110577
1
MOHAMMAD
HASSAN
AKHUND
Taliban
TAi.002
2001-01-25
محمد حسن آخوند
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
Mullah
Haji
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
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-09
2007-09-21
2011-11-29
BETWEEN
1955
1958
Approximately
BETWEEN
1945
1950
Approximately
Pashmul village, Panjwai District
Kandahar Province
Afghanistan
110578
1
ABDUL KABIR
MOHAMMAD JAN
Taliban
TAi.003
2001-01-25
عبد الکبیر محمد جان
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
Maulavi
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
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
APPROXIMATELY
1963
Pul-e-Khumri or Baghlan Jadid District
Baghlan Province
Afghanistan
110579
1
MOHAMMED
OMAR
GHULAM NABI
Taliban
TAi.004
2000-04-12
محمد عمر غلام نبی
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
Mullah
Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
APPROXIMATELY
1966
EXACT
1960
EXACT
1953
Naw Deh village, Deh Rawud District
Uruzgan Province
Afghanistan
Noori village
Maiwand District
Kandahar Province
Afghanistan
110447
1
MUHAMMAD
TAHER
ANWARI
Taliban
TAi.005
2001-02-23
محمد طاهر أنوري
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
Mullah
a) Director of Administrative Affairs under the Taliban
regime
Minister of Finance under the Taliban regime
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
APPROXIMATELY
1961
Zurmat District
Paktia Province
Afghanistan
110580
1
SAYYED MOHAMMED
HAQQANI
Taliban
TAi.006
2001-01-31
سيد محمد حقانی
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
Mullah
Director of Administrative Affairs under the Taliban regime
Head of Information and Culture in Kandahar Province under the Taliban
regime
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
APPROXIMATELY
1965
Chaharbagh village, Arghandab District
Kandahar Province
Afghanistan
110554
1
ABDUL LATIF
MANSUR
Taliban
TAi.007
2001-01-31
عبد اللطيف منصور
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
Maulavi
Minister of Agriculture under the Taliban regime
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
APPROXIMATELY
1968
Zurmat District
Paktia Province
Afghanistan
Garda Saray District
Paktia Province
Afghanistan
110896
1
SHAMS
UR-RAHMAN
ABDUL ZAHIR
Taliban
TAi.008
2001-02-23
شمس الرحمن عبد الظاهر
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
Mullah
Maulavi
Deputy Minister of Agriculture under the Taliban regime
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
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
ATTIQULLAH
AKHUND
Taliban
TAi.009
2001-02-23
عتیق الله آخوند
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
Maulavi
Deputy Minister of Agriculture under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1953
Shah Wali Kot District
Kandahar Province
Afghanistan
111090
1
AKHTAR
MOHAMMAD
MANSOUR
SHAH MOHAMMED
Taliban
TAi.011
2001-01-25
اختر محمد منصور شاه محمد
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
Maulavi
Mullah
Minister of Civil Aviation and Transportation under the Taliban
regime
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
APPROXIMATELY
1960
EXACT
1966
Band-e-Timur village, Maiwand District
Kandahar Province
Afghanistan
Passport
SE-011697
Afghanistan
1988-01-25
Kabul
Afghanistan
expired on 23 Feb. 2000
110897
1
MOHAMMAD NAIM
BARICH
KHUDAIDAD
Taliban
TAi.013
2001-02-23
Male
محمد نعيم بريخ خدايداد
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
Mullah
Deputy Minister of Civil Aviation under the Taliban
regime
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
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
HIDAYATULLAH
Taliban
TAi.014
2001-03-08
هدايت الله
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
Afghanistan
UN List
2003-09-03
2007-09-21
2008-02-28
2008-10-03
2011-11-29
Good
Abu Turab
APPROXIMATELY
1968
Arghandab District
Kandahar Province
Afghanistan
111035
1
YAR MOHAMMAD
RAHIMI
Taliban
TAi.015
2001-01-25
یار محمد رحیمی
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
Mullah
Minister of Communication under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1953
Taluqan village, Panjwai District
Kandahar Province
Afghanistan
111036
1
ALLAH DAD
TAYEB
WALI
MUHAMMAD
Taliban
TAi.016
2001-01-25
الله داد طیب ولی محمد
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
Mullah
Haji
Deputy Minister of Communication under the Taliban
regime
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
APPROXIMATELY
1963
Ghorak District
Kandahar Province
Afghanistan
Nesh District
Uruzgan Province
Afghanistan
111037
1
NIK MOHAMMAD
DOST MOHAMMAD
Taliban
TAi.019
2001-01-31
نیک محمد دوست محمد
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
Maulavi
Deputy Minister of Commerce under the Taliban regime
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
APPROXIMATELY
1957
Zangi Abad village, Panjwai District
Kandahar Province
Afghanistan
111094
1
MATIULLAH
Taliban
TAi.020
2001-02-23
مطيع الله
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
Mullah
Director, Kabul Custom House under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
APPROXIMATELY
1973
Daman District
Kandahar Province
Afghanistan
111038
1
ALLAH DAD
MATIN
Taliban
TAi.021
2001-01-31
الله داد متین
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
Mullah
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
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Allahdad
previously listed as
Good
Shahidwror
Low
Akhund
APPROXIMATELY
1953
APPROXIMATELY
1960
Kadani village, Spin Boldak District
Kandahar Province
Afghanistan
111039
1
UBAIDULLAH
AKHUND
YAR MOHAMMAD AKHUND
Taliban
TAi.022
2001-01-25
عبیدالله آخوند یار محمد آخوند
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
Mullah
Hadji
Maulavi
Minister of Defence under the Taliban regime
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
APPROXIMATELY
1968
EXACT
1969
Sangisar village, Panjwai District
Kandahar Province
Afghanistan
Arghandab District
Kandahar Province
Afghanistan
Nalgham area
Zheray District
Kandahar Province
Afghanistan
110899
1
FAZL MOHAMMAD
MAZLOOM
Taliban
TAi.023
2001-02-23
فضل محمد مظلوم
