UK sanctions: Afghanistan sanctions
140 designations under The Afghanistan (Sanctions) (EU Exit) Regulations 2020: 135 people, 5 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 2 November 2015.
Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.
| Name and position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| TOREK AGHA Haji 24 other names on the list | Individual | 2 November 2015 | Asset freeze, Travel Ban | 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-wework/Notices/View-UN-Notices-Individuals click here |
| ABDUL BASIR NOORZAI Haji 15 other names on the list | Individual | 27 March 2015 | Asset freeze, Travel Ban | 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 click here |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA 77 other names on the list | Entity | 27 March 2015 | Asset freeze | 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-Entities click here |
| Rahmatullah SHAH NAWAZ Alhaj 12 other names on the list | Individual | 21 August 2014 | Asset freeze, Travel Ban | 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, g |
| MUHAMMAD OMAR ZADRAN Maulavi 1 other name on the list | Individual | 31 July 2014 | Asset freeze, Travel Ban | 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-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area |
| SAIDULLAH JAN 1 other name on the list | Individual | 31 July 2014 | Asset freeze, Travel Ban | 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 click here |
| YAHYA HAQQANI 4 other names on the list | Individual | 31 July 2014 | Asset freeze, Travel Ban | 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 click here |
| QARI SAIFULLAH TOKHI Qari 4 other names on the list | Individual | 19 March 2014 | Asset freeze, Travel Ban | 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. Distin |
| ADAM KHAN ACHEKZAI Maulavi 12 other names on the list | Individual | 16 April 2013 | Asset freeze, Travel Ban | 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 Sa |
| AHMED SHAH NOORZAI OBAIDULLAH Mullah 10 other names on the list | Individual | 26 February 2013 | Asset freeze, Travel Ban | 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/Howwe-work/Notices/View-UN-Notices-Individuals click here |
| MOHAMMED QASIM MIR WALI KHUDAI RAHIM Haji 48 other names on the list | Individual | 21 November 2012 | Asset freeze, Travel Ban | 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). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here |
| RAHAT LTD. 48 other names on the list | Entity | 21 November 2012 | Asset freeze | 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 |
| ABDUL RAUF ZAKIR Qari 3 other names on the list | Individual | 5 November 2012 | Asset freeze, Travel Ban | 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). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notic |
| HAQQANI NETWORK (HQN) | Entity | 5 November 2012 | Asset freeze | 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 Wa |
| KHAIRULLAH BARAKZAI KHUDAI NAZAR Haji 15 other names on the list | Individual | 29 June 2012 | Asset freeze, Travel Ban | 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 click here |
| ABDUL SATAR ABDUL MANAN Haji 96 other names on the list | Individual | 29 June 2012 | Asset freeze, Travel Ban | 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-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here |
| ROSHAN MONEY EXCHANGE 133 other names on the list | Entity | 29 June 2012 | Asset freeze | 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-wework/Notices/View-UN-Notices-Entities click here |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 640 other names on the list | Entity | 29 June 2012 | Asset freeze | 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. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web lin |
| BAKHT GUL 3 other names on the list | Individual | 27 June 2012 | Asset freeze, Travel Ban | 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 click here |
| ABDUL SAMAD ACHEKZAI 1 other name on the list | Individual | 2 March 2012 | Asset freeze, Travel Ban | Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here |
| AHMED JAN WAZIR AKHTAR MOHAMMAD Official of the Ministry of Finance during the Taliban regime 2 other names on the list | Individual | 6 January 2012 | Asset freeze, Travel Ban | 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 equi |
| MOHAMMAD AMAN AKHUND 5 other names on the list | Individual | 6 January 2012 | Asset freeze, Travel Ban | 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 |
| FAZL RABI Senior official in Konar Province during the Taliban regime 24 other names on the list | Individual | 6 January 2012 | Asset freeze, Travel Ban | 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. INTE |
| AHMAD ZIA AGHA Haji 10 other names on the list | Individual | 6 January 2012 | Asset freeze, Travel Ban | 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. Height: 180cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Speci |
| ABDUL AZIZ ABBASIN 1 other name on the list | Individual | 4 October 2011 | Asset freeze, Travel Ban | 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 nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/N |
| MALIK NOORZAI Haji 72 other names on the list | Individual | 4 October 2011 | Asset freeze, Travel Ban | 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. 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 |
| FAIZULLAH KHAN NOORZAI Haji 324 other names on the list | Individual | 4 October 2011 | Asset freeze, Travel Ban | 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 Emira |
| KHALIL AHMED HAQQANI Haji 24 other names on the list | Individual | 9 February 2011 | Asset freeze, Travel Ban | Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD 2 other names on the list | Individual | 4 November 2010 | Asset freeze, Travel Ban | 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 Akhun |
| ABDUL HABIB ALIZAI Haji 56 other names on the list | Individual | 4 November 2010 | Asset freeze, Travel Ban | 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 click here |
