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Council Implementing Decision (CFSP) 2017/416 of 7 March 2017 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

EU Decision 2017/416 · Adopted 7 March 2017 · Extends to United Kingdom

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Council Implementing Decision (CFSP) 2017/416

of 7 March 2017

implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,

Having regard to Council Decision 2011/486/CFSP of 1 August 2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistanf1, and in particular Article 5 thereof,

Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

(1)

On 1 August 2011, the Council adopted Decision 2011/486/CFSP.

(2)

On 12 January 2017, the United Nations Security Council Committee, established pursuant to paragraph 30 of United Nations Security Council Resolution 1988 (2011), updated the information relating to the persons and entities subject to restrictive measures.

(3)

On 16 February 2017, the United Nations Security Council Committee removed one individual from the list of individuals, groups, undertakings and entities subject to restrictive measures.

(4)

The Annex to Decision 2011/486/CFSP should therefore be replaced accordingly,

HAS ADOPTED THIS DECISION:

Annotations to the whole text

Footnotes

f1

OJ L 199, 2.8.2011, p. 57.

Contents

  1. 1Article 1
  2. 2Article 2
  3. Signature
  4. Annex
  5. Individuals associated with the Taliban
  6. (1)Abdul Baqi Basir Awal Shah (alias Abdul Baqi).
  7. (2)Abdul Qadeer Basir Abdul Baseer (alias (a) Abdul Qadir, (b) Ahmad Haji, (c) Abdul Qadir Haqqani, (d) Abdul Qadir Basir).
  8. (3)Amir Abdullah (alias Amir Abdullah Sahib).
  9. (4)Abdul Manan Mohammad Ishak.
  10. (5)Abdul Rahman Agha.
  11. (6)Janan Agha (alias Abdullah Jan Agha).
  12. (7)Sayed Mohammad Azim Agha (alias (a) Sayed Mohammad Azim Agha, (b) Agha Saheb).
  13. (8)Sayyed Ghiassouddine Agha (alias (a) Sayed Ghiasuddin Sayed Ghousuddin, (b) Sayyed Ghayasudin, (c) Sayed Ghias).
  14. (9)Mohammad Ahmadi.
  15. (10)Mohammad Shafiqullah Ahmadi Fatih Khan (alias (a) Mohammad Shafiq Ahmadi, (b) Mullah Shafiqullah).
  16. (11)Abdul Bari Akhund (alias (a) Haji Mullah Sahib (b) Zakir).
  17. (12)Ahmed Jan Akhundzada Wazir (alias (a) Haji Ahmad Jan, (b) Ahmed Jan Akhund).
  18. (13)Attiqullah Akhund.
  19. (14)Hamidullah Akhund Sher Mohammad (alias (a) Janat Gul (b) Hamidullah Akhund).
  20. (15)Mohammad Hassan Akhund.
  21. (16)Mohammad Abbas Akhund.
  22. (17)Mohammad Essa Akhund.
  23. (18)Ubaidullah Akhund Yar Mohammed Akhund (alias (a) Obaidullah Akhund, (b) Obaid Ullah Akhund).
  24. (19)Ahmad Jan Akhundzada Shukoor Akhundzada (alias (a) Ahmad Jan Akhunzada, (b) Ahmad Jan Akhund Zada).
  25. (20)Mohammad Eshaq Akhunzada (alias Mohammad Ishaq Akhund).
  26. (21)Abdul Habib Alizai (alias: (a) Haji Agha JanAlizai, (b) Hajji Agha Jan, (c) Agha Jan Alazai, (d) Haji Loi Lala, (e) Loi Agha, (f) Abdul Habib, (g) Agha Jan Alizai (formerly listed as)).
  27. (22)Allah Dad Matin (alias (a) Allahdad, (b) Shahidwror, (c) Akhund).
  28. (23)Aminullah Amin Quddus (alias (a) Muhammad Yusuf, (b) Aminullah Amin).
  29. (24)Mohammad Sadiq Amir Mohammad.
  30. (25)Muhammad Taher Anwari (alias (a) Mohammad Taher Anwari, (b) Muhammad Tahir Anwari, (c) Mohammad Tahre Anwari, (d) Haji Mudir).
