Entity screening for sanctions

Country: AF

Title: Deputy Minister of Civil Aviation under the Taliban regime

Program: Taliban

Profile: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Minister of Civil Aviation and Tourism under the Taliban regime

Program: Taliban

Profile: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Minister of Communication under the Taliban regime

Program: Taliban

Profile: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Minister of Communication under the Taliban regime

Program: Taliban

Profile: Belongs to Popalzai tribe. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Minister of Commerce under the Taliban regime

Program: Taliban

Profile: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Director, Kabul Custom House under the Taliban regime

Program: Taliban

Profile: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Head of Ariana Afghan Airlines under the Taliban regime; Minister of Urban Development under the Taliban regime; President of Central Bank (Da Afghanistan Bank) under the Taliban regime

Program: Taliban

Profile: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Minister of Defence under the Taliban regime

Program: Taliban

Profile: He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Address: Pule Mahmood Khan, PD2, Kabul

Title: Deputy Chief of Army Staff of the Taliban regime (1996-2001)

Birth date: 1971-10-24

Program: Taliban

Profile: Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-316058

Country: AF

Address: Kabul

Title: Deputy Minister of Defence under the Taliban regime (1996-2001)

Birth date: 1963-09-29

Program: Taliban

Profile: Belongs to Popalzai tribe. Height 173 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Commander of Central Corps under the Taliban regime

Program: Taliban

Profile: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Address: Kabul

Title: Minister of Education under the Taliban regime (1996-2001) ; Taliban representative in UN-led talks under the Taliban regime (1996-2001)

Birth date: 1970-12-25

Program: Taliban

Profile: Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Address: Kabul

Title: Deputy Minister of Education under the Taliban regime (1996-2001)

Birth date: 1969-01-01

Program: Taliban

Profile: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25909

Country: AF

Title: Deputy Minister of Education under the Taliban regime

Program: Taliban

Profile: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Minister of Finance under the Taliban regime; Governor of Ghazni Province under the Taliban regime; Governor of Paktia Province under the Taliban regime

Program: Taliban

Profile: Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Minister of Finance under the Taliban regime; President of Central Bank (Da Afghanistan Bank) under the Taliban regime

Program: Taliban

Profile: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Minister of Foreign Affairs under the Taliban regime

Program: Taliban

Profile: Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Minister of Foreign Affairs under the Taliban regime

Program: Taliban

Profile: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime

Program: Taliban

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Address: Afshar Main road Police District 5, near Kabul Education University, Kabul

Title: Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996-2001) ; Governor of Khost and Paktika provinces under the Taliban regime (1996-2001) ; Vice-Minister of Information and Culture under the Taliban regime (1996-2001)

Birth date: 1967-01-01

Program: Taliban

Profile: Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507