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Old Habits, New Consequences Old Habits, New Khalid Homayun Consequences Nadiri Pakistan’S Posture Toward Afghanistan Since 2001
Old Habits, New Consequences Old Habits, New Khalid Homayun Consequences Nadiri Pakistan’s Posture toward Afghanistan since 2001 Since the terrorist at- tacks of September 11, 2001, Pakistan has pursued a seemingly incongruous course of action in Afghanistan. It has participated in the U.S. and interna- tional intervention in Afghanistan both by allying itself with the military cam- paign against the Afghan Taliban and al-Qaida and by serving as the primary transit route for international military forces and matériel into Afghanistan.1 At the same time, the Pakistani security establishment has permitted much of the Afghan Taliban’s political leadership and many of its military command- ers to visit or reside in Pakistani urban centers. Why has Pakistan adopted this posture of Afghan Taliban accommodation despite its nominal participa- tion in the Afghanistan intervention and its public commitment to peace and stability in Afghanistan?2 This incongruence is all the more puzzling in light of the expansion of insurgent violence directed against Islamabad by the Tehrik-e-Taliban Pakistan (TTP), a coalition of militant organizations that are independent of the Afghan Taliban but that nonetheless possess social and po- litical links with Afghan cadres of the Taliban movement. With violence against Pakistan growing increasingly indiscriminate and costly, it remains un- clear why Islamabad has opted to accommodate the Afghan Taliban through- out the post-2001 period. Despite a considerable body of academic and journalistic literature on Pakistan’s relationship with Afghanistan since 2001, the subject of Pakistani accommodation of the Afghan Taliban remains largely unaddressed. Much of the existing literature identiªes Pakistan’s security competition with India as the exclusive or predominant driver of Pakistani policy vis-à-vis the Afghan Khalid Homayun Nadiri is a Ph.D. -
Annex to Financial Sanctions: Afghanistan 01.02.21
ANNEX TO NOTICE FINANCIAL SANCTIONS: AFGHANISTAN THE AFGHANISTAN (SANCTIONS) (EU EXIT) REGULATIONS 2020 (S.I. 2020/948) AMENDMENTS Deleted information appears in strikethrough. Additional information appears in italics and is underlined. Individuals 1. ABBASIN, Abdul Aziz DOB: --/--/1969. POB: Sheykhan village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz Other Information: (UK Sanctions List Ref): AFG0121 (UN Ref): TAi.155 (Further Identifying Information): Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here. Listed On: 21/10/2011 Last Updated: 31/12/2020 01/02/2021 Group ID: 12156. 2. ABDUL AHAD, Azizirahman Title: Mr DOB: --/--/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref): AFG0094 (UN Ref): TAi.121 (Further Identifying Information): 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 click here. Listed On: 23/02/2001 Last Updated: 31/12/2020 01/02/2021 Group ID: 7055. 3. ABDUL AHMAD TURK, Abdul Ghani Baradar Title: Mullah DOB: --/--/1968. -
Appendix 12 December 2018 CL13 2018 CV2018 04596
GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND TOBAGO FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE APPENDIX LISTING OF COURT ORDERS ISSUED BY THE HIGH COURT OF JUSTICE OF THE REPUBLIC OF TRINIDAD AND TOBAGO UNDER SECTION 22B (3) ANTI-TERRORISM ACT, CH. 12:07 CLAIM NO. CV 2018 - 04596: BETWEEN THE ATTORNEY GENERAL OF TRINIDAD AND TOBAGO Claimant AND 1. MOHAMMAD also known as HASSAN also known as AKHUND; 2. ABDUL KABIR also known as MOHAMMAD JAN also known as A. KABIR; 3. MOHAMMED also known as OMAR also known a GHULAM NABI; 4. MUHAMMAD also known as TAHER also known as ANWARI also known as MOHAMMAD TAHER ANWARI also known as MUHAMMAD TAHIR ANWARI also known as MOHAMMAD TAHRE ANWARI also known as HAJI MUDIR; 5. SAYYED MOHAMMED also known as HAQQANI also known as SAYYED MOHAMMAD HAQQANI; 6. ABDUL LATIF also known as MANSUR also known as ABDUL LATIF MANSOOR also known as WALI MOHAMMAD; 7. SHAMS aIso known as UR-RAHMAN also known as ABDUL ZAHIR also known as SHAMSURRAHMAN also known as SHAMS-U-RAHMAN also known as SHAMSURRAHMAN ABDURAHMAN also known as SHAMS URRAHMAN SHER ALAM; 8. ATTIQULLAH also known as AKHUND; 9. AKHTAR also known as MOHAMMAD also known as MANSOUR also known as SHAH MOHAMMED also known as SERAJUDDIN HAQANI also known as AKHTAR MOHAMMAD MANSOUR KHAN MUHAM also known as AKHTAR MUHAMMAD MANSOOR also known as AKHTAR MOHAMMAD MANSOOR also known as NAIB IMAM; 10. MOHAMMAD NAIM also known as BARICH also known as KHUDAIDAD also known as MULLAH NAEEM BARECH also known as MULLAH NAEEM BARAICH also known as MULLAH NAIMULLAH also known as MULLAH NAIM BARER also known as MOHAMMAD NAIM (previously listed as) also known as MULLAH NAIM BARICH also known as MULLAHNAIM BARECH also known as MULLAH NAIM BARECH AKHUND also known as MULLAH NAEEM BARIC also known as NAIM BARICH also known as HAJI GUL MOHAMMED NAIM BARICH also known as GUL MOHAMMAD also known as HAJI GHUL MOHAMMAD also known as GUL MOHAMMAD KAMRAN also known as MAWLAWI GUL MOHAMMAD also known as SPEN ZRAE; 11. -
SRO-Taliban-Dated-April-05-2016.Pdf
EXTRAORDINARY PUBLISHED BY AUTHORITY _________________________________________________________________________________ ISLAMABAD, TUESDAY, APRIL 5, 2016 _________________________________________________________________________________ Part II Statutory Notifications (S.R.O.) Government of Paksitan MINISTRY OF FOREIGN AFFAIRS ORDER Islamabad the 31st March, 2016 S.R.O. 289(I)/2016. – WHEREAS the United Nations Security Council vide its Resolutions Nos. 1267(1999), 1333 (2000), 1373 (2001), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006), 1822 (2008), 1904 (2009), 1988 (2011), 1989 (2011), 2082 (2012), 2083 (2012), 2133 (2014), 2160 (2014), 2161 (2014) 2170(2014), 2178(2014), 2199 (2015) and 2255 (2015) has directed to apply travel restrictions, arms embargo and to freeze the funds and other financial resources of certain individuals and entities; 2. AND WHEREAS through paragraph 1 of United Nations Security Council resolution 2255 (2015) adopted on 21 December 2015 under Chapter VII of the United Nations Charter, the United Nations Secuirty Council has decided that all States shall take the following measures with respect to individuals and entities designated prior to the date of adoption of resolution 1988 (2011) as the Taliban, as well as other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan as designated by the Committee established in paragraph 35 of resolution 1988 (“the Committee”), in the 1988 Sanction List, hereafter -
Afghanistan INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/02/2021 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS 1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1969. POB: Sheykhan village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz Other Information: (UK Sanctions List Ref):AFG0121 (UN Ref): TAi.155 (Further Identifiying Information):Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12156. 2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a. Title: Mr DOB: --/--/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0094 (UN Ref): TAi.121 (Further Identifiying Information): 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7055. -
Name (Original Script): ﻦﯿﺳﺎﺒﻋ ﺰﻳﺰﻌﻟا ﺪﺒﻋ ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ
Sanctions List Last updated on: 2 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 2 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/dfp.shtml A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na ﻋﺒﺪ اﻟﻌﺰﻳﺰ ﻋﺒﺎﺳﯿﻦ :(Name (original script Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013) Other information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non- Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al- Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. -
Paktya Provincial Profile
Program for Culture & Conflict Studies [email protected] Province: Paktya Governor: Juma Khan Hamdard Deputy Governor: Abdul Rahman Mangal Provincial Police Chief Gen. Wardak Population Estimate: 401,3001 Urban: 14,900 Rural: 386.4 Area in Square Kilometers: 22,915 Names of Districts: Jaji, Lija Mangal, Dand Wa Patan, Ahmad Abad, Chamkani, Sayid Kara, Gardez, Jani Khel, Zormat, Zadran Shwak Capital: Gardez City Composition of Population: Ethnic Groups: Religious Tribal Groups: Ahmadzai, 91 % Pashtun, Groups: Suleimankhel, Muqbil, 9% Tajik majority Khostwal, Jaji, Mangal, Sunni Zadran, Kharoti, Andar, Tanai, Muslim, Utmanzai, Tajiks some Shia Occupation of Population Major: Wood cutting, Minor: Smuggling agriculture, remittances, animal husbandry, day labor Crops/Farming/Livestock: Wheat, alfalfa, melons, Cows, goats, sheep, donkeys, almonds etc. Literacy Rate Total: 10.2%2-16%3 Number of Educational Schools: Colleges/Universities: 1 Institutions: Primary: Secondary: Number of Security January: 3 March: 2 May: 10 Incidents, Jan-Jun 2007:4 21 February: 3 April: 0 June: 3 Poppy (Opium) Cultivation: 2007: 0 ha 2008: 0 ha Nil NGOs Active in Province: UNAMA, Care, DACAAR, PIN, NSP, UNHCR, MRRD, IOM, UNOPS, NEEP, NEEPRAL Provincial Aid Projects:5 Total PRT Projects: 62 Other Aid Projects: 1093 Total Projects: 1155 Planned Cost: $4,104,580.35 Planned Cost: $8,436,422.61 Planned Cost: $12,541,002.96 Total Spent: $850,578.35 Total Spent: $2,984,755.82 Total Spent: $3,835,334.17 Transportation: Primary Roads: NE-SW (Pakistani Border to Zormat), and N – S (Paktya/Logar Border through KG Pass to Khowst Border) Electricity: Little access to electricity outside of Estimated Population Gardez City, most electricity private w/access: 33% Primary Sources of Drinking Karezes, shallow wells, rivers, springs 48.6% Water/Availability of Potable Water: Rivers: Shamal. -
Translation of the Death List As Given by Late Afghan Minister of State Security Ghulam Faruq Yaqoubi to Lord Bethell in 1989
Translation of the death list as given by late Afghan Minister of State Security Ghulam Faruq Yaqoubi to Lord Bethell in 1989. The list concerns prisonners of 1357 and 1358 (1978-1979). For further details we refer to the copy of the original list as published on the website. Additional (handwritten) remarks in Dari on the list have not all been translated. Though the list was translated with greatest accuracy, translation errors might exist. No.Ch Name Fathers Name Profession Place Accused Of 1 Gholam Mohammad Abdul Ghafur 2nd Luitenant Of Police Karabagh Neg. Propaganda 2 Shirullah Sultan Mohammad Student Engineering Nerkh-Maidan Enemy Of Rev. 3 Sayed Mohammad Isa Sayed Mohammad Anwar Mullah Baghlan Khomeini 4 Sefatullah Abdul Halim Student Islam Wardak Ikhwani 5 Shujaudin Burhanudin Pupil 11th Grade Panjsher Shola 6 Mohammad Akbar Mohabat Khan Luitenant-Colonel Kohestan Ikhwani 7 Rahmatullah Qurban Shah Police Captain Khanabad Ikhwani 8 Mohammad Azam Mohammad Akram Head Of Archive Dpt Justice Nejrab Ikhwani 9 Assadullah Faludin Unemployed From Iran Khomeini 10 Sayed Ali Reza Sayed Ali Asghar Head Of Income Dpt Of Trade Chardehi Khomeini 11 Jamaludin Amanudin Landowner Badakhshan Ikhwani 12 Khan Wasir Kalan Wasir Civil Servant Teachers Education Panjsher Khomeini 13 Gholam Reza Qurban Ali Head Of Allhjar Transport. Jamal-Mina Khomeini 14 Sayed Allah Mohammad Ajan Civil Servant Carthographical Off. Sorubi Anti-Revolution 15 Abdul Karim Haji Qurban Merchant Farjab Ikhwani 16 Mohammad Qassem Nt.1 Mohammad Salem Teacher Logar Antirevol. -
