Security Council 1988 Sanctions Committee Amends Fourteen Names on Its Sanctions List
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Financial Sanctions: Afghanistan
ANNEX TO NOTICE FINANCIAL SANCTIONS: AFGHANISTAN COUNCIL IMPLEMENTING REGULATION (EU) No 2016/1736 AMENDING ANNEX I TO COUNCIL REGULATION (EU) No 753/2011 AMENDMENTS Deleted information appears in square brackets [ ]. Additional information appears in italics and is highlighted. The order of the amended entries reflects that in the Amending Regulation. Individuals 1. FATIH KHAN, Mohammad, Shafiqullah, Ahmadi Title: Mullah DOB: (1) --/--/1956. (2) --/--/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AHMADI, Mohammad Shafiq (2) SHAFIQULLAH Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref [TI.A.106.01] TAi.106. Also referred to as Shafiqullah. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. [Reportedly killed in airstrike in Shahjoy District, Zabul Province in early 2013]. DOB is approximate. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Listed on: 02/04/2001 Last Updated: [21/03/2014] 30/09/2016 Group ID: 7443. 2. DELAWAR, Shahabuddin Title: Maulavi DOB: (1) --/--/1957. (2) --/--/1953. POB: Logar Province, Afghanistan Nationality: Afghan Passport Details: OA296623 (Afghan) Position: Deputy of High Court under the Taliban regime Other Information: UN Ref [TI.D.113.01]TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: [17/05/2013] 30/09/2016 Group ID: 7119. -
Unclassified//For Public Release Unclassified//For Public Release
UNCLASSIFIED//FOR PUBLIC RELEASE --SESR-Efll-N0F0RN- Final Dispositions as of January 22, 2010 Guantanamo Review Dispositions Country ISN Name Decision of Origin AF 4 Abdul Haq Wasiq Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 6 Mullah Norullah Noori Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 7 Mullah Mohammed Fazl Continued detention pursuant to the Authorization for Use of Military Force (2001 ), as informed by principles of the laws of war. AF 560 Haji Wali Muhammed Continued detention pursuant to the Authorization for Use of Military Force (2001 ), as informed by principles of the laws of war, subject to further review by the Principals prior to the detainee's transfer to a detention facility in the United States. AF 579 Khairullah Said Wali Khairkhwa Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 753 Abdul Sahir Referred for prosecution. AF 762 Obaidullah Referred for prosecution. AF 782 Awai Gui Continued detention pursuant to the Authorization for Use of Military Force (2001), as informed by principles of the laws of war. AF 832 Mohammad Nabi Omari Continued detention pursuant to the Authorization for Use of Military Force (2001 ), as informed by principles of the laws of war. AF 850 Mohammed Hashim Transfer to a country outside the United States that will implement appropriate security measures. AF 899 Shawali Khan Transfer to • subject to appropriate security measures. -
Financial Intelligence Unit Claim No. Cv 2018
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 - 04598: BETWEEN THE ATTORNEY GENERAL OF TRINIDAD AND TOBAGO Claimant AND 1. FAIZ; 2. ABDUL BAQI also known as BASIR also known as AWAL SHAH also known as ABDUL BAQI; 3. MOHAMMAD JAWAD also known as WAZIRI; 4. JALALUDDIN also known as HAQQANI also known as JALALUDDIN HAQANI also known as JALLALOUDDIN HAQQANI also known as JALLALOUDDINE HAQANI; 5. MOHAMMAD IBRAHIM also known as OMARI also known as IBRAHIM HAQQANI; 6. DIN MOHAMMAD also known as HANIF also known as QARI DIN MOHAMMAD also known as IADENA MOHAMMAD; 7. HAMDULLAH also known as NOMANI; 8. QUDRATULLAH also known as JAMAL also known as HAJI SAHIB; 9. ABDUL RAHMAN also known as AHMAD also known as HOTTAK also known as HOTTAK SAHIB; 10. ABDULHAI also known as MOTMAEN also known as ABDUL HAQ (son of M. Anwar Khan); 11. MOHAMMAD YAQOUB; 12. ABDUL RAZAQ also known as AKHUND also known as LALA AKHUND; 13. SAYED also known as MOHAMMAD also known as AZIM also known as AGHA also known as SAYED MOHAMMAD AZIM AGHA also known as AGHA SAHEB; 14. NOORUDDIN also known as TURABI also known as MUHAMMAD also known as QASIM also known as NOOR UD DIN TURABI also known as HAJI KARIM; 15. MOHAMMAD ESSA also known as AKHUND; 16. MOHAMMAD AZAM also known as ELMI also known as MUHAMMAD AZAMI; 17. -