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
Mullah
Deputy Chief of Army Staff of the Taliban regime
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
ABDUL GHANI
BARADAR
ABDUL AHMAD TURK
Taliban
TAi.024
2001-02-23
عبدالغنی برادر عبد الاحمد ترک
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
Mullah
Deputy Minister of Defence under the Taliban regime
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
APPROXIMATELY
1968
Yatimak village
Dehrawood District, Uruzgan Province
Afghanistan
111041
1
ABDUL RAUF
KHADEM
Taliban
TAi.025
2001-02-23
عبدالروف خادم
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
Mullah
Commander of Central Corps under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2012-02-13
Good
Mullah Abdul Rauf Aliza
BETWEEN
1958
1963
APPROXIMATELY
1970
Azan village, Kajaki District
Helmand Province
Afghanistan
Spin Boldak District
Kandahar Province
Afghanistan
111042
1
AMIR KHAN
MOTAQI
Taliban
TAi.026
2001-01-25
امیر خان متقی
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
Mullah
Minister of Education under the Taliban regime
Taliban representative in UN-led talks under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Amir Khan Muttaqi
APPROXIMATELY
1968
Zurmat District
Paktia Province
Afghanistan
Shin Kalai village, Nad-e-Ali District
Helmand Province
Afghanistan
111043
1
ABDUL SALAM
HANAFI
ALI MARDAN
QUL
Taliban
TAi.027
2001-02-23
عبدالسلام حنفی علی مردان قل
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
Mullah
Maulavi
Deputy Minister of Education under the Taliban regime
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
APPROXIMATELY
1968
Darzab District
Faryab Province
Afghanistan
Qush Tepa District
Jawzjan Province
Afghanistan
110900
1
SAID AHMED
SHAHIDKHEL
Taliban
TAi.028
2001-02-23
سيد أحمد شهيد خيل
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
Maulavi
Deputy Minister of Education under the Taliban regime
Afghanistan
UN List
2003-09-03
2005-12-20
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1975
Spandeh (Espandi ‘Olya) village, Andar District
Ghazni Province
Afghanistan
111097
1
AREFULLAH
AREF
GHAZI MOHAMMAD
Taliban
TAi.030
2001-01-31
عارف الله عارف غازی محمد
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
Maulavi
Deputy Minister of Finance under the Taliban regime
Governor of Ghazni Province under the Taliban regime
Governor of Paktia Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Arefullah Aref
formerly listed as
APPROXIMATELY
1958
Lawang (Lawand) village, Gelan District
Ghazni Province
Afghanistan
110901
1
MOHAMMAD
AHMADI
Taliban
TAi.031
2001-02-23
محمد احمدی
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
Mullah
Haji
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
Minister of Finance under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1963
Daman District
Kandahar Province
Afghanistan
Pashmul village, Panjwai District
Kandahar Province
Afghanistan
110912
1
ABDUL RAHMAN
ZAHED
Taliban
TAi.033
2001-01-25
عبدالرحمان زاهد
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
Mullah
Deputy Minister of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Abdul Rehman Zahid
APPROXIMATELY
1963
Kharwar District
Logar Province
Afghanistan
111107
1
ABDUL JALIL
HAQQANI
WALI MOHAMMAD
Taliban
TAi.034
2001-01-25
عبد الجليل حقانی ولی محمد
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
Maulavi
Mullah
Deputy Minister of Foreign Affairs under the Taliban
regime
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 )
Logar
Afghanistan
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
Good
Abdul Jalil Haqqani
previously listed as
Low
Nazar Jan
APPROXIMATELY
1963
Khwaja Malik village, Arghandab District
Kandahar Province
Afghanistan
Kandahar City
Kandahar Province
Afghanistan
Passport
OR1961825
Afghanistan
2003-02-04
expired 2 Feb. 2006, under the name of Akhter Mohmad
Passport
TR024417
Afghanistan
2003-12-20
expired 29 Dec. 2006 under the name of Haji Gulab Gul
110913
1
FAIZ
Taliban
TAi.036
2001-02-23
فيض
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
Maulavi
Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
APPROXIMATELY
1969
Ghazni Province
Afghanistan
110914
1
ABDUL BAQI
BASIR
AWAL SHAH
Taliban
TAi.038
2001-02-23
عبد الباقي بصير أول شاه
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
Maulavi
Mullah
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
Afghanistan
UN List
2003-09-03
2007-09-07
2007-09-21
2011-11-29
2012-08-13
Good
Abdul Baqi
previously listed as
BETWEEN
1960
1962
Approximately
Jalalabad City
Nangarhar Province
Afghanistan
Shinwar District
Nangarhar Province
Afghanistan
111066
1
MOHAMMAD JAWAD
WAZIRI
Taliban
TAi.039
2001-02-23
محمد جواد وزیری
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
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-05-18
APPROXIMATELY
1960
Jaghatu District
Maidan Wardak Province
Afghanistan
Sharana District
Paktia Province
Afghanistan
110915
1
JALALUDDIN
HAQQANI
Taliban
TAi.040
2001-01-31
جلال الدين حقانى
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
Maulavi
Minister of Frontier Affairs under the Taliban regime
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
APPROXIMATELY
1942
APPROXIMATELY
1948
Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
Neka District
Paktika Province
Afghanistan
111067
1
MOHAMMAD IBRAHIM
OMARI
Taliban
TAi.042
2001-02-23
محمد ابراهیم عمری
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
Alhaj
Deputy Minister of Frontier Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-07-29
2011-11-29
Good
Ibrahim Haqqani
APPROXIMATELY
1958
Garda Saray
Waza Zadran District, Paktia Province
Afghanistan
110917
1
DIN MOHAMMAD
HANIF
Taliban
TAi.043
2001-01-25
دین محمد حنیف
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
Qari
a) Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regime
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
APPROXIMATELY
1955
Shakarlab village, Yaftali Pain District
Badakhshan Province
Afghanistan
Passport
OA 454044
Afghanistan
111068
1
HAMDULLAH
NOMANI
Taliban
TAi.044
2001-02-23
حمد الله نعمانى
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
Maulavi
