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Council Regulation (EU) No 753/2011 of 1 August 2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan (revoked)

EU Regulation No 753/2011 · Adopted 1 August 2011 · Extends to United Kingdom

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Council Regulation (EU) No 753/2011

of 1 August 2011

concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan (revoked)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Regulation revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(1); S.I. 2020/1514, reg. 16(2)

Contents

  1. 1Article 1 Repealed
  2. 2Article 2 Repealed
  3. 3Article 3 Repealed
  4. 4Article 4 Repealed
  5. 5Article 5 Repealed
  6. 6Article 6 Repealed
  7. 7Article 7 Repealed
  8. 8Article 8 Repealed
  9. 9Article 9 Repealed
  10. 10Article 10 Repealed
  11. 11Article 11 Repealed
  12. 12Article 12 Repealed
  13. 13Article 13 Repealed
  14. 14Article 14 Repealed
  15. 15Article 15 Repealed
  16. Signature
  17. Annex I: LIST OF NATURAL AND LEGAL PERSONS, GROUPS, UNDERTAKINGS AND ENTITIES REFERRED TO IN ARTICLE 4 Repealed
  18. Individuals associated with the Taliban Repealed
  19. (1)Abdul Baqi Basir Awal Shah ( alias Abdul Baqi). Repealed
  20. (2)Abdul Qadeer Basir Abdul Baseer ( alias (a) Abdul Qadir, (b) Ahmad Haji, (c) Abdul Qadir Haqqani, (d) Abdul Qadir Basir). Repealed
  21. (3)Amir Abdullah ( alias Amir Abdullah Sahib). Repealed
  22. (4)Abdul Manan Mohammad Ishak. Repealed
  23. (5)Abdul Rahman Agha. Repealed
  24. (6)Janan Agha ( alias Abdullah Jan Agha). Repealed
  25. (7)Sayed Mohammad Azim Agha ( alias (a) Sayed Mohammad Azim Agha, (b) Agha Saheb). Repealed
  26. (8)Sayyed Ghiassouddine Agha ( alias (a) Sayed Ghiasuddin Sayed Ghousuddin, (b) Sayyed Ghayasudin, (c) Sayed Ghias). Repealed
  27. (9)Mohammad Ahmadi. Repealed
  28. (10)Mohammad Shafiqullah Ahmadi Fatih Khan ( alias (a) Mohammad Shafiq Ahmadi, (b) Mullah Shafiqullah). Repealed
  29. (11)Abdul Bari Akhund ( alias (a) Haji Mullah Sahib (b) Zakir). Repealed
  30. (12)Ahmed Jan Akhundzada Wazir ( alias (a) Haji Ahmad Jan, (b) Ahmed Jan Akhund). Repealed
  31. (13)Attiqullah Akhund. Repealed
  32. (14)Hamidullah Akhund Sher Mohammad ( alias (a) Janat Gul (b) Hamidullah Akhund). Repealed
  33. (15)Mohammad Hassan Akhund. Repealed
  34. (16)Mohammad Abbas Akhund. Repealed
  35. (17)Mohammad Essa Akhund. Repealed
  36. (18)Ubaidullah Akhund Yar Mohammed Akhund ( alias (a) Obaidullah Akhund, (b) Obaid Ullah Akhund). Repealed
  37. (19)Ahmad Jan Akhundzada Shukoor Akhundzada ( alias (a) Ahmad Jan Akhunzada, (b) Ahmad Jan Akhund Zada). Repealed
  38. (20)Mohammad Eshaq Akhunzada ( alias Mohammad Ishaq Akhund). Repealed
  39. (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)). Repealed
  40. (22)Allah Dad Matin ( alias (a) Allahdad, (b) Shahidwror, (c) Akhund). Repealed
  41. (23)Aminullah Amin Quddus ( alias (a) Muhammad Yusuf, (b) Aminullah Amin). Repealed
  42. (24)Mohammad Sadiq Amir Mohammad. Repealed
  43. (25)Muhammad Taher Anwari ( alias (a) Mohammad Taher Anwari, (b) Muhammad Tahir Anwari, (c) Mohammad Tahre Anwari, (d) Haji Mudir). Repealed
  44. (26)Arefullah Aref Ghazi Mohammad ( alias Arefullah Aref). Repealed
