Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 2 Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan; Branch Office 3 Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4 Hazar Joft, Garmser District, Helmand Province, Afghanistan; Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6, Zaranj, Nimruz Province, Afghanistan; Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan; Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8, Lakri City, Helmand Province, Afghanistan; Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, Pakistan

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

(Date of UN designation: 2012-06-29)\n(Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182

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.