Pakistan; Afghanistan

N/A

Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan; Chaman, Baluchistan Province, Pakistan; Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Pakistan

AM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013); 5420250161699 (id-National identification card) ((national identification number)); 585629 (id-National identification card) ((national identification number))

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

(Date of UN designation: 2012-06-29)\n(Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005

2017-03-09

EU

Restrictive measures imposed with respect to the Taliban

UN

Afghanistan

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.

The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) concerns Afganistan and the Taliban. Now the resolution is concerning ISIL (Da'esh), Al-Qaida and associated individuals, groups, undertakings and entities. The measures imposed with respect to the Taliban are described under this restrictive measures regime. The measures imposed on ISIL (Da'esh) and Al-Qaida are described under the thematic restrictive measures section. Derogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.