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RBI/2026-27/303
DoR.AML.REC.255/14.06.001/2026-27
October 30, 2026
The Chairpersons/ CEOs of the Commercial Banks,
Small Finance Banks, Payment Banks, Urban Co-operative Banks,
Rural Co-operative Banks, Regional Rural Banks, Local Area Banks,
Non-Banking Financial Companies, Asset Reconstruction Companies,
All India Financial Institutions
Madam/Dear Sir
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries
Please refer to Chapter IX on “Requirements/obligations under International Agreements - Communications from International Agencies” of the Reserve Bank of India - Know Your Customer, Directions, 2025 dated November 28, 2025 (amended time to time) (“Directions”), as applicable, as per which, regulated entity shall ensure that in terms of section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967 and amendments thereto, it does not have any account in the name of individuals / entities appearing in the lists of individuals and entities, suspected of having terrorist links, which are approved by and periodically circulated by the United Nations Security Council (UNSC).
2.1 The Security Council Committee pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and/or underline in the entries below on its 1988 List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2816 (2026), and adopted under Chapter VII of the Charter of the United Nations.
A. Individuals
TAi.007 Name:
1: ABDUL LATIF 2: MANSUR 3: na 4: na
Name (original script):
عبد اللطيف منصور
Title:
Maulavi
Designation:
Minister of Agriculture under the Taliban regime (1996-2001)
DOB: a)
Approximately 1968
b)
12 Nov. 1967
POB: a)
Zurmat District, Paktia Province, Afghanistan
b)
Garda Saray District, Paktia Province, Afghanistan
Good quality a.k.a.: a)
Abdul Latif Mansoor
b)
Wali Mohammad
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no: a)
Afghanistan number D0009720, issued on 12 Oct. 2021, issued in Kabul, Afghanistan, expires 12 Oct. 2026 (Name in Latin script: Abdul Latif Mansoor)
b)
Afghanistan number D0010442, issued on 13 Nov. 2024, expires 13 Nov. 2029
c)
Afghanistan number P05629010
National identification no:
na
Address:
Darul Aman, Kabul, Afghanistan
Listed on:
31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 22 Apr. 2013, 10 Mar. 2026, 28 Apr. 2026,
29 Oct. 2026
)
Review concluded on:
27 Jul. 2010
Other information:
Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25913
.
TAi.024 Name:
1: ABDUL GHANI 2: BARADAR 3: ABDUL AHMAD TURK 4: na
Name (original script):
عبدالغنی برادر عبد الاحمد ترک
Title:
Mullah
Designation:
Deputy Minister of Defence under the Taliban regime (1996-2001)
DOB: a)
Approximately 1968
b)
29 Sep. 1963
POB:
Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan
Good quality a.k.a.: a)
Mullah Baradar Akhund
b)
Abdul Ghani Baradar (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no: a)
Afghanistan number D0009751, issued on 16 Oct. 2021, issued in Kabul, Afghanistan (expires 16 Oct. 2026)
b)
Afghanistan number P04999950, issued on 4 Feb. 2025 (expires 4 Feb. 2035)
c)
Afghanistan number P02444826
National identification no:
na
Address:
Kabul, Afghanistan
Listed on:
23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 10 Mar. 2026, 13 Apr. 2026,
29 Oct. 2026
)
Review concluded on:
1 Jun. 2010
Other information:
Belongs to Popalzai tribe. Height 173 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
.
TAi.026 Name:
1: AMIR KHAN 2: MOTAQI 3: na 4: na
Name (original script):
امیر خان متقی
Title:
Mullah
Designation: a)
Minister of Education under the Taliban regime (1996-2001)
b)
Taliban representative in UN-led talks under the Taliban regime (1996-2001)
DOB: a)
Approximately 1968
b)
25 Dec. 1970
c)
1971
POB: a)
Zurmat District, Paktia Province, Afghanistan
b)
Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan
Good quality a.k.a.: a)
Amir Khan Muttaqi
b)
AMIR KHAN MUTAQI
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no: a)
Afghanistan number D0009716, issued on 25 Sep. 2021, issued in Kabul, Afghanistan (Name in Latin script: Amir Khan Mutaqi, name in original script:
اميرخان متقي
; expires 25 Sep. 2026)
b)
Afghanistan number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)
c)
Afghanistan number D0010741, issued on 5 Aug. 2026, expires on 5 Aug. 2031
d)
Afghanistan number P02444824
National identification no:
na
Address:
Kabul, Afghanistan
Listed on:
25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 10 Mar. 2026, 13 Apr. 2026,
29 Oct. 2026
)
Review concluded on:
21 Jul. 2010
Other information:
Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
.
TAi.082 Name:
1: ABDUL-HAQ 2: WASSIQ 3: na 4: na
Name (original script):
عبد الحق وثيق
Title:
Maulavi
Designation:
Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)
DOB: a)
1971
b)
Approximately 1975
c)
20 Sep. 1968
POB: a)
Gharib village, Khogyani District, Ghazni Province, Afghanistan
b)
Ghazni, Afghanistan
Good quality a.k.a.: a)
Abdul-Haq Wasseq
b)
Abdul Haq Wasiq
c)
ABDULHAQ WASEEQ
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no: a)
Afghanistan number D0009755, issued on 23 Oct. 2021, expires 23 Oct. 2026 (Name in Latin script: Abdulhaq Waseeq)
b)
Afghanistan number D0010689, issued on 29 Mar. 2026, expires 29 Mar. 2031 (Name in Latin script: Abdulhaq Waseeq, name in original script:
عبد الحق وثيق
)
c)
Afghanistan number P00429350
National identification no:
na
Address:
Afghanistan
Listed on:
31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb. 2014, 7 Sep. 2016, 10 Mar. 2026, 28 Apr. 2026, 30 Jul. 2026 ,
29 Oct. 2026
)
Review concluded on:
27 Jul. 2010
Other information:
Height 168 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979
.
TAi.093 Name:
1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na
Name (original script):
خيرالله خيرخواه
Title: a)
Maulavi
b)
Mullah
Designation: a)
Governor of Herat Province under the Taliban regime (1996-2001)
b)
Spokesperson of the Taliban regime (1996-2001)
c)
Governor of Kabul province under the Taliban regime (1996-2001)
d)
Minister of Internal Affairs under the Taliban regime (1996-2001)
DOB: a)
Approximately 1963
b)
4 Jun. 1969
POB:
Poti village, Arghistan district, Kandahar province, Afghanistan
Good quality a.k.a.: a)
Mullah Khairullah Khairkhwah
b)
Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967
c)
KHIRULLAH KHAIRKHWA (name original script:
خيرالله خيرخواه
)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no: a)
Afghanistan number D0009770, issued on 31 Oct. 2021, issued in Kabul, Afghanistan, expires 31 Oct. 2026 (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script:
خيرالله خيرخواه
)
b)
Afghanistan number P04411676
National identification no:
na
Address:
Kabul, Afghanistan
Listed on:
25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016, 10 Mar. 2026, 28 Apr. 2026,
29 Oct. 2026
)
Review concluded on:
23 Jul. 2010
Other information:
Belongs to Popalzai tribe. Height 176 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25973
.