Date of UN designation: 23.2.2001. Date of birth: (a) Approximately 1955, (b)01.01.1969 (as Iadena Mohammad). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). 71. mohammad naim barich khudaidad 72. abdul razaq akhund lala akhund 73. zia-ur-rahman madani 74. abdul latif mansur 75. mohammadullah mati 76. allah dad matin 77. matiullah 78. abdul quddus mazhari 79. fazl mohammad mazloom 80. mohammad wali mohammad ewaz 81. abdul manan mohammad ishak 82. abdul kabir mohammad jan 83. abdullah hamad mohammad . Also associated Mohammad Naim Barich Khudaidad. Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee: Adam Khan Achekzai was listed on 16 April 2013 pursuant to paragraph 2 ofresolution2082 (2012) for participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of and otherwise supporting acts or activities of those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). (b) Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. S.No Sanctions Check Sanction Name Match % DOB (dd/mm/yy) Info Other Info List Type Status; 0: MOHAMMAD QASIM MOHAMMAD AMIN: Qassim Mohammad MahdiAL RIMI : 94.4433333333333% Hamdullah Nomani TI.H.45.01. (c) Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. (d) As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organising suicide attacks in neighbouring provinces. Abdul Aziz Abbasin (alias: Abdul Aziz Mahsud). Place of birth: (a) Danda, Miramshah, North Waziristan, Pakistan, (b) Srana village, Garda Saray district, Paktia province, Afghanistan, (c) Neka district, Paktika province, Afghanistan, (d) Khost province, Afghanistan. On 1 August 2011, the Council adopted Decision 2011/486/CFSP. Deputy Minister of Public Works under the Taliban regime 1962 approximately Arghadab District, Kandahar Province AFG Tirin Kot District, Uruzgan Province AFG Sayed Esmatullah Asem Abdul Quddus 23599) b) Associated with Mohammad Naim Barich Khudaidad (TI.N.13.01., SSID 10-18702) Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Title: Mullah. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). (c) Also associated Mohammad Naim Barich Khudaidad. Listed on: 21/12/2012 Last Updated: 21/03/2014 Group ID: 12814. Naim Bareh); ) (Mohammad Naim) ( ); ) (Mullah Naim Barich); ) (Mullah Naim Barech); ) Mohammad Naim comanda una base militare nella zona di frontiera Afghanistan/Pakistan. Arrest warrant issued by the Italian . Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). eku je izrazio osobnu potporu i potporu vlade novom ravnatelju, One of the three suspects arrested has been identified as, Jedan od trojice uhienika identificiran je kao, Other information: (a) Rahat Ltd was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. (c) Belongs to Barich tribe. mohammad naim barich khudaidad mohammed qasim mir wali khudai rahim mohammad wali mohammad ewaz abdul kabir mohammad jan a,kabir abdullah hamad mohammad karim mohammad sarwar siddiqmal mohammad masood mohammad moslim haqqani muhammadi gul najibullah muhammad juma abdul salam hanafi ali mardan said ahmed shahidkhel hamidullah akhund sher mohammad Believed to be in Afghanistan/Pakistan border area. (a) Muhammad Qasim, (b) Abdul Salam). Abdul Baqi Basir Awal Shah (alias Abdul Baqi). Haji Barich Gul Mohammed Naim from Afghanistan (also known as Haji Mohammad Ghul, Berich Naim etc.) Date of birth: 1956-1957. He is a key conduit for terrorist operations in Afghanistan and supporting activities in the Federally Administered Tribal Areas of Pakistan. Deputy Minister of Civil Aviation of the Taliban regime Gul Mohammad Kamran. INTERPOL-UN Security Council Special Notice web link: Deputy Minister of Civil Aviation under the Taliban regime. (c) Belongs to Barich tribe. Also referred to as Abdallah. 