Entity screening for sanctions

Country: AF

Title: Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates; First Secretary, Taliban Embassy, Riyadh, Saudi Arabia

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: Third Secretary, Taliban Embassy, Islamabad, Pakistan

Program: Taliban

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

Country: AF

Title: Third Secretary, Taliban Embassy, Islamabad, Pakistan

Program: Taliban

Profile: 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

Title: Military Attache, Taliban Embassy, Islamabad, Pakistan

Program: Taliban

Profile: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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: Commercial Attache, Taliban Embassy, Islamabad, Pakistan

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: Khairkhana Section Number 3, Kabul

Title: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Program: Taliban

Profile: Involved in drug trafficking. Belongs to Tajik ethnic group INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: Consul General, Taliban Consulate General, Peshawar, Pakistan

Program: Taliban

Profile: Member of Taliban Peshawar Military Council as at 2010. 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: Third Secretary, Taliban Consulate General, Peshawar, Pakistan

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: Kushal Khan Mena, District Number 5, Kabul

Title: Education Attache, Taliban Consulate General, Peshawar, Pakistan

Program: Taliban

Profile: 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 Afghan Trade Agency, Peshawar, Pakistan

Program: Taliban

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

Country: AF

Title: Consul General, Taliban Consulate General, Karachi, Pakistan

Program: Taliban

Profile: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Title: First Secretary, Taliban Consulate General, Karachi, Pakistan

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: Third Secretary, Taliban Consulate General, Karachi, Pakistan

Birth date: 1965-03-29

Program: Taliban

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

Country: AF

Title: Commercial Attache, Taliban Consulate General, Karachi, Pakistan

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: Consul General, Taliban Consulate General, Quetta, Pakistan

Program: Taliban

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

Country: AF

Address: Iltifat village, Shakardara District

Title: First Secretary, Taliban Consulate General, Quetta, Pakistan

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: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan

Program: Taliban

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

Country: AF

Address: Kabul

Title: Na'ib Amir (Deputy Commander) (1996-2001)

Birth date: 1981-12-30

Program: Taliban

Profile: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187 cm or 180cm. 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#2007-44300

Country: AF; PK

Address: Karachi

Title: Former Kandahar Province Deputy Taliban Governor

Program: Taliban

Profile: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). 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; PK

Program: Taliban

Profile: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals