Article 1
(1) Restrictive measures as provided for in Article 2, Articles...
Article 2
With respect to the individuals, groups, undertakings and entities referred...
Article 3
(1) Member States shall take the necessary measures to prevent...
Article 4
(1) All funds and other financial assets or economic resources...
Article 5
The Council shall establish the list contained in the Annex...
Article 6
(1) Where the Security Council or the Sanctions Committee lists...
Article 7
(1) The Annex shall include the grounds for listing of...
Article 8
This Decision shall be reviewed, amended or repealed, as appropriate,...
Article 9
This Decision shall enter into force on the day of...
ANNEX
A.
Individuals associated with the Taliban
(1)
Abdul Baqi Basir Awal Shah ( alias Abdul Baqi).
(2)
Abdul Qadeer Basir Abdul Baseer ( alias (a) Abdul Qadir,...
(3)
Amir Abdullah ( alias Amir Abdullah Sahib).
(4)
Abdul Manan Mohammad Ishak.
(5)
Abdul Rahman Agha.
(6)
Janan Agha ( alias Abdullah Jan Agha).
(7)
Sayed Mohammad Azim Agha ( alias (a) Sayed Mohammad Azim...
(8)
Sayyed Ghiassouddine Agha ( alias (a) Sayed Ghiasuddin Sayed Ghousuddin,...
(9)
Mohammad Ahmadi.
(10)
Mohammad Shafiqullah Ahmadi Fatih Khan ( alias (a) Mohammad Shafiq...
(11)
Abdul Bari Akhund ( alias (a) Haji Mullah Sahib (b)...
(12)
Ahmed Jan Akhundzada Wazir ( alias (a) Haji Ahmad Jan,...
(13)
Attiqullah Akhund.
(14)
Hamidullah Akhund Sher Mohammad ( alias (a) Janat Gul (b)...
(15)
Mohammad Hassan Akhund.
(16)
Mohammad Abbas Akhund.
(17)
Mohammad Essa Akhund.
(18)
Ubaidullah Akhund Yar Mohammed Akhund ( alias (a) Obaidullah Akhund,...
(19)
Ahmad Jan Akhundzada Shukoor Akhundzada ( alias (a) Ahmad Jan...
(20)
Mohammad Eshaq Akhunzada ( alias Mohammad Ishaq Akhund).
(21)
Abdul Habib Alizai ( alias : (a) Haji Agha JanAlizai,...
(22)
Allah Dad Matin ( alias (a) Allahdad, (b) Shahidwror, (c)...
(23)
Aminullah Amin Quddus ( alias (a) Muhammad Yusuf, (b) Aminullah...
(24)
Mohammad Sadiq Amir Mohammad.
(25)
Muhammad Taher Anwari ( alias (a) Mohammad Taher Anwari, (b)...
(26)
Arefullah Aref Ghazi Mohammad ( alias Arefullah Aref).
(27)
Sayed Esmatullah Asem Abdul Quddus ( alias (a) Esmatullah Asem,...
(28)
Atiqullah Wali Mohammad ( alias Atiqullah).
(29)
Azizirahman Abdul Ahad.
(30)
Abdul Ghani Baradar Abdul Ahmad Turk ( alias (a) Mullah...
(31)
Shahabuddin Delawar.
(32)
Dost Mohammad ( alias Doost Mohammad).
(33)
Mohammad Azam Elmi ( alias Muhammad Azami).
(34)
Faiz.
(35)
Rustum Hanafi Habibullah ( alias (a) Rostam Nuristani, (b) Hanafi...
(36)
Gul Ahmad Hakimi.
(37)
Abdullah Hamad Mohammad Karim ( alias al-Hammad).
(38)
Hamdullah Allah Noor.
(39)
Din Mohammad Hanif ( alias (a) Qari Din Mohammad, (b)...
(40)
Abdul Jalil Haqqani Wali Mohammad ( alias : (a) Abdul...
(41)
Ezatullah Haqqani Khan Sayyid ( alias Ezatullah Haqqani).
(42)
Jalaluddin Haqqani ( alias : (a) Jalaluddin Haqani, (b) Jallalouddin...
(43)
Khalil Ahmed Haqqani ( alias (a) Khalil Al-Rahman Haqqani, (b)...
(44)
Mohammad Moslim Haqqani Muhammadi Gul ( alias Moslim Haqqani).
(45)
Mohammad Salim Haqqani.
(46)
Nasiruddin Haqqani ( alias : (a) Dr. Alim Ghair, (b)...
(47)
Sayyed Mohammed Haqqani ( alias Sayyed Mohammad Haqqani).
(48)
Sirajuddin Jallaloudine Haqqani ( alias (a) Siraj Haqqani, (b) Serajuddin...
