of Kandahar under the Taliban regime
Political Advisor of Mullah Mohammed Omar
true
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-09
2007-09-21
2011-11-29
true
BETWEEN
Approximately
1955
1958
BETWEEN
Approximately
1945
1950
Pashmul village, Panjwai District
Kandahar Province
Afghanistan
110578
1
عبد الکبیر محمد جان
ABDUL KABIR
Maulavi
MOHAMMAD JAN
Taliban
TAi.003
2001-01-25
Active in terrorist operations in Eastern Afghanistan. Collects money
from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia
Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November
2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Second Deputy, Economic Affairs, Council of Ministers under the Taliban
regime
Governor of Nangarhar Province under the Taliban regime
Head of Eastern Zone under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-18
2007-09-21
2012-02-13
2012-08-13
2013-12-31
Good
A. Kabir
true
APPROXIMATELY
1963
Pul-e-Khumri or Baghlan Jadid District
Baghlan Province
Afghanistan
110579
1
محمد عمر غلام نبی
MOHAMMED
Mullah
OMAR
GHULAM NABI
Taliban
TAi.004
2000-04-12
Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
true
APPROXIMATELY
1966
EXACT
1960
EXACT
1953
Naw Deh village, Deh Rawud District
Uruzgan Province
Afghanistan
Maiwand District
Kandahar Province
Afghanistan
110447
1
محمد طاهر أنوري
MUHAMMAD
Mullah
TAHER
ANWARI
Taliban
TAi.005
2001-02-23
Belongs to Andar tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
a) Director of Administrative Affairs under the Taliban
regime
Minister of Finance under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
Good
Mohammad Taher Anwari
Good
Muhammad Tahir Anwari
Good
Mohammad Tahre Anwari
Low
Haji Mudir
true
APPROXIMATELY
1961
Zurmat District
Paktia Province
Afghanistan
110580
1
سيد محمد حقانی
SAYYED MOHAMMED
Mullah
HAQQANI
Taliban
TAi.006
2001-01-31
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to
have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to
be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June
2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director of Administrative Affairs under the Taliban regime
Head of Information and Culture in Kandahar Province under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-18
2007-09-21
2011-11-29
2016-09-07
Good
Sayyed Mohammad Haqqani
true
APPROXIMATELY
1965
Chaharbagh village, Arghandab District
Kandahar Province
Afghanistan
110554
1
عبد اللطيف منصور
ABDUL LATIF
Maulavi
MANSUR
Taliban
TAi.007
2001-01-31
Taliban Shadow Governor for Logar Province as of late 2012. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Agriculture under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
2012-05-18
2013-04-22
Good
Abdul Latif Mansoor
Good
Wali Mohammad
true
APPROXIMATELY
1968
Zurmat District
Paktia Province
Afghanistan
Garda Saray District
Paktia Province
Afghanistan
110896
1
شمس الرحمن عبد الظاهر
SHAMS
Mullah
Maulavi
UR-RAHMAN
ABDUL ZAHIR
Taliban
TAi.008
2001-02-23
Believed to be in Afghanistan/Pakistan border area. Involved in drug
trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Agriculture under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
2012-05-18
Good
Shamsurrahman
Good
Shams-u-Rahman
Good
Shamsurrahman Abdurahman
Low
Shams ur-Rahman Sher Alam
true
EXACT
1969
Waka Uzbin village, Sarobi District
Kabul Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number
2132370
National Identification Number
Afghan national identification card (tazkira) number
812673
111034
1
عتیق الله آخوند
ATTIQULLAH
Maulavi
AKHUND
Taliban
TAi.009
2001-02-23
Member of Taliban Supreme Military Council as well as Taliban Supreme
Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Agriculture under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
APPROXIMATELY
1953
Shah Wali Kot District
Kandahar Province
Afghanistan
111090
1
اختر محمد منصور شاه محمد
AKHTAR
SHAH MOHAMMED
Maulavi
Mullah
MOHAMMAD
MANSOUR
Taliban
TAi.011
2001-01-25
Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,
Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May
2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official
responsible for four southern provinces of Afghanistan. Following the arrest of Mullah
Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Civil Aviation and Transportation under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-02-01
2011-11-29
2016-12-23
Good
Akhtar Mohammad Mansour Khan Muhammad
Good
Akhtar Muhammad Mansoor
Good
Akhtar Mohammad Mansoor
Low
Naib Imam
true
APPROXIMATELY
1960
EXACT
1966
Band-e-Timur village, Maiwand District
Kandahar Province
Afghanistan
Passport
SE-011697
Kabul
1988-01-25
Afghanistan
expired on 23 Feb. 2000
Afghanistan
110897
1
محمد نعيم بريخ خدايداد
MOHAMMAD NAIM
Mullah
BARICH
KHUDAIDAD
Taliban
TAi.013
2001-02-23
Male
Member of the Taliban Military Commission as at mid-2013. Believed to be
in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Civil Aviation under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2012-02-13
2012-08-13
2013-04-22
2013-12-31
Good
Mullah Naeem Barech
Good
Mullah Naeem Baraich
Good
Mullah Naimullah
Good
Mullah Naim Bareh
Good
Mohammad Naim
previously listed as
Good
Mullah Naim Barich
Good
Mullah Naim Barech
Good
Mullah Naim Barech Akhund
Good
Mullah Naeem Baric
Good
Naim Berich
Good
Haji Gul Mohammed Naim Barich
Good
Gul Mohammad
Good
Haji Ghul Mohammad
Low
Spen Zrae
Good
Gul Mohammad Kamran
Good
Mawlawi Gul Mohammad
true
APPROXIMATELY
1975
Lakhi village, Hazarjuft Area, Garmsir District
Helmand Province
Afghanistan
Laki village, Garmsir District
Helmand Province
Afghanistan
Lakari village, Garmsir District
Helmand Province
Afghanistan
Darvishan, Garmsir District
Helmand Province
Afghanistan
De Luy Wiyalah village, Garmsir District
Helmand Province
Afghanistan
111092
1
هدايت الله
HIDAYATULLAH
Taliban
TAi.014
2001-03-08
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Civil Aviation and Tourism under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-02-28
2008-10-03
2011-11-29
Good
Abu Turab
true
APPROXIMATELY
1968
Arghandab District
Kandahar Province
Afghanistan
111035
1
یار محمد رحیمی
YAR MOHAMMAD
Mullah
RAHIMI
Taliban
TAi.015
2001-01-25
Member of Taliban Supreme Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Communication under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
APPROXIMATELY
1953
Taluqan village, Panjwai District
Kandahar Province
Afghanistan
111036
1
الله داد طیب ولی محمد
ALLAH DAD
MUHAMMAD
Mullah
Haji
TAYEB
WALI
Taliban
TAi.016
2001-01-25
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Communication under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2012-05-18
2016-09-07
Good
Allah Dad Tayyab
Good
Allah Dad Tabeeb
true
APPROXIMATELY
1963
Ghorak District
Kandahar Province
Afghanistan
Nesh District
Uruzgan Province
Afghanistan
111037
1
نیک محمد دوست محمد
NIK MOHAMMAD
Maulavi
DOST MOHAMMAD
Taliban
TAi.019
2001-01-31
Leads a commission to register enemies of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Commerce under the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-13
2012-10-19
2013-12-31
Good
Nik Mohammad
previously listed as
true
APPROXIMATELY
1957
Zangi Abad village, Panjwai District
Kandahar Province
Afghanistan
111094
1
مطيع الله
MATIULLAH
Mullah
Taliban
TAi.020
2001-02-23
Works on recruitment for the Taliban movement as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director, Kabul Custom House under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
true
APPROXIMATELY
1973
Daman District
Kandahar Province
Afghanistan
111038
1
الله داد متین
ALLAH DAD
Mullah
MATIN
Taliban
TAi.021
2001-01-31
One foot lost in landmine explosion. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Urban Development under the Taliban regime
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
Head of Ariana Afghan Airlines under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Allahdad
previously listed as
Good
Shahidwror
Low
Akhund
true
APPROXIMATELY
1953
APPROXIMATELY
1960
Kadani village, Spin Boldak District
Kandahar Province
Afghanistan
111039
1
عبیدالله آخوند یار محمد آخوند
UBAIDULLAH
Mullah
Hadji
Maulavi
AKHUND
YAR MOHAMMAD AKHUND
Taliban
TAi.022
2001-01-25
He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member
of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,
Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged
to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Defence under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2012-05-18
2013-12-31
Good
Obaidullah Akhund
Good
Obaid Ullah Akhund
true
APPROXIMATELY
1968
EXACT
1969
Sangisar village, Panjwai District
Kandahar Province
Afghanistan
Arghandab District
Kandahar Province
Afghanistan
Zheray District
Kandahar Province
Afghanistan
110899
1
فضل محمد مظلوم
FAZL MOHAMMAD
Mullah
MAZLOOM
Taliban
TAi.023
2001-02-23
