<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2016-12-23"><sanctions-program ssid="10" version-date="2016-12-27" predecessor-version-date="2016-12-13"><program-key lang="eng">«Al-Qaïda», Taliban</program-key><program-key lang="ger">«Al-Qaïda», Taliban</program-key><program-key lang="fre">«Al-Qaïda», Taliban</program-key><program-key lang="ita">«Al-Qaïda», Taliban</program-key><program-name lang="eng">Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2</program-name><program-name lang="ger">Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2</program-name><program-name lang="fre">Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2</program-name><program-name lang="ita">Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2</program-name><sanctions-set ssid="13477" lang="eng">article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)</sanctions-set><sanctions-set ssid="13477" lang="ger">Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="13477" lang="fre">art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="13477" lang="ita">art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><target sanctions-set-id="13477" ssid="16643"><foreign-identifier>QI.A.2.01.</foreign-identifier><individual><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="35779" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity><other-information ssid="24211">Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="amended" enactment-date="2016-12-27" publication-date="2016-12-27" effective-date="2016-12-23"><added><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="35779" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity></added><removed><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="16653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Dr. Amin</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity></removed></modification></target><target sanctions-set-id="13477" ssid="19233"><foreign-identifier>TI.M.11.01.</foreign-identifier><individual><identity ssid="19237" main="true"><name ssid="19242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختر محمد منصور شاه محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansour</value></name-part><name-part order="4" name-part-type="family-name"><value>Shah Mohammed</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part><name-part order="6" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansour</value></name-part><name-part order="4" name-part-type="family-name"><value>Khan Muhammad</value></name-part></name><name ssid="19244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansoor</value></name-part></name><name ssid="19245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansoor</value></name-part></name><name ssid="19246" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naib Imam</value></name-part></name><nationality ssid="19247"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19238" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="19239" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="19240" place-id="19236" quality="good"/><identification-document ssid="22784" document-type="passport"><number>SE-011697</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1988-01-25</date-of-issue><place-of-issue place-id="17896"/><expiry-date>2000-02-23</expiry-date></identification-document></identity><justification ssid="19234">Minister of Civil Aviation and Transportation under the Taliban regime.</justification><relation ssid="19622" target-id="17843" relation-type="Deputy to"></relation><other-information ssid="35780">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010. Reportedly killed in May 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-12-27" publication-date="2016-12-27" effective-date="2016-12-23"><added><other-information ssid="35780">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010. Reportedly killed in May 2016.</other-information></added><removed><other-information ssid="19235">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification></target><place ssid="16645"><area>Nangarhar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="17896"><location>Kabul</location></place><place ssid="19236"><location>Band-e-Timur village</location><area>Maiwand District, Kandahar Province</area><country iso-code="AF">Afghanistan</country></place></swiss-sanctions-list>