Entity screening for sanctions

Remark: Date of listing: 23.3.2012

Program: IRN

Remark: Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034

Program: AFG

Remark: 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 Special Notice web link: https://www.interpol.int/en/notice/search/un/4678547

Program: AFG

Remark: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005

Program: AFG

Remark: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368

Program: AFG

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

Program: AFG

Remark: Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

Birth date: 1955-01-20

Program: GNB

Remark: Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

Birth date: 1947-04-26

Program: GNB

Birth date: 1956-03-07

Program: GNB

Remark: Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)

Birth date: 1964-05-11

Program: GNB

Birth date: 1966-06-06

Program: GNB

Birth date: 1955-05-15

Program: SYR

Country: SY

Address: Salhieh Street 616, Damascus

Remark: Date of listing: 15.5.2012.

Program: SYR

Remark: Date of listing: 2012-06-01

Birth date: 1965-09-28

Program: GNB

Birth date: 1953-04-01

Program: SYR

Country: SY

Address: Umayyad Square, Damascus

Remark: Date of listing: 26.6.2012.

Program: SYR

Country: SY

Address: Merjeh Square, Damascus

Remark: Date of listing: 26.6.2012.

Program: SYR

Remark: Date of listing: 26.6.2012.

Program: SYR

Country: LY

Address: Benghazi

Remark: Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.

Program: TAQA

Country: SY

Address: Al Oumaween Square, Damascus

Remark: Date of listing: 26.6.2012.

Program: SYR