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Financial Sanctions: Al-Qa'ida and the Taliban 17 July 2007

This news release is issued in respect of financial measures taken against Al-Qa'ida and the Taliban.

The Treasury advises that on 9 July 2007 the United Nations Sanctions Committee approved amendments to eleven of the existing entries on the UN Consolidated List maintained under Resolution 1390 (2002).

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits or economic resources for the named individuals and, if so, they should freeze the accounts or other funds or assets and immediately report their findings to the Sanctions Officer at Customs and Excise.

Amendments

Added information appears in italics.

Individuals

AGHA, Abdul Rahman

Title: Maulavi

DOB: 1958

POB: Arghandab district, Kandahar province, Afghanistan

Nationality: Afghan

Position: Chief Justice of Military Court of the Taliban regime

AGHA, Sayed, Mohammad, Azim

Title: Maulavi

DOB: 1966

POB: Kandahar province, Afghanistan

a.k.a.: SAHEB, Agha

Nationality: Afghan

Position: Employee of the Passport and Visa Department of the Taliban regime

AKHUND, Hamidullah

Title: Mullah

DOB: 1968

POB: Kandahar province, Afghanistan

Nationality: Afghan

Position: Head of Ariana Afghan Airlines under the Taliban regime

ANWARI, Muhammad, Taher

Title: Mullah

DOB: 1961

POB: Zurmat district, Paktia province, Afghanistan

a.k.a.:

  1. ANWARI, Mohammad, Taher
  2. MUDIR, Haji

Nationality: Afghan

Position:

  1. Director of Administrative Affairs of the Taliban regime
  2. Minister of Finance of the Taliban regime

FAIZ

Title: Maulavi

DOB: 1969

POB: Ghazni province, Afghanistan

Nationality: Afghan

Position: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime

HANIF, Din, Mohammad

Title: Qari

DOB: 1955

POB: Badakhshan province, Afghanistan

a.k.a.: DIN MOHAMMAD, Qari

Nationality: Afghan

Position:

  1. Minister of Planning of the Taliban regime
  2. Minister of Higher Education of the Taliban regime

AKHUND, Mohammad, Hassan

Title: Mullah / Haji

DOB: 1958

POB: Kandahar, Afghanistan

Nationality: Afghan

Position:

  1. First Deputy, Council of Ministers of the Taliban regime
  2. Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime
  3. Governor of Kandahar under the Taliban regime

Other Information: From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar.

HOTTAK, Abdul Rahman, Ahmad

Title: Maulavi

DOB: 1957

POB: Ghazni province, Afghanistan

a.k.a.: SAHIB, Hottak

Nationality: Afghan

Position: Deputy (Cultural) Minister of Information and Culture of the Taliban regime

JALAL, Noor

Title: Maulavi

DOB: 1960

POB: Kunar province, Afghanistan

a.k.a.: JALAL, Nur

Nationality: Afghan

Position: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime

MOTASEM, Abdul Wasay, Aghajan

Title: Mullah

DOB:1968

POB: Kandahar city, Afghanistan

a.k.a.: JAN, Mutasim, Aga

Nationality: Afghan

Position: Minister of Finance of the Taliban regime

NAIM, Mohammad

Title: Mullah

a.k.a.: NAEEM, Mullah

Nationality: Afghan

Position: Deputy Minister of Civil Aviation of the Taliban regime

Further details of the sanctions regime related to Terrorism, Al-Qa'ida and the Taliban and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

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