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Financial Sanctions: Al-Qaida and the Taliban 7 October 2008

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

On 3 October 2008 the United Nations Sanctions Committee approved a number of amendments to existing entries on the UN Consolidated List maintained under Resolution 1390 (2002). The individuals and entity whose identifying information have been amended continue, along with all other individuals and entities appearing on the UN Consolidated List, to fall within the financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures)(Isle of Man) Order 2002.

Amendments (Added information is shown in italics. Deleted information is shown in parenthesis)

Individuals

[ATHEAR, Sayed, Allamuddin] ATHEER, Sayed, Allamuddin

DOB: 15 February 1995

POB: Badakhshan, Afghanistan

a.k.a. ATHEAR, Sayed, Allamuddin

Nationality: Afghan

Passport Details: D 000994 (Afghan)

Position: Second Secretary, Taliban 'Consulate General' Peshawar

Other Information: UN Ref TI.A.134.01

HAMAD, Abdullah

Title: Maulavi

DOB: 1972

POB: Helmand, Afghanistan

Nationality: Afghan

Passport Details: D 000857(Afghan) issued on 20 November 1997

Position: Consul General, Taliban 'Consulate General', Quetta

Other Information: UN Ref TI.H.141.01

[HAQANI, Jallalouddine] HAQQANI, Jalaluddin

Title: Maulavi

DOB: 1942

POB: Khost province, Zadran district, Afghanistan

a.k.a:

  1. HAQANI, Jalaluddin
  2. HAQQANI, Jallalouddin
  3. HAQANI, Jallalouddine

Nationality: Afghan

Position: Minister of Frontier Affairs of the Taliban regime

Other Information: UN Ref TI.H.40.01. Father of Sirajuddin, Jallaloudine Haqqani (UN Ref TI.H.144.07). Active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reportedly deceased in June 2007, still alive as of May 2008. DOB is an approximate one.

[HAQQANI, Moslim] HAQQANI, Mohammad, Moslim

Title: Maulavi

DOB: 1958

POB: Baghlan province, Afghanistan

a.k.a: HAQQANI, Moslim

Nationality: Afghan

Position:

  1. Deputy Minister of Haj and Religious Affairs of the Taliban regime.
  2. Deputy Minister of Higher Education of the Taliban regime

Other Information: UN Ref TI. H.73.01. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. DOB is an approximate one.

KHAIRKHWAH, Khairullah [Mohammed]

Title: Maulavi

DOB: 1963

POB: Arghistan district, Kandahar province, Afghanistan

a.k.a: KHAIRKHWAH, Khairullah Mohammad

Nationality: Afghan

Position: Governor of Herat Province under the Taliban regime.

Other Information: UN Ref TI.K.93.01. DOB is an approximate one.

[KMALZADA, Shamsalah] KMALZADA, Shamsullah

Title: Mr

a.k.a: KMALZADA, Shamsalah

Nationality: Afghan

Position: Second Secretary, Taliban Embassy, Abu Dhabi

Other Information: UN Ref TI.K.120.01

[MANGAL, Habibullah, Fauzi, Mohammad] FAWZI, Habibullah

Title: Qazi

DOB: 1961

POB: Atal village, Ander district, Ghazni, Afghanistan

a.k.a:

  1. FAIZI, Habibullah
  2. FAUZI, Habibullah

Nationality: Afghan

Passport Details:

  1. D 010678 (Afghan) issued on 19 December 1993
  2. OR 733375 (Afghan) issued on 28 [June] July 2005 valid until 2010

Address: Dehbori district Ward, Kabul, Afghanistan

Position:

  1. Second Secretary, Taliban 'Embassy', Islamabad
  2. First Secretary, Taliban 'Embassy', Islamabad
  3. 'Ambassador' at large
  4. Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime

Other Information: UN Ref TI.F.124.01. Name of father is Mohammad Mangal.

