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Document 32014R1057
Council Implementing Regulation (EU) No 1057/2014 of 8 October 2014 implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council Implementing Regulation (EU) No 1057/2014 of 8 October 2014 implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council Implementing Regulation (EU) No 1057/2014 of 8 October 2014 implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
OJ L 293, 9.10.2014, p. 1–11
(BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
In force
9.10.2014 |
EN |
Official Journal of the European Union |
L 293/1 |
COUNCIL IMPLEMENTING REGULATION (EU) No 1057/2014
of 8 October 2014
implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) No 753/2011 of 1 August 2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan (1), and in particular Article 11(1) and (4) thereof,
Whereas:
(1) |
On 1 August 2011, the Council adopted Regulation (EU) No 753/2011. |
(2) |
On 11 February, 18 March, 16 May, 30 July and 20 August 2014, the United Nations Security Council Committee, established pursuant to paragraph 30 of Security Council Resolution 1988 (2011), updated and amended the list of individuals, groups, undertakings and entities subject to restrictive measures. |
(3) |
Annex I to Regulation (EU) No 753/2011 should be amended accordingly, |
HAS ADOPTED THIS REGULATION:
Article 1
Annex I to Regulation (EU) No 753/2011 is hereby amended as set out in the Annex to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 8 October 2014.
For the Council
The President
M. LUPI
ANNEX
I. The entries below shall be added to the list set out in the Annex I to Regulation (EU) No 753/2011
A. Individuals associated with the Taliban
1. |
Qari Rahmat (alias: Kari Rahmat).
Grounds for listing: A Taliban commander since at least February 2010. Address: a) Kamkai Village, Achin District, Nangarhar Province, Afghanistan. b) Nangarhar Province, Afghanistan. Date of Birth: a) 1981 b) 1982. Place of Birth: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan. Other information: (a) Collects taxes and bribes on behalf of the Taliban. (b) Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Date of UN designation: 21.8.2014. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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2. |
Qari Saifullah Tokhi (alias: (a) Qari Saifullah, (b) Qari Saifullah Al Tokhi, (c) Saifullah Tokhi, (d) Qari Sahab).
Title: Qari. Grounds for listing: Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan. Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan. Date of Birth: Approximately 1964. Place of Birth: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan. Nationality: Afghan. Other information: (a) Believed to be in Afghanistan/Pakistan border area. (b) Responsible for the laying of improvised explosive devices and the organisation of suicide attacks. (c) Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. (d) Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. (e) Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi) tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. (f) Marital Status: married. (g) Father's name: Agha Mohammad. (h) Brother's name: Humdullah. Date of UN designation: 19.3.2014. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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3. |
Yahya Haqqani (alias: (a) Yaya (b) Qari Sahab).
Grounds for listing: Senior Haqqani Network (HQN) member. Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. Date of birth: a) 1982 b) 1978. Nationality: Afghan. Other information: (a) Closely involved in the group's military, financial, and propaganda activities. (b) Injured leg. (c) Father's name is Hajji Meyawar Khan (deceased). Date of UN designation: 31.7.2014. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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4. |
Saidullah Jan (alias: Abid Khan).
Grounds for listing: Senior member of the Haqqani Network (HQN) as of 2013. Date of Birth: 1982. Place of birth: Giyan District, Paktika Province, Afghanistan. Other information: (a) Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. (b) Also involved in the group's recruiting efforts as of 2011. (c) Father's name is Bakhta Jan. Date of UN designation: 31.7.2014. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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5. |
Muhammad Omar Zadran (alias: Mohammad-Omar Jadran).
Title: a) Maulavi b) Mullah. Grounds for listing: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Date of birth: 1958. Place of birth: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan. Address: Afghanistan/Pakistan Border Area. Other information: Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Date of UN designation: 31.7.2014 Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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II. The entries in the list set out in the Annex I to Regulation (EU) No 753/2011 shall be replaced by the entries as set out below.
A. Individuals associated with the Taliban
1. |
Malik Noorzai (alias: (a) Hajji Malik Noorzai, (b) Hajji Malak Noorzai, (c) Haji Malek Noorzai, (d) Haji Maluk, (e) Haji Aminullah).