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Chief of Army Staff of the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2013-12-31
2016-09-07
Good
Molah Fazl
Good
Fazel Mohammad Mazloom
Qatar
BETWEEN
1963
1968
Uruzgan
Afghanistan
111040
1
عبدالغنی برادر عبد الاحمد ترک
ABDUL GHANI
Mullah
BARADAR
ABDUL AHMAD TURK
Taliban
TAi.024
2001-02-23
Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to
Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai
tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May
2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Defence under the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
Good
Mullah Baradar Akhund
Good
Abdul Ghani Baradar
previously listed as
true
APPROXIMATELY
1968
Yatimak village
Dehrawood District, Uruzgan Province
Afghanistan
111041
1
عبدالروف خادم
ABDUL RAUF
Mullah
KHADEM
Taliban
TAi.025
2001-02-23
Member of the Taliban Quetta Shura as at 2009. Taliban member responsible
for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commander of Central Corps under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2012-02-13
Good
Mullah Abdul Rauf Aliza
true
BETWEEN
1958
1963
APPROXIMATELY
1970
Azan village, Kajaki District
Helmand Province
Afghanistan
Spin Boldak District
Kandahar Province
Afghanistan
111042
1
امیر خان متقی
AMIR KHAN
Mullah
MOTAQI
Taliban
TAi.026
2001-01-25
Member of the Taliban Supreme Council as at June 2007. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Education under the Taliban regime
Taliban representative in UN-led talks under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Amir Khan Muttaqi
true
APPROXIMATELY
1968
Zurmat District
Paktia Province
Afghanistan
Shin Kalai village, Nad-e-Ali District
Helmand Province
Afghanistan
111043
1
عبدالسلام حنفی علی مردان قل
ABDUL SALAM
QUL
Mullah
Maulavi
HANAFI
ALI MARDAN
Taliban
TAi.027
2001-02-23
Taliban member responsible for Jawzjan Province in Northern Afghanistan
until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Education under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2008-02-01
2011-11-29
Good
Abdussalam Hanifi
Good
Hanafi Saheb
true
APPROXIMATELY
1968
Darzab District
Faryab Province
Afghanistan
Qush Tepa District
Jawzjan Province
Afghanistan
110900
1
سيد أحمد شهيد خيل
SAID AHMED
Maulavi
SHAHIDKHEL
Taliban
TAi.028
2001-02-23
In July 2003 he was in custody in Kabul, Afghanistan. Released from
custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Education under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2005-12-20
2007-09-21
2011-11-29
2013-12-31
true
APPROXIMATELY
1975
Spandeh (Espandi ‘Olya) village, Andar District
Ghazni Province
Afghanistan
111097
1
عارف الله عارف غازی محمد
AREFULLAH
Maulavi
AREF
GHAZI MOHAMMAD
Taliban
TAi.030
2001-01-31
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan
as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Finance under the Taliban regime
Governor of Ghazni Province under the Taliban regime
Governor of Paktia Province under the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Arefullah Aref
formerly listed as
true
APPROXIMATELY
1958
Lawang (Lawand) village, Gelan District
Ghazni Province
Afghanistan
110901
1
محمد احمدی
MOHAMMAD
Mullah
Haji
AHMADI
Taliban
TAi.031
2001-02-23
Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar
tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
Minister of Finance under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
true
APPROXIMATELY
1963
Daman District
Kandahar Province
Afghanistan
Pashmul village, Panjwai District
Kandahar Province
Afghanistan
110912
1
عبدالرحمان زاهد
ABDUL RAHMAN
Mullah
ZAHED
Taliban
TAi.033
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Foreign Affairs under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Abdul Rehman Zahid
true
APPROXIMATELY
1963
Kharwar District
Logar Province
Afghanistan
111107
1
عبد الجليل حقانی ولی محمد
ABDUL JALIL
Maulavi
Mullah
HAQQANI
WALI MOHAMMAD
Taliban
TAi.034
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Member of the Taliban
Supreme Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali
Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Foreign Affairs under the Taliban
regime
true
false
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2012-02-13
2013-02-11
2013-12-31
2014-05-16
Good
Abdul Jalil Akhund
Good
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
),
born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4
Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.
2006
Good
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
2006
Afghanistan
Logar
Good
Abdul Jalil Haqqani
previously listed as
Low
Nazar Jan
true
APPROXIMATELY
1963
Khwaja Malik village, Arghandab District
Kandahar Province
Afghanistan
Kandahar City
Kandahar Province
Afghanistan
Passport
OR1961825
2003-02-04
Afghanistan
expired 2 Feb. 2006, under the name of Akhter Mohmad
Passport
TR024417
2003-12-20
Afghanistan
expired 29 Dec. 2006 under the name of Haji Gulab Gul
110913
1
فيض
FAIZ
Maulavi
Taliban
TAi.036
2001-02-23
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
true
APPROXIMATELY
1969
Ghazni Province
Afghanistan
110914
1
عبد الباقي بصير أول شاه
ABDUL BAQI
Maulavi
Mullah
BASIR
AWAL SHAH
Taliban
TAi.038
2001-02-23
Believed to be in Afghanistan/Pakistan border area. Taliban member
responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed
under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Khost and Paktika provinces under the Taliban
regime
Vice-Minister of Information and Culture under the Taliban
regime
Consular Department, Ministry of Foreign Affairs under the Taliban
regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-07
2007-09-21
2011-11-29
2012-08-13
Good
Abdul Baqi
previously listed as
true
BETWEEN
Approximately
1960
1962
Jalalabad City
Nangarhar Province
Afghanistan
Shinwar District
Nangarhar Province
Afghanistan
111066
1
محمد جواد وزیری
MOHAMMAD JAWAD
WAZIRI
Taliban
TAi.039
2001-02-23
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN Department, Ministry of Foreign Affairs under the Taliban
regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-05-18
true
APPROXIMATELY
1960
Jaghatu District
Maidan Wardak Province
Afghanistan
Sharana District
Paktia Province
Afghanistan
110915
1
جلال الدين حقانى
JALALUDDIN
Maulavi
HAQQANI
Taliban
TAi.040
2001-01-31
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/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Frontier Affairs under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2008-02-01
2008-07-31
2008-10-03
2011-11-29
2014-02-11
2019-01-30
Good
Jalaluddin Haqani
Good
Jallalouddin Haqqani
Good
Jallalouddine Haqani
true
APPROXIMATELY
1942
APPROXIMATELY
1948
Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
Neka District
Paktika Province
Afghanistan
111067
1
محمد ابراهیم عمری
MOHAMMAD IBRAHIM
Alhaj
OMARI
Taliban
TAi.042
2001-02-23
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Frontier Affairs under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-07-29
2011-11-29
Good
Ibrahim Haqqani
true
APPROXIMATELY
1958
Garda Saray
Waza Zadran District, Paktia Province
Afghanistan
110917
1
دین محمد حنیف
DIN MOHAMMAD
Qari
HANIF
Taliban
TAi.043
2001-01-25
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
a) Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regime
true
true
true
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
2012-10-25
2016-09-07
Good
Qari Din Mohammad
Good
Iadena Mohammad
1969-01-01
Badakhshan
true
APPROXIMATELY
1955
Shakarlab village, Yaftali Pain District
Badakhshan Province
Afghanistan
Passport
OA 454044
Afghanistan
111068
1
حمد الله نعمانى
HAMDULLAH
Maulavi
NOMANI
Taliban
TAi.044
2001-02-23
Member of the Taliban Supreme Council. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Higher Education under the Taliban regime
Mayor of Kabul City under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
true
APPROXIMATELY
1968
Sipayaw village, Andar District
Ghazni Province
Afghanistan
111108
1
قدرت الله جمال
QUDRATULLAH
Maulavi
JAMAL
Taliban
TAi.047
2001-01-25
Member of Taliban Supreme Council and member of Taliban Cultural
Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Information under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Haji Sahib
true
APPROXIMATELY
1963
Gardez
Paktia Province
Afghanistan
111109
1
عبدالرحمان احمد هوتک
ABDUL RAHMAN
Maulavi
AHMAD
HOTTAK
Taliban
TAi.049
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy (Cultural) Minister of Information and Culture under the Taliban
regime
Head of Consular Department of Ministry of Foreign Affairs under the
Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
Good
Hottak Sahib
true
APPROXIMATELY
1957
Ghazni Province
Afghanistan
111110
1
عبدالحی مطمئن
ABDULHAI
Maulavi
MOTMAEN
Taliban
TAi.051
2001-02-23
Family is originally from Zabul, but settled later in Helmand. Member of
the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of