[MASTASAEED, Mohammad, Husayn] MUSTAS'ID, Mohammad, Husayn

Title: Mullah

DOB: 1964

a.k.a:

  1. MASTASAEED, Mohammad, Hassan
  2. MOSTAS'EED
  3. MSTASAEED
  4. MASTASAEED, Mohammad, Husayn

Position: Head of Academy of Sciences under the Taliban regime

Other Information: UN Ref TI.M.115.01. Believed to be in the Afghanistan/Pakistan border area. DOB is an approximate one.

[MAZLOOM, Fazel Mohammad] MAZLOOM, Fazl, Mohammad

Title: Mullah

DOB: 1963-1968

POB: Uruzgan, Afghanistan

a.k.a:

  1. FAZL, Molah
  2. MAZLOOM, Fazel Mohammad

Nationality: Afghan

Position: Deputy Chief of Army Staff of the Taliban regime

Other Information: UN Ref TI.M.23.01

[MOH AURANG, Abdul Hakim, Mujahid] AWRANG, Abdul Hakim, Mujahid, Muhammad

Title: Maulavi

DOB: 1965

POB: Khajakhel village, Sharan district, Paktika province, Afghanistan

a.k.a:

  1. MOJAHED, Abdul Hakim
  2. MOH AURANG, Abdul Hakim, Mujahid

Nationality: Afghan

National Identification no: 106266

Address: Dehbori district Ward, Kabul, Afghanistan

Position: Taliban 'envoy' to the United Nations during the Taliban regime

Other Information: UN Ref TI.M.116.01

[MOTASEM, Abdul Wasay, Agha Jan] AGHA, Abdul Wasay, Mu'tasim

Title: Mullah

DOB: 1968

POB: Kandahar city, Afghanistan

a.k.a:

  1. [JAN, Mutasim, Aga] AGA JAN, Mutasim
  2. MOTASEM, Abdul Wasay, Agha Jan

Nationality: Afghan

Position: Minister of Finance of the Taliban regime

Other Information: UN Ref TI.M. 29.01. Also referred to as 'Agha Jan'. DOB is an approximate one.

[SHINWARI, Jalaluddine] SHINWARI, Jalaluddin

Title: Maulavi

DOB: 1968

POB: Shinwar district, Ningarhar province, Afghanistan

a.k.a: SHINWARI, Jalaluddine

Nationality: Afghan

Position: Deputy Minister of Justice of the Taliban regime

Other Information: UN Ref TI.S.59.01. DOB is an approximate one.

[WALIULLAH, Nazirullah, Anafi] WALIULLAH, Nazirullah, Hanafi

Title: (1) Maulavi (2) Hagi

DOB: 1962

POB: Kandahar, Afghanistan

a.k.a: WALIULLAH, Nazirullah, Aanafi

Nationality: Afghan

Passport Details: D 000912 (Afghan) issued on 30 June 1998.

Position: Commercial Attache, Taliban 'Embassy', Islamabad

Other Information: UN Ref TI.A. 129.01. Repatriated to Afghanistan in October 2006.

[WASSEQ, Abdul Haq] WASIQ, Abdul-Haq

Title: Maulavi

DOB: 1975

POB: Central Ghazni province, Afghanistan

a.k.a: WASSEQ, Abdul-Haq

Nationality: Afghan

Position: Deputy Minister of Security (Intelligence) of the Taliban regime.

Other Information: UN Ref TI.W.82.01. DOB is an approximate one.

ENTITY

EASTERN TURKISTAN ISLAMIC MOVEMENT

a.k.a:

  1. The Eastern Turkistan Islamic Party
  2. The Eastern Turkistan Islamic Party of Allah
  3. Islamic Party of Turkistan
  4. Djamaat Turkistan

Other Information: UN Ref QE. 88.02

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds or economic resources for the individuals and entity named. If so, they should freeze the account or other funds and report their findings to the Sanctions Officer.

Further details of the sanctions regime related to Terrorism, Al-Qaida and the Taliban may be found on the Customs and Excise pages of the Isle of Man Government web site.

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