Title: Haji. Grounds for listing: Taliban financier. Address: (a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan, (b) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan. Date of Birth: (a) 1957, (b) 1960, (c) 1 Jan. 1963. Place of birth: (a) Chaman border town, Pakistan, (b) Pishin, Baluchistan Province, Pakistan. Nationality: Afghan. Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad. National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013. Other information: (a) Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. (b) As of 2009, facilitated Taliban activities, including through recruitment and provision of logistical support. (c) Believed to be in the Afghanistan/Pakistan border area. (d) Belongs to Noorzai tribe. (e) Brother of Faizullah Khan Noorzai. (f) Father's name is Haji Akhtar Muhammad. Date of UN designation: 4.10.2011. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Malik Noorzai is a Pakistan-based businessman who has provided financial support to the Taliban. Malik and his brother, Faizullah Noorzai Akhtar Mohammed Mira Khan, have invested millions of dollars in various businesses for the Taliban. In late 2008, Taliban representatives approached Malik as a businessman with whom to invest Taliban funds. Since at least 2005, Malik has also personally contributed tens of thousands of dollars and distributed hundreds of thousands of dollars to the Taliban, some of which was collected from donors in the Gulf region and Pakistan and some of which was Malik's own money. Malik also handled a hawala account in Pakistan that received tens of thousands of dollars transferred from the Gulf every few months to support Taliban activities. Malik has also facilitated Taliban activities. As of 2009, Malik had served for 16 years as the chief caretaker of a madrassa (religious school), in the Afghanistan/ Pakistan border region, that was used by the Taliban to indoctrinate and train recruits. Among other things, Malik delivered the funds that supported the madrassa. Malik, along with his brother, has also played a role in storing vehicles to be used in Taliban suicide bombing operations and has helped move Taliban fighters around Helmand Province, Afghanistan. Malik owns businesses in Japan and frequently visits Dubai and Japan for business. As early as 2005, Malik owned a vehicle import business in Afghanistan that imported vehicles from Dubai and Japan. He has imported cars, auto parts and clothing from Dubai and Japan for his businesses, in which two Taliban commanders have invested. In mid-2010, Malik and his brother secured the release of hundreds of cargo containers, reportedly worth millions of dollars, which Pakistani authorities seized earlier that year because they believed the recipients had a connection to terrorism. |
2. |
Khairullah Barakzai Khudai Nazar (alias: (a) Haji Khairullah, (b) Haji Khair Ullah, (c) Haji Kheirullah, (d) Haji Karimullah, (e) Haji Khair Mohammad).
Title: Haji. Grounds for listing: Co-owner of Haji Khairullah Haji Sattar Money Exchange. Date of Birth: 1965. Place of Birth: (a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan (b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan. (c) Qilla Abdullah, Baluchistan Province, Pakistan. Passport no.: BP4199631 (Pakistan passport, expires on 25 June 2014, officially cancelled as of 2013). National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013. Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan. Other information: (a) Associated also with Abdul Satar Abdul Manan. (b) Belongs to Barakzai tribe. (c) Father's name is Haji Khudai Nazar. (d) Alternative father's name is Nazar Mohammad. Date of UN designation: 29.6.2012. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Khairullah Barakzai Khudai Nazar is a co-owner and operator of Haji Khairullah Haji Sattar Money Exchange (HKHS). As of late 2009, Khairullah and Abdul Satar Abdul Manan had an equal partnership in HKHS. They jointly operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region. As of early 2010, Khairullah was the chief of the HKHS branch in Kabul. As of 2010, Khairullah was a hawaladar for Taliban senior leadership and provided financial assistance to the Taliban. Khairullah, along with his business partner Satar, provided thousands of dollars to the Taliban to support Taliban activities in Afghanistan. As of 2008, Khairullah and Satar collected money from donors and distributed the funds to the Taliban using their hawala. |
3. |
Ahmed Shah Noorzai Obaidullah (alias: (a) Mullah Ahmed Shah Noorzai, (b) Haji Ahmad Shah, (c) Haji Mullah Ahmad Shah, (d) Maulawi Ahmed Shah, (e) Mullah Mohammed Shah).
Title: (a) Mullah (b) Maulavi. Grounds for listing: Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Date of birth: (a) 1 January 1985 (b) 1981 Place of birth: Quetta, Pakistan. Passport no.: Pakistani passport number NC5140251 issued on 23 October 2009 expires on 22 October 2014, officially cancelled as of 2013. National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013. Address: Quetta, Pakistan. Other information: (a) Owns and operates the Roshan Money Exchange. Date of UN Designation: 26.2.2013. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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4. |
Jalaluddin Haqqani (alias: (a) Jalaluddin Haqani, (b) Jallalouddin Haqqani, (c) Jallalouddine Haqani).