  45. (27)Sayed Esmatullah Asem Abdul Quddus ( alias (a) Esmatullah Asem, (b) Asmatullah Asem, (c) Sayed Esmatullah Asem). Repealed
  46. (28)Atiqullah Wali Mohammad ( alias Atiqullah). Repealed
  47. (29)Azizirahman Abdul Ahad. Repealed
  48. (30)Abdul Ghani Baradar Abdul Ahmad Turk ( alias (a) Mullah Baradar Akhund, (b) Abdul Ghani Baradar). Repealed
  49. (31)Shahabuddin Delawar. Repealed
  50. (32)Dost Mohammad ( alias Doost Mohammad). Repealed
  51. (33)Mohammad Azam Elmi ( alias Muhammad Azami). Repealed
  52. (34)Faiz. Repealed
  53. (35)Rustum Hanafi Habibullah ( alias (a) Rostam Nuristani, (b) Hanafi Sahib). Repealed
  54. (36)Gul Ahmad Hakimi. Repealed
  55. (37)Abdullah Hamad Mohammad Karim ( alias al-Hammad). Repealed
  56. (38)Hamdullah Allah Noor. Repealed
  57. (39)Din Mohammad Hanif ( alias (a) Qari Din Mohammad, (b) Iadena Mohammad). Repealed
  58. (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). Repealed
  59. (41)Ezatullah Haqqani Khan Sayyid ( alias Ezatullah Haqqani). Repealed
  60. (42)Jalaluddin Haqqani ( alias : (a) Jalaluddin Haqani, (b) Jallalouddin Haqqani, (c) Jallalouddine Haqani). Repealed
  61. (43)Khalil Ahmed Haqqani ( alias (a) Khalil Al-Rahman Haqqani, (b) Khalil ur Rahman Haqqani, (c) Khaleel Haqqani). Repealed
  62. (44)Mohammad Moslim Haqqani Muhammadi Gul ( alias Moslim Haqqani). Repealed
  63. (45)Mohammad Salim Haqqani. Repealed
  64. (46)Nasiruddin Haqqani ( alias : (a) Dr. Alim Ghair, (b) Naseer Haqqani, (c) Dr. Naseer Haqqani, (d) Nassir Haqqani, (e) Nashir Haqqani). Repealed
  65. (47)Sayyed Mohammed Haqqani ( alias Sayyed Mohammad Haqqani). Repealed
  66. (48)Sirajuddin Jallaloudine Haqqani ( alias (a) Siraj Haqqani, (b) Serajuddin Haqani, (c) Siraj Haqani, (d) Saraj Haqani, (e) Khalifa). Repealed
  67. (49)Abdul Hai Hazem Abdul Qader ( alias Abdul Hai Hazem). Repealed
  68. (50)Hidayatullah ( alias Abu Turab). Repealed
  69. (51)Abdul Rahman Ahmad Hottak ( alias Hottak Sahib). Repealed
  70. (52)Najibullah Haqqani Hidayatullah ( alias Najibullah Haqani). Repealed
  71. (53)Gul Agha Ishakzai ( alias (a) Mullah Gul Agha, (b) Mullah Gul Agha Akhund (c) Hidayatullah, (d) Haji Hidayatullah, (e) Hayadatullah). Repealed
  72. (54)Qudratullah Jamal ( alias Haji Sahib). Repealed
  73. (55)Saleh Mohammad Kakar Akhtar Muhammad ( alias Saleh Mohammad). Repealed
  74. (56)Rahmatullah Kakazada ( alias (a) Rehmatullah, (b) Kakazada, (c) Mullah Nasir). Repealed
  75. (57)Abdul Rauf Khadem ( alias Mullah Abdul Rauf Aliza). Repealed
  76. (58)Khairullah Khairkhwah ( alias (a) Mullah Khairullah Khairkhwah, (b) Khirullah Said Wali Khairkhwa). Repealed
  77. (59)Abdul Razaq Akhund Lala Akhund. Repealed
  78. (60)Jan Mohammad Madani Ikram. Repealed
  79. (61)Zia-ur-Rahman Madani ( alias (a) Ziaurrahman Madani, (b) Zaia u Rahman Madani, (c) Madani Saheb, (d) Diya' al-Rahman Madani). Repealed
  80. (62)Abdul Latif Mansur ( alias (a) Abdul Latif Mansoor, (b) Wali Mohammad). Repealed
  81. (63)Mohammadullah Mati ( alias Mawlawi Nanai). Repealed
  82. (64)Matiullah. Repealed
  83. (65)Abdul Quddus Mazhari ( alias Akhtar Mohammad Maz-hari). Repealed
  84. (66)Fazl Mohammad Mazloom ( alias (a) Molah Fazl, (b) Fazel Mohammad Mazloom). Repealed
  85. (67)Nazir Mohammad Abdul Basir ( alias Nazar Mohammad). Repealed
