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Council Implementing Regulation (EU) 2017/404Show full title

Council Implementing Regulation (EU) 2017/404 of 7 March 2017 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

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  1. Introductory Text

  2. Article 1.Annex I to Regulation (EU) No 753/2011 is replaced by...

  3. Article 2.This Regulation shall enter into force on the day following...

  4. Signature

    1. ANNEX

      1. A. Individuals associated with the Taliban

        1. (1) Abdul Baqi Basir Awal Shah (alias Abdul Baqi).

        2. (2) Abdul Qadeer Basir Abdul Baseer (alias (a) Abdul Qadir, (b)...

        3. (3) Amir Abdullah (alias Amir Abdullah Sahib).

        4. (4) Abdul Manan Mohammad Ishak.

        5. (5) Abdul Rahman Agha.

        6. (6) Janan Agha (alias Abdullah Jan Agha).

        7. (7) Sayed Mohammad Azim Agha (alias (a) Sayed Mohammad Azim Agha,...

        8. (8) Sayyed Ghiassouddine Agha (alias (a) Sayed Ghiasuddin Sayed Ghousuddin, (b)...

        9. (9) Mohammad Ahmadi.

        10. (10) Mohammad Shafiqullah Ahmadi Fatih Khan (alias (a) Mohammad Shafiq Ahmadi,...

        11. (11) Abdul Bari Akhund (alias (a) Haji Mullah Sahib (b) Zakir)....

        12. (12) Ahmed Jan Akhundzada Wazir (alias (a) Haji Ahmad Jan, (b)...

        13. (13) Attiqullah Akhund.

        14. (14) Hamidullah Akhund Sher Mohammad (alias (a) Janat Gul (b) Hamidullah...

        15. (15) Mohammad Hassan Akhund.

        16. (16) Mohammad Abbas Akhund.

        17. (17) Mohammad Essa Akhund.

        18. (18) Ubaidullah Akhund Yar Mohammed Akhund (alias (a) Obaidullah Akhund, (b)...

        19. (19) Ahmad Jan Akhundzada Shukoor Akhundzada (alias (a) Ahmad Jan Akhunzada,...

        20. (20) Mohammad Eshaq Akhunzada (alias Mohammad Ishaq Akhund).

        21. (21) Abdul Habib Alizai (alias: (a) Haji Agha JanAlizai, (b) Hajji...

        22. (22) Allah Dad Matin (alias (a) Allahdad, (b) Shahidwror, (c) Akhund)....

        23. (23) Aminullah Amin Quddus (alias (a) Muhammad Yusuf, (b) Aminullah Amin)....

        24. (24) Mohammad Sadiq Amir Mohammad.

        25. (25) Muhammad Taher Anwari (alias (a) Mohammad Taher Anwari, (b) Muhammad...

        26. (26) Arefullah Aref Ghazi Mohammad (alias Arefullah Aref).

        27. (27) Sayed Esmatullah Asem Abdul Quddus (alias (a) Esmatullah Asem, (b)...

        28. (28) Atiqullah Wali Mohammad (alias Atiqullah).

        29. (29) Azizirahman Abdul Ahad.

        30. (30) Abdul Ghani Baradar Abdul Ahmad Turk (alias (a) Mullah Baradar...

        31. (31) Shahabuddin Delawar.

        32. (32) Dost Mohammad (alias Doost Mohammad).

        33. (33) Mohammad Azam Elmi (alias Muhammad Azami).

        34. (34) Faiz.

        35. (35) Rustum Hanafi Habibullah (alias (a) Rostam Nuristani, (b) Hanafi Sahib)....

        36. (36) Gul Ahmad Hakimi.

        37. (37) Abdullah Hamad Mohammad Karim (alias al-Hammad).

        38. (38) Hamdullah Allah Noor.

        39. (39) Din Mohammad Hanif (alias (a) Qari Din Mohammad, (b) Iadena...

        40. (40) Abdul Jalil Haqqani Wali Mohammad (alias: (a) Abdul Jalil Akhund,...

        41. (41) Ezatullah Haqqani Khan Sayyid (alias Ezatullah Haqqani).

        42. (42) Jalaluddin Haqqani (alias: (a) Jalaluddin Haqani, (b) Jallalouddin Haqqani, (c) Jallalouddine...

        43. (43) Khalil Ahmed Haqqani (alias (a) Khalil Al-Rahman Haqqani, (b) Khalil...

        44. (44) Mohammad Moslim Haqqani Muhammadi Gul (alias Moslim Haqqani).