2013, 31 Dec. 2013) Also referred to as Mullah Naimullah. Date of birth: (a) 1957, (b) 1953. AKHTAR also known as MOHAMMAD also known as MANSOUR also known as SHAH MOHAMMED also known as SERAJUDDIN HAQANI also known as AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD also known as AKHTAR MUHAMMAD MANSOOR also known as AKHTAR MOHAMMAD MANSOOR also known as NAIB IMAM; 10. (c) Also associated Mohammad, Ostali podaci: (a) Rahat Ltd. je talibansko vodstvo koristilo za prijenos sredstava od vanjskih donatora i nezakonite trgovine narkoticima za financiranje talibanskih aktivnosti 2011. i 2012.; (b) u vlasnitvu Mohammeda Qasima Sadozaija Khudaija Rahima; (c) takoer povezano s Mohammadom. Title: Qari. (TAi. TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na Name (original script): Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 (b) Owned by Mohammed Qasim Sadozai Khudai Rahim. The entry below shall be added to the list set out in the Annex to Decision2011/486/CFSP, A. Titolo: a) Maulavi; b) Mullah. Rahat Ltd. Was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. These features are still under development; they are not fully tested, and might reduce EUR-Lex stability. mohammed qasim sadozai khudai rahmin (alias muhammad qasim) ttulo: haji. Mohammad Naim Barich Khudaidad (alias (a) Mullah Naeem Barech (b) Mullah Naeem Baraich (c) Mullah Naimullah (d) Mullah Naim Bareh (e) Mohammad Naim (f) Mullah Naim Barich (g) Mullah Naim Barech (h) Mullah Naim Barech Akhund (i) Mullah Naeem Baric (j) Naim Berich (k) Haji Gul Mohammed Naim Barich (l) Gul Mohammad (m) Haji Ghul Mohammad (n) Gul Mohammad Kamran (o) Mawlawi Gul Mohammad) U.K. Belongs to Barich tribe. (12) MOHAMMAD, Gul (13) NAIM, Mohammad (14) ZRAE, Spen . Human translations with examples: baric analysis, barium sulphate, equatorial trough, barium chloranilate. Title: Haji. (3) This notification is in addition to and supplements earlier orders issued in pursuance . Also referred to as Sahib and Zakir. 136 introdus prin OSIS94 din 17.12.12, . Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). He also regularly recruits and sends fighters into the Khost, Paktia and Paktika Provinces in Afghanistan. 2013) Asociat, de asemenea, cu Mohammad Naim Barich Khudaidad. Place of birth: (a) Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan, (b) Badakhshan (as Iadena Mohammad) Nationality: Afghan. Place of birth: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan. (a) Maulavi Adam Khan, (b) Maulavi Adam). Rahat Ltd digunakan oleh pimpinan Taliban untuk mentransfer dana yang berasal dari donor eksternal dan perdagangan narkotika untuk membiayai kegiatan Taliban pada 2011 dan 2012. : : 06.01.12 ( 18.05.12 (b) Believed to be in Afghanistan/Pakistan border area. An updated List is accessible on the Committee's website at the following URL: Address: (a)Wesh, Spin Boldak District, Kandahar Province, Afghanistan, (b)Safaar Bazaar, Garmser District, Helmand Province, Afghanistan, (c)Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan. ted Mohammad Naim Barich Khudaidad (TI.N.13.01.). ABD AL-RAHMAN, OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM 207. Spanish. Abdul Latif Mansur (alias (b) Belongs to Hottak tribe. (1) This Order may be called the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2016. 206. Atiqullah. 5. TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na Name (original script): Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 POB: a) Lakhi village, Hazarjuft Area, Garmsir District, Grounds for listing: Deputy Minister under Civil Aviation of the Taliban regime. Used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Name 6: ABBASIN 1: ABDUL AZIZ 2: MODIFICAT. In mid-2010, Adam was named the Taliban head for Badghis Province, Afghanistan. TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na Name (original script): Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 (pdf:286kb) 215 1718 ,2087 ,2094 ,2270 ,2321 . Mohammad Naim Barich Khudaidad 13p Gul Mohammad Kamran Nik Mohammad Dost Mohammad 19b Nik Mohammad (previously listed as) Abdul Baqi Basir Awal Shah Listed by UN 1267 Committee on 23 February 2001 (amended on 7 Sept 2007, 21 Sep. 2007, 29 Nov 2011 and 13 Aug 2012) (a) Mullah Naeem Barech (b) Mullah Naeem Baraich (c) Mullah Naimullah (d) Mullah Naim Bareh (e) Mohammad Naim (f) Mullah Naim Barich (g) Mullah Naim Barech (h) Mullah Naim Barech Akhund (i) Mullah Naeem Baric (j) Naim Berich (k) Haji Gul Mohammed Naim Barich (l) Gul Mohammad (m) Haji Ghul Mohammad (n) Gul Mohammad Kamran (o) Mawlawi Gul Mohammad). 