Mohammad Hassan Akhund

1

SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988(2011)

INDIVIDUALS ASSOCIATED WITH TALIBAN

NARRATIVE SUMMARIES OF REASONS FOR LISTING

TI.H.2.01. MOHAMMAD HASSAN AKHUND

Mohammad Hassan Akhund was listed on 25 January 2001 concurrently as the First Deputy of the Council of Ministers, Foreign Minister and Governor of Kandahar of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.

Additional information:

Mohammad Hassan Akhund is a close associate and Political Advisor of Mohammed Omar (TI.O.4.01).

Mohammad Hassan Akhund remained an active leader of the Taliban as at mid-2009. He was a member of the Taliban Supreme Council as at December 2009. He was one of the most effective Taliban commanders as at early 2010.

Related listed individuals and entities:

Mohammed Omar (TI.O.4.01), listed on 31 January 2001

TI.A.3.01. ABDUL KABIR MOHAMMAD JAN

Abdul Kabir Mohammad Jan was listed on 25 January 2001 concurrently as the Second Deputy, Economic Affairs, Council of Ministers, Governor of the Nangarhar Province, and Head of Eastern Zone of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Kabir Mohammad Jan was a member of the Taliban's high leadership council as announced by Mohammed Omar (TI.O.4.01) in October 2006, and was appointed military commander of the eastern zone in Oct 2007. He was a member of the Taliban Supreme Council as at 2009.



2

TTI.O.4.01. MOHAMMED OMAR

Mohammed Omar was listed on 31 January 2001 as the Leader of the Faithful ('Amir ul-Mumineen') of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Mohammed Omar holds the title of ‘Commander of the Faithful of the Islamic Emirate of Afghanistan’ and is the supreme leader of the Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (QI.B.8.01 on the Al-Qaida Sanctions List) and his Al-Qaida (QE.A.4.01 on the Al-Qaida Sanctions List) network in the years prior to the 11 September 2001 attacks in the United States. He has been directing the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001.

Mohammed Omar commands the allegiance of other prominent military leaders in the region, such as Jalaluddin Haqqani (TI.H.40.01). Gulbuddin Hekmatyar (QI.H.88.03 on the Al-Qaida Sanctions List) has also cooperated with Mohammed Omar and the Taliban.


Muhammad Taher Anwari (TI.A.5.01), listed on 23 February 2001Fazl Mohammad Mazloom (TI.M.23.01), listed on 23 February 2001Jalaluddin Haqqani (TI.H.40.01), listed on 25 January 2001 Mohammad Rasul (TI.M.104.01), listed on 23 February 2001

Related individuals and entities on the Al-Qaida Sanctions List:

Al-Qaida (QE.A.4.01), listed on 6 October 2001 Usama Muhammed Awad bin Laden (QI.B.8.01), listed on 25 January 2001

Gulbuddin Hekmatyar (QI.H.88.03), listed on 20 February 2003

TI.A.5.01. MUHAMMAD TAHER ANWARI

Muhammad Taher Anwari was listed on 23 February 2001 as Director of Administrative Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Muhammad Taher Anwari’s post as Director of Administrative Affairs fell under the Council of Ministers of the Taliban regime, which was the highest level within the Taliban hierarchy. He also served as Minister of Finance of the Taliban regime.

3

He was also a speech writer for Taliban Supreme Leader Mohammed Omar (TI.O.4.01).



ITI.A.5.01. MUHAMMAD TAHER ANWARI

Muhammad Taher Anwari was listed on 23 February 2001 as Director of Administrative Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Muhammad Taher Anwari’s post as Director of Administrative Affairs fell under the Council of Ministers of the Taliban regime, which was the highest level within the Taliban hierarchy. He also served as Minister of Finance of the Taliban regime.

He was also a speech writer for Taliban Supreme Leader Mohammed Omar (TI.O.4.01).