        45. (45) Mohammad Salim Haqqani.

        46. (46) Nasiruddin Haqqani (alias: (a) Dr. Alim Ghair, (b) Naseer Haqqani,...

        47. (47) Sayyed Mohammed Haqqani (alias Sayyed Mohammad Haqqani).

        48. (48) Sirajuddin Jallaloudine Haqqani (alias (a) Siraj Haqqani, (b) Serajuddin Haqani,...

        49. (49) Abdul Hai Hazem Abdul Qader (alias Abdul Hai Hazem).

        50. (50) Hidayatullah (alias Abu Turab).

        51. (51) Abdul Rahman Ahmad Hottak (alias Hottak Sahib).

        52. (52) Najibullah Haqqani Hidayatullah (alias Najibullah Haqani).

        53. (53) Gul Agha Ishakzai (alias (a) Mullah Gul Agha, (b) Mullah...

        54. (54) Qudratullah Jamal (alias Haji Sahib).

        55. (55) Saleh Mohammad Kakar Akhtar Muhammad (alias Saleh Mohammad).

        56. (56) Rahmatullah Kakazada (alias (a) Rehmatullah, (b) Kakazada, (c) Mullah Nasir)....

        57. (57) Abdul Rauf Khadem (alias Mullah Abdul Rauf Aliza).

        58. (58) Khairullah Khairkhwah (alias (a) Mullah Khairullah Khairkhwah, (b) Khirullah Said...

        59. (59) Abdul Razaq Akhund Lala Akhund.

        60. (60) Jan Mohammad Madani Ikram.

        61. (61) Zia-ur-Rahman Madani (alias (a) Ziaurrahman Madani, (b) Zaia u Rahman...

        62. (62) Abdul Latif Mansur (alias (a) Abdul Latif Mansoor, (b) Wali...

        63. (63) Mohammadullah Mati (alias Mawlawi Nanai).

        64. (64) Matiullah.

        65. (65) Abdul Quddus Mazhari (alias Akhtar Mohammad Maz-hari).

        66. (66) Fazl Mohammad Mazloom (alias (a) Molah Fazl, (b) Fazel Mohammad...

        67. (67) Nazir Mohammad Abdul Basir (alias Nazar Mohammad).

        68. (68) Mohammad Shafiq Mohammadi.

        69. (69) Abdul Kabir Mohammad Jan (alias A. Kabir).

        70. (70) Mohammad Rasul Ayyub (alias Gurg).

        71. (71) Mohammad Wali Mohammad Ewaz (alias Mohammad Wali).

        72. (72) Mohammad Yaqoub.

        73. (73) Amir Khan Motaqi (alias Amir Khan Muttaqi).

        74. (74) Abdulhai Motmaen (alias Abdul Haq son of M. Anwar Khan)....

        75. (75) Allah Dad Tayeb Wali Muhammad (alias (a) Allah Dad Tayyab,...

        76. (76) Najibullah Muhammad Juma (alias Najib Ullah).

        77. (77) Mohammad Naim Barich Khudaidad (alias (a) Mullah Naeem Barech, (b)...

        78. (78) Nik Mohammad Dost Mohammad (alias Nik Mohammad).

        79. (79) Hamdullah Nomani.

        80. (80) Mohammad Aleem Noorani.

        81. (81) Nurullah Nuri (alias Norullah Noori).

        82. (82) Abdul Manan Nyazi (alias (a) Abdul Manan Nayazi, (b) Abdul...

        83. (83) Mohammed Omar Ghulam Nabi.

        84. (84) Abdul Jabbar Omari. (alias (a) Mullah Jabar, (b) Muawin Jabbar)....

        85. (85) Mohammad Ibrahim Omari. (alias Ibrahim Haqqani).

        86. (86) Nooruddin Turabi Muhammad Qasim (alias (a) Noor ud Din Turabi,...

        87. (87) Abdul Salam Hanafi Ali Mardan Qul (alias (a) Abdussalam Hanifi,...

        88. (88) Abdul Ghafar Qurishi Abdul Ghani (alias Abdul Ghaffar Qureshi).

        89. (89) Yar Mohammad Rahimi.

        90. (90) Mohammad Hasan Rahmani (alias Gud Mullah Mohammad Hassan).

        91. (91) Habibullah Reshad.

        92. (92) Abdulhai Salek.

        93. (93) Hamdullah Sunani (alias Sanani).

        94. (94) Noor Mohammad Saqib.

        95. (95) Ehsanullah Sarfida Hesamuddin Akhundzada (alias (a) Ehsanullah Sarfadi, (b) Ehsanullah Sarfida)....

