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Afghanistan Sanctions 3 January 2012 On 9 December 2011 the European Union (Afghanistan Sanctions) (Application) (Amendment) (No. 2) Order 2011 [SD 1066/11] applied Council Implementing Regulation (EU) No. 1049/2011 in the Island. As a result the following 3 individuals became subject to restrictive measures imposed by Council Regulation (EU) No. 753/2011, as amended, in the Island. Individuals ABBASIN, Abdul Aziz a.k.a.: MAHSUD, Abdul Aziz Date of Birth: --/--/1969 Place of Birth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Other Information: UN Ref TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Group ID: 12156 MIRA KHAN, Faizullah, Noorzai, Akhtar Mohammed Title: Haji/Hajji DOB: - --/--/1961
- --/--/1962
- --/--/1966
- --/--/1968
- --/--/1969
- --/--/1970
POB: - Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan
- Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
a.k.a.: - KHAN, Faizullah
- KHAN, Fiazullah
- NOOR, Faizullah
- NOORI, Faizullah, Khan
- NOORZAI, Faizullah, Khan
- NOORZAI, Pazullah
- NOREZAI, Faizuulah, Khan
Nationality: Afghan Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Other Information: UN Ref TI.M.153.11. Also referred to as Haji Mullah Faizullah. Year of birth 1966 is UN information. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (alias: Haji Mira Khan). Group ID: 12154 NOORZAI, Malik Title: Haji/Hajji DOB: - --/--/1957
- --/--/1960
a.k.a.: - NOORZAI, Malak
- NOORZAI, Malek
Nationality: Afghan Other Information: UN Ref TI.N.154.11. Also referred to as Haji Maluk and Haji Aminullah. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Akhtar Mohammed Mira Khan. Group ID: 12155 For further information contact the Sanctions Officer More stories >>> |
