----- OR I GIN EEB-00 INFO JLOG- 00 CIAE-00 DOTE-00 EUR-00 H-00 MOFM-00 ISN-00 DOHS-00 DPM-00 DSCC-00 FA-00 E142 UNCLASSIFIED AF-00 COME-00 WHA-00 OIG0-00 TEDE-00 MOF-00 OIC-00 FMPC-00 T-00 PRM-00 SRAP-00 VCI-00 CTME-00 PERC-00 E-00 INR-00 M-00 OMB-00 SP-00 ASDS-00 G-00 SWCI-00 AID-00 INL-00 DS-00 FAAE-00 I0-00 VCIE-00 NIMA-00 SS0-00 CBP-00 SCA-00 SEEE-00 AMAD-00 DNI-00 EAP-00 FBIE-00 ITC-01 NEA-00 GIWI-00 SS-00 BBG-00 CARC-00 SANA-00 A-·00 DODE-00 DHiSE-00 FRB-00 L-00 DCP-00 SCT-00 STR-00 IIP-00 NFAT-00 001' R GHFS-00 DOEE-00 AVC-00 OB0-00 MFL0-00 NSAE-00 ISNE-00 TRSE-00 SCRS-00 SAS-00 RELEASED 002648 SOURCE CBLEXCLS 005387 4 DRAFTED BY EEB ESC TFS LHELM -- 01 10 2011 202-641-s l D APPROVED BY EEB ESC TDELARE EEB ESC TFS AWEINSCHENK - OK E VPATEL - OK L EB DMORTLOCK - OK S CT JBLAZAKIS - OK SCA A ELEBAILLY - OK SCA P JWALD - OK S SRAP RSHY - OK IO PSC EFLAHERTY - OK TREASURY OIA JPHILIPP - OK TREASURY TFFC RSHEYNBERG - OK TREASURY OFAC PLURIE - OK NSC GGATJANIS - INFO ------------------1B3BCB 101932Z 38 0 101929Z JAN 11 FM SECSTATE WASHDC TO AMEMBASSY ABUJA IMMEDIATE AMEMBASSY ASTANA IMMEDIATE AMEMBASSY BEIJING IMMEDIATE AMEMBASSY BEIRUT IMMEDIATE AMEMBASSY BERLIN IMMEDIATE AMEMBASSY BOGO'TA IMMEDIATE AMEMBASSY BRASILIA IMMEDIATE AMEMBASSY BRUSSELS IMMEDIATE AMEMBASSY BUDAPEST IMMEDIATE AMEMBASSY AMEMBASSY AMEMBASSY AMEMBASSY AMEMBASSY AMEMBASSY AMEMBASSY AMEMBASSY CANBERRA IMMEDIATE ISLAMABAD IMMEDIATE KABUL IMMEDIATE LIBREVILLE IMMEDIATE LISB·ON IMMEDIATE LONDON IMMEDIATE MOSOOW IMMEDIATE NEW DELHI IMMEDIATE UNITED STATES DEPARTMENT OF STATE REVIEW AUTHORITY ARCHIE M BOLSTER DATE CASE ID 08 JUN 2011 201006525 UNCLASSIFIED IN PART AMEMBASSY OTTAWA IMMEDIATE UNCLASSIFIED AMf- MBASSY PARIS IMMEDIATE AMEMBASSY PRETORIA IMMEDIATE AMEMBASSY SARAJEVO IMMEDIATE AMEMBASSY SEOUL IMMEDIATE AMEMBASSY TOKYO IMMEDIATE AMEMBASSY WELLINGTON IMMEDIATE USMISSION USUN NEW YORK IMMEDIATE USEU BRUSSELS IMMEDIATE INFO WHITE HOUSE NATIONAL SECURITY COUNCIL WASHINGTON DC IMMEDIATE USCENTCOM MACDILL AFB FL IMMEDIATE TREASURY DEPT WASHINGTON DC IMMEDIATE 0000 SECRET STATE 002648 FOR TFCO E O 13526 DECL 01 10 2021 TAGS EFIN KTFN PTER PINR PREL TFPRN IO PK AF SUBJECT PRE-NOTIFICATION FOR IMPENDING U S DOMESTIC DESIGNATION AND UNSCR 1267 LISTING REQUEST OF KHALIL HAQQANI AND SAID JAN ABD AL-SALAM Classified By EEB ESC ACTING DAS THOMAS DELARE FOR REASONS 1 4 B AND D 1 U This is an action request please see paragraph 3 2 C Begin introduction and summary Posts are requested to inform their host governments of the USG ' s intention to nominate for l sting under UNSCR 1267 Khalil Haqqani and Said Jan 'Abd Al-Salam on o about January 26 On or about February 9 at the conclusion of the no objection deadline the USG intends to designate dornestically_Kha1il Haqqani and Said Jan 'Abd Al-Salam under E O 13224 UNCLASSIFIED Bl UNCLASSIFIED Bl UNCLASSIFIED Bl UNCLASSIFIED Identifiers and background 5 SBU - Releasable only to host governments at action posts Begin text Name Khalil A1-Rahman Haqqani AKA Khalil ur Rahman Haqqani Khaleel Haqqani Title Haji DOB 1 January 1966 Alt DOB circa 1964 Alt DOB circa 1963 Alt DOB circa 1962 Alt DOB circa 1961 Alt DOB circa 1960 Alt DOB circa 1959 Alt DOB circa 1958 Nationality Afghan Address Peshawar Pakistan Alt Address Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah North Waziristan Agency NWA Federally Administered Tribal Areas FATA Pakistan Alt Address Kayla Village near Miram Shah NWA FATA Pakistan Alt Address Sarana Zadran Village Paktia Province Afghanistan Khalil Al-Rahman Haqqani is a senior member of the Haqqani UNCLASSIFIED Network HQN a Taliban-affiliated group of militants that operates from ' North Waziristan Agency in the Federally Administered Tribal Areas of Pakistan At the forefront of insurgent activity in