  86. (68)Mohammad Shafiq Mohammadi. Repealed
  87. (69)Abdul Kabir Mohammad Jan ( alias A. Kabir). Repealed
  88. (70)Mohammad Rasul Ayyub ( alias Gurg). Repealed
  89. (71)Mohammad Wali Mohammad Ewaz ( alias Mohammad Wali). Repealed
  90. (72)Mohammad Yaqoub. Repealed
  91. (73)Amir Khan Motaqi ( alias Amir Khan Muttaqi). Repealed
  92. (74)Abdulhai Motmaen ( alias Abdul Haq son of M. Anwar Khan). Repealed
  93. (75)Allah Dad Tayeb Wali Muhammad ( alias (a) Allah Dad Tayyab, (b) Allah Dad Tabeeb). Repealed
  94. (76)Najibullah Muhammad Juma ( alias Najib Ullah). Repealed
  95. (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). Repealed
  96. (78)Nik Mohammad Dost Mohammad ( alias Nik Mohammad). Repealed
  97. (79)Hamdullah Nomani. Repealed
  98. (80)Mohammad Aleem Noorani. Repealed
  99. (81)Nurullah Nuri ( alias Norullah Noori). Repealed
  100. (82)Abdul Manan Nyazi ( alias (a) Abdul Manan Nayazi, (b) Abdul Manan Niazi, (c) Baryaly, (d) Baryalai). Repealed
  101. (83)Mohammed Omar Ghulam Nabi. Repealed
  102. (84)Abdul Jabbar Omari . ( alias (a) Mullah Jabar, (b) Muawin Jabbar). Repealed
  103. (85)Mohammad Ibrahim Omari . ( alias Ibrahim Haqqani). Repealed
  104. (86)Nooruddin Turabi Muhammad Qasim ( alias (a) Noor ud Din Turabi, (b) Haji Karim). Repealed
  105. (87)Abdul Salam Hanafi Ali Mardan Qul ( alias (a) Abdussalam Hanifi, (b) Hanafi Saheb). Repealed
  106. (88)Abdul Ghafar Qurishi Abdul Ghani ( alias Abdul Ghaffar Qureshi). Repealed
  107. (89)Yar Mohammad Rahimi. Repealed
  108. (90)Mohammad Hasan Rahmani ( alias Gud Mullah Mohammad Hassan). Repealed
  109. (91)Habibullah Reshad. Repealed
  110. (92)Abdulhai Salek. Repealed
  111. (93)Hamdullah Sunani ( alias Sanani). Repealed
  112. (94)Noor Mohammad Saqib. Repealed
  113. (95)Ehsanullah Sarfida Hesamuddin Akhundzada ( alias (a) Ehsanullah Sarfadi, (b) Ehsanullah Sarfida). Repealed
  114. (96)Saduddin Sayyed ( alias (a) Sadudin Sayed, (b) Sadruddin). Repealed
  115. (97)Abdul Wali Seddiqi. Repealed
  116. (98)Abdul Wahed Shafiq. Repealed
  117. (99)Said Ahmed Shahidkhel. Repealed
  118. (100)Akhtar Mohammad Mansour Shah Mohammed ( alias (a) Akhtar Mohammad Mansour Khan Muhammad, (b) Akhtar Muhammad Mansoor, (c) Akhtar Mohammad Mansoor, (d) Naib Imam). Repealed
  119. (101)Shamsuddin ( alias Pahlawan Shamsuddin). Repealed
  120. (102)Shams Ur-Rahman Abdul Zahir ( alias (a) Shamsurrahman, (b) Shams-u-Rahman, (c) Shamsurrahman Abdurahman, (d) Shams ur-Rahman Sher Alam). Repealed
  121. (103)Abdul Ghafar Shinwari. Repealed
  122. (104)Mohammad Sarwar Siddiqmal Mohammad Masood ( alias Mohammad Sarwar Siddiqmal). Repealed
  123. (105)Sher Mohammad Abbas Stanekzai Padshah Khan. Repealed
  124. (106)Ahmad Taha Khalid Abdul Qadir. Repealed
  125. (107)Abdul Raqib Takhari. Repealed
  126. (108)Walijan. Repealed
  127. (109)Nazirullah Hanafi Waliullah ( alias Nazirullah Aanafi Waliullah). Repealed
  128. (110)Abdul-Haq Wassiq ( alias : (a) Abdul-Haq Wasseq, (b) Abdul Haq Wasiq). Repealed
  129. (111)Mohammad Jawad Waziri. Repealed
  130. (112)Abdul Rahman Zahed ( alias Abdul Rehman Zahid). Repealed
  131. (113)Mohammad Zahid ( alias (a) Jan Agha Ahmadzai, (b) Zahid Ahmadzai). Repealed
  132. (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). Repealed
