Council Regulation (EU) No 753/2011of 1 August 2011concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan (revoked)
Article 1
For the purposes of this Regulation, the following definitions shall...
Article 2
It shall be prohibited: to provide, directly or indirectly, technical...
Article 3
(1) All funds and economic resources belonging to, owned, held...
Article 4
(1) Annex I shall consist of a list of natural...
Article 5
(1) By way of derogation from Article 3, the competent...
Article 6
(1) Article 3(2) shall not apply to the addition to...
Article 7
(1) The freezing of funds and economic resources or the...
Article 8
(1) Without prejudice to the applicable rules concerning reporting, confidentiality...
Article 9
The Member States and the Commission shall immediately inform each...
Article 10
The Commission shall be empowered to amend Annex II on...
Article 11
(1) Where the UNSC or the Sanctions Committee lists a...
Article 12
(1) Member States shall lay down the rules on penalties...
Article 13
Where there is, in this Regulation, a requirement to notify,...
Article 14
This Regulation shall apply: within the territory of the Union,...
Article 15
This Regulation shall enter into force on the day of...
ANNEX I
LIST OF NATURAL AND LEGAL PERSONS, GROUPS, UNDERTAKINGS AND ENTITIES REFERRED TO IN ARTICLE 4
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 Mohammed...
(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) Haji...
ANNEX II
LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION
BELGIUM
BULGARIA
CZECH REPUBLIC
DENMARK
GERMANY
ESTONIA
IRELAND
GREECE
SPAIN
FRANCE
CROATIA
ITALY
CYPRUS
LATVIA
LITHUANIA
LUXEMBOURG
HUNGARY
MALTA
NETHERLANDS
AUSTRIA
POLAND
PORTUGAL
ROMANIA
SLOVENIA
SLOVAKIA
FINLAND
SWEDEN
UNITED KINGDOM
Address for notifications to the European Commission:
European Commission Service for Foreign Policy Instruments (FPI) EEAS 07/99...
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 (revoked)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulation revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(1); S.I. 2020/1514, reg. 16(2)