CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:20/01/2010

Status: Asset Freeze Targets

REGIME: Al-Qaida and Taliban (Al-Qaida)

INDIVIDUALS

1. Name 6: ABBES 1: MOUSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/02/1962. POB: Osniers, Algeria a.k.a: ABBES, Mostafa Nationality: Algerian Address: (1) Algeria(as at November 2008). (2) Via Padova 82, Milan, Italy (previous address as at March 2004). Other Information: UN Ref QI.A.163.04. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 January 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at November 2008 Listed on: 19/03/2004 Last Updated: 05/12/2008 Group ID: 8016.
2. Name 6: ABBES 1: YOUCEF 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/01/1965. POB: Bab el Oued, Algeria Nationality: Algerian Address: (1) Via Manzoni, 33, Cinisello Balsamo (MI), Italy (Domicile). (2) Via Padova, 82, Milan, Italy (Domicile). Other Information: UN Ref QI.A.166.04. Reportedly deceased in 2000. Also referred to as Giuseppe. Listed on: 19/03/2004 Last Updated: 02/06/2008 Group ID: 8017.
3. Name 6: ABD AL HAFIZ 1: ABD AL WAHAB 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 07/09/1967. POB: Algiers, Algeria a.k.a: (1) DI ROMA, Rabah (2) MOULOUD, Ferdjani Address: Via Lungotevere Dante, Rome, Italy (Domicile). Other Information: UN Ref QI.A.157.04. Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of September 2007. Also referred to as Mourad. Listed on: 19/03/2004 Last Updated: 02/06/2008 Group ID: 8018.
4. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abd Al-Hadi (3) AL-IRAQI, Abdal, Al-Hadi Nationality: Iraqi Other Information: UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the United States of America, as of July 2007 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 6923.
5. Name 6: ABD AL-KHALIQ 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: n/a 5: n/a.
   DOB: 02/03/1984. POB: Bahrain a.k.a: (1) KHALED, Adel, Mohamed, Mahmood, Abdul (2) KHALIQ, Adel, Mohamed, Mahmoud, Abdul Passport Details: 1632207 (Bahraini) Other Information: UN Ref QI.A.255.08. Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG)(QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in January 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Listed on: 16/10/2008 Last Updated: 16/10/2008 Group ID: 10749.
6. Name 6: ABD AL-MAN 1: SAIYID 2: n/a 3: n/a 4: n/a 5: n/a.
   a.k.a: (1) HAJI, Agha (2) MANAN, Abdul Other Information: UN Ref QI.A.18.01 post UK listing. Pakistan. Also referred to as Am. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6897.
7. Name 6: ABD AL-RAZZIQ 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: n/a 5: n/a.
   DOB: 06/08/1962. POB: (1) Al-Bawgah (2) Albaouga, Sudan a.k.a: (1) ABD AL RAZEQ, Abu Sufian (2) ABDELRAZEK, Abousofian (3) ABDELRAZIK, Abousofian (4) ABDELRAZIK, Abousofian, Salman (5) ABDELRAZIK, Abousofiane (6) ABDELRAZIK, Sofian (7) ABOU EL LAYTH (8) ABU JUIRIAH (9) ABU SUFIAN (10) OULD EL SAYEIGH Nationality: (1) Canadian (2) Sudanese Passport Details: BC166787 (Canada) Other Information: UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba. Listed on: 03/08/2006 Last Updated: 02/06/2008 Group ID: 8921.
8. Name 6: ABDAOUI 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: n/a 5: n/a.
   DOB: (1) 04/06/1966. (2) 04/09/1966. POB: Kairouan, Tunisia a.k.a: ABU ABDULLAH Nationality: Tunisian Passport Details: G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004 Address: (1) Piazza Giovane Italia n.2, Varese, Italy. (2) Via Romagnosi, n.6, Varese, Italy. Other Information: UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7793.
9. Name 6: ABDEL RAHMAN 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: n/a 5: n/a.
   DOB: 03/11/1957. POB: Kafr Al-Shaykh, Egypt a.k.a: (1) ABU AL-KHAYR (2) ABU JIHAD (3) HASAN, Ahmad Nationality: Egyptian Other Information: UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 28/07/2008 Group ID: 8717.
10. Name 6: ABDELHEDI 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: n/a 5: n/a.
    DOB: 10/08/1965. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: L965734 (Tunisian), issued on 6 February 1999, expired on 5 February 2004 Address: via Catalani, n.1, Varese, Italy. Other Information: UN Ref QI.A.173.04. Fiscal Code BDL MMD 65M10 Z352S. Sentenced on 3 December 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 November 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8417.
