2026-04-30
Added · Updated
Licensees and registrants of the Securities Commission of The Bahamas must report any positive matches to the updated United Nations Security Council sanctions list within 24 hours of this notice. Reports must be submitted to the Financial Intelligence Unit and the Office of the Attorney General, with confirmation sent to the Commission. Failure to submit required reports constitutes an offence punishable by a fine not exceeding $250,000.00, and non-compliance may result in disciplinary action including a minimum fine of $200.00 per day.
30 April 2026 Dear Licensee/Registrant: Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): United Nations Security Council Updated Sanctions List Pursuant to section 3A of the International Obligations (Economic and Ancillary Measures) Act, (Ch. 16) (IOEAMA), licensees and registrants of the Securities Commission of The Bahamas (the Commission) are hereby informed that on 28 April 2026 the Security Council Committee established pursuant to Resolutions 1988 (2011), enacted the amendments, specified with strikethrough and/or underline on its 1988 List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations as specified in the United Nations’ press release attached hereto. The United Nations’ press release can also be found at the following web address:
Licensees and registrants are urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions:
Press Release SC/16352 28 April 2026 Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 17 Names on Its Sanctions List On 28 April 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and/or underline in the entries below on its 1988 list of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2816 (2026), and adopted under Chapter VII of the Charter of the United Nations. A. Individuals TAi.003 Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na عبد الکبیر محمد جان :(script original (Name Title: Maulavi Designation: a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001) b) Governor of Nangarhar Province under the Taliban regime (1996-2001) c) Head of Eastern Zone under the Taliban regime (1996-2001) DOB: a) Approximately 1963 b) 30 Jan. 1972 POB: Nahrin District, Baghlan Province, Afghanistan Good quality a.k.a.: a) A. Kabir b) ABDUL KABIR MUHAMMAD JAN Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009925, issued on 22 May 2022, issued in Kabul, Afghanistan, expires 22 May 2027 (Name in Latin script: Abdul Kabir Muhammad Jan; expires 22 May 2027) National identification no: na Address: Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 31 Dec. 2013, 10 Mar. 2026, 28 Apr. 2026) Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Security Council UN Meetings Coverage and Press Releases English
Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individ…#2007-47114. TAi.007 Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na عبد اللطيف منصور :(script original (Name Title: Maulavi Designation: Minister of Agriculture under the Taliban regime (1996-2001) DOB: a) Approximately 1968 b) 12 Nov. 1967 POB: a) Zurmat District, Paktia Province, Afghanistan b) Garda Saray District, Paktia Province, Afghanistan Good quality a.k.a.: a) Abdul Latif Mansoor b) Wali Mohammad Low quality a.k.a.: na Nationality: Afghanistan Passport no: a) Afghanistan number D0009720, issued on 12 Oct. 2021, issued in Kabul, Afghanistan, expires 12 Oct. 2026 (Name in Latin script: Abdul Latif Mansoor; expires 12 Oct. 2026) b) Afghanistan number D0010442, issued on 13 Nov. 2024 (2024, expires 13 Nov. 2029) National identification no: na Address: Darul Aman, Kabul, Afghanistan Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 22 Apr. 2013, 10 Mar. 2026, 28 Apr. 2026) Other information: Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2006-25913. TAi.023 Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na فضل محمد مظلوم :(script original (Name Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime (1996-2001) DOB: a) Between 1963 and 1968 b) 24 Oct. 1971 POB: Uruzgan, Afghanistan Good quality a.k.a.: a) Molah Fazl b) Fazel Mohammad Mazloom c) MOHAMMAD FADEL AAKHUND ( name in original script: آخوند فاضل محمد (Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009726, issued on 13 Oct. 2021, issued in Kabul, Afghanistan, expires 13 Oct. 