TI.H.6.01. SAYYED MOHAMMED HAQQANI

Sayyed Mohammed Haqqani was listed on 31 January 2001 as the Director of Administrative Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Sayyed Mohammed Haqqani is allied with Gulbbudin Hekmatyar (QI.H.88.03 on the Al-Qaida Sanctions List) and has been a long-standing supporter of Mullah Mohammed Omar (TI.O.4.01). As Director of Administrative Affairs of the Taliban regime, he distributed Afghan identity cards to Al-Qaida-related foreigners who fought in Afghanistan and collected a significant amount of funds from them.

Sayyed Mohammed Haqqani met several times with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01 on the Al-Qaida Sanctions List) and Farhad, Mohammed Omar’s secretary, in 2003 and 2004. He opened a bookstore in Qissa Khwani’s bazaar, Peshawar, Pakistan, which has been implicated in the financing of the Taliban. He was still an active Taliban insurgency leader as at March 2009. He was a member of the Taliban Supreme Council as at June 2010.

Related listed individuals and entities

4



Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), listed on 25 January 2001 Gulbuddin Hekmatyar (QI.H.88.03), listed on 20 February 2003

TI.M.7.01. ABDUL LATIF MANSUR

Abdul Latif Mansur was listed on 31 January 2001 as Minister of Agriculture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Latif Mansur was a member of the Taliban Supreme Council and Head of the Council’s Political Commission as at 2009. He was the Taliban shadow governor of Nangarhar Province, Afghanistan, in 2009 and the Head of the Taliban's political commission as at mid-2009. As at May 2010, Abdul Latif Mansur was a senior Taliban commander in eastern Afghanistan.


TI.U.8.01. SHAMS UR-RAHMAN ABDUL ZAHIR

Shams ur-Rahman Abdul Zahir was listed on 23 February 2001 as Deputy Minister of Agriculture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


As at June 2007, Shams ur-Rahman Abdul Zahir was the Taliban member responsible for the Kabul Province. He was in charge of Taliban military operations in and around Kabul and has been involved in many attacks. He has involved in drug trafficking.


TI.A.9.01. ATTIQULLAH AKHUND

Attiqullah Akhund was listed on 23 February 2001 as Deputy Minister of Agriculture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


5

Attiqullah Akhund was a member of Taliban Supreme Military Council as well as a member in the Taliban Supreme Council as at June 2010.


TI.M.11.01. AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

Akhtar Mohammad Mansour Shah Mohammed was listed on 25 January 2001 as Minister of Civil Aviation and Transportation of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Akhtar Mohammad Mansour Shah Mohammed is a prominent member of the Taliban leadership. He was repatriated to Afghanistan in September 2006 following detention in Pakistan. He is involved in drug trafficking and was active in the provinces of Khost, Paktia and Paktika in Afghanistan as of May 2007. He was also the Taliban "Governor" of Kandahar as of May 2007.

He was actively involved in anti-governmental activity, in particular, recruiting individuals for the Taliban to fight against the Afghan Government and International Security Assistance Force.

Akhtar Mohammad Mansour Shah Mohammed was the deputy chief of the supreme Taliban shura as at mid-2009. He serves as a member of the Taliban leadership council and was assigned to be Chief of Military Affairs of the Taliban “Gerdi Jangal Council” before being appointed as a deputy to Mohammed Omar (TI.O.4.01) in March 2010. As at 2010 Akhtar Mohammad Mansour Shah Mohammed was directly responsible for Taliban activities in four provinces of southern Afghanistan and was appointed as the head of the Taliban civilian shura as at early 2010.

Akhtar Mohammad Mansour Shah Mohammed was a deputy to Mullah Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01) in the Taliban Supreme Council as of 2009. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.



Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01), listed on 23 Februay 2001Mohammad Naim Barich (TI.N.13.01), listed on 23 February 2001

TI.N.13.01. MOHAMMAD NAIM BARICH

Mohammad Naim Barich was listed on 23 February 2001 as Deputy Minister of Civil Aviation of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.

6


Mohammad Naim Barich was a member of the Taliban “Gerdi Jangal Council” as of June 2008 and a member of the Taliban Military Commission as of March 2010. He has been the Taliban member responsible for Helmand Province, Afghanistan from 2008. He is the former deputy of Akhtar Mohammad Mansour Shah Mohammed (TI.M.11.01), a prominent Taliban leadership board figure. Mohammad Naim controls a military base in the Afghanistan/Pakistan border area.


