AS 2007 4727
AS 2007 4727
Ordinanza che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
Modifica del 16 ottobre 2007
Il Dipartimento federale dell’economia, visto l’articolo 16 della legge federale del 22 marzo 20021 sugli embarghi (LEmb), ordina:
I L’allegato 2 dell’ordinanza del 2 ottobre 20002 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban è modificato come segue:
Sono radiate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (223 persone) QI.M.207.05. *Name: 1: LOKMAN 2: AMIN 3: MOHAMMED 4: na Name (original script): ﻟﻘﻤﺎن أﻣﻴﻦ ﻣﺤﻤﺪ Title: na Designation: na DOB: 1 Feb. 1974 POB: Kirkuk, Iraq *Good quality a.k.a.: a) Lokman Ami Mohamad, born 1 Feb. 1974 b) Lukman Ami Mohammed, born 1 Feb. 1974 Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 006991 National identification no.: na Address: Stadelheim prison, Munich, Germany *Listed on: 6 Dec. 2005 *Other information: na *Removed from list on: 17 Sep. 2007
Sono aggiunte le iscrizioni seguenti:
A. Elenco di persone fisiche appartenenti o associate ai Taliban (142 persone) TI.H.144.07. *Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na Name (original script): ﺳﺮاج اﻟﺪﻳﻦ ﺟﻼل اﻟﺪﻳﻦ ﺣﻘﺎﻧﻰ Title: na Designation: Na’ib Amir (Deputy Commander) DOB:approximately 1977/1978POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika prov- ince, Afghanistan d) Khost province, Afghanistan *Good quality a.k.a.: a) Siraj
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Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani Low quality a.k.a.: Khalifa *Nationality: Afghan National identification no.: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan *Listed on: 13 Sep. 2007 *Other information: Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
E. Persone fisiche ed enti eliminati dall’elenco (10 persone e 12 enti)
QI.M.207.05. *Name: 1: LOKMAN 2: AMIN 3: MOHAMMED 4: na Name (original script): ﻟﻘﻤﺎن أﻣﻴﻦ ﻣﺤﻤﺪ Title: na Designation: na DOB: 1 Feb. 1974 POB: Kirkuk, Iraq *Good quality a.k.a.: a) Lokman Ami Mohamad, born 1 Feb. 1974 b) Lukman Ami Mohammed, born 1 Feb. 1974 Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 006991 National identification no.: na Address: Stadelheim prison, Munich, Germany *Listed on: 6 Dec. 2005 *Other information: na *Removed from list on: 17 Sep. 2007
Le seguenti iscrizioni sono modificate: A. Elenco di persone fisiche appartenenti o associate ai Taliban (142 persone) TI.A.38.01. *Name: 1: ABDUL BAQI 2: na 3: na 4: na Title: a)Maulavi b) Mullah Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Tali- ban regime DOB: na Approximately 1962 POB: na Jalalabad city, Nangarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 7 Sep. 2007) *Other information: na Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. TI.A.48.01. *Name: 1: ABDUL BAQI 2: na 3: na 4: na Title: Mullah Designation: Vice-Minister of Information and Culture DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.38.01. *Name: 1: ABDUL BAQI 2: na 3: na 4: na Name (original script): اﻟﺒﺎﻗﯽ ﻋﺒﺪ Title: a) Maulavi b) Mullah Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1962 POB: Jalalabad city, Nangarhar prov- ince, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 7 Sep. 2007 and 21 Sep. 2007) *Other information:
Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. TI.A.128.01. *Name: 1: ABDUL QADEER 2: ABDUL BASEER 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻘﺪﻳﺮ ﻋﺒﺪ اﻟﺒﺼﻴﺮ Title: a) General b) Maulavi Designation: Military Attache, Taliban «Embassy», Islamabad DOB: 1964 POB: Nangarhar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport num- ber D 000974 National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 25 July 2006, 23 Apr. 2007, and 18 Jul. 2007 and 21 Sep. 2007)
*Other information: Repatriated to Afghanistan in February 2006. TI.M.32.01. *Name: 1: WAKIL 2: AHMAD 3: MUTAWAKIL 4: ABDUL GHAFFAR Name (original script):وﮐﻴﻞ أﺣﻤﺪ ﻣﺘﻮﮐﻞ ﻋﺒﺪ اﻟﻐﻔﺎر Title: Maulavi Designation: Minister of Foreign Affairs of the Taliban regime DOB: 1970 POB: Maiwand district,Kandahar province, Afghanistan *Good qual- ity a.k.a.: Abdul Wakil Mutawakil Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number OR 35914 issued 26 Aug. 2005 valid until
27 Mar. 2008 National identification no.: 615565 Address: Spin Kalay intersec-
tion, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan *Listed on: 25 Jan.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.A.10.01. *Name: 1:ABDUL GHAFOOR 2: na 3: na 4: na Name (original script): ﻋﺒﺪ اﻟﻐﻔﻮر Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Kunar province, Afghanistan *Good quality a.k.a.: na Low qual- ity a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na * Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.34.01. *Name: 1: ABDUL JALIL 2: na 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺠﻠﻴﻞ Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Approximately 1963 POB: Arghandaab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: Nazar Jan *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban’s leadership Council as of May 2007.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.122.01. *NAME: 1:ABDUL MANAN 2: na 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻤﻨﺎن Title 1: Mr Title 2: Mawlawi Designation: Commercial Attache, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.H.65.01. *Name: 1: MOHAMMAD MUSA 2: HOTTAK 3: ABDUL MEHDI 4: na Name (original script):ﻋﺒﺪ اﻟﻤﻬﺪى ﻣﺤﻤﺪ ﻣﻮﺳﯽ هﻮﺗﮏ Title: a) Maulavi b) Haji Designation: Deputy Minister of Planning of the Taliban regime DOB: 1954 POB: Jelrez district,Maidan Wardak province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Deh Now District Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007. TI.A.17.01. *Name: 1:ABDUL RAZAQ 2: na 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺮزاق Title: Maulavi Designation: Minister of Commerce of the Taliban regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 20 Dec. 2005 and 21 Sep. 2007) *Other information: Arrested in
2003 in Kandhar province in Afghanistan
TI.A.123.01. *Name: 1:ABDUL WAHAB 2: na 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻮهﺎب Title: Malawi Designation: Taliban Chargé d’Affaires in Riyadh under the Taliban regime DOB: Approximately 1973 POB: Faryab province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
21 Sep. 2007) *Other information: na