Title: Maulavi. Grounds for listing: Minister of Frontier Affairs under the Taliban regime. Date of birth: (a) Approximately 1942; (b) Approximately 1948. Place of birth: (a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; (b) Neka District, Paktika Province, Afghanistan. Nationality: Afghan. Other information: (a) Father of Sirajuddin Jallaloudine Haqqani; Nasiruddin Haqqani and Badruddin Haqqani (deceased); (b) Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani; (c) He is an active Taliban leader, (d) Believed to be in Afghanistan/Pakistan border area, (e) Head of the Taliban Miram Shah Shura as at 2008, (f) Belongs to Zadran tribe. Date of UN designation: 31.1.2001. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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5. |
Nasiruddin Haqqani (alias: (a) Naseer Haqqani, (b) Dr Naseer Haqqani, (c) Nassir Haqqani, (d) Nashir Haqqani, (e) Naseruddin, (f) Dr Alim Ghair).
Grounds for listing: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Date of birth: Approximately 1970-1973. Place of birth: Neka District, Paktika Province, Afghanistan. Nationality: Afghan. Address: Pakistan. Other information: (a) Son of Jalaluddin Haqqani. (b) He travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. (c) Reportedly deceased as of 2013. Date of UN designation: 20.7.2010. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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Abdul Habib Alizai (alias: a) Haji Agha JanAlizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha f) Abdul Habib g) Agha Jan Alizai Title: Haji Grounds for listing: Has managed a drug trafficking network in Helmand Province, Afghanistan. Date of birth: a) 15.10.1963 b) 14.2.1973 c) 1967 d) Approximately 1957. Place of birth: a) Yatimchai village, Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan Nationality: Afghan Other information: (a) Has regularly travelled to Pakistan. Date of UN designation: 4.11.2010. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Agha Jan Alizai has managed one of the largest drug trafficking networks in Helmand, Afghanistan, and has provided funds to the Taliban in exchange for protection of his narco-trafficking activities. In 2008, a group of narcotics traffickers, including Alizai, agreed to pay the Taliban tax on land where opium poppy was planted in return for Taliban agreement to organize transportation for narcotics materials. The Taliban also agreed to provide security for the narco-traffickers and their storage sites, while the traffickers would provide shelter and transportation to Taliban fighters. Alizai has also been involved in the purchase of weapons for the Taliban and has travelled to Pakistan regularly to meet senior Taliban leaders. Alizai has also facilitated the procurement of fraudulent Iranian passports by Taliban members in order to travel to Iran for training. In 2009, Alizai provided a passport and funds to a Taliban commander to travel to Iran. |
7. |
Ahmed Jan Wazir Akhtar Mohammad (alias: (a) Ahmed Jan Kuchi, (b) Ahmed Jan Zadran).
Grounds for listing: (a) Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. (b) Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Date of birth: 1963. Place of birth: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan. Other information: (a) Official of the Ministry of Finance during the Taliban regime. (b) Liaises with the Taliban Supreme Council. (c) Has travelled abroad. (d) Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. (e) Reportedly deceased as of 2013. Date of UN designation: 6.1.2012. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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8. |
Bakht Gul (alias: (a) Bakhta Gul, (b) Bakht Gul Bahar, (c) Shuqib).
Grounds for listing: (a) Communications assistant to Badruddin Haqqani (deceased). (b) Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Date of Birth: 1980. Place of Birth: Aki Village, Zadran District, Paktiya Province, Afghanistan. Nationality: Afghan. Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan. Other information: Belongs to Zadran tribe. Date of UN designation: 27.6.2012. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Bakht Gul has been a key Haqqani Network communications official since at least 2009, when his predecessor was arrested in Afghanistan. As of 2011, Gul continued to report directly to Badruddin Haqqani (deceased), a senior Haqqani Network leader, and has acted as an intermediary for those wishing to contact him. Gul's responsibilities include relaying reports from commanders in Afghanistan to senior Haqqani Network officials, Taliban media officials, and legitimate media outlets in Afghanistan. Gul also works with Haqqani Network officials, including Badruddin Haqqani, to coordinate the movement of Haqqani Network insurgents, foreign fighters and weapons in the Afghanistan-Pakistan border region and eastern Afghanistan. As of 2010, Gul relayed operational orders from Badruddin Haqqani to fighters in Afghanistan. In late 2009, Gul distributed money to Haqqani Network sub-commanders traveling between Miram Shah and Afghanistan. |
9. |
Abdul-Haq Wassiq (alias: (a)Abdul-Haq Wasseq, (b) Abdul Haq Wasiq).
Title: Maulavi. Grounds for listing: Deputy Minister of Security (Intelligence) under the Taliban regime. Date of birth: (a) Approximately 1975, (b) 1971. Place of birth: Gharib village, Khogyani District, Ghazni Province, Afghanistan. Nationality: Afghan. Address: Guantanamo Bay prison. Other information: In custody of the United States of America as at 2011. Date of UN designation: 31.1.2001. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Abdul-Haq Wassiq is allied with Gulbuddin Hekmatyar. Under the Taliban regime, he held successive positions as local commander in Nimroz and Kandahar provinces. He then became Deputy Director General of Intelligence, reporting to Qari Ahmadullah. In this function, he was in charge of handling relations with Al-Qaida- related foreign fighters and their training camps in Afghanistan. He was also known for his repressive methods against Taliban opponents in the South of Afghanistan. |
10. |
Abdul Jalil Haqqani Wali Mohammad (alias: (a) Abdul Jalil Akhund (b) Akhter Mohmad (c) Haji Gulab Gul (d) Abdul Jalil Haqqani (d) Nazar Jan).