2026 (Name in Latin script: Mohammad Fadel Aakhund; name in original script: فاضل محمد آخوند ; expires 13 Oct. 2026) National identification no: na Address: Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 31 Dec. 2013, 7 Sep. 2016, 10 Mar. 2026, 28 Apr. 2026) Other information: Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individ…#2012-316058. TAi.027 Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL عبدالسالم حنفی علی مردان قل :(script original (Name Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban regime (1996-2001) DOB: a) Approximately 1968 b) 1 Jan. 1969 POB: a) Darzab District, Faryab Province, Afghanistan b) Qush Tepa District, Jawzjan Province, Afghanistan Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb c) ABDUL SALAM HANAFI (name in original script: حنفي عبدالسالم ( Low quality a.k.a.: na Nationality: Afghanistan Passport no: a) Afghanistan number D00009723 b) Afghanistan number D0010098, issued on 4 Apr. 2023, issued in Kabul, Afghanistan, expires 4 Apr. 2028 (Name in Latin script, Abdul Salam Hanafi, name in original script; حنفي عبدالسالم , expires 4 Apr. 2028) National identification no: na Address: Kabul, Afghanistan Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026) Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individ…#2006-25909. TAi.038 Name: 1: ABDUL BAQI 2: BASIR 3: AWAL SHAH 4: na عبد الباقي بصير أول شاه :(script original (Name Title: a) Maulavi b) Mullah Designation: a) Governor of Khost and Paktika provinces under the Taliban regime (1996-2001) b) Vice-Minister of Information and Culture under the Taliban regime (1996-2001) c) Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001) DOB: a) Between 1960 and 1962 b) 1 Jan. 1967 POB: a) Jalalabad City, Nangarhar Province, Afghanistan b) Shinwar District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Abdul Baqi (previously listed as) b) ABDUL BAQI HAQQANI (name in original script: حقاني عبدالباقي ( Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009724, issued on 13 Oct. 2021, issued in Kabul, Afghanistan, expires on 13 Oct. 2026 (Name in Latin script: Abdul Baqi Haqqani; name in original script: حقاني عبدالباقي ; expires on 13 Oct. 2026) National identification no: na Address: Afshar Main road Police District 5, near Kabul Education University, Kabul, Afghanistan Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 10 Mar. 2026, 28 Apr. 2026) Other information: Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2007-47507. TAi.043 Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na دین محمد حنیف :(script original (Name Title: Qari Designation: a) Minister of Planning under the Taliban regime (1996-2001) b) Minister of Higher Education under the Taliban regime (1996-2001) DOB: a) Approximately 1955 b) 1 Jan. 1964 POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Good quality a.k.a.: a) Qari Din Mohammad b) Iadena Mohammad (born 1 Jan. 1969) c) IADENAMOHAMMAD NAZRI MOHAMMAD Low quality a.k.a.: na Nationality: Afghanistan Passport no: a) Afghanistan number D0009731, issued on 13 Oct. 2021, issued in Kabul, Afghanistan, expires on 13 Oct. 2026 (Name in Latin script: Iadenamohammad Nazri Mohammad; expires on 13 Oct. 2026) b) OA 454044, issued in Afghanistan National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 25 Oct. 2012, 7 Sep. 2016, 10 Mar. 2026, 28 Apr. 2026) Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. PicturePhoto available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2007-47175. TAi.044 Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na حمد هللا نعمانى :(script original (Name Title: Maulavi Designation: a) Minister of Higher Education under the Taliban regime (1996-2001) b) Mayor of Kabul City under the Taliban regime (1996-2001) DOB: a) Approximately 1968 b) 28 Aug 1965 POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: na HAMDULLAH NUMANI Low quality a.k.a.: na Nationality: Afghanistan Passport no: na Afghanistan number D0010694, issued on 7 Apr. 2026, issued in Kabul, Afghanistan, expires 7 Apr. 2031 (Name in Latin script: HAMDULLAH NUMANI) National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 28 Apr. 2026) Other information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Height 174 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2006-25939.