TI.A.114.01. *Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺮﺣﻤﺎن ﺁﻏﺎ Title: Maulavi Designation: Chief Justice of Military Court of the Taliban regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghani- stan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Pass- port no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.91.01. *Name: 1:JANAN 2: AGHA 3: na 4: na Name (original script): ﺁﻏﺎ ﺟﺎﻧﺎن Title: Mullah Designation: Governor of Fariab under the Taliban regime DOB: Approximately 1958 POB: Central Uruzgan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.57.01. *Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA Name (original script): ﺳﻴﺪ ﻣﺤﻤﺪ ﻋﻈﻴﻢ أﻏﺎ Title: Maulavi Designation: employee of thePassport and Visa Department of the Taliban regime DOB: Approximately 1966 POB: Kandahar province, Afghanistan *Good quality a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb Low qual- ity a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na TI.A.72.01. *Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na Name (original script): ﺳﻴﺪ ﻏﻴﺎث اﻟﺪﻳﻦ ﺁﻏﺎ Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan *Good quality a.k.a.: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007. TI.A.31.01. *Name: 1:MOHAMMAD 2: AHMADI 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﺣﻤﺪﯼ Title 1: Mullah Title 2: Haji Designation: President of Da Afghanistan Bank under the Taliban regime DOB: Approximately 1963 POB: Daman district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.106.01. *Name: 1:MOHAMMAD SHAFIQ 2: AHMADI 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺷﻔﻴﻖ اﺣﻤﺪﯼ Title: Mullah Designation: Governor of Samangan Province under the Taiiban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.81.01. *Name: 1: AHMADULLAH 2: na 3: na 4: na Name (original script): اﺣﻤﺪ اﷲ Title: Qari Designation: Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Qarabagh district, Ghazni province, Afghanistan *Good quality a.k.a.: Ahmadulla Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.94.01. *Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na Name (original script): ﻋﺒﺪ اﻟﺒﺎرﯼ أﺧﻮﻧﺪ Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: Helmand province, Afghanistan *Good quality a.k.a.: Haji Mullah Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information:
Member of a seven member Taliban leadership committee in Kandahar, Afghani- stan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.A.85.01. *Name: 1:AHMED JAN 2: AKHUND 3: na 3: na 4: na Name (original script): اﺣﻤﺪ ﺟﺎن ﺁﺧﻮﻧﺪ Title: Maulavi Designation: Minister of Water and Electricity of the Taliban regime DOB: Between 1953 and 1958 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
21 Sep. 2007) *Other information: na
TI.A.9.01. *Name: 1:ATTIQULLAH 2: AKHUND 3: na 4: na Name (original script): ﻋﺘﻴﻖ اﷲ ﺁﺧﻮﻧﺪ Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: Approximately 1953 POB: Shawali Kott district, Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na Other information: na TI.H.118.01. *Name: 1: HAMIDULLAH 2: AKHUND 3: na 4: na Name (original script): ﺣﻤﻴﺪ اﷲ أﺧﻮﻧﺪ Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.H.2.01. *Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na Name (original script):ﻣﺤﻤﺪ ﺣﺴﻦ أﺧﻮﻧﺪ Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime DOB: Approxi- mately 1958 POB: Kandahar, Afghanistan *Good quality a.k.a.:na Low quality a.k.a.:na *Nationality: Afghan Passport no.: na National identification no.: na Address:na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, and 9 Jul. 2007 and 21 Sep. 2007) *Other information:From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.66.01. *Name: 1:MOHAMMAD ABBAS 2: AKHUND 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﻋﺒﺎس ﺁﺧﻮﻧﺪ Title: Mullah Designation: Minister of Public Health of the Taliban regime DOB: Approximately 1963 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.60.01. *Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na Name (original script):ﺁﺧﻮﻧﺪ ﻣﺤﻤﺪ ﻋﻴﺴﯽ Title 1: Alhaj Title 2: Mullah Designation: Minister of Water, Sanitation and Electricity of the Taliban regime DOB: Approximately 1958 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other infor- mation: na TI.A.22.01. *Name: 1: UBAIDULLAH 2: AKHUND 3: na 4: na Name (original script): ﻋﺒﻴﺪ اﷲ أﺧﻮﻧﺪ Title: a) Mullah b) Hadji c) Maulavi Designation: Minister of Defence of theTali- ban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan *Good quality a.k.a.: a) Obaidullah Akhund b) Obaid Ullah Akhund Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations. TI.A.77.01. *Name: 1:MOHAMMAD SEDIQ 2: AKHUNDZADA 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺻﺪﻳﻖ ﺁﺧﻮﻧﺪ زادﻩ Title: na Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime DOB: Between 1953 and 1958 POB: Kabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
21 Sep. 2007) *Other information: na
TI.A.109.01. *Name: 1: AHMAD JAN 2: AKHUNZADA 3: na 4: na Name (original script): اﺣﻤﺪ ﺟﺎن ﺁﺧﻮﻧﺪ زادﻩ Title: Maulavi Designation: Governor of Zabol Province under the Taliban regime DOB: na POB: Urazgan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended 21 Sep. 2007) *Other information: na TI.A.101.01. *Name: 1:MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﺳﺤﺎق ﺁﺧﻮﻧﺪ زادﻩ Title: Maulavi Designation: Governor of Laghman Province under the Taliban regime DOB: Between 1963 and 1968 POB: Qarabajh district, Ghazni province, Afghanhistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Af- ghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.21.01. *Name: 1:ALLAHDAD 2: na 3: na 4: na Name (original script): اﷲ داد Title: Maulavi Designation: Minister of Construction of the Taliban regime DOB: Approximately 1953 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: Akhund Low quality a.k.a.: na *Nationality: Afghan Pass- port no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.107.01. *Name: 1:AMINULLAH 2: AMIN 3: na 4: na Name (original script): اﻣﻴﻦ اﷲ اﻣﻴﻦ Title: Maulavi Designation: Governor of Saripul Province under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.37.01. *Name: 1:SHAMS-US-SAFA 2: AMINZAI 3: na 4: na Name (original script): ﺷﻤﺲ اﻟﺼﻔﺎ اﻣﻴﻦ زﯼ Title: na Designation: Press-Centre, Ministry of Foreign Affairs of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.136.01. *Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺻﺎدق اﻣﻴﺮ ﻣﺤﻤﺪ Title 1: Alhaj Title 2: Maulavi Designation: Head of Afghan Trade Agency, Pe- shawar, under the Taliban regime DOB: 1934 POB: Ghazni, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, and 23 Apr. 2007 and 21 Sep. 2007) *Other information: na TI.A.5.01. *Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na Name (original script): ﻣﺤﻤﺪ ﻃﺎهﺮ اﻧﻮرﯼ Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime DOB: Approximately 1961 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: a) Mohammad Taher Anwari b) Haji Mudir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.A.30.01. *Name: 1:AREFULLAH 2: AREF 3: na 4: na Name (original script): ﻋﺎرف اﷲ ﻋﺎرف Title: Maulavi Designation: Deputy Minister of Finance of the Taliban regime DOB: Approximately 1958 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.A.80.01. *Name: 1: SAYED ESMATULLAH 2: ASEM 3: na 4: na Name (original script): ﺳﻴﺪ ﻋﺼﻤﺖ اﷲ ﻋﺎﺻﻢ Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagat- ing Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Nin- garhar province, Afghanistan *Good quality a.k.a.: Esmatullah Asem Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of the Taliban’s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.A.134.01. *Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEAR 4: na Name (original script): ﺳﻴﺪ ﻋﻼم اﻟﺪﻳﻦ اﻃﻬﺮ Title: na Designation: Second Secretary, Taliban «Consulate General», Peshawar DOB: 15 Feb.1955 POB: Badakhshan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