(49)
Abdul Hai Hazem Abdul Qader ( alias Abdul Hai Hazem)....
(50)
Hidayatullah ( alias Abu Turab).
(51)
Abdul Rahman Ahmad Hottak ( alias Hottak Sahib).
(52)
Najibullah Haqqani Hidayatullah ( alias Najibullah Haqani).
(53)
Gul Agha Ishakzai ( alias (a) Mullah Gul Agha, (b)...
(54)
Qudratullah Jamal ( alias Haji Sahib).
(55)
Saleh Mohammad Kakar Akhtar Muhammad ( alias Saleh Mohammad).
(56)
Rahmatullah Kakazada ( alias (a) Rehmatullah, (b) Kakazada, (c) Mullah...
(57)
Abdul Rauf Khadem ( alias Mullah Abdul Rauf Aliza).
(58)
Khairullah Khairkhwah ( alias (a) Mullah Khairullah Khairkhwah, (b) Khirullah...
(59)
Abdul Razaq Akhund Lala Akhund.
(60)
Jan Mohammad Madani Ikram.
(61)
Zia-ur-Rahman Madani ( alias (a) Ziaurrahman Madani, (b) Zaia u...
(62)
Abdul Latif Mansur ( alias (a) Abdul Latif Mansoor, (b)...
(63)
Mohammadullah Mati ( alias Mawlawi Nanai).
(64)
Matiullah.
(65)
Abdul Quddus Mazhari ( alias Akhtar Mohammad Maz-hari).
(66)
Fazl Mohammad Mazloom ( alias (a) Molah Fazl, (b) Fazel...
(67)
Nazir Mohammad Abdul Basir ( alias Nazar Mohammad).
(68)
Mohammad Shafiq Mohammadi.
(69)
Abdul Kabir Mohammad Jan ( alias A. Kabir).
(70)
Mohammad Rasul Ayyub ( alias Gurg).
(71)
Mohammad Wali Mohammad Ewaz ( alias Mohammad Wali).
(72)
Mohammad Yaqoub.
(73)
Amir Khan Motaqi ( alias Amir Khan Muttaqi).
(74)
Abdulhai Motmaen ( alias Abdul Haq son of M. Anwar...
(75)
Allah Dad Tayeb Wali Muhammad ( alias (a) Allah Dad...
(76)
Najibullah Muhammad Juma ( alias Najib Ullah).
(77)
Mohammad Naim Barich Khudaidad ( alias (a) Mullah Naeem Barech,...
(78)
Nik Mohammad Dost Mohammad ( alias Nik Mohammad).
(79)
Hamdullah Nomani.
(80)
Mohammad Aleem Noorani.
(81)
Nurullah Nuri ( alias Norullah Noori).
(82)
Abdul Manan Nyazi ( alias (a) Abdul Manan Nayazi, (b)...
(83)
Mohammed Omar Ghulam Nabi.
(84)
Abdul Jabbar Omari . ( alias (a) Mullah Jabar, (b)...
(85)
Mohammad Ibrahim Omari . ( alias Ibrahim Haqqani).
(86)
Nooruddin Turabi Muhammad Qasim ( alias (a) Noor ud Din...
(87)
Abdul Salam Hanafi Ali Mardan Qul ( alias (a) Abdussalam...
(88)
Abdul Ghafar Qurishi Abdul Ghani ( alias Abdul Ghaffar Qureshi)....
(89)
Yar Mohammad Rahimi.
(90)
Mohammad Hasan Rahmani ( alias Gud Mullah Mohammad Hassan).
(91)
Habibullah Reshad.
(92)
Abdulhai Salek.
(93)
Hamdullah Sunani ( alias Sanani).
(94)
Noor Mohammad Saqib.
(95)
Ehsanullah Sarfida Hesamuddin Akhundzada ( alias (a) Ehsanullah Sarfadi, (b) Ehsanullah...
(96)
Saduddin Sayyed ( alias (a) Sadudin Sayed, (b) Sadruddin).
(97)
Abdul Wali Seddiqi.
(98)
Abdul Wahed Shafiq.
(99)
Said Ahmed Shahidkhel.
(100)
Akhtar Mohammad Mansour Shah Mohammed ( alias (a) Akhtar Mohammad...
(101)
Shamsuddin ( alias Pahlawan Shamsuddin).
(102)
Shams Ur-Rahman Abdul Zahir ( alias (a) Shamsurrahman, (b) Shams-u-Rahman,...
(103)
Abdul Ghafar Shinwari.
(104)
Mohammad Sarwar Siddiqmal Mohammad Masood ( alias Mohammad Sarwar Siddiqmal)....
(105)
Sher Mohammad Abbas Stanekzai Padshah Khan.
(106)
Ahmad Taha Khalid Abdul Qadir.
