| 946.222.21 | ||
| Liechtensteinisches Landesgesetzblatt | ||
| Jahrgang 2012 | Nr. 10 | ausgegeben am 20. Januar 2012 |
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9a.
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TI.A.156.12.
Name:1: AHMAD 2: ZIA 3: AGHA 4: na
Title: Haji Designation:na DOB: 1974 POB: Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a)Zia Agha b)Noor Ahmad c)Noor Ahmed Low quality a.k.a.:Sia Agha Sayeed Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Jan. 2012 Other information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.
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18a.
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TI.A.158.12.
Name: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: na
Title: na Designation: na DOB: 1970 POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a)Mohammed Aman b)Mullah Mohammed Oman Low quality a.k.a.: a)Mullah Mad Aman Ustad Noorzai b)Sanaullah Nationality: na Passport no.:na National identification no.: na Address: na Listed on:6 Jan. 2012 Other information:Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar's (TI.O.4.01) inner circle during the Taliban regime.
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98a.
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TI.R.157.12.
Name: 1: FAZL 2: RABI 3: na 4: na
Title: na Designation:Senior official in Konar Province during the Taliban regime DOB: a)1972 b)1975 POB: a)Kohe Safi District, Parwan Province, Afghanistan b)Kapisa Province, Afghanistan c)Nangarhar Province, Afghanistan d)Kabul Province, Afghanistan Good quality a.k.a.: a)Fazl Rabbi b)Fazal Rabi c)Faisal Rabbi Low quality a.k.a.:na Nationality: na Passport no.:na National identification no.:na Address: na Listed on: 6 Jan. 2012 Other information: 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 (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.
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123a.
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TI.W.159.12.
Name: 1: AHMED JAN 2: WAZIR 3: na 4: na
Title: na Designation: Official of the Ministry of Finance during the Taliban regime DOB: 1963 POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Ahmed Jan Kuchi b)Ahmed Jan Zadran Low quality a.k.a.:na Nationality: na Passport no.:na National identification no.: na Address: na Listed on:6 Jan. 2012 Other information: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 (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.
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