25 July 2006, and 23 Apr. 2007 and 21 Sep. 2007) *Other information: na
TI.A.70.01. *Name: 1:ATIQULLAH 2: na 3: na 4: na Name (original script): اﷲ ﻋﺘﻴﻖ Title 1: Hadji Title 2: Molla Designation: Deputy Minister of Public Works of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.121.01. *Name: 1: AZIZIRAHMAN 2: na 3: na 4: na Name (original script): ﻋﺰﻳﺰ اﻟﺮﺣﻤﺎن Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.B.24.01. *Name: 1: ABDUL GHANI 2: BARADAR 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻐﻨﯽ ﺑﺮادر Title: Mullah Designation: Deputy Minister of Defence of the Taliban regime DOB: Approximately 1968 POB: Weetmak village, Dehrawood district,Uruzgan province, Afghanistan *Good quality a.k.a.: Mullah Baradar Akhund Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban «Quetta Council» as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.D.131.01. *Name: 1:MOHAMMAD 2: DAUD 3: na 4: na Name (original script): ﻣﺤﻤﺪ داود Title: na Designation: Administrative Attache, Taliban «Embassy», Islamabad DOB: 1956 POB: Kabul *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000732 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July
2006 and 21 Sep. 2007) *Other information: na
TI.R.46.01. *Name: 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: DAULAT Name (original script): ارﺳﻼن رﺣﻤﺎﻧﯽ ﻣﺤﻤﺪ دوﻟﺖ Title: Maulavi Designation: Deputy Minister of Higher Education of the Taliban regime DOB: 1941 POB: Khaleqdad village, Urgon district,Paktika province, Afghanistan *Good quality a.k.a.: Arsala Rahmani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: 106517 Ad- dress: Dehbori district Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. TI.D.113.01. *Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na Name (original script): ﺷﻬﺎب اﻟﺪﻳﻦ دﻻور Title: Maulavi Designation: Deputy of High Court of the Taliban regime DOB:
1957 POB: Logar province, Afghanistan *Good quality a.k.a.: na Low quality
a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area. TI.D.92.01. *Name: 1: DOST MOHAMMAD 2: na 3: na 4: na Name (original script): دوﺳﺖ ﻣﺤﻤﺪ Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: Daman district, Kandahar province, Afghanistan *Good quality a.k.a.: Doost Mohammad Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.E.63.01. *Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﻋﻈﻢ ﻋﻠﻤﯽ Title: Maulavi Designation: Deputy Minister of Mines and Industries of the Taliban regime DOB: Approximately 1968 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in 2005.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.E.64.01. *Name: 1: EZATULLAH 2: na 3: na 4: na Name (original script): ﻋﺰت اﷲ Title: Maulavi Designation: Deputy Minister of Planning of the Taliban regime DOB: Approximately 1957 POB: Laghman province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul.
2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghani-
stan/Pakistan border area. TI.F.36.01. *Name: 1: FAIZ 2: na 3: na 4: na Name (original script): ﻓﻴﺾ Title: Maulavi Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime DOB: Approximately 1969 POB: Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na TI.N.69.01. *Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na Name (original script): رﺳﺘﻢ ﺣﻨﻔﻲ ﺣﺒﻴﺐ اﷲ Title: Maulavi Designation: Deputy Minister of Public Works of the Taliban re- gime DOB: Approximately 1963 POB: Dara Kolum, Do Aab district,Nuristan province, Afghanistan *Good quality a.k.a.: Rostam Nuristani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Ad- dress: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. TI.H.140.01. *Name: 1:GUL AHMAD 2: HAKIMI 3: na 4: na Name (original script): ﮔﻞ اﺣﻤﺪ ﺣﮑﻴﻢ Title: Maulavi Designation: Commercial Attache, Taliban «Consulate General», Karachi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.H.141.01. *Name: 1:ABDULLAH 2: HAMAD 3: na 4: na Name (original script): ﻋﺒﺪاﷲ اﺣﻤﺪ Title: Maulavi Designation: Consul General, Taliban «Consulate General», Quetta DOB: 1972 POB: Helmand *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000857 issued on
20 Nov. 1997 National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 25 July 2006 and 21 Sep. 2007) *Other information: na
TI.H.143.01. *Name: 1:HAMDULLAH 2: na 3: na 4: na Name (original script): ﺣﻤﺪ اﷲ Title: Maulavi Designation: Repatriation Attache, Taliban «Consulate General», Quetta DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.H.45.01. *Name: 1:ZABIHULLAH 2: HAMIDI 3: na 4: na Name (original script):ذﺑﻴﺢ اﷲ ﺣﻤﻴﺪﯼ Title: na Designation: Deputy Minister of Higher Education of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.H.43.01. *Name: 1: DIN MOHAMMAD 2: HANIF 3: 4: na Name (original script):دﻳﻦ ﻣﺤﻤﺪ ﺣﻨﻴﻒ Title: Qari Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime DOB: Approximately 1955 POB: Badakhshan province, Afghanistan *Good quality a.k.a.: Qari Din Mohammad Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 9 Jul. 2007 and
21 Sep. 2007) *Other information: na
TI.H.40.01. *Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na Name (original script): ﺟﻼﻟﺪﻳﻦ ﺣﻘﺎﻧﯽ Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB:Khost province, Zadran district, Afghanistan *Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin HaqqaniLow quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: He is an active Taliban leader. Believed to be in the Afghani- stan/Pakistan border area. TI.H.61.01. *Name: 1:SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na Name (original script):ﺳﻴﺪ اﻟﺮﺣﻤﺎن ﺣﻘﺎﻧﯽ Title: Maulavi Designation: Deputy Minister of Mines and Industries of the Taliban regime DOB: Approximately 1952 POB: Kunar province, Afghanistan *Good quality a.k.a.: Sayed Urrahman Low quality a.k.a.: na *Nationality:Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information:From
Laghman Province, Afghanistan. TI.H.79.01. *Name: 1:MOHAMMAD SALIM 2: HAQQANI 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺳﻠﻴﻢ ﺣﻘﺎﻧﯽ Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime DOB: Approximately 1967 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:31 Jan. 2001 (amended on 18 Jul.