| GUL AGHA ISHAKZAI 48 other names on the list | Individual | 20 July 2010 | Asset freeze, Travel Ban | 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. Height 156cm. Photo 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/No |
| NASIRUDDIN HAQQANI 20 other names on the list | Individual | 20 July 2010 | Asset freeze, Travel Ban | 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/V |
| AMIR ABDULLAH Former Kandahar Province Deputy Taliban Governor 1 other name on the list | Individual | 20 July 2010 | Asset freeze, Travel Ban | 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 click here |
| SIRAJUDDIN JALLALOUDINE HAQQANI Na'ib Amir (Deputy Commander) (1996-2001) 216 other names on the list | Individual | 13 September 2007 | Asset freeze, Travel Ban | 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. Height 187cm or 180cm. 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. INTERPOL-UN Security |
| HIDAYATULLAH Deputy Minister of Civil Aviation and Tourism under the Taliban regime 1 other name on the list | Individual | 8 March 2001 | Asset freeze, Travel Ban | 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 click here |
| SHAHABUDDIN DELAWAR Maulavi Deputy of High Court under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notic |
| HAMDULLAH SUNANI Maulavi Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime 1 other name on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. |
| ABDULHAI SALEK Maulavi Governor of Uruzgan Province under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| AMINULLAH AMIN QUDDUS Maulavi Governor of Saripul Province under the Taliban regime 2 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Mullah Governor of Samangan Province under the Taliban regime 8 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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/ Notic |
| Ahmad Taha Khalid ABDUL QADIR Maulavi Governor of Paktia Province under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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/Howwe-work/Notices/View-UN-N |
| MOHAMMAD RASUL AYYUB Maulavi Governor of Nimroz Province under the Taliban regime 6 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| SHAMSUDDIN Maulavi Governor of Wardak (Maidan) Province under the Taliban regime 1 other name on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| ZIA-UR-RAHMAN MADANI Maulavi Governor of Logar Province under the Taliban regime 8 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 G |
| MOHAMMAD ESHAQ AKHUNZADA Maulavi Governor of Laghman Province under the Taliban regime 6 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| NAZIR MOHAMMAD ABDUL BASIR Maulavi Acting, Governor of Kunduz Province under the Taliban regime 2 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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-wor |
| ABDUL WAHED SHAFIQ Maulavi Deputy Governor of Kabul Province under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| MOHAMMAD HASAN RAHMANI Mullah Governor of Kandahar Province under the Taliban regime 3 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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: htt |
| WALIJAN Maulavi Governor of Jawzjan Province under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 |
| ABDUL BARI AKHUND Maulavi Governor of Helmand Province under the Taliban regime 4 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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- |
| JANAN AGHA Mullah Governor of Faryab Province under the Taliban regime 2 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 |
| ABDUL JABBAR OMARI Mullah Governor of Baghlan Province under the Taliban regime 2 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| HABIBULLAH RESHAD Mullah Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Maulavi Deputy Minister of Security (Intelligence) under the Taliban regime 4 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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-UNNotices-Individuals click here |
| SAYED ESMATULLAH ASEM ABDUL QUDDUS Maulavi Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime 6 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 |
| NAJIBULLAH HAQQANI HIDAYATULLAH Maulavi Deputy Minister of Finance under the Taliban regime (1996-2001) 4 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo 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 |
| Ezatullah Haqqani KHAN SAYYID Maulavi Deputy Minister of Planning under the Taliban regime 1 other name on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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-UNNotices-Individuals click here |
| MOHAMMAD AZAM ELMI Maulavi Deputy Minister of Mines and Industries under the Taliban regime 1 other name on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| SAYED MOHAMMAD AZIM AGHA Maulavi Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click h |
| MOHAMMAD YAQOUB Maulavi Head of Bakhtar Information Agency (BIA) under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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.i |
| ABDULHAI MOTMAEN Maulavi Director of the Information and Culture Department in Kandahar Province under the Taliban regime 4 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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.i |
| HAMDULLAH NOMANI Maulavi Mayor of Kabul City under the Taliban regime (1996-2001) | Individual | 23 February 2001 | Asset freeze, Travel Ban | Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Height 174 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo 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-Indiv |
| MOHAMMAD IBRAHIM OMARI Alhaj Deputy Minister of Frontier Affairs under the Taliban regime 1 other name on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| MOHAMMAD JAWAD WAZIRI UN Department, Ministry of Foreign Affairs under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL BAQI BASIR AWAL SHAH Maulavi Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001) 36 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo 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/ |
| FAIZ Maulavi Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| MOHAMMAD AHMADI Mullah Minister of Finance under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| SAID AHMED SHAHIDKHEL Maulavi Deputy Minister of Education under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work |
| ABDUL SALAM HANAFI ALI MARDAN QUL Mullah Deputy Minister of Education under the Taliban regime (1996-2001) 36 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo 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 |
| ABDUL RAUF KHADEM Mullah Commander of Central Corp under the Taliban regime 14 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL GHANI BARADAR ABDUL AHMAD TURK Mullah Deputy Minister of Defence under the previous Taliban regime 12 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | Belongs to Popalzai tribe. Height 173cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo 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 |
| FAZL MOHAMMAD MAZLOOM Mullah Deputy Chief of Army Staff of the previous Taliban regime (1996-2001) 42 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo 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#2012-316058 |
| MATIULLAH Mullah Director, Kabul Custom House under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here |
| MOHAMMAD NAIM BARICH KHUDAIDAD Mullah Deputy Minister of Civil Aviation under the Taliban 80 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| ATTIQULLAH AKHUND Maulavi Deputy Minister of Agriculture under the Taliban regime | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| Shams Ur-Rahman ABDUL ZAHIR Mullah Deputy Minister of Agriculture under the Taliban regime 8 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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 click here |
| Muhammad Taher Anwari Mullah Director of Administrative Affairs under the Taliban regime 8 other names on the list | Individual | 23 February 2001 | Asset freeze, Travel Ban | 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-UNNotices-Individuals click here |
| ABDUL-HAQ WASSIQ Maulavi Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001) 108 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | Height 168cm. 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979 |
| MOHAMMAD SALIM HAQQANI Maulavi Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 click here |
| Mohammad Wali MOHAMMAD EWAZ Maulavi Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime 2 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 click here |
| SAYYED GHIASSOUDDINE AGHA Maulavi Education Minister under the Taliban regime 6 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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. INTERP |
| Atiqullah WALI MOHAMMAD Haji Deputy Minister of Public Works under the Taliban regime 8 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 |
| JALALUDDIN HAQQANI Maulavi Minister of Frontier Affairs under the Taliban regime 12 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 |
| AREFULLAH AREF GHAZI MOHAMMAD Maulavi Deputy Minister of Finance under the Taliban regime 3 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 click he |
| ALLAH DAD MATIN Mullah Head of Ariana Afghan Airlines under the Taliban regime 18 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 click here |
| NIK MOHAMMAD DOST MOHAMMAD Maulavi Deputy Minister of Commerce under the Taliban regime 1 other name on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL LATIF MANSUR Maulavi Minister of Agriculture under the previous Taliban regime (1996-2001) 36 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-In |
| SAYYED MOHAMMED HAQQANI Mullah Head of Information and Culture in Kandahar Province under the Taliban regime 2 other names on the list | Individual | 31 January 2001 | Asset freeze, Travel Ban | 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 |
| Hamdullah ALLAH NOOR Maulavi Repatriation Attache, Taliban Consulate General, Quetta, Pakistan | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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-UNNotices-Individuals click here |
| Abdul Hai Hazem ABDUL QADER Maulavi First Secretary, Taliban Consulate General, Quetta, Pakistan 1 other name on the list | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDULLAH HAMAD MOHAMMAD KARIM Maulavi Consul General, Taliban Consulate General, Quetta, Pakistan 1 other name on the list | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| GUL AHMAD HAKIMI Maulavi Commercial Attache, Taliban Consulate General, Karachi, Pakistan | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL GHAFAR SHINWARI Haji Third Secretary, Taliban Consulate General, Karachi, Pakistan | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| MOHAMMAD ALEEM NOORANI Mufti First Secretary, Taliban Consulate General, Karachi, Pakistan | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| RAHMATULLAH KAKAZADA Maulavi Consul General, Taliban Consulate General, Karachi, Pakistan 3 other names on the list | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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-Noti |
| Mohammad Sadiq AMIR MOHAMMAD Alhaj Head of Afghan Trade Agency, Peshawar, Pakistan | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL QUDDUS MAZHARI Maulavi Education Attache, Taliban Consulate General, Peshawar, Pakistan 1 other name on the list | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL WALI SEDDIQI Qari Third Secretary, Taliban Consulate General, Peshawar, Pakistan | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| NAJIBULLAH MUHAMMAD JUMA Maulavi Consul General, Taliban Consulate General, Peshawar, Pakistan 1 other name on the list | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
| ABDUL GHAFAR QURISHI ABDUL GHANI Maulavi Repatriation Attache, Taliban Embassy, Islamabad, Pakistan 2 other names on the list | Individual | 25 January 2001 | Asset freeze, Travel Ban | 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 click here |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.