Individuals and Organisations
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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 A list of entities where the designation was pursuant to UNSCR 1373 but has since expired or been revoked Several identifiers are used throughout to categorise the information provided. Identifiers without any information indicate information pertaining to that identifier is currently not available. Explanations of the identifiers used in the list are provided below. Individuals Name 1, Name 2, Name 3, Name 4: The names of individuals on the list are specified in the order that they would appear in a national passport. Four separate name fields have been provided for each individual on the list in order to allow for the full range of naming conventions used in those parts of the world where Arabic-based names are common. When four names are provided the naming convention is typically as follows: . Name 1 is the individual's first name, . Name 2 is the name of the individual's father, . Name 3 is the name of the individual's grandfather . Name 4 is the individual's family name. In many instances, individuals included in the list are represented by less than four names. Where appropriate, the family name has been bolded, regardless of the field it occupies. There are several possible reasons why less than four names are provided for some individuals on the list, including: . Information regarding some parts of the complete name is unavailable; or . The naming convention used in a given individual's country of origin may not employ all four name components used in other countries where Arabic-based names are common. Users should bear in mind translating Arabic and other names into Latin characters can result in a number of variations. Cross-referencing names with other elements of information contained in the list is therefore highly recommended. • Title: Honorary, professional or religious titles. • Designation: Official title/position. • DOB: Date of birth, including alternative date of birth(s). Users should note some variance appears in the format of dates of birth for those entities designated transitionally on 17 October 2002 and those designated subsequently by virtue of Section 22 of the Terrorism Suppression Act. This reflects the variance in formats used by the UN prior to 17 October 2002. Where dates of birth are known for entities subsequently designated under Section 22 of the Terrorism Suppression Act the following format is used: Date (in numerals)/Month (in full text)/Year (in numerals). • POB: Place of birth, including alternative place(s) of birth. • Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive identification. • Low quality a.k.a.: Alias(es) (also known as) most probably insufficient for a positive identification. 2 • Nationality: Designates citizenship/nationality. • Passport no.: Passport number(s). • National identification no.: National identification numbers (e.g. ID card numbers, Social Security Numbers, etc.) • Address: Address(es) identify where the individual permanently or temporarily resides/lives (legally or illegally). • Designated on: The date the individual was designated in New Zealand pursuant to the Terrorism Suppression Act. • Gazette reference: Specific designation Gazette reference if applicable. Organisations • Name: Name of organisation. • A.k.a.: Alias(es) (also known as). • F.k.a.: Formerly known as. • Address: Address(es) where organisation domiciles or has branches. • Designated on: The date the organisation was designated in New Zealand pursuant to the Terrorism Suppression Act. • Gazette reference: Specific designation Gazette reference if applicable. Designation Dates and Gazette References Please note individuals and organisations shown with a designation date of 17/10/2002 but with no Gazette reference were listed with the UN, pursuant to relevant Security Council Resolutions, on 17 October 2002 at the time of the enactment of the Terrorism Suppression Act 2002. The transitional provisions of this Act meant that all entities listed by the UN at this time were automatically designated as terrorist entities within New Zealand for the purposes of the Terrorism Suppression Act. For this reason they do not have a specific Gazette reference. 3 Part 1: Individuals associated with the Taliban Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference A Name 1. Abdul Good quality aka: Nationality: 04/10/2011 Nil Name 2:Aziz Name 3:ABBASIN a) Abdul Aziz Passport no.: Amended Name 4: Mahsud 22/04/2013 National Identification no.: SCA/14/13 Title: Low quality aka: (6) Address: Designation: Other information: Key commander DOB: 1969 in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine POB: Sheykhan Village, Pirkowti Haqqani (TAi.144). Taliban Shadow Area, Orgun District, Paktika Governor for Orgun District, Paktika Province, Afghanistan Province as of early 2010. Operated a training camp for non- ID: TAi.155 Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Name 1: Azizirahman Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ABDUL AHAD Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Mr Afghanistan national identification card (tazkira) number 44323 Designation: Third Secretary, Taliban Embassy, Abu Dhabi, Address: United Arab Emirates Other information: Belongs to Hotak DOB:1972 tribe. Review pursuant to Security Council resolution 1822 (2008) was POB: Shega District, Kandahar concluded on 29 Jul. 2010. Province, Afghanistan ID: TAi.121 4 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Ghani Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Baradar a) Mullah Baradar Name 3: ABDUL AHMAD TURK Akhund Passport no.: Name 4: b) Abdul Ghani Baradar National Identification no.: Title: Mullah Low quality aka: Address: Designation: Deputy, Minister of Defence under the Taliban Other information: Arrested in Feb. Regime 2010 and in custody in Pakistan. Extradition request to Afghanistan DOB: 1968 (Approximately) pending in Lahore High Court, Pakistan as of June 2011. Belongs POB: Yatimak village, Dehrawood to Popalzai tribe. Senior Taliban District, Uruzgan Province, military commander and member of Afghanistan Taliban Quetta Council as of May 2007. Review pursuant to Security ID: TAi.024 Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Name 1: Abdul Qadeer Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Basir a) Abdul Qadir Name 3: ABDUL BASEER b) Ahmad Haji Passport no.: Afghanistan passport Name 4: c) Abdul Qadir number D000974 issued on Haqqani 30/06/1998 Title: a) General b) Maulavi d) Abdul Qasir Basir National Identification no.: Designation: Military Attache, Low quality aka: Taliban “Embassy”, Islamabad, Address: Pakistan Other information: Financial advisor DOB: 1964 to Taliban Peshawar Military Council and Head of Taliban POB: Surkh Rod District, Peshawar Financial Commission. Nangarhar Province, Afghanistan Believed to be in Afghanistan/ b) Hisarak District, Nangarhar Pakistan border area. Review Province, Afghanistan pursuant to Security Council resolution 1822 (2008) was ID: TAi.128 concluded on 21 Jul. 2010. Name 1: Nazir Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ABDUL BASIR a) Nazar Name 3: Mohammad Passport no.: Amended Name 4: (previously listed 21/05/2012 as) National Identification no.: Title: Maulavi Amended Low quality aka: Address: 31/12/2013 Designation: SCA/14/13 a) Mayor of Kunduz Province. Other information: Alternative title: (12) b) Acting, Governor of Kunduz Sar Muallim. Reconciled after the Province under the Taliban fall of the Taliban regime, and regime. assumed duties under the new Government on district level in DOB: 1954 Kunduz Province. Confirmed assassinated by Taliban on 9 POB: Malaghi Village, Kunduz November 2008. Review pursuant District, Kunduz Province, to Security Council resolution 1822 Afghanistan (2008) was concluded on 27 Jul. 2010. ID: TAi.100 5 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Ghafar Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Qurishi a) Abdul Ghaffar Name 3: ABDUL GHANI Qureshi Passport no.: Afghan passport Amended Name 4: number D 000933 issued in Kabul 31/12/2013 Low quality aka: on 13/09/1998. SCA/14/13 Title: Maulavi (12) National Identification no.: Afghan Designation: Repatriation Attache, national identification card (tazkira) Taliban Embassy, Islamabad, number 55130 Pakistan Address: Khairkhana Section DOB: a) 1970 b) 1967 Number 3, Kabul, Afghanistan POB: Turshut Village, Warsaj Other information: Involved in drug District, Takhar Province, trafficking. Belongs to Tajik ethnic Afghanistan group. Review pursuant to Security Council resolution 1822 (2008) was ID: TAi.130.