2007 and 21 Sep. 2007) *Other information: From Laghman province
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.H.73.01. *Name: 1:MOSLIM 2: HAQQANI 3: na 4: na Name (original script): ﻣﺴﻠﻢ ﺣﻘﺎﻧﯽ Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime DOB:Approximately 1958 POB: Baghlan province *Good quality a.k.a.:na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and
21 Sep. 2007) *Other information:Ethnic Pashtun from Baghlan province. Be-
lieved to be in the Afghanistan/Pakistan border area. TI.H.6.01. *Name: 1:SAYYED MOHAMMED 2: HAQQANI 3: na 4: na Name (original script): ﺳﻴﺪ ﻣﺤﻤﺪ ﺣﻘﺎﻧﯽ Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime DOB:Approximately 1965 POB:Kandahar Province, Afghanistan *Good quality a.k.a.: Sayyed Mohammad Haqqani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on:31 Jan. 2001 (amended on 20 Dec. 2005, and 18 Jul. 2007 and 21 Sep. 2007) *Other information:Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. TI.H.142.01. *Name: 1:ABDUL HAI 2: HAZEM 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺤﯽ ﻋﻈﻴﻢ Title: Maulavi Designation: First Secretary, Taliban «Consulate General», Quetta DOB: 1971 POB: Ghazni *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 0001203 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July
2006 and 21 Sep. 2007) *Other information: na
TI.H.14.01. *Name: 1:HIDAYATULLAH 2: na 3: na 4: na Name (original script): ﺣﻴﺎت اﷲ Title: na Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghani- stan *Good quality a.k.a.: Abu Turab Low quality a.k.a.: na *Nationality: Af- ghan Passport no.: na National identification no.: na Address: na Listed on: na (amended on 21 Sep. 2007) *Other information: na TI.H.49.01. *Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na Name (original script): ﻋﺒﺪاﻟﺮﺣﻤﺎن اﺣﻤﺪ هﻮﺗﮏ Title: Maulavi Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime DOB: Approximately 1957 POB: Ghazni province, Afghani- stan *Good quality a.k.a.: Hottak Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:25 Jan. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other informa- tion:na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.H.71.01. *Name: 1: NAJIBULLAH 2: HAQQANI 3: HYDAYETULLAH 4: na Name (original script): ﻧﺠﻴﺐ اﷲ ﺣﻘﺎﻧﯽ هﺪاﻳﺖ اﷲ Title: Maulavi Designation: a) Deputy Minister of Public Works of the Taliban regime b) Deputy Minister of Finance of the Taliban regime DOB: Approximately
1964 POB: na *Good quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: From Eastern Afghanistan. Member of Taliban «Council» in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). TI.J.56.01. *Name: 1:NOOR 2: JALAL 3: na 4: na Name (original script): ﺟﻼل ﻧﻮر Title: Maulavi Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime DOB: Approximately 1960 POB: Kunar province, Afghanistan *Good quality a.k.a.: Nur Jalal Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address:na *Listed on:23 Feb.
2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information:na
TI.J.47.01. *Name: 1:QUDRATULLAH 2: JAMAL 3: na 4: na Name (original script): ﻗﺪرت اﷲ ﺟﻤﺎل Title: Maulavi Designation: Minister of Information of the Taliban regime DOB: Approximately 1963 POB: Gardez, Paktia province, Afghanistan *Good quality a.k.a.: Haji Sahib Low quality a.k.a.: na *Nationality:Afghan Passport no.: na National identification no.: na Address: na *Listed on:25 Jan. 2001 (amended on
18 Jul. 2007 and 21 Sep. 2007) *Other information:Believed to be in the Afghani-
stan/Pakistan border area. TI.K.137.01. *Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na Name (original script): ﮐﺎﮐﺎ زادﻩ رﺣﻤﺖ اﷲ Title: a) Maulavi b) Mullah Designation: Consul General, Taliban «Consulate General», Karachi DOB: 1968 POB: Ghazni, Afghanistan *Good quality a.k.a.: a) Rehmatullah b) Kakazada Low quality a.k.a.: Mullah Nasir *Nationality: Afghan Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, and 18 Jul. 2007 and 21 Sep. 2007) *Other information: na Taliban «Gover- nor» of the province of Ghazni, Afghanistan, as of May 2007. TI.K.25.01. *Name: 1:ABDUL RAUF 2: KHADEM 3: na 4: na Name (original script):ﻋﺒﺪاﻟﺮوف ﺧﺎدم Title: Mullah Designation: Commander of Central Corpus under the Taliban re- gime DOB: Between 1958 and 1963 POB: Uruzgan/Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.K.93.01. *Name: 1:KHAIRULLAH MOHAMMAD 2: KHAIRKHWAH 3: na 4: na Name (original script): ﺧﻴﺮواﷲ ﻣﺤﻤﺪ ﺧﻴﺮ ﺧﻮا Title: Maulavi Designation: Governor of Herat Province under the Taliban regime DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghani- stan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Pass- port no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.K.54.01. *Name: 1: ABDUL SAMAD 2: KHAKSAR 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺼﻤﺪ ﺧﺎﮐﺴﺎر Title: a) Mullah b) Maulavi Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime DOB: Between 1958 and 1963 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Kandahar province, Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in January 2006. TI.K.120.01. *Name: 1:SHAMSALAH 2: KMALZADA 3: na 4: na Name (original script): ﺷﻤﺲ اﷲ ﮐﻤﺎل زادﻩ Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.53.01. *Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na Name (original script): ﻋﺒﺪاﻟﺮزاق ْ ﺁﺧﻮﻧﺪ ا ﺁﺧﻮﻧﺪ ﻻل Title: Mullah Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District,Kandahar province, Afghanistan, in the area bordering- Chaman district, Quetta, Pakistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in Afghanistan/Pakistan border area. TI.M.119.01. *Name: 1:JAN MOHMMAD 2: MADANI 3: na 4: na Name (original script): ﺟﺎن ﻣﺤﻤﺪ ﻣﺪﻧﯽ Title: Mr Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.M.102.01. *Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na Name (original script): ﻣﺪﻧﯽ ﺿﻴﺎ اﻟﺮﺣﻤﺎن Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan *Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. TI.F.124.01. *Name: 1: HABIBULLAH 2: FAUZI 3: MOHAMMAD 4: MANGAL Name (original script): ﺣﺒﻴﺐ اﷲ ﻓﻮزى ﻣﺤﻤﺪ ﻤﻨﮔﻞ Title: Qazi Designation: a) Second Secretary, Taliban «Embassy», Islamabad b) First Secretary, Taliban «Embassy», Islamabad c) «Ambassador» at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district,Ghazni, Afghanistan *Good quality a.k.a.: Habibullah Faizi Low quality a.k.a.: na *Nationality: Afghan Passport no.: a) Afghan passport number D 010678 issued on 19 Dec. 1993 b) Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghani- stan* Listed on: 25 Jan. 2001 (amended on 25 July 2006, and 18 Jul. 2007 and
