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European Union Consolidated Financial Sanctions List EUROPEAN COMMISSION Service for Foreign Policy Instruments European Union Consolidated Financial Sanctions List This list has been updated on 01/10/2018 16:51 European Union Consolidated Financial Sanctions List Table of contents 1. Introduction3 2. Individuals or persons3 3. Entities or groups349 4. Disclaimer476 Page 2 on 476 European Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. The latest version of this file is here. 2. INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Saraj Haqani • Name/Alias: Sirajuddin Jallaloudine Haqqani Function: Na’ib Amir (Deputy Commander) • Name/Alias: Siraj Haqqani • Name/Alias: Serajuddin Haqani • Name/Alias: Siraj Haqani • Name/Alias: Khalifa Birth information: • Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Khost province • Birth date: Circa from 1977 to 1978 Birth place: Pakistan, Danda, Miramshah, North Waziristan • Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Srana village, Garda Saray district, Paktia province • Birth date: Circa from 1977 to 1978 Birth place: Afghanistan, Neka district, Paktika province Citizenship information: • Citizenship: Afghanistan Contact information: • Address: Pakistan, Miramshah, North Waziristan, Manba’ul uloom Madrasa • Address: Pakistan, Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood • Address: Pakistan, Miramshah, North Waziristan, Dergey Manday Madrasa Remark: Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. 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/notice/search/un/ 1491193 EU reference number: EU.2272.60 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Dr. Alim Ghair Title: Dr. • Name/Alias: Nashir Haqqani • Name/Alias: Nassir Haqqani • Name/Alias: Dr. Naseer Haqqani Title: Dr. • Name/Alias: Naseer Haqqani • Name/Alias: Nasiruddin Haqqani Function: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Birth information: • Birth date: Circa from 1970 to 1973 Birth place: Afghanistan, Neka District Remark: Neka District, Paktika Province, Afghanistan Citizenship information: • Citizenship: Afghanistan Contact information: • Address: Pakistan Remark: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257 EU reference number: EU.2274.87 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Gul Agha Ishakzai • Name/Alias: Mullah Gul Agha • Name/Alias: Hayadatullah • Name/Alias: Haji Hidayatullah • Name/Alias: Hidayatullah • Name/Alias: Mullah Gul Agha Akhund Birth information: • Birth date: Circa 1972 Birth place: Afghanistan, Band-e-Temur, Maiwand District, Kandahar Province Contact information: • Address: Pakistan Page 3 on 476 European Union Consolidated Financial Sanctions List Remark: Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285 EU reference number: EU.2291.0 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Amir Abdullah Sahib • Name/Alias: Amir Abdullah Function: Former Kandahar Province Deputy Taliban Governor Birth information: • Birth date: Circa 1972 Birth place: Afghanistan, Paktika Province Citizenship information: • Citizenship: Afghanistan Contact information: • Address: Pakistan, Karachi Remark: Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/ notice/search/un/1621271 EU reference number: EU.2301.53 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Haji Agha JanAlizai • Name/Alias: Abdul Habib Alizai Title: Haji Function: Has managed a drug trafficking network in Helmand Province, Afghanistan • Name/Alias: Hajji Agha Jan • Name/Alias: Agha Jan Alazai • Name/Alias: Haji Loi Lala • Name/Alias: Loi Agha • Name/Alias: Agha Jan Alizai • Name/Alias: Abdul Habib Birth information: • Birth date: 14/02/1973 Birth place: Unknown country • Birth place: Afghanistan, Kandahar • Birth date: 1957 Birth place: Unknown country • Birth date: 1967 Birth place: Unknown country • Birth date: Circa Birth place: Afghanistan, Musa Qala District, Helmand Province, Yatimchai village Remark: Yatimchai village, Musa Qala District, Helmand Province, Afghanistan • Birth date: 15/10/1963 Birth place: Unknown country Citizenship information: • Citizenship: Afghanistan Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147 EU reference number: EU.2320.90 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Khalil Ahmed Haqqani Title: Haji • Name/Alias: Khalil Al-Rahman Haqqani • Name/Alias: Khaleel Haqqani • Name/Alias: Khalil ur Rahman Haqqani Birth information: • Birth date: 01/01/1966 Birth place: Afghanistan, Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province • Birth date: Circa from 1958 to 1964 Birth place: Unknown country, Paktia Province, Sarana Village, Garda Saray area, Waza Zadran District Remark: between 1958 and 1964 Citizenship information: • Citizenship: Afghanistan Contact information: • Address: Afghanistan, Sarana Zadran Village, Paktia Province, • Address: Pakistan, Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) • Address: Pakistan, Peshawar • Address: Pakistan, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa Remark: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1929286 Page 4 on 476 European Union Consolidated Financial Sanctions List EU reference number: EU.2337.40 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Saleh Mohammad Kakar Akhtar Muhammad • Name/Alias: Saleh Mohammad Birth information: • Birth date: Circa 1962 Birth place: Afghanistan, Nalghan Village, Panjwai District, Kandahar Province, Afghanistan Citizenship information: • Citizenship: Afghanistan Contact information: • Address: Afghanistan, Kandahar Province, Daman District Remark: Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885 EU reference number: EU.294.84 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Hamidullah Akhund Sher Mohammad Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime. • Name/Alias: Janat Gul • Name/Alias: Hamidullah Akhund Title: Mullah Function: Head of Ariana Afghan Airlines under the Taliban regime Birth information: • Birth date: Circa from 1972 to 1973 Birth place: Afghanistan, Arghandab District, Kandahar Province • Birth date: from 1972 to 1973 Birth place: Afghanistan, Washer District, Helmand Province, Sarpolad village Remark: Sarpolad village, Washer District, Helmand Province, Afghanistan Citizenship information: • Citizenship: Afghanistan Remark: 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/ notice/search/un/1427570 EU reference number: EU.295.85 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Pahlawan Shamsuddin • Name/Alias: Shamsuddin Title: (a) Maulavi, (b) Qari Function: Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime Birth information: • Birth date: Circa 1968 Birth place: Afghanistan, Keshim district, Badakhshan province Citizenship information: • Citizenship: Afghanistan Remark: 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/notice/search/un/1427518 EU reference number: EU.296.86 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Ezatullah Haqqani • Name/Alias: Ezatullah Haqqani Khan Sayyid Title: Maulavi Function: Deputy Minister of Planning under the Taliban regime Birth information: • Birth date: Circa 1957 Birth place: Afghanistan, Alingar District, Laghman province Citizenship information: • Citizenship: Afghanistan Remark: Believed to be
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