Title: (a) Maulavi (b) Mullah. Grounds for listing: (a) Member of the Taliban Supreme Council as of May 2007, (b) Member of the Financial Commission of the Taliban Council, (c) Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. (d) Deputy Minister of Foreign Affairs under the Taliban regime. Date of birth: Approximately 1963. Place of birth: (a) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan, (b) Kandahar City, Kandahar Province, Afghanistan. Nationality: Afghan. Passport no.: (a) Passport number: OR 1961825 (issued under the name Akhter Mohmad, son of Noor Mohmad, born in 1965 in Kandahar) issued on 4.2.2003 by the Afghan Consulate in Quetta, Pakistan, expired 2.2.2006). (b) Passport number: TR024417 (issued under the name Haji Gulab Gul son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan) issued on 20.12.2003 by Central Passport Department in Kabul, Afghanistan, expired 29 December 2006. Other information: (a) Believed to be in Afghanistan/Pakistan border area, (b) Belongs to Alizai tribe. (c) Brother of Atiqullah Wali Mohammad. Date of UN designation: 25.1.2001. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Abdul Jalil Haqqani Wali Mohammad was a member of the Taliban Supreme Council as of May 2007 and a member of the Financial Commission of the Taliban Council. |
11. |
Abdulhai Motmaen (alias (a) Abdul Haq).
Title: Maulavi. Grounds for listing: (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime. Date of birth: Approximately 1973. Place of birth: (a) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan; (b) Zabul Province, Afghanistan. Nationality: Afghan. Afghan passport number OA462456 (issued under the name Abdul Haq son of M. Anwar Khan) issued on 31.1.2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan. Other information: (a) Family is originally from Zabul, but settled later in Helmand, (b) Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar as of 2007, (c) Believed to be in Afghanistan/Pakistan border area, (d) Belongs to Kharoti tribe. Date of UN designation: 23.2.2001. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Abdulhai Motmaen was the senior spokesman for the Taliban and used to deliver Taliban foreign policy statements. He was also a close associate of Mohammed Omar (TI.O.4.01). He was a member of the Taliban Supreme Council and spokesperson for Mohammed Omar as of 2007. |
12. |
Najibullah Haqqani Hidayatullah (alias Najibullah Haqani).
Title: Maulavi. Grounds for listing: (a) Deputy Minister of Finance under the Taliban regime. (b) Taliban member responsible for Laghman Province as of late 2010. Date of birth: 1971. Place of birth: Moni village, Shigal District, Kunar Province. Nationality: Afghan. National identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974. Other information: (a) Cousin of Moulavi Noor Jalal. (b) Grandfather's name is Salam. (c) Believed to be in Afghanistan/Pakistan border area. Date of UN designation: 23.2.2001. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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13. |
Abdul Raqib Takhari
Title: Maulavi. Grounds for listing: (a) Minister of Repatriation under the Taliban regime. (b) Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at December 2009. Date of birth: Between 1968 and 1973. Place of birth: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan. Nationality: Afghan. Other information: Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Date of UN designation: 25.1.2001. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Abdul Raqib Takhari was a member of the Taliban Supreme Council responsible for Takhar and Badakhshan Provinces as at December 2009. |
14. |
Saleh Mohammad Kakar Akhtar Muhammad (alias Saleh Mohammad).
Grounds for listing: (a) Saleh Mohammad Kakar Akhtar Muhammad is a narcotics trafficker who has run an organized smuggling network in Kandahar and Helmand Provinces, Afghanistan, which met Taliban logistical and financial needs. Date of birth: (a) Approximately 1962, (b) 1961. Place of birth: (a) Nalghan village, Panjwai District, Kandahar Province, Afghanistan, (b) Sangesar village, Panjway District, Kandahar Province, Afghanistan. Nationality: Afghan. Address: Daman District, Kandahar Province, Afghanistan. Other information: (a) Has run an organised smuggling network in Kandahar and Helmand provinces, Afghanistan, (b) Previously operated heroin processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan, (c) Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan, (d) Released from custody in Afghanistan in February 2014, (e) Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund, (f) Belongs to Kakar tribe. Date of UN designation: 4.11.2010. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:
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