Minister of Higher Education under the Taliban regime
Mayor of Kabul City under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
APPROXIMATELY
1968
Sipayaw village, Andar District
Ghazni Province
Afghanistan
111108
1
QUDRATULLAH
JAMAL
Taliban
TAi.047
2001-01-25
قدرت الله جمال
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
Maulavi
Minister of Information under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Haji Sahib
APPROXIMATELY
1963
Gardez
Paktia Province
Afghanistan
111109
1
ABDUL RAHMAN
AHMAD
HOTTAK
Taliban
TAi.049
2001-01-25
عبدالرحمان احمد هوتک
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
Maulavi
Deputy (Cultural) Minister of Information and Culture under the Taliban
regime
Head of Consular Department of Ministry of Foreign Affairs under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
Good
Hottak Sahib
APPROXIMATELY
1957
Ghazni Province
Afghanistan
111110
1
ABDULHAI
MOTMAEN
Taliban
TAi.051
2001-02-23
عبدالحی مطمئن
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
Maulavi
Director of the Information and Culture Department in Kandahar
Province under the Taliban regime
Spokesperson of the Taliban regime
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
APPROXIMATELY
1973
Shinkalai village, Nad-e-Ali District
Helmand Province
Afghanistan
Zabul Province
Afghanistan
Passport
OA462456
Afghanistan
2012-01-31
issued under the name of Abdul Haq
111070
1
MOHAMMAD YAQOUB
Taliban
TAi.052
2001-02-23
محمد يعقوب
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
Maulavi
Head of Bakhtar Information Agency (BIA) under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-06-01
2013-12-31
APPROXIMATELY
1966
Shahjoi District
Zabul Province
Afghanistan
Janda District
Ghazni Province
Afghanistan
244736
1
ABDUL RAZAQ
AKHUND
LALA AKHUND
Taliban
TAi.053
2001-01-25
عبد الرزاق آخوند لا لا آخوند
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
Mullah
Minister of Interior Affairs under the Taliban regime
Chief of Kabul Police under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1958
Spin Boldak District
Kandahar Province
Afghanistan
in the area bordering Chaman District, Quetta, Pakistan
111072
1
SAYED
MOHAMMAD
AZIM
AGHA
Taliban
TAi.057
2001-02-23
سید محمد عظیم ﺁغا
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
Maulavi
Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime
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
APPROXIMATELY
1966
APPROXIMATELY
1969
Panjwai District
Kandahar Province
Afghanistan
111112
1
NOORUDDIN
TURABI
MUHAMMAD
QASIM
Taliban
TAi.058
2001-01-25
نورالدین ترابی محمد قاسم
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
Mullah
Maulavi
Minister of Justice under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
Good
Noor ud Din Turabi
Low
Haji Karim
APPROXIMATELY
1963
EXACT
1956
APPROXIMATELY
1955
Spin Boldak District
Kandahar Province
Afghanistan
Chora District
Uruzgan Province
Afghanistan
Dehrawood District
Uruzgan Province
Afghanistan
111074
1
MOHAMMAD ESSA
AKHUND
Taliban
TAi.060
2001-01-25
محمد عیسی آخوند
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
Alhaj
Mullah
Minister of Water, Sanitation and Electricity under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1958
Mial area, Spin Boldak District
Kandahar Province
Afghanistan
111113
1
MOHAMMAD AZAM
ELMI
Taliban
TAi.063
2001-02-23
محمد اعظم علمی
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
Maulavi
Deputy Minister of Mines and Industries under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Muhammad Azami
APPROXIMATELY
1968
Sayd Karam District
Paktia Province
Afghanistan
110941
1
EZATULLAH
HAQQANI
KHAN SAYYID
Taliban
TAi.064
2001-02-23
عزت الله حقاني خان سيد
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
Maulavi
Deputy Minister of Planning under the Taliban regime
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)
APPROXIMATELY
1957
Alingar District
Laghman Province
Afghanistan
110942
1
MOHAMMAD ABBAS
AKHUND
Taliban
TAi.066
2001-01-25
محمد عباس آخوند
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
Mullah
Mayor of Kandahar under the Taliban regime
Minister of Public Health under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1963
Khas Uruzgan District
Uruzgan Province
Afghanistan
111075
1
SHER MOHAMMAD ABBAS
STANEKZAI
PADSHAH KHAN
Taliban
TAi.067
2001-01-25
شیر محمد عباس استانکزی پادشاه خان
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
Maulavi
Deputy Minister of Public Health under the Taliban
regime
Deputy Minister of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2016-09-07
APPROXIMATELY
1963
Qala-e-Abbas, Shah Mazar area, Baraki Barak District
Logar Province
Afghanistan
111076
1
MOHAMMADULLAH
MATI
Taliban
TAi.068
2001-01-25
محمد الله مطيع
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
Maulavi
Minister of Public Works under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Mawlawi Nanai
APPROXIMATELY
1961
Arghandab District
Kandahar Province
Afghanistan
110943
1
RUSTUM
HANAFI
HABIBULLAH
Taliban
TAi.069
2001-01-25
رستم حنفی حبیب الله
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
Maulavi
Deputy Minister of Public Works under the Taliban regime
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
APPROXIMATELY
1963
Dara Kolum, Do Aab District
Nuristan Province
Afghanistan
111077
1
ATIQULLAH
WALI MOHAMMAD
Taliban
TAi.070
2001-01-31
عتیق الله ولی محمد
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
Haji
Mullah
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
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
APPROXIMATELY
1962
Tirin Kot District
Uruzgan Province
Afghanistan
Khwaja Malik village, Arghandab District
Kandahar Province
Afghanistan
111078
1
NAJIBULLAH
HAQQANI
HIDAYATULLAH
Taliban
TAi.071
2001-02-23
نجیب الله حقانی هدايت الله
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
Maulavi
Deputy Minister of Finance under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2014-05-16
Good
Najibullah Haqani
EXACT
1971
Moni village
Shigal District
Kunar Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 545167
issued in 1974
110944
1
SAYYED GHIASSOUDDINE
AGHA
Taliban
TAi.072
2001-01-31
سيد غیاث الدین آغا
