The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 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 and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB 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: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin 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: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH 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. 2007 ) Other information: Al-Maida senior official. In custody of the United States of America, as of July 2007. Revie pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QDi.157 Name: 1: A-. AL WAHA- 2: A-. AL HAFI/ 3: na 4: na 56 ا:Tھ4ب 56 ا:]Name (original script): YZ4 Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Couloud FerdIani, born 7 Sep. 1967 in Algeria b) Abdel ahab Abdelhafid, born 30 Oct. 1968 in Algeria c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria d) Abde ahab Abdel Hafid, born 30 Oct. 1968 in Algeria e) Abedel Wahad Abdelhafio, born 30 Oct. 1968 in Algeria f) Abdelouahab Abdelhafid, born 30 Oct. 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282) Low quality a.k.a.: a) Courad b) Said c) Rabah Di Roma Nationality: Algerian Passport no.: Algerian passport number 3525282 (issued under name Abdelouahab Abdelhafid (good quality a.k.a. fEE National identification no.: na Address: na Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011, 17 Aug. 2015 ) Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant 1 of 168 The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 issued by the Italian authorities on 19 May 2005, cancelled on 18 March 2008. Linked to support for the OrganiBation of Al-Maida in the Islamic Maghreb (AMICE (M.e.014). Photo available for inclusion in the INTERAOL-UN Security Council Special Notice. Revie pursuant to Security Council resolution 1822 D2008) was concluded on 30 Jul. 2009. QDi.255 Name: 1: A.IL 2: MUHACCA. 3: MAHCU. 4: A-. AL-FHALIM 46ﺩل Tb[c b[cﺩ 56 ا:`Name (original script): _:4 Title: na Designation: na DOB: 2 Mar. 1984 POB: -ahrain Good quality a.k.a.: a) Adel Mohamed Cahmoud Abdul KhaliH b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.: na Nationality: -ahraini Passport no.: -ahraini number 1632207 National identification no.: na Address: na Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013, 26 Jun. 2015 ) Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Maida (M.e.004) and the Libyan Islamic Fighting Group (LIFGE (M.e.011). Arrested in the United Arab Emirates (UAEE in Jan. 2007 on charges of being a member of Al-Maida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to -ahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Maida, at least through 2012. He also collected money for the Taliban. QDi.289 Name: 1: SAI. JAN 2: ‘A-. AL-SALAC 3: na 4: na 4i 293ﻥ 56 ا:ghم :(Name (original script Title: na Designation: na DOB: a) 5 Feb. 1981 b) 1 Jan. 1972 POB: na Good quality a.k.a.: a) Sa'id Jan 'Abd-al-Salam b) .ila ar Khan Zain Khan, born 1 Jan. 1972 Low quality a.k.a.: a) MaBi 'Abdallah b) MaBi Abdullah c) Ibrahim Walid d) Masi Sa'id Jan e) Said Jhan f) Farhan Khan g) ABiB Cairo h) Nangiali Nationality: Afghan Passport no.: a) Afghan number OR801168, issued on 28 Feb. 2006 (expires 27 Feb. 2011, under name Said Jan 'Abd al-SalamE b) Aakistani number 4117921, issued on 9 Sep. 2008 (expires 9 Sep. 2013, issued under name Dila ar Khan Zain Khan) National identification no.: DFuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-SalamE Address: na Listed on: 9 Feb. 2011 Other information: In approximately 2005, ran a "basic training" camp for Al-Maida (M.e.004) in Pakistan. QDi.192 Name: 1: A-. ALLAH 2: MOHACE. 3: RAGA- 4: A-.EL RAHCAN 56 ﷲ b[c ﺭi 56 ا:RﺣName (original script): 1b Title: na Designation: na DOB: 3 Nov. 1957 POB: Fafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Fhayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: D-elieved to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011 ) Other information: Cember of Egyptian Islamic Jihad DM.e.003). Revie pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. TAi.121 Name: 1: A/I/IRAHCAN 2: A-.UL AHA. 3: na 4: na 876 ا:Rﺣ4bﻥ 56 اpﺣ> :(Name (original script Title: Cr 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: Afghan Passport no.: na National identification no.: Afghan national identification card DtaBkiraE number 44323 Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: -elongs to Hotak tribe. Revie pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 2 of 168 The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 TAi.024 Name: 1: A-.UL GHANI 2: BARA.AR 3: A-.UL AHCA. TURF 4: na 56>ا:uv ﺑRاﺩﺭ 56 اpﺣRr bک :(Name (original script Title: Cullah Designation: .eputy Minister of Defence under the Taliban regime DOB: Approximately 1968 POB: watimak village, Dehra ood District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Cullah Baradar Akhund b) Abdul Ghani Baradar (previously listed asE Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to PopalBai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Revie pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. TAi.128 Name: 1: A-.UL QA.EER 2: BASIR 3: A-.UL BASEER 4: na 56>ا:y>8 ﺑ2x 56 ا:Name (original script): R2x5 Title: a) General b) Caulavi Designation: Cilitary Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1964 POB: a) Surkh Rod District, Nangarhar Province, Afghanistan b) Hisarak District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Abdul Qadir b) Ahmad HaIi c) Abdul Qadir Haqqani d) Abdul Qadir -asir Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghanistan number D 000974 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Financial advisor to Taliban Pesha ar Military Council and Head of Taliban Pesha ar Financial Commission. -elieved to be in Afghanistan/Aakistan border area. Revie pursuant to Security Council resolution 1822 D2008) was concluded on 21 Jul. 2010. TAi.100 Name: 1: NA/IR MOHACCA. 2: A-.UL BASIR 3: na 4: na b[c zV>56 ا:Name (original script): R2x5 Title: Caulavi Designation: a) Cayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban regime DOB: 1954 POB: Calaghi Village, Kunduz District, Kunduz Province, Afghanistan Good quality a.k.a.: NaBar Mohammad (previously listed asE Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 18 May 2012, 31 Dec. 2013 ) Other information: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the ne Government on district level in Kunduz Province.