Économie mondiale

Fonction (selon la liste) : (a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar.

Remarque publiée : (A close associate of Mullah Mohammed Omar. Belongs to Kakar 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/1427207)

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Owner of Haji Basir and Zarjmil Company Hawala.

Remarque publiée : (Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)

Alias : Abdul Baseer · Haji Basir Noorzai · Haji 'Abd Al-Basir · Haji Abdul Basir · Abdul Basir Noorzai

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

Alias : Haji Basir and Zarjamil Currency Exchange · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Basir Hawala · Haji Abdul Basir and Zar Jameel Hawala

Pakistan, Iran, Émirats arabes unis, AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480

Alias : Kari Rahmat · Qari Rahmat

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Senior Haqqani Network (HQN) member.

Remarque publiée : (Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173)

Alias : Yaya · Qari Sahab

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan

Remarque publiée : (Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, B…

Alias : Qari Saifullah · Qari Saifullah Al Tokhi · Saifullah Tokhi · Qari Sahab

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Owner of Rahat Ltd

Remarque publiée : INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285

Alias : Muhammad Qasim · Abdul Salam

AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

Alias : Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala

Afghanistan, Pakistan, IranAfghanistan (talibans) (UE)

Remarque publiée : INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797

Alias : Qari Zakir

AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : (Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)

Alias : Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah and Abdul Sattar and Company · Hai Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala

Pakistan, Afghanistan, Émirats arabes unis, IranAfghanistan (talibans) (UE)

Remarque publiée : Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182

Alias : Roshan Sarafi · Roshan Trading Company · Rushaan Trading Company · Roshan Shirkat · Maulawi Ahmed Shah Hawala

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : (Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045)

Alias : Bakhta Gul · Bakht Gul Bahar · Shuqib

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : Date of UN designation: 2.3.2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670

Alias : Abdul Samad

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Senior official in Konar Province during the Taliban regime

Remarque publiée : Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Specia…

Alias : Fazl Rabbi · Fazal Rabi · Faisal Rabbi

AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : (As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606)

Alias : Hajji Faizullah Khan Noorzai · Haji Faizuulah Khan Norezai · Haji Faizullah Khan · Haji Fiazullah · Haji Faizullah Noori

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Taliban financier.

Remarque publiée : Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Securit…

Alias : Hajji Malik Noorzai · Hajji Malak Noorzai · Haji Aminullah · Haji Malek Noorzai · Haji Maluk

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : 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

Alias : Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · Khaleel Haqqani

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Has managed a drug trafficking network in Helmand Province, Afghanistan

Remarque publiée : INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147

Alias : Abdul Habib Alizai · Hajji Agha Jan · Agha Jan Alazai · Haji Loi Lala · Loi Agha

AfghanistanAfghanistan (talibans) (UE)

Remarque publiée : 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

Alias : Saleh Mohammad

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Former Kandahar Province Deputy Taliban Governor

Remarque publiée : 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

Alias : Amir Abdullah Sahib

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Remarque publiée : (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)

Alias : Naseer Haqqani · Dr. Naseer Haqqani · Nassir Haqqani · Nashir Haqqani · Dr. Alim Ghair

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Na’ib Amir (Deputy Commander)

Remarque publiée : (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/notic…

Alias : Siraj Haqqani · Serajuddin Haqani · Siraj Haqani · Saraj Haqani · Khalifa

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Deputy Minister of Civil Aviation and Tourism under the Taliban regime

Remarque publiée : (Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230)

Alias : Hidayatullah

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : (a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime.

Remarque publiée : (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921)

Alias : Abdul Baqi

AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Deputy Minister of Defence under the Taliban regime

Remarque publiée : (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427381)

Alias : Mullah Baradar Akhund · Abdul Ghani Baradar Abdul Ahmad Turk

AfghanistanAfghanistan (talibans) (UE)