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
Maulavi
Minister of Haj and Religious Affairs under the Taliban
regime
Education Minister under the Taliban regime
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
APPROXIMATELY
1961
Kohistan District
Faryab Province
Afghanistan
111115
1
MOHAMMAD
MOSLIM
HAQQANI
MUHAMMADI GUL
Taliban
TAi.073
2001-01-25
محمد مسلم حقانى محمدی گل
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
Maulavi
Deputy Minister of Haj and Religious Affairs under the Taliban
regime
Deputy Minister of Higher Education under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Moslim Haqqani
EXACT
1965
Gawargan village, Pul-e-Khumri District
Baghlan Province
Afghanistan
111080
1
ABDUL RAQIB
TAKHARI
Taliban
TAi.075
2001-01-25
عبدالرقیب تخاری
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
Maulavi
Minister of Repatriation under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2014-05-16
BETWEEN
1968
1973
Zardalu Darra village, Kalafgan District
Takhar Province
Afghanistan
111081
1
MOHAMMAD WALI
MOHAMMAD EWAZ
Taliban
TAi.078
2001-01-31
محمد ولی محمد عوض
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
Maulavi
Minister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-13
2013-12-31
Good
Mohammad Wali
previously listed as
APPROXIMATELY
1965
Jelawur village, Arghandab District
Kandahar Province
Afghanistan
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111118
1
MOHAMMAD SALIM
HAQQANI
Taliban
TAi.079
2001-01-31
محمد سلیم حقانی
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
Maulavi
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
BETWEEN
1966
1967
Approximately
Alingar District
Laghman Province
Afghanistan
111119
1
SAYED ESMATULLAH
ASEM
ABDUL QUDDUS
Taliban
TAi.080
2001-02-23
سید عصمت الله عاصم عبد القدوس
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
Maulavi
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
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
APPROXIMATELY
1967
Qalayi Shaikh, Chaparhar District
Nangarhar Province
Afghanistan
110945
1
ABDUL-HAQ
WASSIQ
Taliban
TAi.082
2001-01-31
عبد الحق وثيق
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
Maulavi
Deputy Minister of Security (Intelligence) under the Taliban
regime
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
EHSANULLAH
SARFIDA
HESAMUDDIN
AKHUNDZADA
Taliban
TAi.083
2001-02-23
احسان الله سرفدا حسام الدین آخوندزاده
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
Maulavi
Deputy Minister of Security (Intelligence) under the Taliban
regime
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
BETWEEN
1962
1963
Approximately
Khatak village, Gelan District
Ghazni Province
Afghanistan
111082
1
HABIBULLAH
RESHAD
Taliban
TAi.084
2001-02-23
حبیب الله رشاد
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
Mullah
Head of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
BETWEEN
1968
1973
Waghaz District
Ghazni Province
Afghanistan
111083
1
AHMED JAN
AKHUNDZADA
WAZIR
Taliban
TAi.085
2001-01-25
احمد جان آخوندزاده وزیر
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
Maulavi
Minister of Water and Electricity under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Haji Ahmad Jan
Good
Ahmed Jan Akhund
previously listed as
BETWEEN
1953
1958
Kandahar Province
Afghanistan
Tirin Kot District
Uruzgan Province
Afghanistan
111084
1
SADUDDIN
SAYYED
Taliban
TAi.087
2001-01-25
سعد الدين سيد
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
Maulavi
Alhaj
Mullah
Vice-Minister of Work and Social Affairs under the Taliban
regime
Mayor of Kabul City under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Sadudin Sayed
Good
Sadruddin
APPROXIMATELY
1968
Chaman District
Pakistan
Spin Boldak District
Kandahar Province
Afghanistan
110947
1
ABDUL JABBAR
OMARI
Taliban
TAi.088
2001-02-23
عبدالجبار عمری
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
Maulavi
Governor of Baghlan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-04-22
Low
Mullah Jabbar
Low
Muawin Jabbar
APPROXIMATELY
1958
Zabul Province
Afghanistan
110948
1
NURULLAH
NURI
Taliban
TAi.089
2001-01-25
نور الله نوری
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
Maulavi
Governor of Balkh Province under the Taliban Regime
Head of Northern Zone under the Taliban regime
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
JANAN
AGHA
Taliban
TAi.091
2001-02-23
جانان آغا
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
Mullah
Governor of Faryab Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Abdullah Jan Agha
APPROXIMATELY
1958
APPROXIMATELY
1953
Tirin Kot city
Uruzgan Province
Afghanistan
111143
1
DOST MOHAMMAD
Taliban
TAi.092
2001-01-25
دوست محمد
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
Mullah
Maulavi
Governor of Ghazni Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
2013-12-31
Good
Doost Mohammad
BETWEEN
1968
1973
Nawi Deh village, Daman District
Kandahar Province
Afghanistan
Marghankecha village, Daman District
Kandahar Province
Afghanistan
111144
1
KHAIRULLAH
KHAIRKHWAH
Taliban
TAi.093
2001-01-25
خيرالله خيرخواه
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
Maulavi
Mullah
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
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
ABDUL BARI
AKHUND
Taliban
TAi.094
2001-02-23
عبد الباری ﺁخوند
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
Maulavi
Mullah
Governor of Helmand Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
Good
Haji Mullah Sahib
Low
Zakir
APPROXIMATELY
1953
Baghran District
Helmand Province
Afghanistan
Now Zad District
Helmand Province
Afghanistan
110959
1
WALIJAN
Taliban
TAi.095
2001-02-23
ولی جان
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
Maulavi
Governor of Jawzjan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1968
Quetta
Pakistan
Nimroz Province
Afghanistan
110960
1
MOHAMMAD HASAN
RAHMANI
Taliban
TAi.096
2001-02-23
محمد حسن رحمانی
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
Mullah
Governor of Kandahar Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
Good
Gud Mullah Mohammad Hassan
APPROXIMATELY
1963
Deh Rawud District
Uruzgan Province
Afghanistan