Akhtar Mohammad Mansour Shah Mohammed (TI.M.11.01), listed on 25 January 2001

TI.H.14.01. HIDAYATULLAH

Hidayatullah was listed on 8 March 2001 as Deputy Minister of Civil Aviation and Tourism of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.R.15.01. YAR MOHAMMAD RAHIMI

Yar Mohammad Rahimi was listed on 25 January 2001 as Minister of Communication of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Yar Mohammad Rahimi was a member of the Taliban Supreme Council as of 2009.


TI.T.16.01. ALLAH DAD TAYEB WALI MUHAMMAD

Allah Dad Tayeb Wali Muhammad was listed on 25 January 2001 as Deputy Minister of Communications of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



7

TI.A.17.01. ABDUL RAZAQ EKHTIYAR MOHAMMAD

Abdul Razaq Ekhtiyar Mohammad was listed on 31 January 2001 as Minister of Commerce of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Razaq Ekhtiyar Mohammad has been involved in drug trafficking.


TI.N.19.01. NIK MOHAMMAD

Nik Mohammad was listed on 31 January 2001 as Deputy Minister of Commerce of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.A.21.01. ALLAH DAD MATI

Allah Dad Mati was listed on 31 January 2001 as the Minister of Urban Development of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Allah Dad Mati, a member of the Nurzay tribe from Spin Boldak, was also President of the Central Bank of the Taliban regime (Da Afghanistan Bank) and Head of Ariana Afghan Airlines of the Taliban regime.


TI.A.22.01. UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND

Ubaidullah Akhund Yar Mohammad Akhund was listed on 25 January 2001 as Minister of Defence of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


8

Ubaidullah Akhund Yar Mohammad Akhund was a deputy to Mohammed Omar (TI.O.4.01) and a member of the Taliban Supreme Council in charge of military operations.


Mohammed Omar (TI.O.4.01), listed on 31 January 2001Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01), listed on 23 February 2001

.M.23.01. FAZL MOHAMMAD MAZLOOM

Fazl Mohammad Mazloom was listed on 23 February 2001 as Deputy Chief of Army Staff of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Fazl Mohammad Mazloom was a close associate of Mohammed Omar (TI.O.4.01) and helped him to establish the Taliban government. Mazloom was at the Al-Farouq training camp established by Al-Qaida (QE.A.4.01). He had knowledge that the Taliban provided assistance to the Islamic Movement of Uzbekistan (QE.I.10.01) in the form of financial, weapons and logistical support in exchange for providing the Taliban with soldiers.

He was a commander of approximately 3,000 Taliban front-line troops in the Takhar Province in October 2001.


Al-Qaida (QE.A.4.01), listed on 6 October 2001Islamic Movement of Uzbekistan (QE.I.10.01), listed on 6 October 2001


TI.B.24.01. ABDUL GHANI BARADAR ABDUL AHMAD TURK

Abdul Ghani Baradar Abdul Ahmad Turk was listed on 23 February 2001 as Deputy Minister of Defence of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Ghani Baradar Abdul Ahmad Turk was a senior Taliban military commander and member of the Taliban leadership as at February 2010.

As the Taliban Deputy Minister of Defence, he was considered to be one of Mohammed Omar‘s (TI.O.4.01) deputies and headed the Taliban military affairs section.

9

He was a key member of the Taliban network and organized Taliban operations against Afghan Government and International Security Assistance Force in close cooperation with the Taliban Minister of Defence, Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01).


Mohammed Omar (TI.O.4.01), listed on 31 January 2001Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01), listed on 25 January 2001Akhtar Mohammad Mansour Shah Mohammed (TI.M.11.01), listed on 25 January 2001

Amir Abdullah (TI.A.145.10), listed on 20 July 2010

TI.K.25.01. ABDUL RAUF KHADEM

Abdul Rauf Khadem was listed on 23 February 2001 as Commander of the Central Corps of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


The Central Corps came under the Ministry of Defence of the Taliban regime.