11. Name 6: ABDI 1: ALI 2: ABBAS 3: n/a 4: n/a 5: n/a.
     Other Information: UN Ref QI.A.38.01 post UK listing. Mogadishu. Somalia Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6900.
12. Name 6: ABD'RABBAH 1: GHUMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1957. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: (1) ABDRABBA, Ghoma (2) ABDRABBA, Ghunia (3) ABDURABBA, Ghunia (4) ABU JAMIL Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.211.06. Also referred to as Abd'rabbah. Listed on: 08/02/2006 Last Updated: 02/06/2008 Group ID: 8820.
13. Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Maajeed, Chaudhry (2) ABDUL, Majeed, Chaudhry (3) MAAJEED, Chaudhry, Abdul (4) MAJEED, Abdul (5) MAJID, Abdul Nationality: Pakistani Other Information: Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 02/04/2004 Group ID: 6901.
14. Name 6: ABDUL HIR 1: ZULKIFLI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/01/1966. POB: Johor, Malaysia a.k.a: ABDUL HIR, Musa Nationality: Malaysian Passport Details: A 11263265 National Identification no: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Other Information: UN Ref QI.A.109.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7845.
15. Name 6: ABDUL SAYED 1: ALY 2: SOLIMAN 3: MASSOUD 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) IBN EL QAIM (2) OSMAN, Mohamed Nationality: Libyan Passport Details: 96/184442 (Libyan) Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya. Other Information: UN Ref QI.A.229.07. Also referred to as Adam. Name of wife is Safia Abdul El Rahman (Sudanese citizen) Listed on: 15/06/2007 Last Updated: 28/07/2008 Group ID: 8650.
16. Name 6: ABDULKADIR IZZAT 1: DIEMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/07/1965. POB: Kirkuk, Iraq a.k.a: ALJABBARI, Deiman, Alhasenben, Ali  Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0141062 Address: Nuremberg prison, Germany. Other Information: UN Ref QI.A.200.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8780.
17. Name 6: ABDULRAHIM 1: ABDULBASIT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 02/07/1968. (2) 02/09/1968. POB: (1) Gdabia (2) Amman, (1) Libyan Arab Jamahiriya (2) Jordan a.k.a: (1) ABDELRAHIM, Abdelbasit (2) ABDUL RAHIM, Abdul, Basit, Fadil (3) ABDULRAHIM MAHMOUD, Abdulbasit (4) BOHLEGA, Abdul (5) MAHMOOD, Abdulbasit (6) MAHMOUD, Abdul (7) MAHMOUD, Abdul, Basit (8) MAHMOUD, Abdulbasit (9) MAHMOUD, Abdulbasit, Fadil, Abdulrahim (10) MAHOUD, Adbulrahim, Abdulbasit, Fadil (11) MANSOUR, Abdallah (12) MANSOUR, Abdullah (13) RAHIM, Abdul, Basit, Fadil, Abdul Nationality: (1) British (2) Jordanian Passport Details: 800220972 (British) National Identification no: (1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British) Address: (1) London, United Kingdom. (2) Birmingham, United Kingdom. Other Information: UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male. Listed on: 23/10/2008 Last Updated: 02/02/2009 Group ID: 10737.
18. Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
    DOB: 17/08/1958. POB: Tirpas-Selong Village, East Lombok, Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDURRAHMAN, Abu Jibril (3) ABU JIBRIL (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian Other Information: Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 10/12/2004 Group ID: 6894.
19. Name 6: ABU AZIZA 1: SAID 2: YOUSSEF 3: ALI 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: ABDUL HAMID, Abu Therab Nationality: Libyan Passport Details: 87/437555 (Libyan) Other Information: UN Ref QI.A.230.07. Name of wife is Sanaa Al-Gamei'i Listed on: 15/06/2007 Last Updated: 28/07/2008 Group ID: 8648.
20. Name 6: ABU DHESS 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 22/02/1964. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1) Jordan (2) Iraq (3) Iraq a.k.a: (1) DHEES, Abu Ali, Abu Mohamed (2) DHESS, Mohamed, Abu (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 April 2004 Other Information: UN Ref QI.A.130.03. Male. Name of father is Mouhemad Saleh Hassan. Name of mother is Mariam Hassan, nee Chalabia. Distinguishing feature is a stiffening/deformation of the left index finger. In prison in Germany as at October 2008. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.126.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Dusseldorf, Germany, from 10 February 2004 to 26 October 2005, and convicted on the charge of membership in a terrorist organisation (the German cell of the ‘Al-Tawhid’ movement, listed as Jama’at Al-Tawhid wa’al-Jihad QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010. Listed on: 29/09/2003 Last Updated: 29/12/2008 Group ID: 7857.