Chora District
Uruzgan Province
Afghanistan
Charchino District
Uruzgan Province
Afghanistan
110961
1
ABDUL MANAN
NYAZI
Taliban
TAi.097
2001-01-25
عبدالمنان نیازی
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
Mullah
Governor of Kabul Province under the Taliban regime
Governor of Balk Province under the Taliban regime
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
APPROXIMATELY
1968
Pashtoon Zarghoon District
Herat Province
Afghanistan
Sardar village, Kohsan District
Herat Province
Afghanistan
111206
1
ABDUL WAHED
SHAFIQ
Taliban
TAi.098
2001-02-23
عبد الواحد شفيق
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
Maulavi
Deputy Governor of Kabul Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
APPROXIMATELY
1968
Nangarhar Province
Afghanistan
111207
1
MOHAMMAD SHAFIQ
MOHAMMADI
Taliban
TAi.099
2001-01-25
محمد شفیق محمدی
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
Maulavi
Governor of Khost Province under the Taliban regime
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under
the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1948
Tirin Kot District
Uruzgan Province
Afghanistan
110962
1
NAZIR MOHAMMAD
ABDUL BASIR
Taliban
TAi.100
2001-02-23
نظر محمدعبد البصیر
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
Maulavi
Mayor of Kunduz City
Acting, Governor of Kunduz Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2012-05-18
2013-12-31
Good
Nazar Mohammad
previously listed as
EXACT
1954
Malaghi Village, Kunduz District
Kunduz Province
Afghanistan
111145
1
MOHAMMAD ESHAQ
AKHUNZADA
Taliban
TAi.101
2001-02-23
محمد اسحاق آخوند زاده
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
Maulavi
Governor of Laghman Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Mohammad Ishaq Akhund born in 1963
BETWEEN
1963
1968
Andar District
Ghazni Province
Afghanistan
110963
1
ZIA-UR-RAHMAN
MADANI
Taliban
TAi.102
2001-02-23
ضیا الرحمان مدنی
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
Maulavi
Governor of Logar Province under the Taliban regime
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
APPROXIMATELY
1960
Paliran village, Namakab District
Takhar Province
Afghanistan
Taluqan City
Takhar Province
Afghanistan
111146
1
SHAMSUDDIN
Taliban
TAi.103
2001-02-23
شمس الدین
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
Maulavi
Qari
Governor of Wardak (Maidan) Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Pahlawan Shamsuddin
APPROXIMATELY
1968
Keshim District
Badakhshan Province
Afghanistan
111147
1
MOHAMMAD RASUL
AYYUB
Taliban
TAi.104
2001-02-23
محمد رسول ایوب
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
Maulavi
Governor of Nimroz Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Gurg
BETWEEN
1958
1963
Robat village, Spin Boldak District
Kandahar Province
Afghanistan
110964
1
AHMAD TAHA
KHALID
ABDUL QADIR
Taliban
TAi.105
2001-02-23
احمد طه خالد عبد القادر
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
Maulavi
Governor of Paktia Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2012-08-13
APPROXIMATELY
1963
Nangarhar Province
Afghanistan
Khost Province
Afghanistan
Siddiq Khel village, Naka District
Paktia Province
Afghanistan
111208
1
MOHAMMAD SHAFIQULLAH
AHMADI
FATIH KHAN
Taliban
TAi.106
2001-02-23
محمد شفیق الله احمدی فاتح خان
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
Mullah
Governor of Samangan Province under the Taliban regime
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
BETWEEN
1956
1957
Charmistan village, Tirin Kot District
Uruzgan Province
Afghanistan
Marghi village, Nawa District
Ghazni Province
Afghanistan
110965
1
AMINULLAH
AMIN
QUDDUS
Taliban
TAi.107
2001-02-23
امین الله امین قدوس
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
Maulavi
Governor of Saripul Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Muhammad Yusuf
Good
Aminullah Amin
previously listed as
APPROXIMATELY
1973
Loy Karez village, Spin Boldak District
Kandahar Province
Afghanistan
111209
1
ABDULHAI
SALEK
Taliban
TAi.108
2001-02-23
عبدالحی سالک
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
Maulavi
Governor of Uruzgan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2009-03-24
2011-11-29
2012-05-18
APPROXIMATELY
1965
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District
Maidan Wardak Province
Afghanistan
111148
1
AHMAD JAN
AKHUNDZADA
SHUKOOR
AKHUNDZADA
Taliban
TAi.109
2001-01-25
احمد جان آخوند زاده شكور آخوند زاده
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
Maulavi
Mullah
Governor of Zabol and Uruzgan Provinces under the Taliban
regime
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
BETWEEN
1966
1967
Approximately
Lablan village, Dehrawood District
Uruzgan Province
Afghanistan
Zurmat District
Paktia Province
Afghanistan
111210
1
NOOR MOHAMMAD
SAQIB
Taliban
TAi.110
2001-01-25
نور محمد ثاقب
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
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1958
Bagrami District
Kabul Province
Afghanistan
Tarakhel area, Deh Sabz District
Kabul Province
Afghanistan
111149
1
HAMDULLAH
SUNANI
Taliban
TAi.111
2001-02-23
حمد الله سنانی
Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Maulavi
Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Sanani
previously listed as
APPROXIMATELY
1923
Dai Chopan District
Zabul Province
Afghanistan
111211
1
SHAHABUDDIN
DELAWAR
Taliban
TAi.113
2001-02-23
شهاب الدين دلاور
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
Maulavi
Deputy of High Court under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-04-22
2016-09-07
EXACT
1957
EXACT
1953
Logar Province
Afghanistan
Passport
Afghan passport number OA296623
110967
1
ABDUL RAHMAN
AGHA
Taliban
TAi.114
2001-01-25
عبدالرحمان آغا
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
Maulavi
Chief Justice of Military Court under the Taliban
regime
Afghanistan
Pakistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
APPROXIMATELY
1958
Arghandab District
Kandahar Province
Afghanistan
111151
1
HAMIDULLAH
AKHUND
SHER MOHAMMAD
Taliban
TAi.118
2001-01-25
حمید الله آخوند شیر محمد
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
Mullah
Head of Ariana Afghan Airlines under the Taliban regime
