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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
TAi.047
Nimekirja kuupäev: 19.04.2025
  • Haji Sahib
  • QUDRATULLAH JAMAL
Riik: AF
Pealkiri: Minister of Information under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.049
Nimekirja kuupäev: 19.04.2025
  • ABDUL RAHMAN AHMAD HOTTAK
  • Hottak Sahib
Riik: AF
Pealkiri: Deputy (Cultural) Minister of Information and Culture under the Taliban regime; Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak 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.051
Nimekirja kuupäev: 19.04.2025
  • ABDULHAI MOTMAEN
  • Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
Riik: AF
Pealkiri: Director of the Information and Culture Department in Kandahar Province under the Taliban regime; Spokesperson of the Taliban regime
Programm: Taliban
Profiil: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.058
Nimekirja kuupäev: 19.04.2025
  • Haji Karim
  • Noor ud Din Turabi
  • NOORUDDIN TURABI MUHAMMAD
Riik: AF
Pealkiri: Minister of Justice under the Taliban regime
Programm: Taliban
Profiil: Deputy to Mullah Mohammed Omar (TAi.004). 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.063
Nimekirja kuupäev: 19.04.2025
  • 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.073
Nimekirja kuupäev: 19.04.2025
  • 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.079
Nimekirja kuupäev: 19.04.2025
  • 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: 19.04.2025
  • 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.083
Nimekirja kuupäev: 19.04.2025
  • 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.092
Nimekirja kuupäev: 19.04.2025
  • Doost Mohammad
  • DOST MOHAMMAD
Riik: AF
Pealkiri: Governor of Ghazni Province under the Taliban regime
Programm: Taliban
Profiil: Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.093
Nimekirja kuupäev: 19.04.2025
  • KHAIRULLAH KHAIRKHWAH
  • Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967
  • Mullah Khairullah Khairkhwah
Riik: AF; QA
Pealkiri: Governor of Herat Province under the Taliban regime; Governor of Kabul province under the Taliban regime; Minister of Internal Affairs under the Taliban regime; Spokesperson of the Taliban regime
Programm: Taliban
Profiil: 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
https://scsanctions.un.org/consolidated/
TAi.101
Nimekirja kuupäev: 19.04.2025
  • MOHAMMAD ESHAQ AKHUNZADA
  • Mohammad Ishaq Akhund born in 1963
Riik: AF
Pealkiri: Governor of Laghman Province under the Taliban regime
Programm: Taliban
Profiil: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.103
Nimekirja kuupäev: 19.04.2025
  • Pahlawan Shamsuddin
  • SHAMSUDDIN
Riik: AF
Pealkiri: Governor of Wardak (Maidan) Province under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.104
Nimekirja kuupäev: 19.04.2025
  • Gurg
  • MOHAMMAD RASUL AYYUB
Riik: AF
Pealkiri: Governor of Nimroz Province under the Taliban regime
Programm: Taliban
Profiil: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.109
Nimekirja kuupäev: 19.04.2025
  • Ahmad Jan Akhund Zada
  • AHMAD JAN AKHUNDZADA SHUKOOR
  • Ahmad Jan Akhunzada
Riik: AF
Pealkiri: Governor of Zabol and Uruzgan Provinces under the Taliban regime
Programm: Taliban
Profiil: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.111
Nimekirja kuupäev: 19.04.2025
  • HAMDULLAH SUNANI
  • Sanani
Riik: AF
Pealkiri: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime
Programm: Taliban
Profiil: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
https://scsanctions.un.org/consolidated/
TAi.118
Nimekirja kuupäev: 19.04.2025
  • Hamidullah Akhund
  • HAMIDULLAH AKHUND SHER MOHAMMAD
  • Janat Gul
Riik: AF
Pealkiri: Head of Ariana Afghan Airlines under the Taliban regime
Programm: Taliban
Profiil: Belongs to Ghilzai 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/
TAi.119
Nimekirja kuupäev: 19.04.2025
  • JAN MOHAMMAD MADANI IKRAM
Riik: AF
Pealkiri: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. 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.126
Nimekirja kuupäev: 19.04.2025
  • Mohammad Sarwar Siddiqmal
  • MOHAMMAD SARWAR SIDDIQMAL
Riik: AF
Pealkiri: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Programm: Taliban
Profiil: Belongs to Mangal 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.133
Nimekirja kuupäev: 19.04.2025
  • ABDUL WALI SEDDIQI
Riik: AF
Pealkiri: Third Secretary, Taliban Consulate General, Peshawar, Pakistan
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. 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.