21 Sep. 2007) *Other information: na
TI.M.7.01. *Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻄﻴﻒ ﻣﻨﺼﻮر Title: Maulavi Designation: Minister of Agriculture of the Taliban regime DOB: Approximately 1968 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: Abdul Latif Mansoor Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of
Taliban «Miram Shah Council», as of May 2007. TI.M.115.01. *Name: 1:MOHAMMAD 2: HUSAYN 3: MASTASAEED 4: na Name (original script): ﻣﺤﻤﺪ ﺣﺴﻦ ﻣﺴﺘﺎ ﺳﻌﻴﺪ Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na *Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas’eed Low quality a.k.a.: na *Nationality:na Passport no.: na National identification no.:na Address:na *Listed on:23 Feb.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to
be in the Afghanistan/Pakistan border area. TI.M.68.01. *Name: 1:MOHAMMADULLAH 2: MATI 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﷲ ﻣﺘﯽ Title: Maulavi Designation: Minister of Public Works of the Taliban regime DOB: na POB: Arghandab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.M.20.01. *Name: 1:MATIULLAH 2: na 3: na 4: na Name (original script): اﷲ ﻣﺘﻊ Title: Mullah Designation: Director, Kabul Custom House under the Taliban re- gime DOB: Approximately 1973 POB: Daman district, Kandahar province, Af- ghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.135.01. *Name: 1: AKHTAR 2: MOHAMMAD 3: MAZ-HARI 4: na Name (original script): أﺧﺘﺮ ﻣﺤﻤﺪ ﻣﻈﻬﺮﯼ Title: Maulavi Designation: Education Attache, Taliban «Consulate General», Peshawar DOB: 1970 POB: Kunduz, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE
012820 issued on 4 Nov. 2000 National identification no.: na Address: na *Listed
on: 25 Jan. 2001 (amended on 25 Jul.2006, and 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in 2007. TI.M.23.01. *Name: 1:FAZEL MOHAMMAD 2: MAZLOOM 3: na 3: na 4: na Name (original script): ﻓﺎﺿﻞ ﻣﺤﻤﺪ ﻣﻈﻠﻮم Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identi- fication no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.M.100.01. *Name: 1:NAZAR 2: MOHAMMAD 3: na 4: na Name (original script): ﻧﻈﺮ ﻣﺤﻤﺪ Title: Maulavi Designation: Governor of Kunduz Province under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007)*Other information: na TI.W.76.01. *Name: 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: MOHAMMAD Name (original script): رﺣﻤﺖ اﷲ وﺣﻴﺪ ﻳﺎر ﻓﻘﻴﺮ ﻣﺤﻤﺪ Title: na Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime DOB: 1957 POB: Kotakhel village, Zormat district, Paktika province, Afghanistan *Good quality a.k.a.: Ramatullah Wahidyar Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: 110675 Ad- dress: Dehbori district Ward, Kabul, Afghanistan *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na. TI.M.86.01. *Name: 1:MOHAMMAD HOMAYOON 2: na 3: na 4: na Name (original script): ﻣﺤﻤﺪ هﻤﺎﻳﻮن Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.M.99.01. *Name: 1:MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺷﻔﻴﻖ ﻣﺤﻤﺪﯼ Title: Maulavi Designation: Governor of Khost Province under the Taliban regime DOB: Approximately 1948 POB: Uruzgan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.M.90.01. *Name: 1: MUHAMMAD ISLAM 2: MOHAMMADI 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﺳﻼم ﻣﺤﻤﺪى Title: na Designation: Governor of Bamiyan Province under the Taliban regime DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly
deceased in 2007. TI.A.3.01. *Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na Name (original script): ﻋﺒﺪ اﻟﮑﺒﻴﺮ ﻣﺤﻤﺪ ﺟﺎن Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Min- isters of the Taliban regime b) Governor of Nangahar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately
1963 POB: Zardran tribe, Paktja province, Afghanistan *Good quality a.k.a.: A.
Kabir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, and 18 Jul. 2007 and 21 Sep. 2007) *Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area. TI.M.104.01. *Name: 1:MOHAMMAD RASUL 2: na 3: na 4: na Name (original script):ﻣﺤﻤﺪ رﺳﻮل Title: Maulavi Designation: Governor of Nimroz Province under the Taliban re- gime DOB: Between 1958 and 1963 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.78.01. *Name: 1:MOHAMMAD WALI 2: na 3: na 4: na Name (original script): ﻣﺤﻤﺪ وﻟﯽ Title: Maulavi Designation: Minister of Department of Preventing Vice and Propa- gating Virtue of the Taliban regime DOB: Approximately 1965 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.M.52.01. *Name: 1:MOHAMMAD YAQOUB 2: na 3: na 4: na Name (original script): ﻋﻘﻮب ﻣﺤﻤﺪ ي Title: Maulavi Designation: Head of BIA under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007)*Other information: na TI.M.116.01. *Name: 1: ABDUL HAKIM 2: MUJAHID 3: MOH AURANG 4: na Name (original script): ﻋﺒﺪاﻟﺤﮑﻴﻢ ﻣﺎﻩ أورﻨﮓ ﻣﺠﺎهﺪ Title: Maulavi Designation: Taliban «envoy» to the United Nations during the Taliban regime DOB: 1956 POB: Khajakhel village, Sharan district, Paktika prov- ince, Afghanistan *Good quality a.k.a.: Abdul Hakim Mojahed Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.:
106266 Address: Dehbori district Ward, Kabul, Afghanistan *Listed on: 25 Jan.
2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na.