Abdul Rauf Khadem was the Taliban member responsible for Logar Province as at 2009.

Abdul Rauf Khadem has been the overall military commander of several provinces in Afghanistan.

Abdul Rauf Khadem was a member of a regional Taliban Council as at 2009. He was the Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011.


TI.M.26.01. AMIR KHAN MOTAQI

Amir Khan Motaqi was listed on 25 January 2001 as Minister of Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Amir Khan Motaqi also served as a Taliban representative in United Nations-led talks during the Taliban regime.

Amir Khan Motaqi is considered to be a prominent member of the Taliban and also served as Minister of Information and Culture during the Taliban regime. Amir Khan

10

Motaqi was a member of a regional Taliban Council as at June 2007. He was a member of the Taliban Supreme Council as at June 2007.


TI.H.27.01. ABDUL SALAM HANAFI ALI MARDAN QUL

Abdul Salam Hanafi Ali Mardan Qul was listed on 23 February 2001 as Deputy Minister of Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


As of May 2007, the Taliban leadership placed Abdul Salam Hanafi Ali Mardan Qul in charge of The Jawzujan Province. He was also the Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. He is believed to be involved in drug trafficking.


TI.S.28.01. SAID AHMED SHAHIDKHEL

Said Ahmed Shahidkhel was listed on 23 February 2001 as Deputy Minister of Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.A.30.01. AREFULLAH AREF

Arefullah Aref was listed on 31 January 2001 as Deputy Minister of Finance of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Arefullah Aref was also Governor of Ghazni and Paktia Provinces of the Taliban regime.


TI.A.31.01. MOHAMMAD AHMADI

Mohammad Ahmadi was listed on 23 February 2001 as President of the Central Bank (Da Afghanistan Bank) under the Taliban regime so falling within the provisions

11

of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Mohammad Ahmadi was also Minister of Finance of the Taliban regime. He has been a member of the Taliban Supreme Council.


TI.Z.33.01. ABDUL RAHMAN ZAHED

Abdul Rahman Zahed was listed on 25 January 2001 as Deputy Minister of Foreign Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.Z.33.01. ABDUL RAHMAN ZAHED

Abdul Rahman Zahed was listed on 25 January 2001 as Deputy Minister of Foreign Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.A.34.01. ABDUL JALIL HAQQANI

Abdul Jalil Haqqani was listed on 25 January 2001 as Deputy Minister of Foreign Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Jalil Haqqani was a member of the Taliban Supreme Council as of May 2007 and a member of the Financial Commission of the Taliban Council.


TI.F.36.01. FAIZ

Faiz was listed on 23 February 2001 as Head of the Information Department of the Ministry of Foreign Affairs of the Taliban regime, so falling within the provisions of

12

resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.A.38.01. ABDUL BAQI HAQQANI BASHIR MOHAMMAD

Abdul Baqi Haqqani Bashir Mohammad was listed on 23 February 2001 as Vice-Minister of Information and Culture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Baqi Haqqani Bashir Mohammad initially served as the Governor of the provinces of Khost and Paktika for the Taliban regime. He was subsequently appointed Vice-Minister of Information and Culture. He also served in the Consular Department of the Ministry of Foreign Affairs of the Taliban regime.

During 2003, Abdul Baqi Haqqani Bashir Mohammad was involved in anti-government military activities in the Shinwar, Achin, Naziyan and Dur Baba Districts of the Nangarhar Province. He was the Taliban member responsible for Nangarhar Province as at 2008. As of 2009 he was engaged in organizing militant activities throughout the eastern region, particularly in the Nangarhar Province and Jalalabad City.


TI.H.40.01. JALALUDDIN HAQQANI

Jalaluddin Haqqani was listed on 31 January 2001 as Minister of Frontier Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Jalaluddin Haqqani has close relations with Usama bin Laden (QI.B.8.01 on the Al-Qaida Sanctions List) and Mohammed Omar (TI.O.4.01). He is the father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11), and the brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Jalaluddin Haqqani was also the liaison between Al-Qaida (QE.A.4.01 on the Al-Qaida Sanctions List) and the Taliban in 2007. He was Chairman of the Taliban “Miram Shah Council” as at June 2008.