  31. (26)Arefullah Aref Ghazi Mohammad (alias Arefullah Aref).
  32. (27)Sayed Esmatullah Asem Abdul Quddus (alias (a) Esmatullah Asem, (b) Asmatullah Asem, (c) Sayed Esmatullah Asem).
  33. (28)Atiqullah Wali Mohammad (alias Atiqullah).
  34. (29)Azizirahman Abdul Ahad.
  35. (30)Abdul Ghani Baradar Abdul Ahmad Turk (alias (a) Mullah Baradar Akhund, (b) Abdul Ghani Baradar).
  36. (31)Shahabuddin Delawar.
  37. (32)Dost Mohammad (alias Doost Mohammad).
  38. (33)Mohammad Azam Elmi (alias Muhammad Azami).
  39. (34)Faiz.
  40. (35)Rustum Hanafi Habibullah (alias (a) Rostam Nuristani, (b) Hanafi Sahib).
  41. (36)Gul Ahmad Hakimi.
  42. (37)Abdullah Hamad Mohammad Karim (alias al-Hammad).
  43. (38)Hamdullah Allah Noor.
  44. (39)Din Mohammad Hanif (alias (a) Qari Din Mohammad, (b) Iadena Mohammad).
  45. (40)Abdul Jalil Haqqani Wali Mohammad (alias: (a) Abdul Jalil Akhund, (b) Akhter Mohmad, (c) Haji Gulab Gul, (d) Abdul Jalil Haqqani, (e) Nazar Jan).
  46. (41)Ezatullah Haqqani Khan Sayyid (alias Ezatullah Haqqani).
  47. (42)Jalaluddin Haqqani (alias: (a) Jalaluddin Haqani, (b) Jallalouddin Haqqani, (c) Jallalouddine Haqani).
  48. (43)Khalil Ahmed Haqqani (alias (a) Khalil Al-Rahman Haqqani, (b) Khalil ur Rahman Haqqani, (c) Khaleel Haqqani).
  49. (44)Mohammad Moslim Haqqani Muhammadi Gul (alias Moslim Haqqani).
  50. (45)Mohammad Salim Haqqani.
  51. (46)Nasiruddin Haqqani (alias: (a) Dr. Alim Ghair, (b) Naseer Haqqani, (c) Dr. Naseer Haqqani, (d) Nassir Haqqani, (e) Nashir Haqqani).
  52. (47)Sayyed Mohammed Haqqani (alias Sayyed Mohammad Haqqani).
  53. (48)Sirajuddin Jallaloudine Haqqani (alias (a) Siraj Haqqani, (b) Serajuddin Haqani, (c) Siraj Haqani, (d) Saraj Haqani, (e) Khalifa).
  54. (49)Abdul Hai Hazem Abdul Qader (alias Abdul Hai Hazem).
  55. (50)Hidayatullah (alias Abu Turab).
  56. (51)Abdul Rahman Ahmad Hottak (alias Hottak Sahib).
  57. (52)Najibullah Haqqani Hidayatullah (alias Najibullah Haqani).
  58. (53)Gul Agha Ishakzai (alias (a) Mullah Gul Agha, (b) Mullah Gul Agha Akhund (c) Hidayatullah, (d) Haji Hidayatullah, (e) Hayadatullah).
  59. (54)Qudratullah Jamal (alias Haji Sahib).
  60. (55)Saleh Mohammad Kakar Akhtar Muhammad (alias Saleh Mohammad).
  61. (56)Rahmatullah Kakazada (alias (a) Rehmatullah, (b) Kakazada, (c) Mullah Nasir).
  62. (57)Abdul Rauf Khadem (alias Mullah Abdul Rauf Aliza).
  63. (58)Khairullah Khairkhwah (alias (a) Mullah Khairullah Khairkhwah, (b) Khirullah Said Wali Khairkhwa).
  64. (59)Abdul Razaq Akhund Lala Akhund.
  65. (60)Jan Mohammad Madani Ikram.
  66. (61)Zia-ur-Rahman Madani (alias (a) Ziaurrahman Madani, (b) Zaia u Rahman Madani, (c) Madani Saheb, (d) Diya' al-Rahman Madani).
  67. (62)Abdul Latif Mansur (alias (a) Abdul Latif Mansoor, (b) Wali Mohammad).
  68. (63)Mohammadullah Mati (alias Mawlawi Nanai).
  69. (64)Matiullah.
  70. (65)Abdul Quddus Mazhari (alias Akhtar Mohammad Maz-hari).
  71. (66)Fazl Mohammad Mazloom (alias (a) Molah Fazl, (b) Fazel Mohammad Mazloom).
  72. (67)Nazir Mohammad Abdul Basir (alias Nazar Mohammad).
  73. (68)Mohammad Shafiq Mohammadi.
  74. (69)Abdul Kabir Mohammad Jan (alias A. Kabir).
  75. (70)Mohammad Rasul Ayyub (alias Gurg).