014 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA, also known as HAJI BASHIR AND ZARJMIL HAWALA COMPANY also known as HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA also known a HAJI BASIR Believed to be in Afghanistan/Pakistan border area. Other Information: UN Ref TAe.013. (a) Qari Din Mohammad (b) Iadena Mohammad). 583. Other information: (a) Member of the Taliban Military Commission as of March 2010. asociado con abdul sattar abdul manan y khairullah barakzai khudai nazar. (d) Associated with Rahat Ltd. Use quotation marks to search for an "exact phrase". Grounds for listing: Governor of Samangan Province under the Taliban regime. b) prawdopodobnie przebywa na pograniczu afgasko-pakistaskim; c) naley do plemienia Barich. TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na Name (original script): Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 POB: a) Lakhi village, Hazarjuft Area, Garmsir District, Don't forget to give your feedback! Grounds for listing: Naib Amir (Deputy Commander). alie informcie: a) spolonos Rahat Ltd. vyuvali vedci predstavitelia Talibanu na prevod finannch prostriedkov pochdzajcich od externch darcov a z obchodu s narkotikami na financovanie innosti Talibanu v rokoch 2011 a 2012; b) vlastnkom je Mohammed Qasim Mir Wali . OSIS29 din 29.05.20, MO142-146/12.06.20 art.515; n vigoare 12.06.20. Ceku expressed his and the government 's full support for the new director. Overige informatie: a) Rahat Ltd. is door de leiding van de Taliban gebruikt om geld van externe donoren en drugshandel over te maken voor de financiering van activiteiten van de Taliban vanaf 2011 en 2012, b) eigendom van Mohammed Qasim Mir Wali Khudai Rahim, c) heeft ook banden met Mohammad Naim Barich Khudaidad. Trees are often associated withtheentrance totheunderworld. NAmE, Abdul Latif Mansur was a member of the Taliban Miram Shah Council as at May 2007. He is the former deputy of Akhtar Mohammad Mansour Shah Mohammed, a prominent Taliban leadership board . (2) It shall come into force on the date of its publication in the Official Gazette. Date of birth: Approximately 1975. Other Information: UN Ref TI.N.13.01. Grounds for listing: (a) Minister of Planning under the Taliban regime, (b) Minister of Higher Education under the Taliban regime. The entries in the list set out in the Annex to Decision 2011/486/CFSP for the persons below shall be replaced by the entries as set out below. EurLex-2. Title: Maulavi. Nationality: Afghan. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6905. Mohammad Naim Barich fue incluido en la Lista el 23 de febrero de 2001 como Viceministro de Aviacin Civil del rgimen talibn, por lo que se le aplica lo dispuesto en las resoluciones 1267 . Listed on: 21/12/2012 Last Updated: 21/12/2012 Group ID: 12814. Date of birth: Between 1975 and 1976. BARICH KHUDAIDAD Taliban TAi.013 2001-02-23 Male Member of the Taliban Military Commission as at mid-2013. Place of birth: (a) Zurmat District, Paktia Province, Afghanistan, (b) Garda Saray District, Paktia Province, Afghanistan. included in The UK sanctions list sanction list with id: 7354 You are being informed that cookies are used in this website. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. This Decision shall enter into force on the date of its publication in the Official Journal of the European Union. Place of birth: (a) Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan, (b) Laki village, Garmsir District, Helmand Province, Afghanistan, (c) Lakari village, Garmsir District, Helmand Province, Afghanistan, (d) Darvishan, Garmsir District, Helmand Province, Afghanistan, (e) De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan. (b) Believed to be in Afghanistan/Pakistan border area.
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