He was originally a commander for the Mwalawi Hezbi Islami Party in Khost, Paktika and Paktia provinces. Later he joined the Taliban and was appointed as Minister of

13

Frontier Affairs. Following the collapse of the Taliban regime, along with Taliban and Al-Qaida elements, he escaped to northern Waziristan and started to regroup his militias for the fight against the Government of Afghanistan.

Haqqani has been accused of involvement in the bombing of the Indian Embassy in Kabul in 2008 and the attempt to assassinate President Karzai during a military parade in Kabul earlier the same year. Haqqani was also implicated in an attack on ministry buildings in Kabul in February 2009.


Mohammed Omar (TI.O.4.01), listed on 31 January 2001Mohammad Ibrahim Omari (TI.O.42.01), listed on 23 February 2001

Sirajuddin Jallaloudine Haqqani (TI.H.144.07), listed on 13 September 2007

Nasiruddin Haqqani (TI.H.146.10), listed on 20 July 2010

Khalil Ahmed Haqqani (TI.H.150.11), listed on 9 February 2011Badruddin Haqqani (TI.H.151.11), listed on 11 May 2011

Fazl Rabi (TI.R.157.12), listed on 6 January 2012Ahmed Jan Wazir (TI.W.159.12), listed on 6 January 2012


Al-Qaida (QE.A.4.01), listed on 6 October 2001 Usama Muhammed Awad bin Laden (QI.B.8.01), listed on 25 January 2001

TI.O.42.01. MOHAMMAD IBRAHIM OMARI

Mohammad Ibrahim Omari was listed on 23 February 2001 as Deputy Minister of Frontier Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani (TI.A.40.01) and Khalil Ahmed Haqqani (TI.H.150.11), and the uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11).


Jalaluddin Haqqani (TI.A.40.01), listed on 31 January 2001

14

TI.H.43.01. DIN MOHAMMAD HANIF

Din Mohammad Hanif was listed on 25 January 2001 concurrently as Minister of Planning and Minister of Higher Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Din Mohammad Hanif has been a member of the Taliban Supreme Council responsible for Takhar and Badakhshan Provinces.


TI.N.44.01. HAMDULLAH NOMANI

Hamdullah Nomani was listed on 23 February 2001 as a high ranking official in the Ministry of Higher Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Hamdullah Nomani was also Mayor of Kabul City for the Taliban regime. He has been a member of the Taliban Supreme Council.


TI.H.45.01. ZABIHULLAH HAMIDI

Zabihullah Hamidi was listed on 23 February 2001 as Deputy Minister of Higher Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.J.47.01. QUDRATULLAH JAMAL

Qudratullah Jamal was listed on 25 January 2001 as Minister of Information and Culture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


In April 2009, the Taliban leadership announced the posting of Qudratullah Jamal as its Liaison Officer for its well-wishers and friends throughout the world. He was a

15

member of the Taliban Supreme Council and member of the Taliban Cultural Commission as at 2010.


TI.H.49.01. ABDUL RAHMAN AHMAD HOTTAK

Abdul Rahman Ahmad Hottak was listed on 25 January 2001 as Deputy (Cultural) Minister of Information and Culture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Rahman Ahmad Hottak was also Head of the Consular Department of the Ministry of Foreign Affairs during the Taliban regime.


TI.M.51.01. ABDULHAI MOTMAEN

Abdulhai Motmaen was listed on 23 February 2001 as Director of the Information and Culture Department in Kandahar Province during the Taliban regime, so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdulhai Motmaen was the senior spokesman for the Taliban and used to deliver Taliban foreign policy statements. He was also a close associate of Mohammed Omar (TI.O.4.01). He was a member of the Taliban Supreme Council and spokesperson for Mohammed Omar as of 2007.



TI.M.52.01. MOHAMMAD YAQOUB

Mohammad Yaqoub was listed on 23 February 2001 as Head of the Bakhtar Information Agency (BIA) of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


As of 2009, Mohammad Yaqoub was a leading Taliban member in the Yousef Khel District of the Paktika Province. He has been a member of the Taliban Cultural Commission.