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
JAN MOHAMMAD
MADANI
IKRAM
Taliban
TAi.119
2001-01-25
جان محمد مدنی اکرام
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
Maulavi
Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-15
2016-09-07
BETWEEN
1954
1955
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111301
1
AZIZIRAHMAN
ABDUL AHAD
Taliban
TAi.121
2001-01-25
عزیز الرحمان عبد الاحد
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
Mr
Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
EXACT
1972
Shega District
Kandahar Province
Afghanistan
111231
1
ABDUL MANAN
MOHAMMAD ISHAK
Taliban
TAi.122
2001-01-25
عبدالمنان محمد اسحاق
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
Maulavi
First Secretary, Taliban Embassy, Riyadh, Saudi Arabia
Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-15
BETWEEN
1940
1941
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111176
1
MOHAMMAD
SARWAR
SIDDIQMAL
MOHAMMAD MASOOD
Taliban
TAi.126
2001-01-25
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
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
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Mohammad Sarwar Siddiqmal
previously listed as
EXACT
1963
Jani Khel District
Paktia Province
Afghanistan
111234
1
MOHAMMAD
ZAHID
Taliban
TAi.127
2001-01-25
محمد زاهد
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
Mullah
Third Secretary, Taliban Embassy, Islamabad, Pakistan
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
EXACT
1971
Logar Province
Afghanistan
Passport
D 001206
Afghanistan
2000-07-17
111302
1
ABDUL QADEER
BASIR
ABDUL BASEER
Taliban
TAi.128
2001-01-25
عبدالقدیر بصیر عبد البصير
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
General
Maulavi
Military Attache, Taliban Embassy, Islamabad, Pakistan
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
EXACT
1964
Surkh Rod District
Nangarhar Province
Afghanistan
Hisarak District
Nangarhar Province
Afghanistan
Passport
D 000974
Afghanistan
111235
1
NAZIRULLAH
HANAFI
WALIULLAH
Taliban
TAi.129
2001-01-25
نذیر الله حنفى ولى الله
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
Maulavi
Haji
Commercial Attache, Taliban Embassy, Islamabad,
Pakistan
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
EXACT
1962
Spin Boldak District
Kandahar Province
Afghanistan
Passport
D 000912
Afghanistan
1998-06-30
690726
1
ABDUL GHAFAR
QURISHI
ABDUL GHANI
Taliban
TAi.130
2001-01-25
عبدالغفار قریشی عبد الغنی
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
Maulavi
Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-12-31
Good
Abdul Ghaffar Qureshi
Khairkhana Section Number 3
Kabul
Afghanistan
EXACT
1970
EXACT
1967
Turshut village, Wursaj District
Takhar Province
Afghanistan
Passport
Passport
D 000933
Afghanistan
1998-09-13
KABUL
National Identification Number
55130
Afghanistan
tazkira
111236
1
NAJIBULLAH
MUHAMMAD JUMA
Taliban
TAi.132
2001-01-25
نجيب الله محمد جمعه
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
Maulavi
Consul General, Taliban Consulate General, Peshawar,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-09-21
2011-11-29
Low
Najib Ullah
EXACT
1958
Zere Kohi area, Shindand District
Farah Province
Afghanistan
Passport
000737
Afghanistan
1996-10-20
111178
1
ABDUL WALI
SEDDIQI
Taliban
TAi.133
2001-01-25
عبدالولی صدیقی
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
Qari
Third Secretary, Taliban Consulate General, Peshawar,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
EXACT
1974
Zilzilay village, Andar District
Ghazni Province
Afghanistan
Passport
D 000769
1997-02-02
Afghanistan
111179
1
ABDUL QUDDUS
MAZHARI
Taliban
TAi.135
2001-01-25
عبد القدوس مظهری
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
Maulavi
Education Attache, Taliban Consulate General, Peshawar,
Pakistan
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
Kushal Khan Mena, District Number 5
Kabul
Afghanistan
EXACT
1970
Kunduz Province
Afghanistan
Passport
Afghan passport number SE 012820
2000-11-04
111303
1
MOHAMMAD SADIQ
AMIR MOHAMMAD
Taliban
TAi.136
2001-01-25
محمد صادق امیر محمد
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
Alhaj
Maulavi
Head of Afghan Trade Agency, Peshawar, Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-09-21
2011-11-29
2012-08-13
EXACT
1934
Ghazni Province
Afghanistan
Logar Province
Afghanistan
Passport
SE 011252
Afghanistan
111304
1
RAHMATULLAH
KAKAZADA
Taliban
TAi.137
2001-01-25
رحمت الله کاکا زاده
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
Maulavi
Mullah
Consul General, Taliban Consulate General, Karachi, Pakistan
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
EXACT
1968
Zurmat District
Paktia Province
Afghanistan
Passport
D 000952
1999-01-07
Afghanistan
111180
1
MOHAMMAD
ALEEM
NOORANI
Taliban
TAi.138
2001-01-25
محمد علیم نورانی
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
Mufti
First Secretary, Taliban Consulate General, Karachi,
Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1963
Ghazni Province
Afghanistan
111238
1
ABDUL GHAFAR
SHINWARI
Taliban
TAi.139
2001-01-25
عبدالغفار شینواری
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
Haji
Third Secretary, Taliban Consulate General, Karachi,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
EXACT
1965-03-29
Nangarhar Province
Afghanistan
Passport
D 000763
Afghanistan
1997-01-09
111181
1
GUL AHMAD
HAKIMI
Taliban
TAi.140
2001-01-25
گل احمد حكيمى
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
Maulavi
Commercial Attache, Taliban Consulate General, Karachi,
Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
EXACT
1964
Logar Province
Afghanistan
Kabul Province
Afghanistan
111305
1
ABDULLAH
HAMAD
MOHAMMAD KARIM
Taliban
TAi.141
2001-01-25
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
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
Maulavi
Consul General, Taliban Consulate General, Quetta,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2008-10-03
2011-11-29
Good
al-Hammad
EXACT
1972
Darweshan village, Hazar Juft area, Garmser District
Helmand Province
Afghanistan
Passport
D 000857
Afghanistan
1997-11-20
National Identification Number
