Al-Haramain Islamic Foundation (AHIF) was a charity foundation, based in Saudi Arabia. Under various names it had branches in Afghanistan, Albania, Bangladesh, Bosnia, Comoros, Ethiopia, India, Kenya, Malaysia, the Netherlands, Nigeria, Pakistan, Somalia, Tanzania, and the United States, and "at its height" raised between $40 and $50 million a year in contributions worldwide. While most of the foundation's funds went to feed poor Muslims around the world, a small percentage went to Al-Qaeda, and that money was "a major source of funds" for the terrorist group. In 2003, Saudi authorities ordered Al-Haramain to shut down all overseas branches, and by 2004 Saudi authorities had dissolved Al-Haramain. However, US intelligence officials believed it had reopened branches under new names.
The International Organization for Relief, Welfare and Development, formerly known as the International Islamic Relief Organization or International Islamic Relief Organization of Saudi Arabia (IIROSA), is a charity based in Saudi Arabia founded by the Muslim World League in 1978. It is a full member of The Conference of NGOs, where it serves on the board. The IIRO is included in a list of some of the UNHCR's major NGO partners and has been involved in many joint programmes with UN Agencies and intergovernmental and non-governmental organisations. It has enjoyed consultative status on the United Nations Economic and Social Council since 1995. It was the first Islamic NGO to gain observer status with the International Organisation for Migration (IOM). It used also to be a member of the International Humanitarian City based in Dubai, UAE.
United Nations Security Council resolution 1267 was adopted unanimously on 15 October 1999. After recalling resolutions 1189 (1998), 1193 (1998) and 1214 (1998) on the situation in Afghanistan, the Council designated Osama bin Laden and associates as terrorists and established a sanctions regime to cover individuals and entities associated with Al-Qaida, Osama bin Laden and/or the Taliban wherever located.
The ISIL (Da'esh) and Al-Qaida Sanctions Committee is a committee of the United Nations Security Council tasked with implementing international sanctions against the Islamic State and al-Qaeda. It was established as the Al-Qaida and Taliban Sanctions Committee on 15 October 1999, pursuant to Security Council Resolution 1267, which designated al-Qaeda and the Taliban as terrorist organizations. Following the creation of a separate Taliban Sanctions Committee on 17 June 2011, it was renamed the Al-Qaida Sanctions Committee. The scope of the sanctions regime was expanded to include the Islamic State on 17 December 2015 pursuant to Resolution 2253.
Yassin Abdullah Kadi is a Saudi Arabian businessman. A multi-millionaire from Jeddah, Kadi trained as an architect in Chicago, Illinois. He is the son-in-law of Sheikh Ahmed Salah Jamjoom, a former Saudi Arabian government minister with close ties to the Saudi royal family.
Muhammad Abdallah Hasan Abu-al-Khayr, also known as Abu Abdallah al-Halabi, was a citizen of Saudi Arabia notable for being named on its 2009 list of most wanted suspected terrorists. He was alleged to be one of Osama bin Laden's bodyguards, and one of his sons-in-law.
Maulvi Ahmed Jan was a former Taliban official who eventually became the Haqqani Network's chief spiritual adviser. Hailing from Ghazni province of Afghanistan, Ahmad Jan had also served the Taliban government of Mullah Omar as federal minister for water and power, before being appointed the Governor of the Zabul Province in 2000. His name figured on the CIA's list of most wanted Taliban commanders after he was accused of masterminding a number of deadly suicide attacks in Afghanistan. According to the United Nations, in 2000, an individual known as Maulavi Ahmad Jan was the Taliban's Governor of Zabol Province. The United Nations listed him as an individual subject to the sanctions authorized by United Nations Security Council resolutions 1267 and 1333.
Mullah Abdul Samad Khaksar, also referred to as Mohammad Khaksar in some news reports, served as Minister or Deputy Minister of Interior for Afghanistan under the Taliban government.
United Nations Security Council resolution 1333, adopted on 19 December 2000, after recalling all resolutions on the situation in Afghanistan, including Resolution 1267 (1999), called for a ban of military assistance to the Taliban, closure of its camps and an end to the provision of sanctuary of the movement.
United Nations Security Council resolution 1363, adopted unanimously on 30 July 2001, after reaffirming all resolutions on the situation in Afghanistan, including resolutions 1267 (1999) and 1333 (2000), the Council requested the Secretary-General to establish a mechanism to monitor the implementation of sanctions against the Taliban.
United Nations Security Council resolution 1390, adopted unanimously on 16 January 2002, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1368 (2001), 1373 (2001) 1378 (2001) and 1383 (2001) concerning the situation in Afghanistan and terrorism, the Council imposed further sanctions on Osama bin Laden, Al-Qaeda, the Taliban and others associated with them.
United Nations Security Council resolution 1452, adopted unanimously on 20 December 2002, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1368 (2001) and 1390 (2001) concerning Al-Qaeda, the Taliban and terrorism, the Council decided that financial sanctions against the organisations would not apply to expenses for food, rent, medicine and medical care, health insurance and professional fees.
United Nations Security Council resolution 1455, adopted unanimously on 17 January 2003, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2001) and 1452 (2002) concerning Al-Qaeda, the Taliban and terrorism, the council improved the implementation of measures against the groups. It was the first Security Council resolution adopted in 2003.
United Nations Security Council resolution 1526, adopted unanimously on 30 January 2004, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2001), 1452 (2002) and 1455 (2003) concerning terrorism, the council tightened sanctions against Al-Qaeda, the Taliban, Osama bin Laden and associated individuals and groups.
United Nations Security Council resolution 1617, adopted unanimously on 29 July 2005, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2001), 1452 (2002), 1455 (2003), 1526 (2004) and 1566 (2004) concerning terrorism, the Council renewed sanctions against Al-Qaeda, the Taliban, Osama bin Laden and associated individuals and groups for a further seventeen months.
United Nations Security Council Resolution 1988, adopted unanimously on June 17, 2011, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2002), 1452 (2002), 1455 (2003), 1526 (2004), 1566 (2004), 1617 (2005), 1624 (2005), 1699 (2006), 1730 (2006), 1735 (2006), 1822 (2008) and 1904 (2009) on terrorism and the threat to Afghanistan, the Council imposed separate sanctions regimes on Al-Qaeda and the Taliban.
United Nations Security Council Resolution 1989, adopted unanimously on June 17, 2011, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2002), 1452 (2002), 1455 (2003), 1526 (2004), 1566 (2004), 1617 (2005), 1624 (2005), 1699 (2006), 1730 (2006), 1735 (2006), 1822 (2008), 1904 (2009) and 1988 (2011) on terrorism and the threat to Afghanistan, the Council imposed separate sanctions regimes on Al-Qaeda and the Taliban.
United Nations Security Council Resolution 1735, adopted unanimously on December 22, 2006, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2001), 1452 (2002), 1455 (2003), 1526 (2004), 1566 (2004), 1617 (2005), 1624 (2005) and 1699 (2005) on terrorism, the Council approved measures to improve the identification and control of terrorists.
United Nations Security Council Resolution 1822 was unanimously adopted on 30 June 2008.
Sanctions against the Islamic Emirate of Afghanistan were implemented by the United Nations in November 1999. The sanctions were aimed at terrorists, Osama Bin Laden and members of Al-Qaeda.