  76. (71)Mohammad Wali Mohammad Ewaz (alias Mohammad Wali).
  77. (72)Mohammad Yaqoub.
  78. (73)Amir Khan Motaqi (alias Amir Khan Muttaqi).
  79. (74)Abdulhai Motmaen (alias Abdul Haq son of M. Anwar Khan).
  80. (75)Allah Dad Tayeb Wali Muhammad (alias (a) Allah Dad Tayyab, (b) Allah Dad Tabeeb).
  81. (76)Najibullah Muhammad Juma (alias Najib Ullah).
  82. (77)Mohammad Naim Barich Khudaidad (alias (a) Mullah Naeem Barech, (b) Mullah Naeem Baraich, (c) Mullah Naimullah, (d) Mullah Naim Bareh, (e) Mohammad Naim, (f) Mullah Naim Barich, (g) Mullah Naim Barech, (h) Mullah Naim Barech Akhund, (i) Mullah Naeem Baric, (j) Naim Berich, (k) Haji Gul Mohammed Naim Barich, (l) Gul Mohammad, (m) Haji Ghul Mohammad, (n) Gul Mohammad Kamran, (o) Mawlawi Gul Mohammad, (p) Spen Zrae).
  83. (78)Nik Mohammad Dost Mohammad (alias Nik Mohammad).
  84. (79)Hamdullah Nomani.
  85. (80)Mohammad Aleem Noorani.
  86. (81)Nurullah Nuri (alias Norullah Noori).
  87. (82)Abdul Manan Nyazi (alias (a) Abdul Manan Nayazi, (b) Abdul Manan Niazi, (c) Baryaly, (d) Baryalai).
  88. (83)Mohammed Omar Ghulam Nabi.
  89. (84)Abdul Jabbar Omari. (alias (a) Mullah Jabar, (b) Muawin Jabbar).
  90. (85)Mohammad Ibrahim Omari. (alias Ibrahim Haqqani).
  91. (86)Nooruddin Turabi Muhammad Qasim (alias (a) Noor ud Din Turabi, (b) Haji Karim).
  92. (87)Abdul Salam Hanafi Ali Mardan Qul (alias (a) Abdussalam Hanifi, (b) Hanafi Saheb).
  93. (88)Abdul Ghafar Qurishi Abdul Ghani (alias Abdul Ghaffar Qureshi).
  94. (89)Yar Mohammad Rahimi.
  95. (90)Mohammad Hasan Rahmani (alias Gud Mullah Mohammad Hassan).
  96. (91)Habibullah Reshad.
  97. (92)Abdulhai Salek.
  98. (93)Hamdullah Sunani (alias Sanani).
  99. (94)Noor Mohammad Saqib.
  100. (95)Ehsanullah Sarfida Hesamuddin Akhundzada (alias (a) Ehsanullah Sarfadi, (b) Ehsanullah Sarfida).
  101. (96)Saduddin Sayyed (alias (a) Sadudin Sayed, (b) Sadruddin).
  102. (97)Abdul Wali Seddiqi.
  103. (98)Abdul Wahed Shafiq.
  104. (99)Said Ahmed Shahidkhel.
  105. (100)Akhtar Mohammad Mansour Shah Mohammed (alias (a) Akhtar Mohammad Mansour Khan Muhammad, (b) Akhtar Muhammad Mansoor, (c) Akhtar Mohammad Mansoor, (d) Naib Imam).
  106. (101)Shamsuddin (alias Pahlawan Shamsuddin).
  107. (102)Shams Ur-Rahman Abdul Zahir (alias (a) Shamsurrahman, (b) Shams-u-Rahman, (c) Shamsurrahman Abdurahman, (d) Shams ur-Rahman Sher Alam).
  108. (103)Abdul Ghafar Shinwari.
  109. (104)Mohammad Sarwar Siddiqmal Mohammad Masood (alias Mohammad Sarwar Siddiqmal).
  110. (105)Sher Mohammad Abbas Stanekzai Padshah Khan.
  111. (106)Ahmad Taha Khalid Abdul Qadir.
  112. (107)Abdul Raqib Takhari.
  113. (108)Walijan.
  114. (109)Nazirullah Hanafi Waliullah (alias Nazirullah Aanafi Waliullah).
  115. (110)Abdul-Haq Wassiq (alias: (a) Abdul-Haq Wasseq, (b) Abdul Haq Wasiq).
  116. (111)Mohammad Jawad Waziri.
  117. (112)Abdul Rahman Zahed (alias Abdul Rehman Zahid).
  118. (113)Mohammad Zahid (alias (a) Jan Agha Ahmadzai, (b) Zahid Ahmadzai).
  119. (114)Faizullah Khan Noorzai (alias: (a) Haji Faizullah Noor, (b) Faizullah Noorzai Akhtar Mohammed Mira Khan, (c) Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah, (d) Haji Faizullah Noori, (e) Haji Pazullah Noorzai, (f) Haji Mullah Faizullah).