Afghan national identification card (tazkira) number 300786
111239
1
ABDUL HAI
HAZEM
ABDUL QADER
Taliban
TAi.142
2001-01-25
عبد الحی عظیم عبد القادر
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
Maulavi
Mullah
First Secretary, Taliban Consulate General, Quetta,
Pakistan
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
Iltifat village, Shakardara District
Kabul Province
Afghanistan
EXACT
1971
Pashawal Yargatoo village, Andar District
Ghazni Province
Afghanistan
Passport
D 0001203
Afghanistan
111182
1
HAMDULLAH
ALLAH NOOR
Taliban
TAi.143
2001-01-25
حمد الله الله نور
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
Maulavi
Repatriation Attache, Taliban Consulate General, Quetta,
Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
EXACT
1973
District Number 6, Kandahar City
Kandahar Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 4414
2785696
1
SIRAJUDDIN
JALLALOUDINE
HAQQANI
Taliban
TAi.144
2007-09-13
سراج الدين جلال الدين حقانى
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)
Afghanistan
UN List
2013-04-22
Good
Siraj Haqqani
Good
Serajuddin Haqani
Good
Siraj Haqani
Good
Saraj Haqani
Low
Khalifa
Kela neighborhood/Danda neighborhood, Miramshah
North Waziristan
Pakistan
Manba'ul uloom Madrasa, Miramshah
North Waziristan
Pakistan
Dergey Manday Madrasa, Miramshah
North Waziristan
Pakistan
BETWEEN
1977
1978
Approximately
Danda, Miramshah
North Waziristan
Pakistan
Khost province
Afghanistan
Neka district
Paktika province
Afghanistan
Srana village, Garda Saray district
Paktia province
Afghanistan
2913551
1
AMIR
ABDULLAH
Taliban
TAi.145
2010-07-20
امیر عبد الله
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
Afghanistan
UN List
2011-11-29
Low
Amir Abdullah Sahib
Karachi
Pakistan
APPROXIMATELY
1972
Paktika Province
Afghanistan
2914108
1
NASIRUDDIN
HAQQANI
Taliban
TAi.146
2010-07-20
نصیر الدین حقانی
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
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
1970
1973
Approximately
Neka District
Paktika Province
Afghanistan
2913442
1
GUL
AGHA
ISHAKZAI
Taliban
TAi.147
2010-07-20
كُل آغا اسحاقزی
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
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
ABDUL HABIB
ALIZAI
Taliban
TAi.148
2010-11-04
عبد الحبیب عالیزی
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
Haji
Hadji
Haji
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
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
SALEH
MOHAMMAD
KAKAR
AKHTAR MUHAMMAD
Taliban
TAi.149
2010-11-04
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
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
Afghanistan
UN List
2011-11-29
2012-08-13
2013-12-31
2014-05-16
Good
Saleh Mohammad
Daman District
Kandahar Province
Afghanistan
APPROXIMATELY
1962
EXACT
1961
Nalghan village, Panjwai District
Kandahar Province
Afghanistan
2960150
1
KHALIL
AHMED
HAQQANI
Taliban
TAi.150
2011-02-09
خلیل احمد حقانی
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
Haji
Afghanistan
UN List
2012-06-01
Good
Khalil Al-Rahman Haqqani
Good
Khalil ur Rahman Haqqani
Good
Khaleel Haqqani
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)
Pakistan
Sarana Zadran Village
Paktia Province
Afghanistan
EXACT
1966-01-01
BETWEEN
1958
1964
Sarana Village, Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
2975510
1
FAIZULLAH
KHAN
NOORZAI
na
Taliban
TAi.153
2011-10-04
فیض الله خان نورزی
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
Haji
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
Boghra Road
Miralzei Village, Chaman
Baluchistan Province
Pakistan
Kalay Rangin, Spin Boldak District
Kandahar Province
Afghanistan
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
MALIK
NOORZAI
Taliban
TAi.154
2011-10-04
مالک نورزى
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
Haji
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
Boghra Road, Miralzei Village
Chaman
Baluchistan Province
Pakistan
Kalay Rangin, Spin Boldak District
Kandahar province
Afghanistan
EXACT
1957
EXACT
1960
EXACT
1963-01-01
Chaman border town
Pakistan
Pishin
Baluchistan Province
Pakistan
Passport
FA0157612
2009-07-23
Pakistan
expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name
Allah Muhammad
National Identification Number
54201-247561-5
Pakistan
officially cancelled as of 2013
2975591
1
ABDUL AZIZ
ABBASIN
Taliban
TAi.155
2011-10-04
عبد العزيز عباسین
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
UN List
2013-04-22
Good
Abdul Aziz Mahsud
EXACT
1969
Sheykhan Village, Pirkowti Area, Orgun District
Paktika Province
Afghanistan
2981707
1
AHMAD
ZIA
AGHA
Taliban
TAi.156
2012-01-06
احمد ضیا آغا
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
Haji
UN List
Good
Zia Agha
Good
Noor Ahmad
Good
Noor Ahmed
Low
Sia Agha Sayeed
EXACT
1974
Maiwand District
Kandahar Province
Afghanistan
2981583
1
FAZL
RABI
Taliban
TAi.157
2012-01-06
فضل ربيع
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
Afghanistan
UN List
2013-05-31
Good
Fazl Rabbi
Good
Fazal Rabi
Good
Faisal Rabbi
EXACT
1972
EXACT
1975
Kohe Safi District
Parwan Province
Afghanistan
Kapisa Province
Afghanistan
Nangarhar Province
Afghanistan
Kabul Province
Afghanistan
2981821
1
MOHAMMAD
AMAN
AKHUND
Taliban
TAi.158
2012-01-06
محمد امان آخوند
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
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
EXACT
1970
Bande Tumur Village, Maiwand District
Kandahar Province
Afghanistan
2981584
1
AHMED JAN
WAZIR
AKHTAR MOHAMMAD
Taliban
TAi.159
2012-01-06
احمد جان وزیر اختر محمد
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
UN List
2013-12-31
2014-02-11
Good
Ahmed Jan Kuchi
Good
Ahmed Jan Zadran
EXACT
1963
Barlach Village, Qareh Bagh District
Ghazni Province
Afghanistan
2983128
1
ABDUL SAMAD
ACHEKZAI
Taliban
TAi.160
2012-03-02
عبد الصمد اچکزی
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
Afghanistan
UN List
Good
Abdul Samad
EXACT
1970
Afghanistan
2989151
1
BAKHT
GUL
Taliban
TAi.161
2012-06-27
بخت گل
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
Afghanistan
UN List
2014-02-11
Good
Bakhta Gul
Good
Bakht Gul Bahar
Good
Shuqib