2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director of the Information and Culture Department in Kandahar
Province under the Taliban regime
Spokesperson of the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2014-05-16
Good
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور
خان)
Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by
the Afghan Consulate General in Peshawar, Pakistan
true
APPROXIMATELY
1973
Shinkalai village, Nad-e-Ali District
Helmand Province
Afghanistan
Zabul Province
Afghanistan
Passport
OA462456
2012-01-31
Afghanistan
issued under the name of Abdul Haq
111070
1
محمد يعقوب
MOHAMMAD YAQOUB
Maulavi
Taliban
TAi.052
2001-02-23
Member of Taliban Cultural Commission. Directs a Taliban "front" and
coordinates all military activities of Taliban forces in Maiwand District, Kandahar
Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of Bakhtar Information Agency (BIA) under the Taliban
regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-06-01
2013-12-31
true
APPROXIMATELY
1966
Shahjoi District
Zabul Province
Afghanistan
Janda District
Ghazni Province
Afghanistan
244736
1
عبد الرزاق آخوند لا لا آخوند
ABDUL RAZAQ
Mullah
AKHUND
LALA AKHUND
Taliban
TAi.053
2001-01-25
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah
Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the
Taliban as of mid-2013. Involved in drug trafficking. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Interior Affairs under the Taliban regime
Chief of Kabul Police under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-12-31
true
APPROXIMATELY
1958
Spin Boldak District, Kandahar Province, Afghanistan
in the area bordering Chaman District, Quetta, Pakistan
111072
1
سید محمد عظیم ﺁغا
SAYED
AGHA
Maulavi
MOHAMMAD
AZIM
Taliban
TAi.057
2001-02-23
Directs a Taliban "front"(mahaz) and serves as member of the military
commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
2013-12-31
Good
Sayed Mohammad Azim Agha
Good
Agha Saheb
true
APPROXIMATELY
1966
APPROXIMATELY
1969
Panjwai District
Kandahar Province
Afghanistan
111112
1
نورالدین ترابی محمد قاسم
NOORUDDIN
QASIM
Mullah
Maulavi
TURABI
MUHAMMAD
Taliban
TAi.058
2001-01-25
Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Justice under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
Good
Noor ud Din Turabi
Low
Haji Karim
true
APPROXIMATELY
1963
EXACT
1956
APPROXIMATELY
1955
Spin Boldak District
Kandahar Province
Afghanistan
Chora District
Uruzgan Province
Afghanistan
Dehrawood District
Uruzgan Province
Afghanistan
111074
1
محمد عیسی آخوند
MOHAMMAD ESSA
Alhaj
Mullah
AKHUND
Taliban
TAi.060
2001-01-25
Belongs to Nurzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Water, Sanitation and Electricity under the Taliban
regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
APPROXIMATELY
1958
Mial area, Spin Boldak District
Kandahar Province
Afghanistan
111113
1
محمد اعظم علمی
MOHAMMAD AZAM
Maulavi
ELMI
Taliban
TAi.063
2001-02-23
Reportedly deceased in 2005. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Mines and Industries under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Muhammad Azami
true
APPROXIMATELY
1968
Sayd Karam District
Paktia Province
Afghanistan
110941
1
عزت الله حقاني خان سيد
EZATULLAH
Maulavi
HAQQANI
KHAN SAYYID
Taliban
TAi.064
2001-02-23
Member of the Taliban Peshawar Shura as of 2008. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Planning under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2012-05-18
Good
Ezatullah Haqqani (previously listed as)
true
APPROXIMATELY
1957
Alingar District
Laghman Province
Afghanistan
110942
1
محمد عباس آخوند
MOHAMMAD ABBAS
Mullah
AKHUND
Taliban
TAi.066
2001-01-25
Member of Taliban Supreme Council in charge of the Medical Committee as
of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban
fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mayor of Kandahar under the Taliban regime
Minister of Public Health under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
true
APPROXIMATELY
1963
Khas Uruzgan District
Uruzgan Province
Afghanistan
111075
1
شیر محمد عباس استانکزی پادشاه خان
SHER MOHAMMAD ABBAS
Maulavi
STANEKZAI
PADSHAH KHAN
Taliban
TAi.067
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Public Health under the Taliban
regime
Deputy Minister of Foreign Affairs under the Taliban
regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2016-09-07
true
APPROXIMATELY
1963
Qala-e-Abbas, Shah Mazar area, Baraki Barak District
Logar Province
Afghanistan
111076
1
محمد الله مطيع
MOHAMMADULLAH
Maulavi
MATI
Taliban
TAi.068
2001-01-25
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from
February to April 2010. In charge of recruitment activities as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Public Works under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Mawlawi Nanai
true
APPROXIMATELY
1961
Arghandab District
Kandahar Province
Afghanistan
110943
1
رستم حنفی حبیب الله
RUSTUM
Maulavi
HANAFI
HABIBULLAH
Taliban
TAi.069
2001-01-25
Taliban member responsible for Nuristan Province, Afghanistan, as of May
2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Public Works under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2012-05-18
2012-08-13
Good
Rostam Nuristani
Low
Hanafi Sahib
true
APPROXIMATELY
1963
Dara Kolum, Do Aab District
Nuristan Province
Afghanistan
111077
1
عتیق الله ولی محمد
ATIQULLAH
Haji
Mullah
WALI MOHAMMAD
Taliban
TAi.070
2001-01-31
Originally from Uruzgan, settled and lived later in Kandahar. Was a
member of Taliban Supreme Council Political Commission in 2010. No specific role in the
Taliban movement, active as a businessman in his personal capacity as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of
Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director of Foreign Relations, Kandahar Province under the Taliban
regime
Director of Public Works, Kandahar Province under the Taliban
regime
First Deputy Minister of Agriculture under the Taliban
regime
Deputy Minister of Public Works under the Taliban
regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-10-19
2013-02-11
2013-12-31
Good
Atiqullah
previously listed as
true
APPROXIMATELY
1962
Tirin Kot District
Uruzgan Province
Afghanistan
Khwaja Malik village, Arghandab District
Kandahar Province
Afghanistan
111078
1
نجیب الله حقانی هدايت الله
NAJIBULLAH
Maulavi
HAQQANI
HIDAYATULLAH
Taliban
TAi.071
2001-02-23
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member
responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Finance under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2014-05-16
Good
Najibullah Haqani
true
EXACT
1971
Moni village, Shigal District
Kunar Province
National Identification Number
Afghan national identification card (tazkira) number 545167
issued in 1974
110944
1
سيد غیاث الدین آغا
SAYYED GHIASSOUDDINE
Maulavi
AGHA
Taliban
TAi.072
2001-01-31
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh
Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban
Supreme Council and Taliban Military Council as at December 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Haj and Religious Affairs under the Taliban
regime
Education Minister under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-02-01
2011-11-29
Good
Sayed Ghias
Good
Sayed Ghiasuddin Sayed Ghousuddin
Good
Sayyed Ghayasudin
true
APPROXIMATELY
1961
Kohistan District
Faryab Province
Afghanistan
111115
1
محمد مسلم حقانى محمدی گل
MOHAMMAD
MUHAMMADI GUL
Maulavi
MOSLIM
HAQQANI
Taliban
TAi.073
2001-01-25
Ethnic Pashtun from Baghlan Province. Believed to be in
Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Haj and Religious Affairs under the Taliban
regime
Deputy Minister of Higher Education under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Moslim Haqqani
true
EXACT
1965
Gawargan village, Pul-e-Khumri District
Baghlan Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 1136
111080
1
عبدالرقیب تخاری
ABDUL RAQIB
Maulavi
TAKHARI
Taliban
TAi.075
2001-01-25
Member of Taliban Supreme Council responsible for Takhar and Badakhshan
provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and
buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Repatriation under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2014-05-16
true
BETWEEN
1968
1973
Zardalu Darra village, Kalafgan District
Takhar Province
Afghanistan
111081
1
محمد ولی محمد عوض
MOHAMMAD WALI
Maulavi
MOHAMMAD EWAZ
Taliban
TAi.078
2001-01-31
Reportedly deceased in December 2006 and buried in Panjwai District,
Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-13
2013-12-31
Good
Mohammad Wali
previously listed as
true
APPROXIMATELY
1965
Jelawur village, Arghandab District
Kandahar Province
Afghanistan
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111118
1
محمد سلیم حقانی
MOHAMMAD SALIM
Maulavi
HAQQANI
Taliban
TAi.079
2001-01-31
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.
