Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TAi.003
Nimekirja kuupäev:
31.07.2025
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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
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TAi.004
Nimekirja kuupäev:
31.07.2025
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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
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TAi.005
Nimekirja kuupäev:
31.07.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.006
Nimekirja kuupäev:
31.07.2025
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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
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TAi.007
Nimekirja kuupäev:
31.07.2025
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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
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TAi.008
Nimekirja kuupäev:
31.07.2025
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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
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TAi.009
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Deputy Minister of Agriculture under the Taliban regime
Programm:
Taliban
Profiil:
Member of Taliban Supreme Military Council as well as Taliban Supreme
Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.011
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Minister of Civil Aviation and Transportation under the Taliban
regime
Programm:
Taliban
Profiil:
Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,
Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May
2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official
responsible for four southern provinces of Afghanistan. Following the arrest of Mullah
Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.013
Nimekirja kuupäev:
31.07.2025
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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
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TAi.014
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Deputy Minister of Civil Aviation and Tourism under the Taliban
regime
Programm:
Taliban
Profiil:
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.015
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Minister of Communication under the Taliban regime
Programm:
Taliban
Profiil:
Member of Taliban Supreme Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai 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
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TAi.016
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Deputy Minister of Communication under the Taliban
regime
Programm:
Taliban
Profiil:
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.019
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Deputy Minister of Commerce under the Taliban regime
Programm:
Taliban
Profiil:
Leads a commission to register enemies of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.020
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Director, Kabul Custom House under the Taliban regime
Programm:
Taliban
Profiil:
Works on recruitment for the Taliban movement as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.021
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Head of Ariana Afghan Airlines under the Taliban regime; Minister of Urban Development under the Taliban regime; President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
Programm:
Taliban
Profiil:
One foot lost in landmine explosion. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.022
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Minister of Defence under the Taliban regime
Programm:
Taliban
Profiil:
He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member
of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,
Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged
to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.023
Nimekirja kuupäev:
31.07.2025
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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
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TAi.024
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Deputy Minister of Defence under the Taliban regime
Programm:
Taliban
Profiil:
Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to
Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai
tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May
2007. 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
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TAi.025
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Commander of Central Corps under the Taliban regime
Programm:
Taliban
Profiil:
Member of the Taliban Quetta Shura as at 2009. Taliban member responsible
for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.026
Nimekirja kuupäev:
31.07.2025
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Riik:
AF
Pealkiri:
Minister of Education under the Taliban regime; Taliban representative in UN-led talks under the Taliban
regime
Programm:
Taliban
Profiil:
Member of the Taliban Supreme Council as at June 2007. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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879 tulemust leitud. |