Taliban List 5.11.02
NOTIFIKAZZJONIJIET TAL-GVERN GOVERNMENT NOTICE Nru. ________ No.______ ATT DWAR POTERI LI JSIRU NATIONAL INTEREST REGOLAMENTI (ENABLING POWERS) ACT FL-INTERESS NAZZJONALI (CAP. 365) (KAP.365) Regolamenti ta’ l-1999 dwar United Nations Sanctions (Taliban) Sanzjonijiet tan-Nazzjonijiet Regulations, 1999 Uniti fir-Rigward tat-Taliban FOR the purposes of the United Nations GHALL-finijiet tar-Regolamenti Sanctions (Taliban) Regulations 1999, (Legal ta’ l-1999 dwar Sanzjonijiet Notice No. 214 of 1999) and further to the lists of tan-Nazzjonijiet Uniti fir- persons or entities drawn up by the Committee rigward tat-Taliban, (Avvi] established in terms of paragraph 6 of Resolution Legali Nru. 214 ta’ l-1999) u 1267 (1999), and further to paragraph 8 (c) of aktar mal-listi ta’ persuni Resolution 1333 (2000) and paragraph 2 (a) of jew entitajiet elenkati mill- Resolution 1390 (2002), published in the said Kumitat stabbilit skond il- Legal Notice, the following consolidated list, paragrafu 6 tar-Ri]oluzzjoni which supersedes the previous consolidated list 1267 (1999), u aktar mal- published in Government Notice No.835 of the paragrafu 8 (c) tar- 24th September 2002, and Government Notices Rizoluzzjoni 1333 (2000) u 2 No.926 and No.951 of the 15th October 2002 and (a) tar-Ri]oluzzjoni 1390 of the 25th October 2002 respectively, is hereby (2002), ippubblikati fl-Avviz bein g published for general information:- Legali msemmi hawn aktar qabel, qieg[da ti;i ppublikata l-lista konsolidata li ;ejja, liema lista tissostitwixxi l- lista konsolidata pre/edenti ippublikata fin- Notifikazzjoni tal-Gvern Nru. 835 ta’ l- 24 ta’ Settembru, 2002, u n-Notifikazzjonijiet tal-Gvern Nru. -
Afghan Political Parties: a Short Outline by René Teijgeler
Afghan Political Parties: a short outline By René Teijgeler Summary Political parties are controversial in Afghanistan. Associated with recent conflict and ethnic or military factions, they are not considered a potentially positive force by the public or the Afghan Government. Strong ties to tribal, regional, religious, or ethnic identities, the lack of class awareness, and the very small size of the intelligentsia limited the formation of political parties in Afghanistan. Besides patron-client relationships (qawm) are still striving and stalling the full development of political parties. As a matter of fact qawm is so important that is overrides any ethnic, religious or family ties. Therefore, the term ‘political party’ has a number of connotations. It does not necessarily denote an organization that is politically active in the way parties are in established democracies. While distinguishable, ideological currents of political activity exist today, few parties hold individualized, identifiable platforms or have cohesive internal structures. Many have connections to ex-mujahidin military factions previously active in Afghanistan’s civil conflict. A more accurate term for these parties is ‘proto parties’, as they lack the institutionalization more commonly associated with parties in the conventional sense. The New Democratic Parties (NDP) that came into being after the Bonn Conference in 2001 are different from the mujahideen parties in that they are more likely to embrace moderate state-building or national unity platforms. They have no direct ties to the power structures from the former resistance movement but in the contrary are supported by NGOs, lawyers or socio-political associations. After the 2005 parliament elections the NDPs, however, did not manage to get any seats upon which the International Community (IC) decided not to support them anymore. -