21. Name 6: ABU SHAWEESH 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
    DOB: 10/03/1977. POB: Benghazi, Libya Nationality: Stateless Palestinian Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian) Address: Weiterstadt Prison, Germany. Other Information: UN Ref QI.A.224.06. In remand detention since 22 May 2005 Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8916.
22. Name 6: ABU SHAWEESH 1: YASSER 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
    DOB: 20/11/1973. POB: Benghazi, Libya a.k.a: ABOU SHAWEESH, Yasser, Mohamed Passport Details: (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute) Address: Wuppertal prison, Germany. Other Information: UN Ref QI.A.201.05. In detention in Germany as of January 2005 Listed on: 07/12/2005 Last Updated: 17/09/2007 Group ID: 8786.
23. Name 6: AHMAD 1: FARHAD 2: KANABI 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) HAMAWANDI, Kawa Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0139243 Address: Kempten prison, Germany. Other Information: UN Ref QI.A.203.05 Listed on: 07/12/2005 Last Updated: 03/08/2006 Group ID: 8781.
24. Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
    DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) NAJMUDDIN, Faraj, Ahmad Nationality: Iraqi Address: Heimdalsgate 36-V, 0578, Oslo, Norway. Other Information: UN Ref QI.A.226.06. Also referred to as Mullah Krekar. Listed on: 08/12/2006 Last Updated: 02/06/2008 Group ID: 8970.
25. Name 6: AHMAD AL-JALAHMAH 1: JABER 2: ABDALLAH 3: JABER 4: n/a 5: n/a.
    DOB: 24/09/1959. POB: Al-Khitan area, Kuwait a.k.a: (1) ABDUL-GHANI (2) ABU MUHAMMAD (3) AL-JALAHMAH, Abu Muhammad (4) AL-JALAMAH, Jaber (5) AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad (6) AL-JALHAMI, Jabir (7) JALAHMAH, Jabir, Abdallah, Jabir, Ahmad Nationality: Kuwaiti Passport Details: (1) 101423404 (2) 2541451 (Kuwaiti). Valid until 16 February 2017. Other Information: UN Ref QI.A.237.08 Listed on: 18/01/2008 Last Updated: 28/07/2008 Group ID: 9225.
26. Name 6: AHMED 1: TARIQ 2: ANWAR 3: EL SAYED 4: n/a 5: n/a.
    DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) FARAG, Hamdi, Ahmad (2) FATHI, Amr, Al-Fatih Other Information: UN Ref QI.A.14.01. Reportedly deceased in October 2001 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 7011.
27. Name 6: AHMED 1: ZAKI 2: EZAT 3: ZAKI 4: n/a 5: n/a.
    DOB: 21/04/1960. POB: Sharqiyah, Egypt a.k.a: (1) ABU USAMA (2) SALIM, Rif'at Nationality: Egyptian Other Information: UN Ref QI.A.193.05. May be on the Pakistani-Afghan border Listed on: 10/10/2005 Last Updated: 28/07/2008 Group ID: 8716.
28. Name 6: AIDER 1: FARID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1964. POB: Algiers, Algeria a.k.a: ALI, Achour Address: Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.A.161.04. Fiscal Code DRAFRD64R12Z301C Listed on: 19/03/2004 Last Updated: 28/07/2008 Group ID: 8010.
29. Name 6: AKLI 1: MOHAMED 2: AMINE 3: n/a 4: n/a 5: n/a.
    DOB: 30/03/1972. POB: Bordj el Kiffane, Algeria a.k.a: (1) MOHAMED, Akli, Amine (2) SAMI, Kali (3) SHAMIR, Killech Address: of no fixed address, Italy. Other Information: UN Ref QI.A.91.03. In January 2003 sentenced in Italy to 4 years imprisonment. Also referred to as Elias. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7794.
30. Name 6: AL FAKHIRI 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR'ANI 4: n/a 5: n/a.
    DOB: --/--/1963. a.k.a: AL-LIBI, Ibn Al-Shaykh Address: Ajdabiya. Other Information: UN Ref QI.A.13.01. Name of wife is Aliya al Adnan (Syrian national). Apprehended in 2001 Listed on: 10/10/2001 Last Updated: 12/02/2008 Group ID: 7005.
31. Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1980. POB: Damascus, Syria a.k.a: ADAM, Daniel Nationality: British Passport Details: 094629366 (British) Address: (1) Forest Gate, London, United Kingdom, E7. (2) East London, United Kingdom. Other Information: Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing. Listed on: 21/12/2006 Last Updated: 22/10/2009 Group ID: 8983.