TI.M.26.01. *Name: 1:AMIR KHAN 2: MOTAQI 3: na 4: na Name (original script): اﻣﻴﺮ ﺧﺎن ﻣﺘﻘﯽ Title: Mullah Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime DOB: Ap- proximately 1968 POB: Helmand province, Afghanistan *Good quality a.k.a.: Amir Khan Muttaqi Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
21 Sep. 2007) *Other information: na
TI.M.29.01. *Name: 1: ABDUL WASAY 2: AGHA JAN 3: MOTASEM 4: na Name (original script): ﻋﺒﺪ اﻟﻮﺻﯽ ﺁﻏﺎﺟﺎن ﻣﻌﺘﺼﻴﻢ Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Ap- proximatly 1968 POB: Kandahar city, Afghanistan *Good quality a.k.a.: Mutasim Aga Jan Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 9 Jul.
2007 and 21 Sep. 2007) *Other information: na
TI.M.51.01. *Name: 1:ABDULHAI 2: MOTMAEN 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺤﯽ ﻣﻄﻤﺌﻦ Title: Maulavi Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime DOB: Approximately 1973 POB: Zabul province, Af- ghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.112.01. *Name: 1:RAFIULLAH 2: MUAZEN 3: na 4: na Name (original script): رﻓﻴﻊ اﷲ ﻣﺆذن Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: Approximately 1943 POB: Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.T.16.01. *Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD Name (original script): اﷲ داد ﻃﻴﺐ وﻟﻲ ﻣﺤﻤﺪ Title 1: Mullah Title 2: Haji Designation: Deputy Minister of Communication of the Taliban regime DOB: Approximately 1963 POB: Kandahar city, Afghanistan *Good quality a.k.a.: a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na TI.M.132.01. *Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na Name (original script): اﷲ ﺟﻤﻌﻪ ﻧﺠﻴﺐ Title: Maulavi Designation: Consul General, Taliban «Consulate General», Pesha- war DOB: 1954 POB: Farah *Good quality a.k.a.:na Low quality a.k.a.:Najib Ullah *Nationality: Afghan Passport no.: Afghan passport number 000737 issued on 20 Oct. 1996 National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 25 July 2006, and 23 Apr. 2007 and 21 Sep. 2007) *Other in-
formation: na TI.N.13.01. *Name: 1: MOHAMMAD 2: NAIM 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﻧﻌﻴﻢ Title: Mullah Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na *Good quality a.k.a.: Mullah Naeem Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na TI.M.41.01. *Name: 1: ABDUL HAKIM 2: MONIB 3: MOHAMMAD 4: NAZAR Name (original script): ﻣﺤﻤﺪ ﻧﻈﺮ ﻋﺒﺪاﻟﺤﮑﻴﻢ ﻣﻨﻴﺐ Title: Maulavi Designation: Deputy Minister of Frontier Affairs of the Taliban regime DOB: 1974 POB: Hazarkhel village,Zurmat district, Paktia province, Af- ghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 004548 National identification no.: 22273 Address: a) Hazarkhel village, Zormat district, Paktia province, Afghanistan b) Uruzgan province *Listed on: 25 Jan. 2001 (amended on 31 Jul. 2006, and
18 Jul. 2007 and 21 Sep. 2007) *Other information: Renounced the Taliban and
joined the government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007. TI.N.19.01. *Name: 1:NIK MOHAMMAD 2: na 3: na 4: na Name (original script): ﻧﻴﮏ ﻣﺤﻤﺪ Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.N.44.01. *Name: 1:HAMDULLAH 2: NOMANI 3: na 4: na Name (original script): ﺣﻤﺪ اﷲ ﻧﻮﻣﺎﻧﯽ Title: Maulavi Designation: High Ranking Official in the Ministry of Higher Edu- cation under the Taliban regime DOB: Approximately 1968 POB: Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.N.138.01. *Name: 1:MOHAMMAD 2: ALEEM 3: NOORANI 4: na Name (original script): ﻧﻮراﻧﯽ ﻣﺤﻤﺪ ﻋﻠﻴﻢ Title: Mufti Designation: First Secretary, Taliban «Consulate General», Karachi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.N.89.01. *Name: 1:NURULLAH 2: NURI 3: na 4: na Name (original script): ﻧﻮر اﷲ ﻧﻮرﯼ Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime DOB: Approximately
1958 POB: Shahjoe district, Zabul province, Afghanistan *Good quality a.k.a.: na
Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.N.97.01. *Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻤﻨﺎن ﻧﻴﺎزﯼ Title: Mullah Designation: Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district,Herat province, Afghanistan *Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: a) Baryaly b) Baryalai *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghani- stan/Pakistan border area. TI.O.4.01. *Name: 1:MOHAMMED 2: OMAR 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﻋﻤﺮ Title: Mullah Designation: Leader of the Faithful («Amir ul-Mumineen»), Afghani- stan DOB: Approximately 1966 POB: Uruzgan province, Adehrawood village *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.O.88.01. *Name: 1:ABDUL JABBAR 2: OMARI 3: na 4: na Name (original script):ﻋﺒﺪاﻟﺠﺒﺎر ﻋﻤﺮﯼ Title: Maulavi Designation: Governor of Baghlan Province under the Taliban regime DOB: Approximately 1958 POB: Zabul, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identi- fication no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.O.42.01. *Name: 1:MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﺑﺮاهﻴﻢ ﻋﻤﺮﯼ Title: Alhaj Designation: Deputy Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1958 POB: Zadran valley, Khost province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.P.35.01. *Name: 1: ABDUL SATAR 2: PAKTIN 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺴﺘﺎر ﭘﮑﺘﻴﻦ Title: Doctor Designation: a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime b) Deputy Minister of Public Health of the Taliban regime DOB: na POB: Paktia, Afghanistan *Good quality a.k.a.: Abdul Sattar Paktis Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Charkh District, Logar Province, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Apprehended in
2005 and repatriated to Afghanistan.