2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
true
BETWEEN
Approximately
1966
1967
Alingar District
Laghman Province
Afghanistan
111119
1
سید عصمت الله عاصم عبد القدوس
SAYED ESMATULLAH
Maulavi
ASEM
ABDUL QUDDUS
Taliban
TAi.080
2001-02-23
Member of the Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for
Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A
leading expert in IED and suicide attacks as of 2012. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime
Secretary General of the Afghan Red Crescent Society (ARCS) under the
Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2012-08-13
Good
Esmatullah Asem
Good
Asmatullah Asem
Good
Sayed Esmatullah Asem
previously listed as
true
APPROXIMATELY
1967
Qalayi Shaikh, Chaparhar District
Nangarhar Province
Afghanistan
110945
1
عبد الحق وثيق
ABDUL-HAQ
Maulavi
WASSIQ
Taliban
TAi.082
2001-01-31
Unknown
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Security (Intelligence) under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
2014-02-11
2016-09-07
Good
Abdul-Haq Wasseq
Good
Abdul Haq Wasiq
Qatar
EXACT
1971
APPROXIMATELY
1975
Gharib village, Khogyani District
Ghazni Province
Afghanistan
111121
1
احسان الله سرفدا حسام الدین آخوندزاده
EHSANULLAH
AKHUNDZADA
Maulavi
SARFIDA
HESAMUDDIN
Taliban
TAi.083
2001-02-23
As of mid-2007, he provided support to the Taliban in the form of weapons
and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Security (Intelligence) under the Taliban
regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2012-02-13
2012-05-18
2013-12-31
Good
Ehsanullah Sarfadi
Good
Ehsanullah Sarfida
previously listed as
true
BETWEEN
Approximately
1962
1963
Khatak village, Gelan District
Ghazni Province
Afghanistan
111082
1
حبیب الله رشاد
HABIBULLAH
Mullah
RESHAD
Taliban
TAi.084
2001-02-23
Deputy Head (Intelligence) of the Quetta Military Council as of 2009.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
BETWEEN
1968
1973
Waghaz District
Ghazni Province
Afghanistan
111083
1
احمد جان آخوندزاده وزیر
AHMED JAN
Maulavi
AKHUNDZADA
WAZIR
Taliban
TAi.085
2001-01-25
Member of Taliban Supreme Military Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Minister of Water and Electricity under the Taliban
regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Haji Ahmad Jan
Good
Ahmed Jan Akhund
previously listed as
true
BETWEEN
1953
1958
Kandahar Province
Afghanistan
Tirin Kot District
Uruzgan Province
Afghanistan
111084
1
سعد الدين سيد
SADUDDIN
Maulavi
Alhaj
Mullah
SAYYED
Taliban
TAi.087
2001-01-25
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Vice-Minister of Work and Social Affairs under the Taliban
regime
Mayor of Kabul City under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Sadudin Sayed
Good
Sadruddin
true
APPROXIMATELY
1968
Chaman District
Pakistan
Spin Boldak District
Kandahar Province
Afghanistan
110947
1
عبدالجبار عمری
ABDUL JABBAR
Maulavi
OMARI
Taliban
TAi.088
2001-02-23
Belongs to Hottak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Baghlan Province under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-04-22
Low
Mullah Jabbar
Low
Muawin Jabbar
true
APPROXIMATELY
1958
Zabul Province
Afghanistan
110948
1
نور الله نوری
NURULLAH
Maulavi
NURI
Taliban
TAi.089
2001-01-25
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Balkh Province under the Taliban Regime
Head of Northern Zone under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
Good
Norullah Noori
Qatar
APPROXIMATELY
1958
EXACT
1967-01-01
Shahjoe District
Zabul Province
Afghanistan
111204
1
جانان آغا
JANAN
Mullah
AGHA
Taliban
TAi.091
2001-02-23
Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar
(TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Faryab Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Abdullah Jan Agha
true
APPROXIMATELY
1958
APPROXIMATELY
1953
Tirin Kot city
Uruzgan Province
Afghanistan
111143
1
دوست محمد
DOST MOHAMMAD
Mullah
Maulavi
Taliban
TAi.092
2001-01-25
Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in
Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Ghazni Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
2013-12-31
Good
Doost Mohammad
true
BETWEEN
1968
1973
Nawi Deh village, Daman District
Kandahar Province
Afghanistan
Marghankecha village, Daman District
Kandahar Province
Afghanistan
111144
1
خيرالله خيرخواه
KHAIRULLAH
Maulavi
Mullah
KHAIRKHWAH
Taliban
TAi.093
2001-01-25
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Herat Province under the Taliban regime
Spokesperson of the Taliban regime
Governor of Kabul province under the Taliban regime
Minister of Internal Affairs under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2010-04-12
2011-11-29
2013-12-31
2016-09-07
Good
Mullah Khairullah Khairkhwah
Good
Khirullah Said Wali Khairkhwa, born in Kandahar on 01
Jan.1967
Qatar
APPROXIMATELY
1963
Poti village, Arghistan district
Kandahar province
Afghanistan
111205
1
عبد الباری ﺁخوند
ABDUL BARI
Maulavi
Mullah
AKHUND
Taliban
TAi.094
2001-02-23
Member of the Taliban Supreme Council as of 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban
leadership in Helmand Province, Afghanistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Helmand Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
Good
Haji Mullah Sahib
Low
Zakir
true
APPROXIMATELY
1953
Baghran District
Helmand Province
Afghanistan
Now Zad District
Helmand Province
Afghanistan
110959
1
ولی جان
WALIJAN
Maulavi
Taliban
TAi.095
2001-02-23
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban
Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Jawzjan Province under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
APPROXIMATELY
1968
Quetta
Pakistan
Nimroz Province
Afghanistan
110960
1
محمد حسن رحمانی
MOHAMMAD HASAN
Mullah
RAHMANI
Taliban
TAi.096
2001-02-23
Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Kandahar Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
Good
Gud Mullah Mohammad Hassan
true
APPROXIMATELY
1963
Deh Rawud District
Uruzgan Province
Afghanistan
Chora District
Uruzgan Province
Afghanistan
Charchino District
Uruzgan Province
Afghanistan
110961
1
عبدالمنان نیازی
ABDUL MANAN
Mullah
NYAZI
Taliban
TAi.097
2001-01-25
Taliban member responsible for Herat, Farah and Nimroz provinces as at
mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting
suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Kabul Province under the Taliban regime
Governor of Balk Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2010-04-12
2011-11-29
2012-02-13
2013-12-31
Good
Abdul Manan Nayazi
Good
Abdul Manan Niazi
Low
Baryaly
Low
Baryalai
true
APPROXIMATELY
1968
Pashtoon Zarghoon District
Herat Province
Afghanistan
Sardar village, Kohsan District
Herat Province
Afghanistan
111206
1
عبد الواحد شفيق
ABDUL WAHED
Maulavi
SHAFIQ
Taliban
TAi.098
2001-02-23
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Governor of Kabul Province under the Taliban
regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
true
APPROXIMATELY
1968
Nangarhar Province
Afghanistan
111207
1
محمد شفیق محمدی
MOHAMMAD SHAFIQ
Maulavi
MOHAMMADI
Taliban
TAi.099
2001-01-25
Supervises two military training centers of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Khost Province under the Taliban regime
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under
the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
true
APPROXIMATELY
1948
Tirin Kot District
Uruzgan Province
Afghanistan
110962
1
نظر محمدعبد البصیر
NAZIR MOHAMMAD
Maulavi
ABDUL BASIR
Taliban
TAi.100
2001-02-23
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban
regime, and assumed duties under the new Government on district level in Kunduz
Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mayor of Kunduz City
Acting, Governor of Kunduz Province under the Taliban
regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2012-05-18
2013-12-31
Good
Nazar Mohammad
previously listed as
true
EXACT
1954
Malaghi Village, Kunduz District
Kunduz Province
Afghanistan
111145
1
محمد اسحاق آخوند زاده
MOHAMMAD ESHAQ
Maulavi
AKHUNZADA
Taliban
TAi.101
2001-02-23
Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Laghman Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Mohammad Ishaq Akhund born in 1963
true
BETWEEN
1963
1968
Andar District
Ghazni Province
Afghanistan
110963
1
ضیا الرحمان مدنی
ZIA-UR-RAHMAN
Maulavi
MADANI
Taliban
TAi.102
2001-02-23
Involved in drug trafficking. Taliban member responsible for military
affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the
Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban
officials and wealthy supporters and arranged for more than a dozen individuals to
travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Logar Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2008-02-01
2012-02-13
2013-12-31
Good
Ziaurrahman Madani