32. Name 6: AL ISLAMBOLLY 1: MOHAMMED 2: AHMED 3: SHAWKI 4: n/a 5: n/a.
    DOB: 21/01/1952. POB: El-Minya, Egypt a.k.a: (1) ABU JA'FAR (2) ABU KHALID Nationality: Egyptian Other Information: UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 28/07/2008 Group ID: 8718.
33. Name 6: AL-AHDAL 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: n/a 5: n/a.
    DOB: 19/11/1971. POB: Medina, Saudi Arabia a.k.a: (1) AL-AHDAL, Muhammad, Muhammad, Abdullah (2) AL-HAMATI, Muhammad (3) AL-MAKKI, Abu Asim Nationality: Yemeni Passport Details: 541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal) National Identification no: Identity card 216040 (Yemeni) Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen. Other Information: UN Ref QI.A.20.01 post UK listing. Responsible for the finances of Al-Qa’ida (UN Ref QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence. Listed on: 12/10/2001 Last Updated: 02/02/2009 Group ID: 6973.
34. Name 6: AL-ALI 1: HAMID 2: ABDALLAH 3: AHMAD 4: n/a 5: n/a.
    DOB: 20/01/1960. POB: Kuwait a.k.a: (1) ABU SALIM (2) AL-ALI, Doctor, Hamed, Abdullah (3) AL-ALI, Hamid, Abdallah, Ahmed (4) AL-ALI, Hamid, bin Abdallah, Ahmed (5) AL-'ALI, Hamed (6) AL-'ALI, Hamed, bin 'Abdallah (7) AL-'ALI, Hamid, 'Abdallah (8) AL-'ALI, Hamid, 'Abdallah, Ahmad Nationality: Kuwaiti Passport Details: 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Other Information: UN Ref QI.A.236.08. Listed on: 18/01/2008 Last Updated: 28/07/2008 Group ID: 9224.
35. Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
    DOB: 18/12/1969. POB: Asima-Tunis, Tunisia a.k.a: (1) ABU THALE (2) FUSCO, Fabio (3) HASSAN, Mohamed Nationality: (1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006 Passport Details: (1) G737411 (Tunisian). Issued on 24 October 1990. Expired on 20 September 1997 (2) 0801888 (Bosnia and Herzegovina). Issued in Sarajevo, Bosnia and Herzegovina on 14 September 1998. Expired on 14 September 2003. Address: (1) Italy. (2) 14 Abdesthana Street, Sarajevo, Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina). Other Information: UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Listed on: 27/06/2003 Last Updated: 26/03/2009 Group ID: 7795.
36. Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
    DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: AOUADI, Mohamed, Ben Belkacem Nationality: Tunisian Passport Details: L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001 National Identification no: 04643632 issued on 18 June 1999 Address: (1) Via A. Masina n.7, Milan, Italy. (2) Via Dopini No 3, Gallarate, Italy. Other Information: Male. UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 06/03/2008 Group ID: 7024.
37. Name 6: AL-AQEEL 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: n/a 5: n/a.
    DOB: 29/04/1949. POB: Uneizah, Saudi Arabia a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz Nationality: Saudi Arabian Passport Details: (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 January 2004. Expired on 8 November 2008 Address: Saudi Arabia (as at April 2009). Other Information: UN Ref QI.A.171.04. Listed by UN on 6 July 2004. Listed on: 12/07/2004 Last Updated: 20/07/2009 Group ID: 8423.
38. Name 6: AL-AYADI 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: (1) 21/03/1963. (2) 21/01/1963. POB: Sfax, Tunisia a.k.a: (1) AIADI, Ben Muhammad (2) AIADY, Ben Muhammad (3) AYADI, Chafik (4) AYADI, Chafiq (5) AYADI CHAFIK, Ben Muhammad (6) BEN MOHAMED, Ayadi Chafig (7) BEN MOHAMED, Ayadi Shafig (8) BIN MUHAMMAD, Ayadi Chafiq (9) CHAFIK, Ajadi (10) CHAFIK, Ayadi (11) CHAFIQ, Ayadi (12) EL BARAA, Abou Nationality: (1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006 Passport Details: (1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006 National Identification no: 1292931 Address: (1) Dublin, Ireland. (2) 129 Park Road, London, United Kingdom, NW8. (3) 20 Provare Street, Sarajevo, Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina). (4) 28 Chaussee de Lille, Mouscron, Belgium (PO Box). (5) Helene Meyer Ring 10-1415-80809, Munich, Germany. Other Information: UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Listed on: 12/10/2001 Last Updated: 26/03/2009 Group ID: 6950.