Miram Shah, North Waziristan, Federally Administered Tribal Areas
Pakistan
EXACT
1980
Aki Village, Zadran District
Paktiya Province
Afghanistan
2989674
1
ABDUL SATAR
ABDUL MANAN
Taliban
TAi.162
2012-06-29
عبد الستار عبد المنان
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
Haji
UN List
Good
Haji Abdul Sattar Barakzai
Good
Haji Abdul Satar
Good
Haji Satar Barakzai
Good
Abdulasattar
Kachray Road, Pashtunabad
Quetta
Baluchistan Province
Pakistan
Nasrullah Khan Chowk
Pashtunabad Area
Baluchistan Province
Pakistan
Chaman
Baluchistan Province
Pakistan
Abdul Satar Food Shop
Ayno Mina 0093
Kandahar Province
Afghanistan
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
Pakistan
expires on 11 Aug. 2013
National Identification Number
5420250161699
Pakistan
National Identification Number
585629
Afghanistan
2989740
1
KHAIRULLAH
BARAKZAI
KHUDAI NAZAR
Taliban
TAi.163
2012-06-29
خيرالله بارکزی خدای نظر
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
Haji
UN List
2014-02-11
Good
Haji Khairullah
Good
Haji Khair Ullah
Good
Haji Kheirullah
Good
Haji Karimullah
Good
Haji Khair Mohammad
Abdul Manan Chowk, Pashtunabad
Quetta
Baluchistan Province
Pakistan
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
Pakistan
expires on 25 Jun. 2014, officially cancelled as of 2013
National Identification Number
5440005229635
Pakistan
officially cancelled as of 2013
3000769
1
ABDUL RAUF
ZAKIR
Taliban
TAi.164
2012-11-05
عبد الروف ذاکر
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
Qari
Afghanistan
UN List
2013-05-31
Good
Qari Zakir
BETWEEN
1969
1971
Kabul Province
Afghanistan
3000509
1
MOHAMMED QASIM
MIR WALI
KHUDAI RAHIM
Taliban
TAi.165
2012-11-21
محمد قاسم میر ولی خدايرحيم
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
Haji
Afghanistan
UN List
2013-04-22
Good
Muhammad Qasim
Good
Abdul Salam
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
Afghanistan
BETWEEN
1975
1976
Minar village, Garmser District
Helmand Province
Afghanistan
Darweshan Village
Garmser District
Helmand Province
Afghanistan
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
AHMED SHAH
NOORZAI
OBAIDULLAH
Taliban
TAi.166
2013-02-26
احمد شاه نورزی عبیدالله
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
Mullah
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
Quetta
Pakistan
EXACT
1985-01-01
EXACT
1981
Quetta
Pakistan
Passport
NC5140251
Pakistan
2009-10-23
expires on 22 Oct. 2014, officially cancelled as of 2013
National Identification Number
54401-2288025-9
Pakistan
officially cancelled as of 2013
3016479
1
ADAM KHAN
ACHEKZAI
Taliban
TAi.167
2013-04-16
آدم خان اچکزی
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
Maulavi
Pakistan
UN List
Good
Maulavi Adam Khan
Good
Maulavi Adam
Chaman
Baluchistan Province
Pakistan
EXACT
1970
EXACT
1972
EXACT
1971
EXACT
1973
EXACT
1974
EXACT
1975
Kandahar Province
Afghanistan
3035783
1
QARI
SAIFULLAH
TOKHI
Taliban
TAi.168
2014-03-19
قاري سیف الله توخى
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
Qari
Afghanistan
UN List
2014-05-16
Good
Qari Saifullah
Good
Qari Saifullah Al Tokhi
Good
Saifullah Tokhi
Low
Qari Sahab
Chalo Bawari area, Quetta City
Baluchistan Province
Pakistan
APPROXIMATELY
1964
Daraz Village, Jaldak wa Tarnak District
Zabul Province
Afghanistan
6908403
1
YAHYA
HAQQANI
Taliban
TAi.169
2014-07-31
يحيى حقانی
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
Afghanistan
UN List
Good
Yaya
Low
Qari Sahab
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.
EXACT
1982
EXACT
1978
6908404
1
SAIDULLAH
JAN
Taliban
TAi.170
2014-07-31
سعيدالله جان
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
UN List
Good
Abid Khan
EXACT
1982
Giyan District, Paktika Province
Afghanistan
6908405
1
MUHAMMAD
OMAR
ZADRAN
Taliban
TAi.171
2014-07-31
محمد عمر ځدران
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
Maulavi
Maulavi
UN List
Good
Mohammad-Omar Jadran
Afghanistan/Pakistan Border Area
EXACT
1958
Sultan Kheyl Village, Spera District, Khost Province
Afghanistan
6908406
1
RAHMATULLAH
SHAH NAWAZ
Taliban
TAi.172
2014-08-21
رحمت الله شاه نواز
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
Alhaj
Afghanistan
UN List
2016-07-21
Good
Qari Rahmat
Good
Kari Rahmat
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
Afghanistan
EXACT
1981
EXACT
1982
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Afghanistan
6908450
1
ABDUL BASIR
NOORZAI
Taliban
TAi.173
2015-03-27-04:00
عبد البصیر نورزی
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
Haji
Afghanistan
UN List
Good
Haji Abdul Basir
Good
Haji ‘Abd Al-Basir
Good
Haji Basir Noorzai
Good
Abdul Baseer
Good
Abdul Basir
Chaman
Baluchistan Province
Pakistan
EXACT
1965
EXACT
1960
EXACT
1963
Baluchistan Province
Pakistan
Passport
Pakistani passport number AA3829182
National Identification Number
Pakistani national identification number 5420124679187
6908491
1
TOREK
AGHA
Taliban
TAi.174
2015-11-02
تورک آغا
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
Haji
UN List
2019-01-30
Good
Sayed Mohammed Hashan
Low
Torak Agha
Low
Toriq Agha
Low
Toriq Agha Sayed
Pashtunabad, Quetta
Baluchistan Province
Pakistan
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
حاجی خيرالله و حاجی ستار صرافی
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-Individuals
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
صرافی روشان
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-Individuals
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
شبکه حقانی
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-Individuals
UN List
3000510
1
RAHAT LTD.
Taliban
TAe.013
2012-11-21
راحت لمتد
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-Individuals
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
د حاجی بصیر او ضرجمیل کمپنی حواله
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-Individuals
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
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
Pakistan
Branch Office 7: Kandahar Province
Afghanistan
Branch Office 8: Herat Province
Afghanistan
Branch Office 9: Helmand Province
Afghanistan
Branch Office 10: Dubai
United Arab Emirates
Iran (Islamic Republic of)
Branch Office 11: Iran