El Viaje De La Muerte”1
Informe de la ONG británica Reprieve que sacó del anonimato muchas historias de presos de Guantánamo y cómo EEUU los compró “El viaje de la muerte”1 Más de 700 prisioneros fueron enviados ilegalmente a Guantánamo con la ayuda de Portugal Reprieve, 28 de enero de 2008 Traducido del inglés para Rebelión por Germán Leyens La organización británica Reprieve muestra de modo concluyente que territorio y espacio aéreo portugueses han sido utilizados para transferir a más de 700 prisioneros para ser torturados y encarcelados ilegalmente en Guantánamo. Mediante la comparación de registros de vuelo obtenidos de las autoridades portuguesas,2información del Departamento de Defensa de EE.UU. mostrando fechas de llegada de prisioneros a Guantánamo, y testimonios no confidenciales de los propios prisioneros, 3 Reprieve puede identificar por primera vez a 728 prisioneros enviados a Guantánamo pasando por la jurisdicción portuguesa. La investigación también muestra que Portugal ha jugado un papel sustancial de apoyo en el programa general de entregas [‘extraordinarias’]. Por lo menos nueve prisioneros transportados pasando por la jurisdicción portuguesa fueron severamente torturados en prisiones secretas en todo el mundo antes de su llegada a Guantánamo.4 Vuelos de entregas de prisioneros a Guantánamo pasando por jurisdicción 1 Definición de Adil Zamil, prisionero transportado en el Vuelo RCH108Y que pasó por jurisdicción portuguesa hacia Guantánamo: “Llamo el viaje a Guantánamo ‘El viaje de la muerte.’ Discretamente estuve deseando que el avión se cayera para terminar con el dolor que sentía.” Fuente: “Kuwaiti Gitmo Detainees Speak Out about Abuse” [Detenidos en Guantánamo hablan del abuso], de Rania El Gamal, Kuwait Times, 1 de diciembre de 2006 2 Registros de vuelo obtenidos por Ana Gomes, miembro del Parlamento Europeo, en 2006 revelan que aviones cruzaron en por lo menos 94 ocasiones el espacio aéreo portugués en camino a, o desde, Guantánamo entre 2002 y 2006. -
Individuals and Organisations
Designated individuals and organisations Listed below are all individuals and organisations currently designated in New Zealand as terrorist entities under the provisions of the Terrorism Suppression Act 2002. It includes those listed with the United Nations (UN), pursuant to relevant Security Council Resolutions, at the time of the enactment of the Terrorism Suppression Act 2002 and which were automatically designated as terrorist entities within New Zealand by virtue of the Acts transitional provisions, and those subsequently added by virtue of Section 22 of the Act. The list currently comprises 7 parts: 1. A list of individuals belonging to or associated with the Taliban By family name: • A • B,C,D,E • F, G, H, I, J • K, L • M • N, O, P, Q • R, S • T, U, V • W, X, Y, Z 2. A list of organisations belonging to or associated with the Taliban 3. A list of individuals belonging to or associated with ISIL (Daesh) and Al-Qaida By family name: • A • B • C, D, E • F, G, H • I, J, K, L • M, N, O, P • Q, R, S, T • U, V, W, X, Y, Z 4. A list of organisations belonging to or associated with ISIL (Daesh) and Al-Qaida 5. A list of entities where the designations have been deleted or consolidated • Individuals • Entities 6. A list of entities where the designation is pursuant to UNSCR 1373 1 7. A list of entities where the designation was pursuant to UNSCR 1373 but has since expired or been revoked Several identifiers are used throughout to categorise the information provided. -
19 October 2020 "Generated on Refers to the Date on Which the User Accessed the List and Not the Last Date of Substantive Update to the List