        96. (96) Saduddin Sayyed (alias (a) Sadudin Sayed, (b) Sadruddin).

        97. (97) Abdul Wali Seddiqi.

        98. (98) Abdul Wahed Shafiq.

        99. (99) Said Ahmed Shahidkhel.

        100. (100) Akhtar Mohammad Mansour Shah Mohammed (alias (a) Akhtar Mohammad Mansour...

        101. (101) Shamsuddin (alias Pahlawan Shamsuddin).

        102. (102) Shams Ur-Rahman Abdul Zahir (alias (a) Shamsurrahman, (b) Shams-u-Rahman, (c) Shamsurrahman...

        103. (103) Abdul Ghafar Shinwari.

        104. (104) Mohammad Sarwar Siddiqmal Mohammad Masood (alias Mohammad Sarwar Siddiqmal).

        105. (105) Sher Mohammad Abbas Stanekzai Padshah Khan.

        106. (106) Ahmad Taha Khalid Abdul Qadir.

        107. (107) Abdul Raqib Takhari.

        108. (108) Walijan.

        109. (109) Nazirullah Hanafi Waliullah (alias Nazirullah Aanafi Waliullah).

        110. (110) Abdul-Haq Wassiq (alias: (a) Abdul-Haq Wasseq, (b) Abdul Haq Wasiq)....

        111. (111) Mohammad Jawad Waziri.

        112. (112) Abdul Rahman Zahed (alias Abdul Rehman Zahid).

        113. (113) Mohammad Zahid (alias (a) Jan Agha Ahmadzai, (b) Zahid Ahmadzai)....

        114. (114) Faizullah Khan Noorzai (alias: (a) Haji Faizullah Noor, (b) Faizullah...

        115. (115) Malik Noorzai (alias: (a) Hajji Malik Noorzai, (b) Hajji Malak...

        116. (116) Abdul Aziz Abbasin (alias: Abdul Aziz Mahsud).

        117. (117) Ahmad Zia Agha (alias (a) Zia Agha, (b) Noor Ahmad,...

        118. (118) Fazl Rabi (alias (a) Fazl Rabbi, (b) Fazal Rabi, (c)...

        119. (119) Mohammad Aman Akhund (alias (a) Mohammed Aman, (b) Mullah Mohammed...

        120. (120) Ahmed Jan Wazir Akhtar Mohammad (alias: (a) Ahmed Jan Kuchi,...

        121. (121) Abdul Samad Achekzai (alias Abdul Samad).

        122. (122) Bakht Gul (alias: (a) Bakhta Gul, (b) Bakht Gul Bahar,...

        123. (123) Abdul Satar Abdul Manan (alias (a) Haji Abdul Sattar Barakzai,...

        124. (124) Khairullah Barakzai Khudai Nazar (alias (a) Haji Khairullah, (b) Haji...

        125. (125) Abdul Rauf Zakir (alias Qari Zakir).

        126. (126) Mohammed Qasim Mir Wali Khudai Rahim (alias (a) Muhammad Qasim,...

        127. (127) Ahmed Shah Noorzai Obaidullah (alias: (a) Mullah Ahmed Shah Noorzai,...

        128. (128) Adam Khan Achekzai (alias (a) Maulavi Adam Khan, (b) Maulavi...

        129. (129) Rahmatullah Shah Nawaz.

        130. (130) Qari Saifullah Tokhi (alias: (a) Qari Saifullah, (b) Qari Saifullah...

        131. (131) Yahya Haqqani (alias: (a) Yaya, (b) Qari Sahab).

        132. (132) Saidullah Jan (alias: Abid Khan).

        133. (133) Muhammad Omar Zadran (alias: Mohammad-Omar Jadran).

        134. (134) Abdul Basir Noorzai (alias: (a) Haji Abdul Basir, (b) Haji...

        135. (135) Torek Agha (alias: (a) Sayed Mohammed Hashan, (b) Torak Agha,...

      2. B. Entities and other groups and undertakings associated with the Taliban...

        1. (1) Haji Khairullah Haji Sattar money exchange (alias (a) Haji Khairullah-Haji...

        2. (2) Roshan money exchange (alias (a) Roshan Sarafi, (b) Roshan Trading...

        3. (3) Haqqani Network (alias HQN).

        4. (4) Rahat Ltd. (alias (a) Rahat Trading Company, (b) Haji Muhammad...

        5. (5) Haji Basir and Zarjmil Company Hawala (alias: (a) Haji Bashir...

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