Entity screening for sanctions

Country: AF

Title: Governor of Balk Province under the Taliban regime; Governor of Kabul Province under the Taliban regime

Program: Taliban

Profile: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Deputy Governor of Kabul Province 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

Title: Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime; Governor of Khost Province under the Taliban regime

Program: Taliban

Profile: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Acting, Governor of Kunduz Province under the Taliban regime; Mayor of Kunduz City

Program: Taliban

Profile: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Governor of Laghman Province under the Taliban regime

Program: Taliban

Profile: Taliban commander for Ghazni Province as at 2008. 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: Governor of Logar Province under the Taliban regime

Program: Taliban

Profile: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Governor of Wardak (Maidan) Province under the Taliban regime

Program: Taliban

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

Country: AF

Title: Governor of Nimroz Province under the Taliban regime

Program: Taliban

Profile: Member of the Taliban Quetta Shura. 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: Governor of Paktia Province under the Taliban regime

Program: Taliban

Profile: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Governor of Samangan Province under the Taliban regime

Program: Taliban

Profile: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Governor of Saripul Province under the Taliban regime

Program: Taliban

Profile: Member of Taliban Supreme Council as at 2011. 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: Governor of Uruzgan Province under the Taliban regime

Program: Taliban

Profile: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Governor of Zabol and Uruzgan Provinces under the Taliban regime

Program: Taliban

Profile: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). 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

Address: Kabul

Title: Chief Justice of Supreme Court under the Taliban regime (1996-2001)

Birth date: 1962-10-19; 1963-09-18

Program: Taliban

Profile: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175 cm or 180 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#2006-26129

Country: AF

Title: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime

Program: Taliban

Profile: Reportedly deceased in 2001. Belonged to Kakar tribe

Country: AF

Title: Deputy of High Court under the Taliban regime

Program: Taliban

Profile: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Picture 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; PK

Title: Chief Justice of Military Court 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

Address: Kabul

Title: Head of Ariana Afghan Airlines under the Taliban regime (1996-2001)

Birth date: 1973-03-22

Program: Taliban

Profile: Belongs to Ghilzai tribe. 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#2006-26140

Country: AF

Title: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates

Program: Taliban

Profile: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Picture 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: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001)

Birth date: 1971-05-23

Program: Taliban

Profile: Belongs to Hotak tribe. Height 169 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#2012-306385