Res. 1988 (2011) List The List established and maintained pursuant to Security Council res. 1988 (2011) Generated on: 19 October 2020 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website." 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 at: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) 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. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.121 Name: 1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4: na ﻋﺰﯾﺰ اﻟﺮﺣﻤﺎن ﻋﺒﺪ اﻻﺣﺪ :(Name (original script Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1972 POB: Shega District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card (tazkira) number 44323 na Address: na Listed on: 25 Jan. -
Ngo Insecurity in High-Risk Conflict Zones: the Politicization of Aid and Its Impact on “Humanitarian Space”
NGO INSECURITY IN HIGH-RISK CONFLICT ZONES: THE POLITICIZATION OF AID AND ITS IMPACT ON “HUMANITARIAN SPACE” by JOHN “DAVID” F. MITCHELL B.A., George Mason University, 2008 M.S., George Mason University, 2010 AN ABSTRACT OF A DISSERTATION submitted in partial fulfillment of the requirements for the degree DOCTOR OF PHILOSOPHY Security Studies College of Arts and Sciences KANSAS STATE UNIVERSITY Manhattan, Kansas 2016 Abstract Attacks against nongovernmental organizations (NGOs) in high-risk conflict zones have increased exponentially over the last two decades. However, the few existing empirical studies on NGO insecurity have tended to focus on external factors influencing attacks, with little attention paid to the actions of aid workers themselves. To fill this gap, this dissertation theorizes that aid workers may have contributed to their own insecurity by engaging in greater political action. Both quantitative and qualitative methods are used to assess the impact of political activity by NGOs on the insecurity of aid workers. The quantitative analyses test the theory at two levels. The first is a large-N country-level analysis of 117 nations from 1999 to 2015 using panel corrected standard errors. The second is a subnational-level statistical analysis of four case studies: Afghanistan, Iraq, Somalia, and Colombia from 2000 to 2014. Both the country- and provincial- level analyses show that the magnitude of aid tends to be a significant determinant of aid worker security. The qualitative methods of “structured-focused comparison” and “process tracing” are used to analyze the four cases. Results show that aid workers are most likely to be victims of politically-motivated attacks while in-transit. -
Special Report No
SPECIAL REPORT NO. 444 | MARCH 2019 UNITED STATES INSTITUTE OF PEACE www.usip.org How Peace Was Made: An Inside Account of Talks between the Afghan Government and Hezb-e Islami By Qaseem Ludin Contents Background ...................................3 Talks Begin ................................... 5 Internal Consensus and Divisions .................................7 Components of the Peace Deal ....................................8 Sealing the Deal ......................... 12 Implementation of the Agreement ............................ 13 Lessons for Negotiations with the Taliban ........................... 14 Gulbuddin Hekmatyar addresses supporters in Jalalabad, Afghanistan, in March 2018. (Photo by Ghulamullah Habibi/EPA-EFE/ Shutterstock) Summary • For more than four decades, Afghan- • Peacemaking is a difficult process, the challenges and divisions that istan has been in a state of war and but often the most difficult part is had to be overcome in order to violent conflict that has destroyed how to start peace talks. Thus, the make the September 2016 peace much of the country’s physical and experience of negotiating peace agreement possible. social infrastructure and prevent- between the Afghan government • After the peace accord with ed the formation of a state stable and the Hezb-e Islami insurgent