Entity screening
United Nations Security Council Consolidated List
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TAi.109
List date:
09.09.2025
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Country:
AF
Title:
Governor of Zabol and Uruzgan Provinces under the Taliban
regime
Program:
Taliban
Profile:
Taliban member responsible for Uruzgan Province, Afghanistan, as at early
2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.110
List date:
09.09.2025
|
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Country:
AF
Title:
Chief Justice of Supreme Court under the Taliban regime
Program:
Taliban
Profile:
Member of Taliban Supreme Council and Head of Taliban Religious
Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.111
List date:
09.09.2025
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Country:
AF
Title:
Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime
Program:
Taliban
Profile:
Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
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TAi.113
List date:
09.09.2025
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Country:
AF
Title:
Deputy of High Court under the Taliban regime
Program:
Taliban
Profile:
Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.114
List date:
09.09.2025
|
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Country:
AF; PK
Title:
Chief Justice of Military Court under the Taliban
regime
Program:
Taliban
Profile:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.118
List date:
09.09.2025
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Country:
AF
Title:
Head of Ariana Afghan Airlines under the Taliban regime
Program:
Taliban
Profile:
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.119
List date:
09.09.2025
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Country:
AF
Title:
Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Program:
Taliban
Profile:
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.121
List date:
09.09.2025
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Country:
AF
Title:
Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Program:
Taliban
Profile:
Belongs to Hotak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.122
List date:
09.09.2025
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Country:
AF
Title:
Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab
Emirates; First Secretary, Taliban Embassy, Riyadh, Saudi Arabia
Program:
Taliban
Profile:
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/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.126
List date:
09.09.2025
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Country:
AF
Title:
Third Secretary, Taliban Embassy, Islamabad, Pakistan
Program:
Taliban
Profile:
Belongs to Mangal tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.127
List date:
09.09.2025
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Country:
AF
Title:
Third Secretary, Taliban Embassy, Islamabad, Pakistan
Program:
Taliban
Profile:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.128
List date:
09.09.2025
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Country:
AF
Title:
Military Attache, Taliban Embassy, Islamabad, Pakistan
Program:
Taliban
Profile:
Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.129
List date:
09.09.2025
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Country:
AF
Title:
Commercial Attache, Taliban Embassy, Islamabad,
Pakistan
Program:
Taliban
Profile:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.130
List date:
09.09.2025
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Country:
AF
Address:
Khairkhana Section Number 3, Kabul
Title:
Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan
Program:
Taliban
Profile:
Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.132
List date:
09.09.2025
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Country:
AF
Title:
Consul General, Taliban Consulate General, Peshawar,
Pakistan
Program:
Taliban
Profile:
Member of Taliban Peshawar Military Council as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.133
List date:
09.09.2025
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Country:
AF
Title:
Third Secretary, Taliban Consulate General, Peshawar,
Pakistan
Program:
Taliban
Profile:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.135
List date:
09.09.2025
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Country:
AF
Address:
Kushal Khan Mena, District Number 5, Kabul
Title:
Education Attache, Taliban Consulate General, Peshawar,
Pakistan
Program:
Taliban
Profile:
Belongs to Popalzai 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/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.136
List date:
09.09.2025
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Country:
AF
Title:
Head of Afghan Trade Agency, Peshawar, Pakistan
Program:
Taliban
Profile:
Reportedly deceased. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TAi.137
List date:
09.09.2025
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Country:
AF
Title:
Consul General, Taliban Consulate General, Karachi, Pakistan
Program:
Taliban
Profile:
Taliban member responsible for Ghazni Province, Afghanistan, as of May
2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border
area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.138
List date:
09.09.2025
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Country:
AF
Title:
First Secretary, Taliban Consulate General, Karachi,
Pakistan
Program:
Taliban
Profile:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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879 results found. |