16


TI.A.53.01. ABDUL RAZAQ AKHUND LALA AKHUND

Abdul Razaq Akhund Lala Akhund was listed on 25 January 2001 concurrently as Minister of Interior Affairs and Chief of Kabul Police of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Razaq Akhund Lala Akhund was a member of Taliban Supreme Council as at June 2008. He was a deputy to Mohammed Omar (TI.O.4.01) as at March 2010. He has been involved in drug trafficking.



TI.A.57.01. SAYED MOHAMMAD AZIM AGHA

Sayed Mohammad Azim Agha was listed on 23 February 2001 as an employee of the Passport and Visa Department of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Sayed Mohammad Azim Agha’s post as an employee of the Passport and Visa Department came under the Ministry of Interior of the Taliban regime.


TI.T.58.01. NOORUDDIN TURABI MUHAMMAD QASIM

Nooruddin Turabi Muhammad Qasim was listed on 25 January 2001 as Minister of Justice of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Nooruddin Turabi Muhammad Qasim was appointed as a Taliban military commander in Afghanistan as at mid-2009. He was appointed as a deputy to Taliban supreme leader Mohammed Omar (TI.O.4.01) and participated in Taliban shura meetings as at early 2009.



17

TI.A.60.01. MOHAMMAD ESSA AKHUND

Mohammad Essa Akhund was listed on 25 January 2001 as Minister of Water, Sanitation and Electricity of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.E.63.01. MOHAMMAD AZAM ELMI

Mohammad Azam Elmi was listed on 23 February 2001 as Deputy Minister of Mines and Industries of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


The information that he was ‘reportedly deceased in 2005’ was added to the Consolidated List on 18 July 2007.


TI.E.64.01. EZATULLAH HAQQANI KHAN SAYYID

Ezatullah Haqqani Khan Sayyid was listed on 23 February 2001 as Deputy Minister of Planning of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Ezatullah Haqqani Khan Sayyid was originally listed as Maulavi Ezatullah on 23 February 2001. The addition of “Haqqani” was made to the List on 27 September 2007.

As of 2009, Ezatullah Haqqani was a member of a regional Taliban Council.


Mohammad Salim Haqqani (TI.H.79.01), listed on 31 January 2001

TI.A.66.01. MOHAMMAD ABBAS AKHUND

Mohammad Abbas Akhund was listed on 25 January 2001 as Minister of Public Health of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.

18


Mohammad Abbas Akhund was a member of the Taliban Supreme Council in charge of the Medical Committee as of January 2011.


TI.S.67.01. SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Sher Mohammad Abbas Stanekzai Padshah Khan was listed on 25 January 2001 as Deputy Minister of Public Health of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Sher Mohammad Abbas Stanekzai Padshah Khan was also Deputy Minister of Foreign Affairs of the Taliban regime.


HTI.M.68.01. MOHAMMADULLAH MATI

Mohammadullah Mati was listed on 25 January 2001 as Minister of Public Works of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Mohammadullah Mati also served as the Minister of Communications of the Taliban regime under the name ‘Ahmadullah Mutie’. He was the interim leader of the Taliban Supreme Council from February to April 2010.


TI.N.69.01. RUSTUM HANAFI HABIBULLAH

Rustum Hanafi Habibullah was listed on 25 January 2001 as Deputy Minister of Public Works of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Rustum Hanafi Habibullah was the Taliban member responsible for the Nuristan Province, Afghanistan, as at May 2007.


19

TI.A.70.01. ATIQULLAH

Atiqullah was listed on 31 January 2001 as the Deputy Minister of Public Works of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


After the capture of Kabul by the Taliban in 1996, Atiqullah was appointed to a position in Kandahar. In 1999 or 2000, he was appointed First Deputy Minister for Agriculture, then Deputy Minister of Public Works in the Taliban regime.

After the fall of the Taliban regime, Atiqullah became Taliban operational officer in the south of Afghanistan. In 2008, he became a deputy to the Taliban Governor of Helmand Province, Afghanistan. He was a member of the Taliban Supreme Council Political Commission as at 2010.