TAi.058 Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM نورالدین ترابی محمد قاسم :(script original (Name Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime (1996-2001) DOB: a) Approximately 1963 b) 1956 c) Approximately 1955 d) 30 Jul. 1969 POB: a) Spin Boldak District, Kandahar Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Dehrawood District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Noor ud Din Turabi b) MULLAH NOORDIN TORABI Low quality a.k.a.: Haji Karim Nationality: Afghanistan Passport no: Afghanistan number P00429243, issued on 15 Dec. 2021, issued in Kabul, Afghanistan, expires 15 Aug. 2031 (Name in Latin script: MULLAH NOORDIN TORABI; expires 15 Aug. 2031) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026) Other information: Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individ…#2006-25960. TAi.060 Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na محمد عیسی آخوند :(script original (Name Title: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001) DOB: a) Approximately 1958 b) 22 Feb. 1957 POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: MOHAMMAD EISA SANI Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0010402, issued on 4 Aug. 2024, issued in Kabul, Afghanistan, expires on 4 Aug. 2029 (Name in Latin script: Mohammad Eisa Sani; expires on 4 Aug. 2029) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026) Other information: Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2006-25957. TAi.071 Name: 1: NAJIBULLAH 2: HAQQANI 3: HIDAYATULLAH 4: na نجیب هللا حقانی هدايت هللا :(script original (Name Title: Maulavi Designation: Deputy Minister of Finance under the Taliban regime (1996-2001) DOB: a) 1971 b) 24 Oct. 1972 POB: Shigal District, Kunar Province, Afghanistan Good quality a.k.a.: a) Najibullah Haqani b) NAJEEBULLAH HAYAT Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009871, issued on 6 Feb. 2022,
issued in Kabul, Afghanistan, expires on 6 Feb. 2027 (Name in Latin script: Najeebullah Hayat; expires on 6 Feb. 2027) National identification no: Afghan national identification card (tazkira) number 545167 (issued in 1974) Address: Kabul, Afghanistan Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 16 May 2014, 10 Mar. 2026, 28 Apr. 2026) Other information: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2007-47312. TAi.082 Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na عبد الحق وثيق :(script original (Name Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001) DOB: a) 1971 b) Approximately 1975 c) 20 Sep. 1968 POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Abdul-Haq Wasseq b) Abdul Haq Wasiq c) ABDULHAQ WASEEQ Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009755, issued on 23 Oct. 2021, expires on 23 Oct. 2026 (Name in Latin script: Abdulhaq Waseeq; expires on 23 Oct. 2026) National identification no: na Address: Afghanistan Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb. 2014, 7 Sep. 2016, 10 Mar. 2026, 28 Apr. 2026) Other information: Height 168cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2006-25979. TAi.093 Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na Name (original script): خيرخواه خيرهللا Title: a) Maulavi b) Mullah Designation: a) Governor of Herat Province under the Taliban regime (1996-2001) b) Spokesperson of the Taliban regime (1996-2001) c) Governor of Kabul province under the Taliban regime (1996-2001) d) Minister of Internal Affairs under the Taliban regime (1996-2001) DOB: a) Approximately 1963 b) 4 Jun. 1969 POB: Poti village, Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.: a) Mullah Khairullah Khairkhwah b) Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 c) KHIRULLAH KHAIRKHWA (name original script: خيرخواه خيرهللا (Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009770, issued on 31 Oct. 2021, issued in Kabul, Afghanistan, expires 31 Oct. 2026
(Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرخواه خيرهللا , expires 31 Oct. 2026) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016, 10 Mar. 2026, 28 Apr. 2026) Other information: Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2006-25973. TAi.110 Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na نور محمد ثاقب :(script original (Name Title: na Designation: Chief Justice of Supreme Court under the Taliban regime (1996-2001) DOB: a) Approximately 1958 b) 18 Sep. 1963 POB: a) Bagrami District, Kabul Province, Afghanistan b) Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan Good quality a.k.a.: NOOR MOHAMMED SAQEB (name in original script: ثاقب محمد نور (Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009914, issued in Afghanistan, issued on 10 May 2022, expires 10 May 2027 (Name in Latin script: Noor Mohammed Saqeb; name original script: ثاقب نورمحمد ;issued 10 May 2022, expires 10 May 2027) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026) Other information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individ…#2006-26129. TAi.118 Name: 1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na حمید هللا آخوند شیر محمد :(script original (Name Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime (1996-2001) DOB: a) Between 1972 and 1973 b) 22 Mar. 1973 POB: a) Sarpolad village, Washer District, Helmand Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan c) Uruzgan, Afghanistan Good quality a.k.a.: a) Janat Gul b) Hamidullah Akhund (previously listed as) c) SAEED HAMIDULLAH Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D0009721, issued on 12 Oct. 2021, expires 12 Oct. 2026 (Name in Latin script: Hamidullah Saeed; name in original script: سعید حمیدهللا ;expires 12 Oct. 2026.) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 10 Mar. 2026, 28 Apr. 2026) Other
information: Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2006-26140. TAi.121 Name: 1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4: na عزیز الرحمان عبد االحد :(script original (Name Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001) DOB: a) 1972 b) 23 May 1971 POB: Kandahar Province, Afghanistan Good quality a.k.a.: AZIZURAHMAN ABDUL AHAD Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number passport P02504168, issued on 12 Nov 2019, issued in Dubai, United Arab Emirates, expires 12 Nov 2029 (Name in Latin script: Azizurahman Abdul Ahad; issued 12 Nov 2019, expires 12 Nov 2029) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026) Other information: Belongs to Hotak tribe. Height 169cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individ…#2012-306385. TAi.144 Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na سراج الدين جالل الدين حقانى :(script original (Name Title: na Designation: Na'ib Amir (Deputy Commander) (1996-2001) DOB: a) Between 1977 and 1978 (Approximately) b) 30 Dec. 1981 POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Khost province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Srana village, Garda Saray district, Paktia province, Afghanistan Good quality a.k.a.: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani e) ABDUL SATAR ABDULLAH Low quality a.k.a.: Khalifa Nationality: Afghanistan Passport no: a) Afghanistan number P00032260, issued on 30 Jun. 2022, issued in Kabul, Afghanistan, expires 30 Jun. 2032 (Name in Latin script: Abdul Satar Abdullah; expires 30 Jun. 2032.) b) Afghanistan number D0010367, issued on 18 May 2024, issued in Kabul, Afghanistan, expires 18 May 2029 (Name in Latin script: Sirajuddin Haqqani) National identification no: na Address: Kabul, Afghanistan Listed on: 13 Sep. 2007 ( amended on 22 Apr. 2013, 10 Mar. 2026, 28 Apr. 2026) Other information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion
! in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individ…#2007-44300. TAi.156 Name: 1: AHMAD 2: ZIA 3: AGHA 4: na احمد ضیا آغا :(script original (Name Title: Haji Designation: na DOB: a) 1974 b) 25 Jun. 1979 POB: Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Zia Agha b) Noor Ahmad c) Noor Ahmed d) NOOR AHMAD AGHA Low quality a.k.a.: Sia Agha Sayeed Nationality: Afghanistan Passport no: Afghanistan number D0010409, issued on 29 Aug. 2024, issued in Kabul, Afghanistan, expires 29 Aug. 2029 (Name in Latin script: Noor Ahmad Agha; expires 29 Aug. 2029) National identification no: na Address: Kabul, Afghanistan Listed on: 6 Jan. 2012 ( amended on 10 Mar. 2026, 28 Apr. 2026) Other information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. Height: 180cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndivid…#2012-308182. The 1988 Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. An updated List is accessible on the 1988 Sanctions Committee’s website at the following URL: https://main.un.org/securitycouncil/en/sanctions/1988/materials. The United Nations Security Council Consolidated List is also updated following all changes made to the 1988 Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list. For information media. Not an official record. Afghanistan