Afghanistan the Haqqani Network was founded by Khalil Haqqani's brother Jalaluddin Haqqani who joined Mullah Omar's Taliban regime in the mid-1990s Jalaluddin Haqqani was added to the UN 1267 Consolidated List on January 31 2001 TI H 40 01 Khalil Haqqani engages in fundraising activities on behalf of the Taliban and HQN often travelling internationally to meet with financial supporters As of September 2009 Khalil Haqqani had traveled to Dubai United Arab Emirates and had raised funds f rom sources there as well as from sources in Saudi Arabia Iran China and Pakistan Khalil Haqqani also provides support to the Taliban and HQN operating in A fghanistan As of early 2010 Khalil Haqqani provided funds to Taliban cells in Logar Province Afghanistan In 2009 Khalil Haqqani supplied and controlled approximately 160 combatants in Logar Province Afghanistan and was one of several people responsible for the detention of enemy prisoners captured by the Taliban and the HQN Khalil Haqqani has taken orders for Taliban operations from Sirajuddin Haqqani TI H 144 07 his nephew Khalil Haqqani has also acted on behalf of al Qa'ida AQ and has been linked to AQ military operations In 2002 Khalil Haqqani deployed men to reinforce AQ elements in Paktia Province Afghanistan Name Said Jan Abd Al-Salam AKA Said Jan Abd-al-Salam AKA Qazi 'Abdallah AKA Qazi Abdullah AKA Ibrahim Walid AKA Dilawar Khan Zain Khan AKA Qasi Sa'id Jan AKA Said Jhan AKA Farhan Khan AKA Aziz Cairo AKA Nangiali DOB 5 February 1981 Alt DOB 1 January 1972 Nationality Afghan Passport# Afghanistan #0R801168 Issued 28 February 2006 Expires 27 February 2011 under name Said Jan Abd al-Salam Alt Passport# Pakistan #4117921 Issued 9 September 2008 Expires 9 September 2013 under name Dilawar Khan Zain Khan ID# Kuwait Civil Identification· No 281020505755 under name UNCLASSIFIED UNCLASSIFIED Said Jan Abd al-Salam UNCLASSIFIED Said Jan 'Abd Al-Salam has provided funds to the Taliban and al-Qa ' ida and facilitated training and weapon s acquisition for al-Qa'ida In 2008 Al-Salam collected thousands of dollars in financial donations for al-Qa'ida and the Taliban and in 2009 he transferred funds to members o f a Pakistani extremist group for al-Qa'ida In 2007 and 2008 Al-Salam provided thousands of dollars to the Taliban i n Wardak Province Afghanistan Al-Salam served as an al-Qa' id a commander ' s p rimary assistant and facilitator in 2007 In approximately 2005 Al-Salam ran a basic training camp for al-Qa 1 ida in Paki s tan In addition he hosted individuals who sought to participate in weapons and explosives training and al-Qa'ida indoctrination In 2007 an al-Qa'ida commander tasked Al-Salam with attempting to procure weapons Al-Salam has a1so served as an interlocutor between al-Qa'ida and the Taliban In re·sponse to a 2006 order f rom an al-Qa'ida commander Al-Salam contacted Taliban--affiliated individuals The following year he passed a message from an al-Qa'ida commander to• a senior Taliban member End identifiers and background Resources for background paper 6 U Web resources Translations of the background paper in paragraph five above into Urdu Arabic French Russian and Spanish will be available shortly via State Intranet on EEB Terrorism Finance's unclassified website http eeb e state sbu sites esc tfs default aspx Reporting dead1ine 7 SBU Posts are requested to advise Department as soon as possible by immediate cable of any substantive reaction or steps taken by host governments Please use TERRORIST FINANCE KHALIL HAQQANI AND SAID JAN 'ABD AL-SALAM ON THE SUBJECT LINE AND THE KTFN TAG WITH REPLIES SLUGGED FOR EEB ESC TF S LHELM Point of contact UNCLASSIFIED ' U Point of contact UNCLASSIFIED 8 Larina Helm in EEB ESC TFS at 202 647-5027 or via e-mail HelmLM@state sgov gov CLINTON NNNN UNCLASSIFIED