71.01. NAJIBULLAH HAQQANI HIDAYATULLAH

Najibullah Haqqani Hidayatullah was listed on 23 February 2001 originally as Deputy Minister of Public Works of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Najibullah Haqqani Hidayatullah also served as Deputy Minister of Finance of the Taliban regime. This designation was added to the List on 18 July 2007. On 27 September 2007, the listing of this name was updated to remove the original designation of ‘Deputy Minister of Public Works of the Taliban regime’.

Najibullah Haqqani Hidayatullah was a member of the Taliban Council in the Kunar Province, Afghanistan, as at May 2007. He is a cousin of Noor Jalal Gul Jan (TI.J.56.01).

As at June 2008, the Taliban leadership appointed him the person responsible for military activity in the Kunar Province.

Najibullah Haqqani Hidayatullah was a Taliban member responsible for Laghman Province as of late 2010.


Noor Jalal Gul Jan (TI.J.56.01), listed on 23 February 2001

TI.A.72.01. SAYYED GHIASSOUDDINE AGHA

20

Sayyed Ghiassouddine Agha was listed on 31 January 2001 as Minister of Haj and Religious Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Sayyed Ghiassouddine Agha also served as Education Minister of the Taliban regime. He was also the Taliban member responsible for the Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan, as at June 2010. He was a member of the Taliban Supreme Council and the Taliban Military Council as at December 2009. He is believed to be involved in drug trafficking.


TI.H.73.01. MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL

Mohammad Moslim Haqqani Muhammadi Gul was listed on 25 January 2001 as Deputy Minister of Haj and Religious Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Mohammad Moslim Haqqani Muhammadi Gul also served as Deputy Minister of Higher Education of the Taliban regime. This designation was added to the List on 18 July 2007.


TI.T.75.01. ABDUL RAQIB TAKHARI

Abdul Raqib Takhari was listed on 25 January 2001 as Minister of Repatriation of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Raqib Takhari was a member of the Taliban Supreme Council responsible for Takhar and Badakhshan Provinces as at December 2009.


TI.M.78.01. MOHAMMAD WALI

Mohammad Wali was listed on 31 January 2001 as the Minister of Preventing Vice and Propagating Virtue of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.

21


In his position at the Ministry of Preventing Vice and Propagating Virtue under the Taliban regime, Mohammad Wali frequently used torture and other means to intimidate the population. Mohammad Wali remains be active within the Taliban in Kandahar Province, Afghanistan, following the fall of the Taliban regime.


H.79.01. MOHAMMAD SALIM HAQQANI

Mohammad Salim Haqqani was listed on 31 January 2001 as Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


In 2006, Mohammad Salim Haqqani was a member of a Taliban council that planned attacks against Afghan government forces in Laghman Province, Afghanistan. He had been a Taliban commander for the province in late 2004. He was Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at March 2010 and a member of a regional Taliban Military Council as at June 2010.


Ezatullah Haqqani Khan Sayyid (TI.H.64.01), listed on 23 February 2001

TI.A.80.01. SAYED ESMATULLAH ASEM

Sayed Esmatullah Asem was listed on 23 February 2001 as Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


At the time of his listing, Sayed Esmatullah Asem also served as the Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. As of May 2007, he became a member of the Taliban Supreme Council. He was also a member of a regional Taliban council as at 2009.

Sayed Esmatullah Asem commanded a group of Taliban fighters in Chaparhar District, Nangarhar Province, Afghanistan. He was a Taliban commander in Konar Province, who dispatched suicide bombers to several provinces in eastern Afghanistan as at 2007.

In late 2008, Sayed Esmatullah Asem was in charge of a Taliban staging base in the Afghanistan/ Pakistan border area.

22


TI.A.81.01. AHMADULLAH

Ahmadullah was listed on 25 January 2001 as Minister of Security (Intelligence) of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


In 2003, Ahmadullah distributed explosive devices to militants and directed them to carry out attacks in Afghanistan.