Hezb-e Islami, Afghans have an- enough to establish law and order. group offers unique insights on other historic chance to bring an • Although several internal and exter- peacemaking in the modern era. end to years of conflict with the nal factors contributed to the conflict • This report, based on the author’s Taliban. The Afghan government’s and its current political and security experience working as a negoti- negotiations with Hezb-e Islami environment, a key factor has been ator during talks between the Af- provide important lessons that can weak Afghan leadership, exacerbat- ghan government and Hezb-e Isla- be applied to future peace negoti- ed by political frictions among elites. -
Read the Transcript
A Deeper-Look: How military and development actors share the battlespace February 2020 Patrick Fine and Lieutenant General David Barno, USA, Retired Page 1 of 19 [Music] Patrick Fine: As we enter the 2020s, we see a world of growing great power competition where the effects of climate change are becoming more and more apparent and where non-state actors threaten sovereign states and national governments. We've seen more migration than ever before in history over the last few years, something we've explored in depth in previous podcasts, and we're seeing how these same factors fuel conflict and threaten longstanding international arrangements. Voiceover: A Deeper Look. Exploring what works and what doesn't in development, and the changes we can make together to turn ideas into action. Patrick Fine: Welcome, listeners. I'm Patrick Fine, CEO of FHI 360 and host of A Deeper Look. This season, we're taking a deeper look at the trends, ideas and forces that will shape the future of development. Today, I'm joined by Lieutenant General David Barno to explore how evolving security challenges will shape the way we think about and address human development needs. General, welcome to the podcast. Gen. David Barno: It's great to be here, Patrick. Patrick Fine: General, even as the world has grown more prosperous, we're seeing complex human development challenges, particularly in places affected by conflict. In our last episode, we had Masood Ahmed from the Center for Global Development, and he observed that a rising tide has lifted many boats, but there are places where the tide does not reach and those are characterized by fragility, instability, and conflict. -
Hajji Din Mohammad Biography
Program for Culture & Conflict Studies www.nps.edu/programs/ccs Hajji Din Mohammad Biography Hajji Din Mohammad, a former mujahedin fighter from the Khalis faction of Hezb-e Islami, became governor of the eastern province of Nangarhar after the assassination of his brother, Hajji Abdul Qadir, in July 2002. He is also the brother of slain commander Abdul Haq. He is currently serving as the provincial governor of Kabul Province. Hajji Din Mohammad’s great-grandfather, Wazir Arsala Khan, served as Foreign Minister of Afghanistan in 1869. One of Arsala Khan's descendents, Taj Mohammad Khan, was a general at the Battle of Maiwand where a British regiment was decimated by Afghan combatants. Another descendent, Abdul Jabbar Khan, was Afghanistan’s first ambassador to Russia. Hajji Din Mohammad’s father, Amanullah Khan Jabbarkhel, served as a district administer in various parts of the country. Two of his uncles, Mohammad Rafiq Khan Jabbarkhel and Hajji Zaman Khan Jabbarkhel, were members of the 7th session of the Afghan Parliament. Hajji Din Mohammad’s brothers Abdul Haq and Hajji Abdul Qadir were Mujahedin commanders who fought against the forces of the USSR during the Soviet Occupation of Afghanistan from 1980 through 1989. In 2001, Abdul Haq was captured and executed by the Taliban. Hajji Abdul Qadir served as a Governor of Nangarhar Province after the Soviet Occupation and was credited with maintaining peace in the province during the years of civil conflict that followed the Soviet withdrawal. Hajji Abdul Qadir served as a Vice President in the newly formed post-Taliban government of Hamid Karzai, but was assassinated by unknown assailants in 2002. -