The UK's Foreign Policy Towards Afghanistan and Pakistan
1 House of Commons Foreign Affairs Committee The UK’s Foreign Policy towards Afghanistan and Pakistan Written Evidence This is a volume of submissions, relevant to the inquiry ‘The UK’s Foreign Policy towards Afghanistan and Pakistan’, which have been reported to the House. Only those submissions written specifically for the Committee have been included. 2 List of written evidence 1 Foreign and Commonwealth Office 3 2 The Henry Jackson Society 73 3 Christian Aid 84 4 Oxfam GB 88 5 British and Irish Agencies Afghanistan Group (BAAG) 100 6 James Fergusson, author and journalist 109 7 Matt Waldman, independent Afghanistan analyst 114 8 Gerard Russell MBE, Research Fellow, Harvard Kennedy School’s Carr Center for Human Rights Policy 124 9 Dr Sajjan M. Gohel, International Security Director, Asia-Pacific Foundation 130 10 Professor Sultan Barakat & Mr Steven A. Zyck, Post-war Reconstruction & Development Unit, University of York 175 11 Professor Philip M. Taylor, University of Leeds 183 12 Andrew Watt 187 13 Chris Coverdale, Campaign to Make Wars History 194 14 BBC World Service 205 15 Professor Shaun Gregory 213 16 Roman Solodchenko 217 17 Correspondence between the Chair and the Prime Minister 221 18 Supplementary written evidence from Sir Sherard Cowper-Coles KCMG LVO 222 3 Written Evidence from the Foreign and Commonwealth Office SUMMARY Why Afghanistan and Pakistan Matter to UK Interests 1. Afghanistan and Pakistan are this Government’s top priorities in Foreign Affairs. Violent extremism in both countries poses a threat to UK interests and to regional stability and claims the lives of thousands of civilians and security personnel. -
Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act No
14 No. 35359 GOVERNMENT GAZETTE, 18 MAY 2012 PROCLAMATION by the President of the Republic of South Africa No.35,2012 NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THE PROTECTION OF CONSTITUTIONAL. DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT, 2004 I, Jacob Gedleyihlekisa Zuma; President of the Republic of South Africa, hereby, in terms of section 25 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004), give notice that the Security Council of the United Nations, under Chapter VII of the Charter of the United Nations, has amended the Lists reflected in the Annexures in respect of entities which have been identified as being - (a) entities who commit, or attempt to commit, any terrorist and related activity or participate in or facilitate the commission of any terrorist and related activity; or (b) entities against whom Member States of the United Nations must take the actions speclfJed In the Resolutions of the l)aid Security Council, in order to combat or prevent terrorist and related activities. STAATSKOERANT, 18 MEl 2012 No.35359 15 This Proclamation and the Annexure thereto, shaJI also be published on the South African Police Service Internet website: http:J/www.saps.gov.za The United Nations Security Council regularly updates the lists in respect of additions and deletions. The updated lists and key thereto are electronically available on the following websites on the lntemet: http:/twww.un.orglsc/committees/1267/AQiist.html http://www.un.org/sclcomm lttees/1988/List.html http:~.saes.gov.za (link to above website) Future deletions or additions.