Abdul-Haq Wassiq (TI.W.82.01), listed on 31 January 2001

TI.W.82.01. ABDUL-HAQ WASSIQ

Abdul-Haq Wassiq was listed on 31 January 2001 as the Deputy Minister of Security (Intelligence) of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul-Haq Wassiq is allied with Gulbuddin Hekmatyar (QI.H.88.03). Under the Taliban regime, he held successive positions as local commander in Nimroz and Kandahar provinces. He then became Deputy Director General of Intelligence, reporting to Qari Ahmadullah (TI.A.81.01). In this function, he was in charge of handling relations with Al-Qaida-related foreign fighters and their training camps in Afghanistan. He was also known for his repressive methods against Taliban opponents in the South of Afghanistan.


Ahmadullah (TI.81.01), listed on 25 January 2001

TI.S.83.01. EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

Ehsanullah Sarfida Hesamuddin Akhundzada was listed on 23 February 2001 as Deputy Minister of Security (Intelligence) of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


23

Ehsanullah Sarfida Hesamuddin Akhundzada was also Chairman of the Taliban's Central Bank. Later, he was appointed the Taliban's Administrator of Captured Provinces. Ehsanullah Sarfida was a member of the Taliban Inner Shura.

Ehsanullah Sarfida Hesamuddin Akhundzada was an Al-Qaida (QE.A.4.01 on the Al-Qaida Sanctions List) affiliate who provided support to the Taliban in the form of weapons and money. He was the district chief of Marja, Helmand Province, Afghanistan, as at mid-2007.



Al-Qaida (QE.A.4.01), listed on 6 October 2001

Gulbuddin Hekmatyar (QI.H.88.03), listed on 20 February 2003

TI.R.84.01. HABIBULLAH RESHAD

Habibullah Reshad was listed on 23 February 2001 as Head of the Investigation Department in the Ministry of Security (Intelligence) of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Habibullah Reshad was Deputy Head (Intelligence) of a regional Taliban Military Council as of 2009.

TI.A.85.01. AHMED JAN AKHUNDZADA WAZIR

Ahmed Jan Akhundzada Wazir was listed on 25 January 2001 as Minister of Water and Electricity of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Ahmed Jan Akhundzada Wazir was a member of the Taliban Supreme Military Council as at 2009.



TI.S.87.01. SADUDDIN SAYYED

Saduddin Sayyed was listed on 25 January 2001 as Mayor of Kabul City under the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333

24

(2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Saduddin Sayyed also served as Vice-Minister of Work and Social Affairs of the Taliban regime. The List was updated on 8 March 2001 to reflect this.


TI.O.88.01. ABDUL JABBAR OMARI

Abdul Jabbar Omari was listed on 23 February 2001 as Governor of the Baghlan Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Jabbar Omari, as at June 2008, worked as the deputy to Amir Khan Haqqani and commander of an armed group in the Siuri District of the Zabul Province. In June 2008, with a view to reinforcing their activities in the area, the Taliban leadership named him shadow Governor for the Zabul Province.


TI.N.89.01. NURULLAH NURI

Nurullah Nuri was listed on 25 January 2001 concurrently as Governor of the Balkh Province as well as Head of the Northern Zone of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.



TI.A.91.01. JANAN AGHA

Janan Agha was listed on 23 February 2001 as Governor of Faryab Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Janan Agha was a member of the Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010.


25


TI.A.91.01. JANAN AGHA

Janan Agha was listed on 23 February 2001 as Governor of Faryab Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Janan Agha was a member of the Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010.



TI.K.93.01. KHAIRULLAH KHAIRKHWAH

Khairullah Khairkhwah was listed on 25 January 2001 as Governor of the Herat Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Khairullah Khairkhwah also served as Spokesperson of the Taliban regime, Governor of the Kabul Province of the Taliban regime, and Minister of Internal Affairs of the Taliban regime.


TI.A.94.01. ABDUL BARI AKHUND

Abdul Bari Akhund was listed on 23 February 2001 as Governor of the Helmand Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.


Abdul Bari Akhund was a member of the Taliban Supreme Council as of 2009 and part of a Taliban commission in Helmand Province.


Documents

Mohammad Hassan Akhund