Division (26) Arefullah Aref Ghazi Mohammad ( alias Arefullah Aref).F1
United Kingdom Repealed
Title: Maulavi. Grounds for listing: (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan. Nationality: Afghan. Date of UN designation: 31.1.2001.
Other information: Directs Taliban ‘front’ in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419
Annotations
Textual amendments
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Arts. 9-13 omitted (31.12.2020) by virtue of The Sanctions (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/26), regs. 1, 9(6); 2020 c. 1, Sch. 5 para. 1(1)
Notes on the whole EU Regulation
Textual amendments
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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)
Notes on Annex I
Textual amendments
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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)