  133. (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). Repealed
  134. (116)Abdul Aziz Abbasin ( alias : Abdul Aziz Mahsud). Repealed
  135. (117)Ahmad Zia Agha ( alias (a) Zia Agha, (b) Noor Ahmad, (c) Noor Ahmed, (d) Sia Agha Sayeed). Repealed
  136. (118)Fazl Rabi ( alias (a) Fazl Rabbi, (b) Fazal Rabi, (c) Faisal Rabbi). Repealed
  137. (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). Repealed
  138. (120)Ahmed Jan Wazir Akhtar Mohammad ( alias : (a) Ahmed Jan Kuchi, (b) Ahmed Jan Zadran). Repealed
  139. (121)Abdul Samad Achekzai ( alias Abdul Samad). Repealed
  140. (122)Bakht Gul ( alias : (a) Bakhta Gul, (b) Bakht Gul Bahar, (c) Shuqib). Repealed
  141. (123)Abdul Satar Abdul Manan ( alias (a) Haji Abdul Sattar Barakzai, (b) Haji Abdul Satar, (c) Haji Satar Barakzai, (d) Abdulasattar). Repealed
  142. (124)Khairullah Barakzai Khudai Nazar ( alias (a) Haji Khairullah, (b) Haji Khair Ullah, (c) Haji Kheirullah, (d) Haji Karimullah, (e) Haji Khair Mohammad). Repealed
  143. (125)Abdul Rauf Zakir ( alias Qari Zakir). Repealed
  144. (126)Mohammed Qasim Mir Wali Khudai Rahim ( alias (a) Muhammad Qasim, (b) Abdul Salam). Repealed
  145. (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). Repealed
  146. (128)Adam Khan Achekzai ( alias (a) Maulavi Adam Khan, (b) Maulavi Adam). Repealed
  147. (129)Rahmatullah Shah Nawaz. Repealed
  148. (130)Qari Saifullah Tokhi ( alias : (a) Qari Saifullah, (b) Qari Saifullah Al Tokhi, (c) Saifullah Tokhi, (d) Qari Sahab). Repealed
  149. (131)Yahya Haqqani ( alias : (a) Yaya, (b) Qari Sahab). Repealed
  150. (132)Saidullah Jan ( alias : Abid Khan). Repealed
  151. (133)Muhammad Omar Zadran ( alias : Mohammad-Omar Jadran). Repealed
  152. (134)Abdul Basir Noorzai ( alias: (a) Haji Abdul Basir, (b) Haji 'Abd Al- Basir, (c) Haji Basir Noorzai, (d) Abdul Baseer, (e) Abdul Basir). Repealed
  153. (135)Torek Agha ( alias : (a) Sayed Mohammed Hashan, (b) Torak Agha, (c) Toriq Agha, (d) Toriq Agha Sayed). Repealed
  154. Entities and other groups and undertakings associated with the Taliban Repealed
  155. (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). Repealed
  156. (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). Repealed
  157. (3)Haqqani Network ( alias HQN). Repealed
  158. (4)Rahat Ltd . ( alias (a) Rahat Trading Company, (b) Haji Muhammad Qasim Sarafi, (c) New Chagai Trading, (d) Musa Kalim Hawala). Repealed
  159. (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 . Repealed
  160. Annex IILIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION Repealed
  161. BELGIUM Repealed
  162. BULGARIA Repealed
  163. CZECH REPUBLIC Repealed
  164. DENMARK Repealed
  165. GERMANY Repealed
  166. ESTONIA Repealed
  167. IRELAND Repealed
  168. GREECE Repealed
  169. SPAIN Repealed
  170. FRANCE Repealed
  171. CROATIA Repealed
  172. ITALY Repealed
  173. CYPRUS Repealed
  174. LATVIA Repealed
  175. LITHUANIA Repealed
  176. LUXEMBOURG Repealed
  177. HUNGARY Repealed
  178. MALTA Repealed
  179. NETHERLANDS Repealed
  180. AUSTRIA Repealed
  181. POLAND Repealed
  182. PORTUGAL Repealed
  183. ROMANIA Repealed
  184. SLOVENIA Repealed
  185. SLOVAKIA Repealed
  186. FINLAND Repealed
  187. SWEDEN Repealed
  188. UNITED KINGDOM Repealed