TI.F.18.01. *Name: 1: FAZL MOHAMMAD 2: FAIZAN 3: QAMARUDDIN 4: na Name (original script): ﻗﻤﺮ اﻟﺪﻳﻦ ﻓﻀﻞ ﻣﺤﻤﺪ ﻓﻴﻀﺎن Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime DOB: 1969 POB: Khair Kot district, Paktika province, Afghanistan *Good quality a.k.a.: Faiz Mohammad Faizan Low quality a.k.a.: na *Nationality: Afghan Pass- port no.: na National identification no.: na Address: Khair Kot district, Paktika province *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Election registration card number is 07503858. TI.H.27.01. *Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL Name (original script): ﻋﺒﺪاﻟﺴﻼم ﺣﻨﻔﯽ ﻋﻠﻲ ﻣﺮدان ﻗﻞ Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan *Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and
21 Sep. 2007) *Other information: Taliban member responsible for Jawzjan prov-
ince, Afghanistan as of May 2007. TI.Q.130.01. *Name: 1: ABDUL GHAFAR 2: QURISHI 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻐﻔﺎر ﻗﺮﻳﺸﯽ Title: Maulavi Designation: Repatriation Attache, Taliban «Embassy», Islamabad DOB: na POB: na *Good quality a.k.a.: Abdul Ghaffar Qureshi Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.R.1.01. *Name: 1: MOHAMMAD 2: RABBANI 3: na 4: na Name (original script): ﻣﺤﻤﺪ رﺑﺎﻧﯽ Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime DOB: Approximately 1961 POB: Kandahar, Af- ghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 20 Dec. 2005 and 21 Sep. 2007) *Other information: Report-
edly deceased in April 2001 TI.R.15.01. *Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na Name (original script): ﻳﺎر ﻣﺤﻤﺪ رﺣﻴﻤﯽ Title: Mullah Designation: Minister of Communication of the Taliban regime DOB: Approximately 1953 POB: Panjwaee district, Kandahar province, Afghani- stan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Pass- port no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.R.96.01. *Name: 1:MOHAMMAD HASAN 2: RAHMANI 3: na 4: na Name (original script):ﻣﺤﻤﺪ ﺣﺴﻦ رﺣﻤﺎﻧﯽ Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB: Approximately 1963 POB: Panjwae district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.R.84.01. *Name: 1:HABIBULLAH 2: RESHAD 3: na 4: na Name (original script): ﺣﺒﻴﺐ اﷲ رﺷﺎد Title: Mullah Designation: Head of Investigation Department under the Taliban regime DOB: Between 1968 and 1973 POB: Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
21 Sep. 2007) *Other information: na
TI.S.108.01. *Name: 1:ABDULHAI 2: SALEK 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺤﯽ ﺳﺎﻟﮏ Title: Maulavi Designation: Governor of Urouzgan Province under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.S.111.01. *Name: 1:SANANI 2: na 3: na 4: na Name (original script): ﺳﻨﺎﻧﯽ Title: Maulavi Designation: Head of Dar-ul-Efta under the Taliban regime DOB: Approximately 1923 POB: Zabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.S.110.01. *Name: 1:NOOR MOHAMMAD 2: SAQIB 3: na 4: na Name (original script): ﺛﺎﻗﺐ ﻧﻮر ﻣﺤﻤﺪ Title: na Designation: Chief Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB: Bagrami district, Kabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.M.74.01. *Name: 1: QALAMUDIN 2: SAR ANDAZ 3: na 4: na Name (original script): ﻗﻠﻢ اﻟﺪﻳﻦ ﺳﺮاﻧﺪاز. Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the Taliban re- gime b) Head of Olympic Committee of the Taliban regime DOB: Between 1958 and 1963 POB: Baraki Barak district, Logar province, Afghanistan *Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Baraki Barak district, Logar province *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, and 18 Jul. 2007 and 21 Sep. 2007) *Other information: In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005. TI.S.83.01. *Name: 1:EHSANULLAH 2: SARFIDA 3: na 4: na Name (original script): اﺣﺴﺎن اﷲ ﺳﺮﻓﺪا Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1963 POB: Qarabagh district, Ghazni prov- ince, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.87.01. *Name: 1:SADUDDIN 2: SAYYED 3: na 4: na Name (original script): ﺳﻌﺪاﻟﺪﻳﻦ ﺳﻌﻴﺪ Title1: Maulavi Title 2: Alhaj Title 3: Mullah Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman district, Pakistan *Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.S.133.01. *Name: 1:QARI 2: ABDUL WALI 3: SEDDIQI 4: na Name (original script): ﻗﺎرﯼ ﻋﺒﺪاﻟﻮﻟﯽ ﺻﺪﻳﻘﯽ Title: na Designation: Third Secretary under the Taliban regime DOB: 1974 POB: Ghazni, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000769issued on 2 Feb. 1997 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.S.98.01. *Name: 1:ABDUL WAHED 2: SHAFIQ 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻮﺣﻴﺪ ﺷﻔﻴﻖ Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
21 Sep. 2007) *Other information: na
TI.S.125.01. *Name: 1: MOHAMMAD SOHAIL 2: SHAHEEN 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺳﻬﻴﻞ ﺷﺎهﻴﻦ Title: na Designation: Second Secretary, Taliban «Embassy», Islamabad DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.28.01. *Name: 1:SAID AHMED 2: SHAHIDKHEL 3: na 4: na Name (original script): ﺳﻴﺪ أﺣﻤﺪ ﺷﺎهﺪ ﺧﻴﻞ Title: Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
20 Dec. 2005 and 21 Sep. 2007) *Other information: In July 2003 he was in cus-
tody in Kabul, Afghanistan TI.M.11.01. *Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4:SHAH MOHAMMED Name (original script):ﺷﺎﻩ ﻣﺤﻤﺪ أﺧﺘﺮ ﻣﺤﻤﺪ ﻣﻨﺼﻮر Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transpor- tation of the Taliban regime DOB: Approximately 1960 POB: a) Kandahar, Af- ghanistan b)Kalanko Joftian, Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Mu- hammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban «Governor» of Kandahar as of May 2007. TI.S.103.01. *Name: 1:SHAMSUDIN 2: na 3: na 4: na Name (original script): ﺷﻤﺲ اﻟﺪﻳﻦ Title: Maulavi Designation: Governor of Wardak (Maidan) Province under the Taliban regime DOB: Approximately 1968 POB: Keshim district, Badakhshan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.S.55.01. *Name: 1:MOHAMMAD 2: SHARIF 3: na 4: na Name (original script): ﻣﺤﻤﺪ ﺷﺮﻳﻒ Title: na Designation: Deputy Minister of Interior Affairs of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.139.01. *Name: 1:ABDUL GHAFAR 2: SHINWARI 3: na 4: na Name (original script): ﻋﺒﺪاﻟﻐﻔﺎر ﺷﻴﻨﻮارﯼ Title: Haji Designation: Third Secretary, Taliban «Consulate General», Karachi DOB: 29 Mar. 1965 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000763 issued on 9 Jan. 1997 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 21 Sep. 2007) *Other information: na TI.S.59.01. *Name: 1:JALALUDDINE 2: SHINWARI 3: na 4: na Name (original script): ﺟﻼل اﻟﺪﺑﻦ ﺷﻴﻨﻮارﯼ Title: Maulavi Designation: Deputy Minister of Justice of the Taliban regime DOB: Approximately 1968 POB: Shinwar district, Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.S.126.01. *Name: 1:MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: na Name (original script): ﻣﺤﻤﺪ ﺳﺮور ﺻﺪﻳﻖ ﻣﻞ Title: na Designation: Third Secretary, Taliban «Embassy», Islamabad DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.67.01. *Name: 1:SHER MOHAMMAD ABBAS 2: STANEKZAI 3: na 4: na Name (original script): ﺷﻴﺮ ﻣﺤﻤﺪ ﻋﺒﺎس اﺳﺘﺎﻧﮑﺰﯼ Title: na Designation: Deputy Minister of Public Health of the Taliban regime DOB: Approximately 1963 POB: Logar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.T.105.01. *Name: 1:TAHA 2: na 3: na 4: na Name (original script): ﺗﺎﺣﺎ Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.T.12.01. *Name: 1:TAHIS 2: na 3: na 4: na Name (original script): ﺗﺎﺣﻴﺲ Title: Hadji Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.T.75.01. *Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺮﻗﻴﺐ ﺗﺨﺎرﯼ Title: Maulavi Designation: Minister of Repatriation of the Taliban regime DOB: Between 1968 and 1973 POB: Takhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identi- fication no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.T.58.01. *Name: 1:NOORUDDIN 2: TURABI 3: na 4: na Name (original script): ﻧﻮراﻟﺪﻳﻦ ﺗﺮاﺑﯽ Title: Mullah Designation: Minister of Justice of the Taliban regime DOB: Ap- proximately 1963 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na TI.U.8.01. *Name: 1:SHAMS 2: UR-RAHMAN 3: na 4: na Name (original script): ﺷﻤﺲ اﻟﺮﺣﻤﺎن Title: Mullah Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.W.95.01. *Name: 1:WALIJAN 2: na 3: na 4: na Name (original script): ﺟﺎن وﻟﯽ Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: Quetta, Pakistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.A.129.01. *Name: 1: NAZIRULLAH 2: AANAFI 3: WALIULLAH 4: na Name (original script): ﻧﺬﻳﺮ اﷲ ﻋﻨﻔﯽ وﻟﻰ اﷲ Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban «Embassy», Islamabad DOB: 1962 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000912 issued on 30 Jun. 1998 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 18 Jul. 2007 and 21 Sep. 2007) *Other information: Repatriated to Afghanistan in October 2006.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
TI.W.82.01. *Name: 1: ABDUL-HAQ 2: WASSEQ 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺤﻖ واﺛﻖ Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Af- ghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan.
2001 (amended on 21 Sep. 2007) *Other information: na
TI.W.39.01. *Name: 1:MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na Name (original script): وزﻳﺮﯼ ﻣﺤﻤﺪ ﺟﻮاد Title: na Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na TI.Z.62.01. *Name: 1: ABDUL SALAM 2: ZAEEF 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺴﻼم ﺿﻌﻴﻒ Title: Mullah Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary, Taliban «Em- bassy», Islamabad, Pakistan DOB: 1968 POB: Kandahar, Afghanistan *Good quality a.k.a.: Abdussalam Zaeef Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, and 18 Jul. 2007 and 21 Sep. 2007) *Other information: Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007. TI.Z.33.01. *Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺮﺣﻤﺎن زاهﺪ Title: Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, Afghanistan *Good quality a.k.a.: Abdul Rehman Zahid Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na TI.Z.127.01. *Name: 1:MOHAMMAD 2: ZAHID 3: na 4: na Name (original script): ﻣﺤﻤﺪ زاهﺪ Title: Mullah Designation: Third Secretary, Taliban «Embassy», Islamabad DOB:
1971 POB: Logar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Afghan Passport no.: Afghan passport number D 001206 issued on 17 July 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 21 Sep. 2007) *Other information: na TI.Z.50.01. *Name: 1:RAHIMULLAH 2: ZURMATI 3: na 4: na Name (original script): رﺣﻴﻢ اﷲ زرﻣﺘﯽ Title: Maulavi Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime DOB: Between 1953 and 1958 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (223 persone) QI.A.201.05. *Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH Name (original script): ﻳﺎﺳﺮ ﻣﺤﻤﺪ اﺳﻤﺎﻋﻴﻞ أﺑﻮ ﺷﺎوﻳﺶ Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libya *Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na *Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany National identification no.: na Ad- dress: Wuppertal prison, Germany *Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007) *Other information: na In detention in Germany as of January 2005. QI.A.134.03. *Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na Name (original script): ﻣﺼﻄﻔﻰ ﻧﺼﺮي ﺑﻦ ﻋﺒﺪ اﻟﻘﺎدر ﻋﻴﺖ اﻟﻬﺎدي Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 7 Sep. 2007) *Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999. QI.E.82.02. *Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na Name (original script): ﻣﻨﻴﺮ اﻟﻤﺘﺼﺪق Title: na Designation: na DOB: 3 Apr. 1974 POB: Marrakesh, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Morocco Passport no.: H 236483 National identification no.: na Address: 21073 Hamburg, Göschen- strasse 13 *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004 and 7 Sep. 2007) *Other information: na In prison in Germany as of May 2007. QI.M.129.03. *Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Name (original script): ﺟﻤﺎل ﻣﺼﻄﻔﻰ Title: na Designation: na DOB: 28 Sept. 1973 POB: Tiaret, Algeria *Good quality a.k.a: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born
31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa
Djamel, born 26 Sept. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born
26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers,
Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mo- stafa, born 10 June 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born
28 Sept. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel
Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.: Mustafa *Nationality: Algerian Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2007
province, Algeria National identification no.: na Address: Currently in detention awaiting trial na*Listed on: 23 Sept. 2003 (amended on 7 Sep. 2007) *Other in- formation: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Man- sore. In prison in Germany as of August 2006.
II La presente modifica entra in vigore il 18 ottobre 2007.3
16 ottobre 2007 Dipartimento federale dell’economia: Doris Leuthard
3 La presente modifica è stata pubblicata in via straordinaria il 17 ott. 2007 (art. 7 cpv. 3 LPubl; RS 170.512).