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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
TAi.005
Nimekirja kuupäev: 19.04.2025
  • Haji Mudir
  • Mohammad Taher Anwari
  • Mohammad Tahre Anwari
  • MUHAMMAD TAHER ANWARI
  • Muhammad Tahir Anwari
Riik: AF
Pealkiri: Minister of Finance under the Taliban regime; a) Director of Administrative Affairs under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.007
Nimekirja kuupäev: 19.04.2025
  • Abdul Latif Mansoor
  • ABDUL LATIF MANSUR
  • Wali Mohammad
Riik: AF
Pealkiri: Minister of Agriculture under the Taliban regime
Programm: Taliban
Profiil: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). 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
https://scsanctions.un.org/consolidated/
TAi.003
Nimekirja kuupäev: 19.04.2025
  • ABDUL KABIR MOHAMMAD JAN
  • A. Kabir
Riik: AF
Pealkiri: Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime
Programm: Taliban
Profiil: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran 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
https://scsanctions.un.org/consolidated/
TAi.004
Nimekirja kuupäev: 19.04.2025
  • MOHAMMED OMAR GHULAM NABI
Riik: AF
Pealkiri: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
Programm: Taliban
Profiil: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.006
Nimekirja kuupäev: 19.04.2025
  • Sayyed Mohammad Haqqani
  • SAYYED MOHAMMED HAQQANI
Riik: AF
Pealkiri: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar Province under the Taliban regime
Programm: Taliban
Profiil: 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 in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.008
Nimekirja kuupäev: 19.04.2025
  • Shams-u-Rahman
  • Shamsurrahman
  • SHAMS UR-RAHMAN ABDUL ZAHIR
  • Shamsurrahman Abdurahman
  • Shams ur-Rahman Sher Alam
Riik: AF
Pealkiri: Deputy Minister of Agriculture under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.013
Nimekirja kuupäev: 19.04.2025
  • Gul Mohammad
  • Gul Mohammad Kamran
  • Haji Ghul Mohammad
  • Haji Gul Mohammed Naim Barich
  • Mawlawi Gul Mohammad
  • Mohammad Naim
  • MOHAMMAD NAIM BARICH KHUDAIDAD
  • Mullah Naeem Baraich
  • Mullah Naeem Barech
  • Mullah Naeem Baric
  • Mullah Naim Barech
  • Mullah Naim Barech Akhund
  • Mullah Naim Bareh
  • Mullah Naim Barich
  • Mullah Naimullah
  • Naim Berich
  • Spen Zrae
Riik: AF
Pealkiri: Deputy Minister of Civil Aviation under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.023
Nimekirja kuupäev: 19.04.2025
  • Fazel Mohammad Mazloom
  • FAZL MOHAMMAD MAZLOOM
  • Molah Fazl
Riik: AF; QA
Pealkiri: Deputy Chief of Army Staff of the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.028
Nimekirja kuupäev: 19.04.2025
  • SAID AHMED SHAHIDKHEL
Riik: AF
Pealkiri: Deputy Minister of Education under the Taliban regime
Programm: Taliban
Profiil: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.031
Nimekirja kuupäev: 19.04.2025
  • MOHAMMAD AHMADI
Riik: AF
Pealkiri: Minister of Finance under the Taliban regime; President of Central Bank (Da Afghanistan Bank) under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.033
Nimekirja kuupäev: 19.04.2025
  • ABDUL RAHMAN ZAHED
  • Abdul Rehman Zahid
Riik: AF
Pealkiri: Deputy Minister of Foreign Affairs under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.036
Nimekirja kuupäev: 19.04.2025
  • FAIZ
Riik: AF
Pealkiri: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.038
Nimekirja kuupäev: 19.04.2025
  • Abdul Baqi
  • ABDUL BAQI BASIR AWAL SHAH
Riik: AF
Pealkiri: Consular Department, Ministry of Foreign Affairs under the Taliban regime; Governor of Khost and Paktika provinces under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. 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
https://scsanctions.un.org/consolidated/
TAi.040
Nimekirja kuupäev: 19.04.2025
  • Jalaluddin Haqani
  • JALALUDDIN HAQQANI
  • Jallalouddine Haqani
  • Jallalouddin Haqqani
Riik: AF
Pealkiri: Minister of Frontier Affairs under the Taliban regime
Programm: Taliban
Profiil: 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 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.043
Nimekirja kuupäev: 19.04.2025
  • DIN MOHAMMAD HANIF
  • Iadena Mohammad
  • Qari Din Mohammad
Riik: AF
Pealkiri: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.064
Nimekirja kuupäev: 19.04.2025
  • EZATULLAH HAQQANI KHAN SAYYID
  • Ezatullah Haqqani (previously listed as)
Riik: AF
Pealkiri: Deputy Minister of Planning under the Taliban regime
Programm: Taliban
Profiil: 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-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.066
Nimekirja kuupäev: 19.04.2025
  • MOHAMMAD ABBAS AKHUND
Riik: AF
Pealkiri: Mayor of Kandahar under the Taliban regime; Minister of Public Health under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai 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
https://scsanctions.un.org/consolidated/
TAi.069
Nimekirja kuupäev: 19.04.2025
  • Hanafi Sahib
  • Rostam Nuristani
  • RUSTUM HANAFI HABIBULLAH
Riik: AF
Pealkiri: Deputy Minister of Public Works under the Taliban regime
Programm: Taliban
Profiil: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. 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
https://scsanctions.un.org/consolidated/
TAi.072
Nimekirja kuupäev: 19.04.2025
  • Sayed Ghias
  • Sayed Ghiasuddin Sayed Ghousuddin
  • Sayyed Ghayasudin
  • SAYYED GHIASSOUDDINE AGHA
Riik: AF
Pealkiri: Education Minister under the Taliban regime; Minister of Haj and Religious Affairs under the Taliban regime
Programm: Taliban
Profiil: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.082
Nimekirja kuupäev: 19.04.2025
  • Abdul Haq Wasiq
  • Abdul-Haq Wasseq
  • ABDUL-HAQ WASSIQ
Riik: AF; QA
Pealkiri: Deputy Minister of Security (Intelligence) under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
877 tulemust leitud.