Good
Zaia u Rahman Madani
Good
Madani Saheb
Good
Diya’ al-Rahman Madani
true
APPROXIMATELY
1960
Paliran village, Namakab District
Takhar Province
Afghanistan
Taluqan City
Takhar Province
Afghanistan
111146
1
شمس الدین
SHAMSUDDIN
Maulavi
Qari
Taliban
TAi.103
2001-02-23
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Wardak (Maidan) Province under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Pahlawan Shamsuddin
true
APPROXIMATELY
1968
Keshim District
Badakhshan Province
Afghanistan
111147
1
محمد رسول ایوب
MOHAMMAD RASUL
Maulavi
AYYUB
Taliban
TAi.104
2001-02-23
Member of the Taliban Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Nimroz Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Gurg
true
BETWEEN
1958
1963
Robat village, Spin Boldak District
Kandahar Province
Afghanistan
110964
1
احمد طه خالد عبد القادر
AHMAD TAHA
Maulavi
KHALID
ABDUL QADIR
Taliban
TAi.105
2001-02-23
Taliban member responsible for Nangarhar Province as at 2011. Believed to
be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of
Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Paktia Province under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2012-08-13
true
APPROXIMATELY
1963
Nangarhar Province
Afghanistan
Khost Province
Afghanistan
Siddiq Khel village, Naka District
Paktia Province
Afghanistan
111208
1
محمد شفیق الله احمدی فاتح خان
MOHAMMAD SHAFIQULLAH
Mullah
AHMADI
FATIH KHAN
Taliban
TAi.106
2001-02-23
Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Samangan Province under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2012-06-01
2012-08-13
2013-04-22
2013-12-31
2016-09-07
Good
Mohammad Shafiq Ahmadi
previously listed as
Good
Mullah Shafiqullah
true
BETWEEN
1956
1957
Charmistan village, Tirin Kot District
Uruzgan Province
Afghanistan
Marghi village, Nawa District
Ghazni Province
Afghanistan
110965
1
امین الله امین قدوس
AMINULLAH
Maulavi
AMIN
QUDDUS
Taliban
TAi.107
2001-02-23
Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Saripul Province under the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Muhammad Yusuf
Good
Aminullah Amin
previously listed as
true
APPROXIMATELY
1973
Loy Karez village, Spin Boldak District
Kandahar Province
Afghanistan
111209
1
عبدالحی سالک
ABDULHAI
Maulavi
SALEK
Taliban
TAi.108
2001-02-23
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Uruzgan Province under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2009-03-24
2011-11-29
2012-05-18
true
APPROXIMATELY
1965
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District
Maidan Wardak Province
Afghanistan
111148
1
احمد جان آخوند زاده شكور آخوند زاده
AHMAD JAN
AKHUNDZADA
Maulavi
Mullah
AKHUNDZADA
SHUKOOR
Taliban
TAi.109
2001-01-25
Taliban member responsible for Uruzgan Province, Afghanistan, as at early
2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Governor of Zabol and Uruzgan Provinces under the Taliban
regime
true
true
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
2012-06-01
Good
Ahmad Jan Akhunzada
Good
Ahmad Jan Akhund Zada
true
BETWEEN
Approximately
1966
1967
Lablan village, Dehrawood District
Uruzgan Province
Afghanistan
Zurmat District
Paktia Province
Afghanistan
111210
1
نور محمد ثاقب
NOOR MOHAMMAD
SAQIB
Taliban
TAi.110
2001-01-25
Member of Taliban Supreme Council and Head of Taliban Religious
Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Chief Justice of Supreme Court under the Taliban regime
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
APPROXIMATELY
1958
Bagrami District
Kabul Province
Afghanistan
Tarakhel area, Deh Sabz District
Kabul Province
Afghanistan
111149
1
حمد الله سنانی
HAMDULLAH
Maulavi
SUNANI
Taliban
TAi.111
2001-02-23
Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Sanani
previously listed as
true
APPROXIMATELY
1923
Dai Chopan District
Zabul Province
Afghanistan
111211
1
شهاب الدين دلاور
SHAHABUDDIN
Maulavi
DELAWAR
Taliban
TAi.113
2001-02-23
Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy of High Court under the Taliban regime
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-04-22
2016-09-07
true
EXACT
1957
EXACT
1953
Logar Province
Afghanistan
Passport
Afghan passport number OA296623
110967
1
عبدالرحمان آغا
ABDUL RAHMAN
Maulavi
AGHA
Taliban
TAi.114
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Chief Justice of Military Court under the Taliban
regime
true
Afghanistan
Pakistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
true
APPROXIMATELY
1958
Arghandab District
Kandahar Province
Afghanistan
111151
1
حمید الله آخوند شیر محمد
HAMIDULLAH
Mullah
AKHUND
SHER MOHAMMAD
Taliban
TAi.118
2001-01-25
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of Ariana Afghan Airlines under the Taliban regime
true
false
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
2012-08-13
Good
Janat Gul
Good
Hamidullah Akhund
previously listed as
Afghanistan
BETWEEN
1972
1973
Sarpolad village, Washer District
Helmand Province
Afghanistan
Arghandab District
Kandahar Province
Afghanistan
111173
1
جان محمد مدنی اکرام
JAN MOHAMMAD
Maulavi
MADANI
IKRAM
Taliban
TAi.119
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-15
2016-09-07
true
BETWEEN
1954
1955
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111301
1
عزیز الرحمان عبد الاحد
AZIZIRAHMAN
Mr
ABDUL AHAD
Taliban
TAi.121
2001-01-25
Belongs to Hotak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
EXACT
1972
Shega District
Kandahar Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 44323
111231
1
عبدالمنان محمد اسحاق
ABDUL MANAN
Maulavi
MOHAMMAD ISHAK
Taliban
TAi.122
2001-01-25
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
First Secretary, Taliban Embassy, Riyadh, Saudi Arabia
Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab
Emirates
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-15
true
BETWEEN
1940
1941
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111176
1
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
MOHAMMAD
MOHAMMAD MASOOD
SARWAR
SIDDIQMAL
Taliban
TAi.126
2001-01-25
Belongs to Mangal tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Third Secretary, Taliban Embassy, Islamabad, Pakistan
true
false
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Mohammad Sarwar Siddiqmal
previously listed as
true
EXACT
1963
Jani Khel District
Paktia Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 19657
111234
1
محمد زاهد
MOHAMMAD
Mullah
ZAHID
Taliban
TAi.127
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Third Secretary, Taliban Embassy, Islamabad, Pakistan
true
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
2016-09-07
Good
Jan Agha Ahmadzai
Good
Zahid Ahmadzai
true
EXACT
1971
Logar Province
Afghanistan
Passport
D 001206
2000-07-17
Afghanistan
111302
1
عبدالقدیر بصیر عبد البصير
ABDUL QADEER
General
Maulavi
BASIR
ABDUL BASEER
Taliban
TAi.128
2001-01-25
Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Military Attache, Taliban Embassy, Islamabad, Pakistan
true
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-07-18
2007-09-21
2011-11-29
2012-08-13
Good
Abdul Qadir
Good
Ahmad Haji
Good
Abdul Qadir Haqqani
Good
Abdul Qadir Basir
true
EXACT
1964
Surkh Rod District
Nangarhar Province
Afghanistan
Hisarak District
Nangarhar Province
Afghanistan
Passport
D 000974
Afghanistan
111235
1
نذیر الله حنفى ولى الله
NAZIRULLAH
Maulavi
Haji
HANAFI
WALIULLAH
Taliban
TAi.129
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commercial Attache, Taliban Embassy, Islamabad,
Pakistan
true
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-07-18
2007-09-21
2008-10-03
2011-11-29
Good
Nazirullah Aanafi Waliullah
true
EXACT
1962
Spin Boldak District
Kandahar Province
Afghanistan
Passport
D 000912
1998-06-30
Afghanistan
690726
1
عبدالغفار قریشی عبد الغنی
ABDUL GHAFAR
Maulavi
QURISHI
ABDUL GHANI
Taliban
TAi.130
2001-01-25
Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan
true
true
true
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-12-31
Good
Abdul Ghaffar Qureshi
Afghanistan
Khairkhana Section Number 3
Kabul
EXACT
1970
EXACT
1967
Turshut village, Wursaj District
Takhar Province
Afghanistan
Passport
Passport
D 000933
KABUL
1998-09-13
Afghanistan
National Identification Number
55130
Afghanistan
tazkira
111236
1
نجيب الله محمد جمعه
NAJIBULLAH
Maulavi
MUHAMMAD JUMA
Taliban
TAi.132
2001-01-25
Member of Taliban Peshawar Military Council as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Consul General, Taliban Consulate General, Peshawar,
Pakistan
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-09-21
2011-11-29
Low
Najib Ullah
true
EXACT
1958
Zere Kohi area, Shindand District
Farah Province
Afghanistan
Passport
000737
1996-10-20
Afghanistan
111178
1
عبدالولی صدیقی
ABDUL WALI
Qari
SEDDIQI
Taliban
TAi.133
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Third Secretary, Taliban Consulate General, Peshawar,
Pakistan
