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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
TAi.060
Nimekirja kuupäev: 31.07.2025
  • MOHAMMAD ESSA AKHUND
Riik: AF
Pealkiri: Minister of Water, Sanitation and Electricity under the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.063
Nimekirja kuupäev: 31.07.2025
  • MOHAMMAD AZAM ELMI
  • Muhammad Azami
Riik: AF
Pealkiri: Deputy Minister of Mines and Industries under the Taliban regime
Programm: Taliban
Profiil: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.064
Nimekirja kuupäev: 31.07.2025
  • 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: 31.07.2025
  • 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.067
Nimekirja kuupäev: 31.07.2025
  • SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Riik: AF
Pealkiri: Deputy Minister of Foreign Affairs under the Taliban regime; Deputy Minister of Public Health 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 29 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.068
Nimekirja kuupäev: 31.07.2025
  • Mawlawi Nanai
  • MOHAMMADULLAH MATI
Riik: AF
Pealkiri: Minister of Public Works under the Taliban regime
Programm: Taliban
Profiil: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai 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: 31.07.2025
  • 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.070
Nimekirja kuupäev: 31.07.2025
  • Atiqullah
  • ATIQULLAH WALI MOHAMMAD
Riik: AF
Pealkiri: Deputy Minister of Public Works under the Taliban regime; Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime
Programm: Taliban
Profiil: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security 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.071
Nimekirja kuupäev: 31.07.2025
  • Najibullah Haqani
  • NAJIBULLAH HAQQANI HIDAYATULLAH
Riik: AF
Pealkiri: Deputy Minister of Finance under the Taliban regime
Programm: Taliban
Profiil: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. 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.072
Nimekirja kuupäev: 31.07.2025
  • 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.073
Nimekirja kuupäev: 31.07.2025
  • MOHAMMAD MOSLIM HAQQANI
  • Moslim Haqqani
Riik: AF
Pealkiri: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher Education under the Taliban regime
Programm: Taliban
Profiil: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. 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.075
Nimekirja kuupäev: 31.07.2025
  • ABDUL RAQIB TAKHARI
Riik: AF
Pealkiri: Minister of Repatriation under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. 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.078
Nimekirja kuupäev: 31.07.2025
  • Mohammad Wali
  • MOHAMMAD WALI MOHAMMAD EWAZ
Riik: AF
Pealkiri: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Programm: Taliban
Profiil: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.079
Nimekirja kuupäev: 31.07.2025
  • MOHAMMAD SALIM HAQQANI
Riik: AF
Pealkiri: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
Programm: Taliban
Profiil: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.080
Nimekirja kuupäev: 31.07.2025
  • Asmatullah Asem
  • Esmatullah Asem
  • Sayed Esmatullah Asem
  • SAYED ESMATULLAH ASEM ABDUL QUDDUS
Riik: AF
Pealkiri: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
Programm: Taliban
Profiil: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-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: 31.07.2025
  • 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/
TAi.083
Nimekirja kuupäev: 31.07.2025
  • Ehsanullah Sarfadi
  • Ehsanullah Sarfida
  • EHSANULLAH SARFIDA HESAMUDDIN
Riik: AF
Pealkiri: Deputy Minister of Security (Intelligence) under the Taliban regime
Programm: Taliban
Profiil: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.084
Nimekirja kuupäev: 31.07.2025
  • HABIBULLAH RESHAD
Riik: AF
Pealkiri: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime
Programm: Taliban
Profiil: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.085
Nimekirja kuupäev: 31.07.2025
  • Ahmed Jan Akhund
  • AHMED JAN AKHUNDZADA WAZIR
  • Haji Ahmad Jan
Riik: AF
Pealkiri: Minister of Water and Electricity under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Military Council as at 2009. 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.087
Nimekirja kuupäev: 31.07.2025
  • Sadruddin
  • SADUDDIN SAYYED
  • Sadudin Sayed
Riik: AF
Pealkiri: Mayor of Kabul City under the Taliban regime; Vice-Minister of Work and Social Affairs under the Taliban regime
Programm: Taliban
Profiil: Advisor to the Taliban Supreme Council 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 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/
879 tulemust leitud.