  120. (115)Malik Noorzai (alias: (a) Hajji Malik Noorzai, (b) Hajji Malak Noorzai, (c) Haji Malek Noorzai, (d) Haji Maluk, (e) Haji Aminullah, (f) Allah Muhammad).
  121. (116)Abdul Aziz Abbasin (alias: Abdul Aziz Mahsud).
  122. (117)Ahmad Zia Agha (alias (a) Zia Agha, (b) Noor Ahmad, (c) Noor Ahmed, (d) Sia Agha Sayeed).
  123. (118)Fazl Rabi (alias (a) Fazl Rabbi, (b) Fazal Rabi, (c) Faisal Rabbi).
  124. (119)Mohammad Aman Akhund (alias (a) Mohammed Aman, (b) Mullah Mohammed Oman, (c) Mullah Mohammad Aman Ustad Noorzai, (d) Mullah Mad Aman Ustad Noorzai, (e) Sanaullah).
  125. (120)Ahmed Jan Wazir Akhtar Mohammad (alias: (a) Ahmed Jan Kuchi, (b) Ahmed Jan Zadran).
  126. (121)Abdul Samad Achekzai (alias Abdul Samad).
  127. (122)Bakht Gul (alias: (a) Bakhta Gul, (b) Bakht Gul Bahar, (c) Shuqib).
  128. (123)Abdul Satar Abdul Manan (alias (a) Haji Abdul Sattar Barakzai, (b) Haji Abdul Satar, (c) Haji Satar Barakzai, (d) Abdulasattar).
  129. (124)Khairullah Barakzai Khudai Nazar (alias (a) Haji Khairullah, (b) Haji Khair Ullah, (c) Haji Kheirullah, (d) Haji Karimullah, (e) Haji Khair Mohammad).
  130. (125)Abdul Rauf Zakir (alias Qari Zakir).
  131. (126)Mohammed Qasim Mir Wali Khudai Rahim (alias (a) Muhammad Qasim, (b) Abdul Salam).
  132. (127)Ahmed Shah Noorzai Obaidullah (alias: (a) Mullah Ahmed Shah Noorzai, (b) Haji Ahmad Shah, (c) Haji Mullah Ahmad Shah, (d) Maulawi Ahmed Shah, (e) Mullah Mohammed Shah).
  133. (128)Adam Khan Achekzai (alias (a) Maulavi Adam Khan, (b) Maulavi Adam).
  134. (129)Rahmatullah Shah Nawaz.
  135. (130)Qari Saifullah Tokhi (alias: (a) Qari Saifullah, (b) Qari Saifullah Al Tokhi, (c) Saifullah Tokhi, (d) Qari Sahab).
  136. (131)Yahya Haqqani (alias: (a) Yaya, (b) Qari Sahab).
  137. (132)Saidullah Jan (alias: Abid Khan).
  138. (133)Muhammad Omar Zadran (alias: Mohammad-Omar Jadran).
  139. (134)Abdul Basir Noorzai (alias: (a) Haji Abdul Basir, (b) Haji 'Abd Al- Basir, (c) Haji Basir Noorzai, (d) Abdul Baseer, (e) Abdul Basir).
  140. (135)Torek Agha (alias: (a) Sayed Mohammed Hashan, (b) Torak Agha, (c) Toriq Agha, (d) Toriq Agha Sayed).
  141. Entities and other groups and undertakings associated with the Taliban
  142. (1)Haji Khairullah Haji Sattar money exchange (alias (a) Haji Khairullah-Haji Sattar Sarafi, (b) Haji Khairullah and Abdul Sattar and Company, (c) Haji Khairullah Money Exchange, (d) Haji Khair Ullah Money Service, (e) Haji Salam Hawala, (f) Haji Hakim Hawala, (g) Haji Alim Hawala, (h) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah).
  143. (2)Roshan money exchange (alias (a) Roshan Sarafi, (b) Roshan Trading Company, (c) Rushaan Trading Company, (d) Roshan Shirkat, (e) Maulawi Ahmed Shah Hawala, (f) Mullah Ahmed Shah Hawala, (g) Haji Ahmad Shah Hawala, (h) Ahmad Shah Hawala).
  144. (3)Haqqani Network (alias HQN).
  145. (4)Rahat Ltd. (alias (a) Rahat Trading Company, (b) Haji Muhammad Qasim Sarafi, (c) New Chagai Trading, (d) Musa Kalim Hawala).
  146. (5)Haji Basir and Zarjmil Company Hawala (alias: (a) Haji Bashir and Zarjmil Hawala Company, (b) Haji Abdul Basir and Zar Jameel Hawala, (c) Haji Basir Hawala, (d) Haji Baseer Hawala, (e) Haji Abdul Basir Exchange Shop, (f) Haji Basir and Zarjamil Currency Exchange, (g) Haji Zar Jamil, Haji Abdul Baseer Money Changer). Date of UN designation:27.3.2015.