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
true
EXACT
1974
Zilzilay village, Andar District
Ghazni Province
Afghanistan
Passport
D 000769
1997-02-02
Afghanistan
111179
1
عبد القدوس مظهری
ABDUL QUDDUS
Maulavi
MAZHARI
Taliban
TAi.135
2001-01-25
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Education Attache, Taliban Consulate General, Peshawar,
Pakistan
true
false
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-07-18
2007-09-21
2011-11-23
Good
Akhtar Mohammad Maz-hari
previously listed as
Afghanistan
Kushal Khan Mena, District Number 5
Kabul
EXACT
1970
Kunduz Province
Afghanistan
Passport
Afghan passport number SE 012820
2000-11-04
111303
1
محمد صادق امیر محمد
MOHAMMAD SADIQ
Alhaj
Maulavi
AMIR MOHAMMAD
Taliban
TAi.136
2001-01-25
Reportedly deceased. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of Afghan Trade Agency, Peshawar, Pakistan
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-09-21
2011-11-29
2012-08-13
true
EXACT
1934
Ghazni Province
Afghanistan
Logar Province
Afghanistan
Passport
SE 011252
Afghanistan
111304
1
رحمت الله کاکا زاده
RAHMATULLAH
Maulavi
Mullah
KAKAZADA
Taliban
TAi.137
2001-01-25
Taliban member responsible for Ghazni Province, Afghanistan, as of May
2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border
area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Consul General, Taliban Consulate General, Karachi, Pakistan
true
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-07-18
2007-09-21
2011-11-29
Good
Rehmatullah
Good
Kakazada
Low
Mullah Nasir
true
EXACT
1968
Zurmat District
Paktia Province
Afghanistan
Passport
D 000952
1999-01-07
Afghanistan
111180
1
محمد علیم نورانی
MOHAMMAD
Mufti
ALEEM
NOORANI
Taliban
TAi.138
2001-01-25
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
First Secretary, Taliban Consulate General, Karachi,
Pakistan
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
APPROXIMATELY
1963
Ghazni Province
Afghanistan
111238
1
عبدالغفار شینواری
ABDUL GHAFAR
Haji
SHINWARI
Taliban
TAi.139
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Belongs to Safi
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Third Secretary, Taliban Consulate General, Karachi,
Pakistan
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
true
EXACT
1965-03-29
Nangarhar Province
Afghanistan
Passport
D 000763
1997-01-09
Afghanistan
111181
1
گل احمد حكيمى
GUL AHMAD
Maulavi
HAKIMI
Taliban
TAi.140
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commercial Attache, Taliban Consulate General, Karachi,
Pakistan
true
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
true
EXACT
1964
Logar Province
Afghanistan
Kabul Province
Afghanistan
Logar Province
Afghanistan
111305
1
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
ABDULLAH
Maulavi
HAMAD
MOHAMMAD KARIM
Taliban
TAi.141
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Consul General, Taliban Consulate General, Quetta,
Pakistan
true
true
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2008-10-03
2011-11-29
Good
al-Hammad
true
EXACT
1972
Darweshan village, Hazar Juft area, Garmser District
Helmand Province
Afghanistan
Passport
D 000857
1997-11-20
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 300786
111239
1
عبد الحی عظیم عبد القادر
ABDUL HAI
Maulavi
Mullah
HAZEM
ABDUL QADER
Taliban
TAi.142
2001-01-25
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
First Secretary, Taliban Consulate General, Quetta,
Pakistan
true
false
true
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
2012-05-18
Good
Abdul Hai Hazem
previously listed as
Afghanistan
Iltifat village, Shakardara District
Kabul Province
Puli Charkhi Area, District Number 9
Kabul City
Kabul Province
EXACT
1971
Pashawal Yargatoo village, Andar District
Ghazni Province
Afghanistan
Passport
D 0001203
Afghanistan
111182
1
حمد الله الله نور
HAMDULLAH
Maulavi
ALLAH NOOR
Taliban
TAi.143
2001-01-25
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Repatriation Attache, Taliban Consulate General, Quetta,
Pakistan
true
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
true
EXACT
1973
District Number 6, Kandahar City
Kandahar Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 4414
2785696
1
سراج الدين جلال الدين حقانى
SIRAJUDDIN
JALLALOUDINE
HAQQANI
Taliban
TAi.144
2007-09-13
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin
Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia
province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Na'ib Amir (Deputy Commander)
true
true
Afghanistan
UN List
2013-04-22
Good
Siraj Haqqani
Good
Serajuddin Haqani
Good
Siraj Haqani
Good
Saraj Haqani
Low
Khalifa
Pakistan
Kela neighborhood/Danda neighborhood, Miramshah
North Waziristan
Pakistan
Manba'ul uloom Madrasa, Miramshah
North Waziristan
Pakistan
Dergey Manday Madrasa, Miramshah
North Waziristan
BETWEEN
Approximately
1977
1978
Danda, Miramshah
North Waziristan
Pakistan
Khost province
Afghanistan
Neka district
Paktika province
Afghanistan
Srana village, Garda Saray district
Paktia province
Afghanistan
2913551
1
امیر عبد الله
AMIR
ABDULLAH
Taliban
TAi.145
2010-07-20
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the
United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar
Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border
area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former Kandahar Province Deputy Taliban Governor
true
Afghanistan
UN List
2011-11-29
Low
Amir Abdullah Sahib
Pakistan
Karachi
APPROXIMATELY
1972
Paktika Province
Afghanistan
2914108
1
نصیر الدین حقانی
NASIRUDDIN
HAQQANI
Taliban
TAi.146
2010-07-20
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. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2011-07-29
2012-05-18
2013-06-27
2014-02-11
Good
Dr. Alim Ghair
Good
Naseer Haqqani
Good
Dr. Naseer Haqqani
Good
Nassir Haqqani
Good
Nashir Haqqani
Low
Naseruddin
Pakistan
BETWEEN
Approximately
1970
1973
Neka District
Paktika Province
Afghanistan
2913442
1
كُل آغا اسحاقزی
GUL
AGHA
ISHAKZAI
Taliban
TAi.147
2010-07-20
Member of a Taliban Council that coordinates the collection of zakat
(Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission
as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's
principal finance officer and one of his closest advisors. Belongs to Ishaqzai
tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2011-11-29
2013-12-31
Good
Mullah Gul Agha
Good
Mullah Gul Agha Akhund
Low
Hidayatullah
Low
Haji Hidayatullah
Low
Hayadatullah
Pakistan
APPROXIMATELY
1972
Band-e Temur, Maiwand District
Kandahar Province
Afghanistan
2945892
1
عبد الحبیب عالیزی
ABDUL HABIB
Haji
Hadji
Haji
ALIZAI
Taliban
TAi.148
2010-11-04
Has managed a drug trafficking network in Helmand Province, Afghanistan.
Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Afghanistan
UN List
2012-08-13
2013-12-31
2014-02-11
Good
Haji Agha Jan Alizai
Good
Hajji Agha Jan
Good
Agha Jan Alazai
Good
Haji Loi Lala
Good
Loi Agha
Good
Abdul Habib
Good
Agha Jan Alizai اغا جان عالیزی
formerly listed as
true
EXACT
1963-10-15
EXACT
1973-02-14
EXACT
1967
APPROXIMATELY
1957
Yatimchai village, Musa Qala District
Helmand Province
Afghanistan
Kandahar Province
Afghanistan
2945562
1
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
SALEH
AKHTAR MUHAMMAD
MOHAMMAD
KAKAR
Taliban
TAi.149
2010-11-04
Has run an organized smuggling network in Kandahar and Helmand provinces,
Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,
Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand
District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in
February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2011-11-29
2012-08-13
2013-12-31
2014-05-16
Good
Saleh Mohammad
Afghanistan
Daman District
Kandahar Province
APPROXIMATELY
1962
EXACT
1961
Nalghan village, Panjwai District
Kandahar Province
Afghanistan
2960150
1
خلیل احمد حقانی
KHALIL
Haji
AHMED
HAQQANI
Taliban
TAi.150
2011-02-09
Senior member of the Haqqani Network (TAe.012), which operates out of
North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously
traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin
Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2012-06-01
Good
Khalil Al-Rahman Haqqani
Good
Khalil ur Rahman Haqqani
Good
Khaleel Haqqani
Pakistan
Peshawar
Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Pakistan
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Afghanistan
Sarana Zadran Village
Paktia Province
EXACT
1966-01-01
BETWEEN
1958
1964
Sarana Village, Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
2975510
1
فیض الله خان نورزی
FAIZULLAH
na
Haji
KHAN
NOORZAI
Taliban
TAi.153
2011-10-04
Prominent Taliban financier. As of mid-2009, supplied weapons,
ammunition, explosives and medical equipment to Taliban fighters; and raised funds for
the Taliban, and provided training to them, in the Afghanistan/Pakistan border region.