(107)
Abdul Raqib Takhari.
(108)
Walijan.
(109)
Nazirullah Hanafi Waliullah ( alias Nazirullah Aanafi Waliullah).
(110)
Abdul-Haq Wassiq ( alias : (a) Abdul-Haq Wasseq, (b) Abdul...
(111)
Mohammad Jawad Waziri.
(112)
Abdul Rahman Zahed ( alias Abdul Rehman Zahid).
(113)
Mohammad Zahid ( alias (a) Jan Agha Ahmadzai, (b) Zahid...
(114)
Faizullah Khan Noorzai ( alias : (a) Haji Faizullah Noor,...
(115)
Malik Noorzai ( alias : (a) Hajji Malik Noorzai, (b)...
(116)
Abdul Aziz Abbasin ( alias : Abdul Aziz Mahsud).
(117)
Ahmad Zia Agha ( alias (a) Zia Agha, (b) Noor...
(118)
Fazl Rabi ( alias (a) Fazl Rabbi, (b) Fazal Rabi,...
(119)
Mohammad Aman Akhund ( alias (a) Mohammed Aman, (b) Mullah...
(120)
Ahmed Jan Wazir Akhtar Mohammad ( alias : (a) Ahmed...
(121)
Abdul Samad Achekzai ( alias Abdul Samad).
(122)
Bakht Gul ( alias : (a) Bakhta Gul, (b) Bakht...
(123)
Abdul Satar Abdul Manan ( alias (a) Haji Abdul Sattar...
(124)
Khairullah Barakzai Khudai Nazar ( alias (a) Haji Khairullah, (b)...
(125)
Abdul Rauf Zakir ( alias Qari Zakir).
(126)
Mohammed Qasim Mir Wali Khudai Rahim ( alias (a) Muhammad...
(127)
Ahmed Shah Noorzai Obaidullah ( alias : (a) Mullah Ahmed...
(128)
Adam Khan Achekzai ( alias (a) Maulavi Adam Khan, (b)...
(129)
Rahmatullah Shah Nawaz.
(130)
Qari Saifullah Tokhi ( alias : (a) Qari Saifullah, (b)...
(131)
Yahya Haqqani ( alias : (a) Yaya, (b) Qari Sahab)....
(132)
Saidullah Jan ( alias : Abid Khan).
(133)
Muhammad Omar Zadran ( alias : Mohammad-Omar Jadran).
(134)
Abdul Basir Noorzai ( alias: (a) Haji Abdul Basir, (b)...
(135)
Torek Agha ( alias : (a) Sayed Mohammed Hashan, (b)...
B.
Entities and other groups and undertakings associated with the Taliban...
(1)
Haji Khairullah Haji Sattar money exchange ( alias (a) Haji...
(2)
Roshan money exchange ( alias (a) Roshan Sarafi, (b) Roshan...
(3)
Haqqani Network ( alias HQN).
(4)
Rahat Ltd . ( alias (a) Rahat Trading Company, (b)...
(5)
Haji Basir and Zarjmil Company Hawala ( alias : (a)...
Council Decision 2011/486/CFSP
of 1 August 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 European Union, and in particular Article 29 thereof,
Whereas:
(1)
On 27 May 2002, the Council adopted Common Position 2002/402/CFSP concerning restrictive measures against Usama bin Laden, members of the Al-Qaida organisation and the Taliban and other individuals, groups, undertakings and entities associated with them .
(2)
On 17 June 2011, the United Nations Security Council adopted Resolution (‘UNSCR’) 1988 (2011) recognising that the security situation in Afghanistan has evolved and that some members of the Taliban have reconciled with the Government of Afghanistan, have rejected the terrorist ideology of Al-Qaida and its followers, and support a peaceful resolution to the continuing conflict in Afghanistan.
(3)
UNSCR 1988 (2011) also recognised that notwithstanding the evolution of the situation in Afghanistan and progress in reconciliation, the situation remains a threat to international peace and security and reaffirmed the need to combat that threat.
(4)
UNSCR 1988 (2011) also imposed certain restrictive measures with respect to individuals and entities designated prior to 17 June 2011 as the Taliban, and other individuals, groups, undertakings and entities associated with them, as specified in section A (‘Individuals associated with the Taliban’) and section B (‘entities and other groups and undertaking associated with the Taliban’) of the Consolidated List of the Committee established pursuant to UNSCR 1267 (1999) and UNSCR 1333 (2000) as of 17 June 2011, as well as other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan as designated by the Security Council Committee established pursuant to paragraph 30 of UNSCR 1988 (2011) (hereinafter the ‘Sanctions Committee’).
(5)
Further action by the Union is needed in order to implement certain measures.
HAS ADOPTED THIS DECISION:
OJ L 139, 29.5.2002, p. 4.