The Current Detainee Population of Guantánamo: an Empirical Study
© Reuters/HO Old – Detainees at XRay Camp in Guantanamo. The Current Detainee Population of Guantánamo: An Empirical Study Benjamin Wittes and Zaahira Wyne with Erin Miller, Julia Pilcer, and Georgina Druce December 16, 2008 The Current Detainee Population of Guantánamo: An Empiricial Study Table of Contents Executive Summary 1 Introduction 3 The Public Record about Guantánamo 4 Demographic Overview 6 Government Allegations 9 Detainee Statements 13 Conclusion 22 Note on Sources and Methods 23 About the Authors 28 Endnotes 29 Appendix I: Detainees at Guantánamo 46 Appendix II: Detainees Not at Guantánamo 66 Appendix III: Sample Habeas Records 89 Sample 1 90 Sample 2 93 Sample 3 96 The Current Detainee Population of Guantánamo: An Empiricial Study EXECUTIVE SUMMARY he following report represents an effort both to document and to describe in as much detail as the public record will permit the current detainee population in American T military custody at the Guantánamo Bay Naval Station in Cuba. Since the military brought the first detainees to Guantánamo in January 2002, the Pentagon has consistently refused to comprehensively identify those it holds. While it has, at various times, released information about individuals who have been detained at Guantánamo, it has always maintained ambiguity about the population of the facility at any given moment, declining even to specify precisely the number of detainees held at the base. We have sought to identify the detainee population using a variety of records, mostly from habeas corpus litigation, and we have sorted the current population into subgroups using both the government’s allegations against detainees and detainee statements about their own affiliations and conduct. -
Contents EDITORIAL, POLITICAL ANALYSIS, 3 a Quarterly Publication of MILITARY REPORT
AECHAN JEHAD Contents EDITORIAL, POLITICAL ANALYSIS, 3 A Quarterly Publication of MILITARY REPORT, The Cultural Council of Grand table of Afghanwar casualties Afghanistan Resistance (April -June, 1988) Afghans and the Geneva accordon Afghanistan 14 MANAGING EDITOR: ® MAJOR DOCUMENTS: 21 Sabahuddin Kushkaki 1. Text of charter for mujaheddin transitional April-June, 1908 government; (2) Text of Geneva accord on Afghan- istan; (3) IUAM and the Geneva accord; (4) Muja- SUBSCRIPTION heddin offer general amnesty; (5) IUAM President urges trial for PDPA high brass; (6) Biographies Per Six Annual of IUAM transitional cabinet; (7) Biographies of copy months three IUAM leaders; (8) Charters of the IUAM Pakistaa organizations; (9) Annual report of Amnesty In- (Ra.) 30 60 110 ternational on Afghanistan, Foreign AFUHANISTAN IN INTERNATIONAL FORUMS: (s) 6 12 30 1« Islamabad Conference on Afghan future 2. Karachi Islamic meeting 3. Paris Conference: Afghan Agriculture Cultural Council of Afghanist- 0 IRC Survey on health in Afghan refugeecamps.97 Resistance CATALOGUE OF MUJAHEDDIN PRESS House No.8861 St. No. 27, G /9 -1 99 103 Islamabad, Pakistan 0 DIGEST OF MUJAHEDDIN PRESS Telephone 853797 (APRIL-JUNE 1988) ® BOOKS BY THE MUJAHEDDIN, FOR THE 164 MUJAHEDDIN 0 CHRONOLOGY OF AFGHAN EVENTS 168 (APRIL-JUNE 1988) 0 AFGHAN ISSUES COVERAGE: 318 By Radio Kabul, Radio Moscow (April -June, 1988) 0 MAPS 319 -320 0 ABBREVIATIONSLIST 321 FROM MUJAHEDDIN PUBLICATIONS MA Juiacst-- April -June, 19 88 Vol.1, No.4 AFGHAN JEHAD Editorial Q o c':. NC(° IN ME NAME OF GOD, MOST GRACICJUS, MOST MERCI.FU AFTER GENEVA Now that the Russian troops are on than way out from Afghanistan,' the focus on the Afghanistan issue is on two subjects; the nature of government in Kabul and finding a channel for the huge humanitarian assistance which the international community has indicated will provide to the war,ravaged Afghan- istan after the Soviet.