Has previously organized and funded Taliban operations in Kandahar Province,
Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab
Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik
Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2011-11-29
2012-06-01
Good
Haji Faizullah Noor
Good
Faizullah Noorzai Akhtar Mohammed Mira Khan
previously listed as
Low
Haji Pazullah Noorzai
Low
Haji Mullah Faizullah
Good
حاجى فیض الله خان نورزى
Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji
Faizullah Khan; Haji Fiazullah
Good
Haji Faizullah Noori
Pakistan
Boghra Road
Miralzei Village, Chaman
Baluchistan Province
Afghanistan
Kalay Rangin, Spin Boldak District
Kandahar Province
EXACT
1966
EXACT
1961
BETWEEN
1968
1970
EXACT
1962
Lowy Kariz, Spin Boldak District
Kandahar Province
Afghanistan
Kadanay, Spin Boldak District
Kandahar Province
Afghanistan
Chaman
Baluchistan Province
Pakistan
2975590
1
مالک نورزى
MALIK
Haji
NOORZAI
Taliban
TAi.154
2011-10-04
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. Believed to be in
the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah
Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2011-11-29
2012-06-01
2014-02-11
Good
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai;
Haji Malek Noorzai)
Low
Haji Maluk
Low
Haji Aminullah
Good
Allah Muhammad
Pakistan
Boghra Road, Miralzei Village
Chaman
Baluchistan Province
Afghanistan
Kalay Rangin, Spin Boldak District
Kandahar province
EXACT
1957
EXACT
1960
EXACT
1963-01-01
Chaman border town
Pakistan
Pishin
Baluchistan Province
Pakistan
Passport
FA0157612
2009-07-23
expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name
Allah Muhammad
Pakistan
National Identification Number
54201-247561-5
officially cancelled as of 2013
Pakistan
2975591
1
عبد العزيز عباسین
ABDUL AZIZ
ABBASIN
Taliban
TAi.155
2011-10-04
Key commander in the Haqqani Network (TAe.012) under Sirajuddin
Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika
Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2013-04-22
Good
Abdul Aziz Mahsud
true
EXACT
1969
Sheykhan Village, Pirkowti Area, Orgun District
Paktika Province
Afghanistan
2981707
1
احمد ضیا آغا
AHMAD
Haji
ZIA
AGHA
Taliban
TAi.156
2012-01-06
Senior Taliban official with military and financial responsibilities as
at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served
as a Taliban finance officer and distributed money to Taliban commanders in
Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
Good
Zia Agha
Good
Noor Ahmad
Good
Noor Ahmed
Low
Sia Agha Sayeed
true
EXACT
1974
Maiwand District
Kandahar Province
Afghanistan
2981583
1
فضل ربيع
FAZL
RABI
Taliban
TAi.157
2012-01-06
Represents and provides financial and logistical support to the Haqqani
Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the
Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin
Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and
the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Senior official in Konar Province during the Taliban regime
true
true
Afghanistan
UN List
2013-05-31
Good
Fazl Rabbi
Good
Fazal Rabi
Good
Faisal Rabbi
true
EXACT
1972
EXACT
1975
Kohe Safi District
Parwan Province
Afghanistan
Kapisa Province
Afghanistan
Nangarhar Province
Afghanistan
Kabul Province
Afghanistan
2981821
1
محمد امان آخوند
MOHAMMAD
AMAN
AKHUND
Taliban
TAi.158
2012-01-06
Senior Taliban member as at 2011 with financial duties, including raising funds
on behalf of the leadership. Has provided logistical support for Taliban operations
and channeled proceeds from drug trafficking to arms purchases. Has acted as
secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at
senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai
(TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the
Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2012-05-18
2013-06-27
Good
Mohammed Aman
Good
Mullah Mohammed Oman
Good
Mullah Mohammad Aman Ustad Noorzai
Low
Mullah Mad Aman Ustad Noorzai
Low
Sanaullah
true
EXACT
1970
Bande Tumur Village, Maiwand District
Kandahar Province
Afghanistan
2981584
1
احمد جان وزیر اختر محمد
AHMED JAN
WAZIR
AKHTAR MOHAMMAD
Taliban
TAi.159
2012-01-06
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, communications
equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Official of the Ministry of Finance during the Taliban
regime
true
true
UN List
2013-12-31
2014-02-11
Good
Ahmed Jan Kuchi
Good
Ahmed Jan Zadran
true
EXACT
1963
Barlach Village, Qareh Bagh District
Ghazni Province
Afghanistan
2983128
1
عبد الصمد اچکزی
ABDUL SAMAD
ACHEKZAI
Taliban
TAi.160
2012-03-02
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
Good
Abdul Samad
true
EXACT
1970
Afghanistan
2989151
1
بخت گل
BAKHT
GUL
Taliban
TAi.161
2012-06-27
Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2014-02-11
Good
Bakhta Gul
Good
Bakht Gul Bahar
Good
Shuqib
Pakistan
Miram Shah, North Waziristan, Federally Administered Tribal Areas
EXACT
1980
Aki Village, Zadran District
Paktiya Province
Afghanistan
2989674
1
عبد الستار عبد المنان
ABDUL SATAR
Haji
ABDUL MANAN
Taliban
TAi.162
2012-06-29
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s
name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
Good
Haji Abdul Sattar Barakzai
Good
Haji Abdul Satar
Good
Haji Satar Barakzai
Good
Abdulasattar
Pakistan
Kachray Road, Pashtunabad
Quetta
Baluchistan Province
Pakistan
Nasrullah Khan Chowk
Pashtunabad Area
Baluchistan Province
Pakistan
Chaman
Baluchistan Province
Afghanistan
Abdul Satar Food Shop
Ayno Mina 0093
Kandahar Province
EXACT
1964
Mirmandaw village, Nahr-e Saraj District
Helmand Province
Afghanistan
Qilla Abdullah
Baluchistan Province
Pakistan
Mirmadaw village, Gereshk District
Helmand Province
Afghanistan
Passport
AM5421691
expires on 11 Aug. 2013
Pakistan
National Identification Number
5420250161699
Pakistan
National Identification Number
585629
Afghanistan
2989740
1
خيرالله بارکزی خدای نظر
KHAIRULLAH
Haji
BARAKZAI
KHUDAI NAZAR
Taliban
TAi.163
2012-06-29
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe.
Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar
Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2014-02-11
Good
Haji Khairullah
Good
Haji Khair Ullah
Good
Haji Kheirullah
Good
Haji Karimullah
Good
Haji Khair Mohammad
Pakistan
Abdul Manan Chowk, Pashtunabad
Quetta
Baluchistan Province
EXACT
1965
Zumbaleh village, Nahr-e Saraj District
Helmand Province
Afghanistan
Qilla Abdullah
Baluchistan Province
Pakistan
Mirmadaw village, Gereshk District
Helmand Province
Afghanistan
Passport
BP4199631
expires on 25 Jun. 2014, officially cancelled as of 2013
Pakistan
National Identification Number
5440005229635
officially cancelled as of 2013
Pakistan
3000769
1
عبد الروف ذاکر
ABDUL RAUF
Qari
ZAKIR
Taliban
TAi.164
2012-11-05
Chief of suicide operations for the Haqqani Network (TAe.012) under
Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,
Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and
provides instructions on how to construct improvised explosives devices
(IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2013-05-31
Good
Qari Zakir
true
BETWEEN
1969
1971
Kabul Province
Afghanistan
3000509
1
محمد قاسم میر ولی خدايرحيم
MOHAMMED QASIM
Haji
MIR WALI
KHUDAI RAHIM
Taliban
TAi.165
2012-11-21
Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2013-04-22
Good
Muhammad Qasim
Good
Abdul Salam
Afghanistan
Wesh, Spin Boldak District
Kandahar Province
Afghanistan
Safaar Bazaar, Garmser District
Helmand Province
Afghanistan
Room number 33, 5th Floor Sarafi Market
Kandahar City
Kandahar Province
BETWEEN
1975
1976
Minar village, Garmser District
Helmand Province
Afghanistan
Darweshan Village, Garmser District
Helmand Province
National Identification Number
Afghan national identification card (tazkira) number 57388
issued in Lashkar Gah District, Helmand Province, Afghanistan
National Identification Number
Residential card number 665
Ayno Maina, Kandahar Province, Afghanistan
3013137
1
احمد شاه نورزی عبیدالله
AHMED SHAH
Mullah
NOORZAI
OBAIDULLAH
Taliban
TAi.166
2013-02-26
Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2014-02-11
Good
Mullah Ahmed Shah Noorzai
Good
Haji Ahmad Shah
Good
Haji Mullah Ahmad Shah
Good
Maulawi Ahmed Shah
Good
Mullah Mohammed Shah
Pakistan
Quetta
EXACT
1985-01-01
EXACT
1981
Quetta
Pakistan
Passport
NC5140251
2009-10-23
Pakistan
expires on 22 Oct. 2014, officially cancelled as of 2013
National Identification Number
54401-2288025-9
officially cancelled as of 2013
Pakistan
3016479
1
آدم خان اچکزی
ADAM KHAN
Maulavi
ACHEKZAI
Taliban
TAi.167
2013-04-16
Improvised explosive device manufacturer and facilitator for the Taliban.
Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former
Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban
military commander in Kandahar Province, Afghanistan, he was involved in organizing
suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai
(TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
Good
Maulavi Adam Khan
Good
Maulavi Adam
Pakistan
Chaman
Baluchistan Province
EXACT
1970
EXACT
1972
EXACT
1971
EXACT
1973
EXACT
1974
EXACT
1975
Kandahar Province
Afghanistan
3035783
1
قاري سیف الله توخى
QARI
Qari
SAIFULLAH
TOKHI
Taliban
TAi.168
2014-03-19
Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy
Governor and operational commander in Zabul Province, Afghanistan, responsible for the
laying of improvised explosive devices and the organisation of suicide attacks. Physical
description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical
marks: large round face, full beard, and walks with a limp due to plastic prosthesis in
place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe,
Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe
spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2014-05-16
Good
Qari Saifullah
Good
Qari Saifullah Al Tokhi
Good
Saifullah Tokhi
Low
Qari Sahab
Pakistan
Chalo Bawari area, Quetta City
Baluchistan Province
APPROXIMATELY
1964
Daraz Village, Jaldak wa Tarnak District
Zabul Province
Afghanistan
6908403
1
يحيى حقانی
YAHYA
HAQQANI
Taliban
TAi.169
2014-07-31
Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the
group’s military, financial, and propaganda activities. Injured leg. Father’s name is
Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
Good
Yaya
Low
Qari Sahab
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.
EXACT
1982
EXACT
1978
6908404
1
سعيدالله جان
SAIDULLAH
JAN
Taliban
TAi.170
2014-07-31
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
Good
Abid Khan
true
EXACT
1982
Giyan District, Paktika Province
Afghanistan
6908405
1
محمد عمر ځدران
MUHAMMAD
ZADRAN
Maulavi
Maulavi
OMAR
Taliban
TAi.171
2014-07-31
Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
Good
Mohammad-Omar Jadran
Afghanistan/Pakistan Border Area
EXACT
1958
Sultan Kheyl Village, Spera District, Khost Province
Afghanistan
6908406
1
رحمت الله شاه نواز
RAHMATULLAH
Alhaj
SHAH NAWAZ
Taliban
TAi.172
2014-08-21
Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2016-07-21
Good
Qari Rahmat
Good
Kari Rahmat
Afghanistan
Kamkai Village, Achin District
Nangarhar Province
Afghanistan
Kamkai Village, Achin District
Nangarhar Province
Afghanistan
Surkhel village, Achin District, Nangarhar Province
Afghanistan
Batan village, Achin District, Nangarhar Province
EXACT
1981
EXACT
1982
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Afghanistan
6908450
1
عبد البصیر نورزی
ABDUL BASIR
Haji
NOORZAI
Taliban
TAi.173
2015-03-27-04:00
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides
financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Afghanistan
UN List
Good
Haji Abdul Basir
Good
Haji ‘Abd Al-Basir
Good
Haji Basir Noorzai
Good
Abdul Baseer
Good
Abdul Basir
Pakistan
Chaman
Baluchistan Province
EXACT
1965
EXACT
1960
EXACT
1963
Baluchistan Province
Pakistan
Passport
Pakistani passport number AA3829182
National Identification Number
Pakistani national identification number 5420124679187
6908491
1
تورک آغا
TOREK
Haji
AGHA
Taliban
TAi.174
2015-11-02
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/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2019-01-30
Good
Sayed Mohammed Hashan
Low
Torak Agha
Low
Toriq Agha
Low
Toriq Agha Sayed
Pakistan
Pashtunabad, Quetta
Baluchistan Province
EXACT
1960
EXACT
1962
APPROXIMATELY
1965
Kandahar Province
Afghanistan
Pishin
Baluchistan Province
Pakistan
National Identification Number
5430312277059
Pakistan
fraudulently obtained and since cancelled by the Government of Pakistan
2989469
1
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Taliban
TAe.010
2012-06-29
Pakistan National Tax Number: 1774308; Pakistan National Tax Number:
0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License
Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership
to transfer money to Taliban commanders to fund fighters and operations in Afghanistan
as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai
Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
حاجی خيرالله و حاجی ستار صرافی
UN List
2012-08-13
2012-10-25
a.k.a.
Haji Khairullah-Haji Sattar Sarafi
a.k.a.
Haji Khairullah and Abdul Sattar and Company
a.k.a.
Haji Khairullah Money Exchange
a.k.a.
Haji Khair Ullah Money Service
a.k.a.
Haji Salam Hawala
a.k.a.
Haji Hakim Hawala
a.k.a.
Haji Alim Hawala
a.k.a.
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;
Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;
Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;
Branch Office 4: Karachi, Sindh Province, Pakistan;
Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan
Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com
Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan
Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Branch Office 13: Sarafi Market, Farah, Afghanistan
Branch Office 14: Dubai, United Arab Emirates
Branch Office 15: Zahedan, Iran
Branch Office 16: Zabul, Iran
2989573
1
ROSHAN MONEY EXCHANGE
Taliban
TAe.011
2012-06-29
Roshan Money Exchange stores and transfers funds to support Taliban
military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai
Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
صرافی روشان
UN List
2012-10-25
a.k.a.
Roshan Sarafi
a.k.a.
Roshan Trading Company
a.k.a.
Rushaan Trading Company
a.k.a.
Roshan Shirkat
a.k.a.
Maulawi Ahmed Shah Hawala
a.k.a.
Mullah Ahmed Shah Hawala
a.k.a.
Haji Ahmad Shah Hawala
a.k.a.
Ahmad Shah Hawala
Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan
Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan
Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Branch Office 6: Zaranj, Nimruz Province, Afghanistan
Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
Branch Office 8: Lakri City, Helmand Province, Afghanistan
Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
3000441
1
HAQQANI NETWORK (HQN)
Taliban
TAe.012
2012-11-05
Network of Taliban fighters centered around the border between Khost
Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani
(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).
Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad
(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),
Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and
targeted assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),
Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed
(QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
شبکه حقانی
UN List
3000510
1
RAHAT LTD.
Taliban
TAe.013
2012-11-21
Rahat Ltd. was 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
راحت لمتد
UN List
2013-06-27
a.k.a.
Rahat Trading Company
a.k.a.
Haji Muhammad Qasim Sarafi
a.k.a.
New Chagai Trading
a.k.a.
Musa Kalim Hawala
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan
Branch Office 5: Gereshk District, Helmand Province, Afghanistan
Branch Office 6: Zaranj District, Nimroz Province, Afghanistan
Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan
Branch Office 8: Chaman, Baluchistan Province, Pakistan
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan
Branch Office 10: Zahedan, Zabol Province, Iran
6908451
1
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Taliban
TAe.014
2015-03-27-04:00
Money service provider used by senior Taliban leaders to transfer funds
to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
د حاجی بصیر او ضرجمیل کمپنی حواله
UN List
a.k.a.
Haji Bashir and Zarjmil Hawala Company
a.k.a.
Haji Abdul Basir and Zar Jameel Hawala
a.k.a.
Haji Basir Hawala
a.k.a.
Haji Baseer Hawala
a.k.a.
Haji Abdul Basir Exchange Shop
a.k.a.
Haji Basir and Zarjamil Currency Exchange
a.k.a.
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Pakistan
Branch Office 1: Sanatan (variant Sanatin) Bazaar
Sanatan Bazaar Street
near Trench (variant Tranch) Road
Chaman, Baluchistan Province
Pakistan
Branch Office 2: Quetta
Pakistan
Branch Office 3: Lahore
Pakistan
Branch Office 4: Peshawar
Pakistan
Branch Office 5: Karachi
Pakistan
Branch Office 6: Islamabad
Afghanistan
Branch Office 7: Kandahar Province
Afghanistan
Branch Office 8: Herat Province
Afghanistan
Branch Office 9: Helmand Province
United Arab Emirates
Branch Office 10: Dubai
Branch Office 11: Iran