39. Name 6: AL-AYARI 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: n/a 5: n/a.
    DOB: 19/12/1965. POB: Tunis, Tunisia a.k.a: ABU HCHEM, Hichem Nationality: Tunisian Passport Details: L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.93.03. Listed by UN on 25 June 2003. In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 March 2006. Listed on: 27/06/2003 Last Updated: 12/08/2009 Group ID: 7807.
40. Name 6: AL-BAAZAOUI 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: n/a 5: n/a.
    DOB: 18/03/1967. POB: Kairouan, Tunisia Nationality: Tunisian Passport Details: K602878 (Tunisian). Issued on 5 November 1993. Expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.94.03. Listed by UN on 25 June 2003. Also referred to as Hamza. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Was extradited to France on 4 September 2003. Listed on: 27/06/2003 Last Updated: 12/08/2009 Group ID: 7796.
41. Name 6: AL-BUTHE 1: SULIMAN 2: HAMD 3: SULEIMAN 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: Cairo, Egypt a.k.a: AL BUTHI, Soliman, H, S Nationality: Saudi Arabian Passport Details: (1) B049614 (2) C 536660. Issued 5 May 2001, expired 11 March 2006 Other Information: UN Ref QI.A.179.04 Listed on: 29/09/2004 Last Updated: 24/04/2007 Group ID: 8439.
42. Name 6: AL-CHARAABI 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: n/a 5: n/a.
    DOB: 31/03/1970. POB: Tunis, Tunisia a.k.a: (1) CHARAABI, Tarek (2) SHARAABI, Tarek Nationality: Tunisian Passport Details: L 579603 (Tunisian). Issued in Milan on 19 November 1997. Expired on 18 November 2002 National Identification no: 007-99090 Address: Viale Bligny n.42, Milan, Italy. Other Information: UN Ref QI.A.61.02 post UK listing. Listed by UN on 24 April 2002. Male. Also referred to as Frank and Haroun. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The aka Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of October 2007. Residing in Switzerland since 2004. Listed under both Al-Qaida and Terrorist Financing. Listed on: 24/04/2002 Last Updated: 12/08/2009 Group ID: 7085.
43. Name 6: AL-CHERIF 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: n/a 5: n/a.
    DOB: 25/01/1970. POB: Menzel Temine, Tunisia a.k.a: SALMAN, Abou Nationality: Tunisian Passport Details: M307968 (Tunisian), issued on 8 September 2001, expired on 7 September 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QI.A.138.03. Sentenced to six years of imprisonment on 5 October 2006, confirmed by the Appeal Court of Milan, Italy on 3 January 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Detained in Italy as at February 2008. Also referred to as Djallal and Youcef. Listed on: 18/11/2003 Last Updated: 02/02/2009 Group ID: 7872.
44. Name 6: AL-DABSKI 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) ABU AL-WARD (2) ABU NAIM (3) RAGAB, Abdullah Nationality: Libyan Passport Details: 1990/345751 (Libyan) Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya. Other Information: UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari. Listed on: 15/06/2007 Last Updated: 28/07/2008 Group ID: 8645.
45. Name 6: AL-DAGMA 1: ASCHRAF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1969. POB: (1) Absan, Gaza Strip, Palestinian Territories (2) Kannyouiz, Palestinian Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Territories (5) Abasan, Gaza Strip, Palestinian Territories a.k.a: AL DAGMA, Aschraf Nationality: Unresolved. Palestinian origin Passport Details: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000 Other Information: UN Ref QI.A.132.03. Male. In prison in Germany as at October 2008. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.126.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Dusseldorf, Germany, from 10 February 2004 to 26 October 2005, and convicted on the charge of membership in a terrorist organisation (the German cell of the ‘Al-Tawhid’ movement, listed as Jama’at Al-Tawhid wa’al-Jihad QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 December 2009. Listed on: 29/09/2003 Last Updated: 29/12/2008 Group ID: 7858.
46. Name 6: AL-DRISSI 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
    DOB: 30/04/1964. POB: Tunisi, Tunisia Nationality: Tunisian Passport Details: L851940 (Tunisian) issued on 9 September 1998, expired on 8 September 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QI.A.149.03. Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 July 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of September 2007 Listed on: 18/11/2003 Last Updated: 07/01/2008 Group ID: 7879.
47. Name 6: AL-FAQIH 1: ABD 2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
    DOB: 15/12/1959. POB: Libya a.k.a: (1) ABU ABD AL RAHMAN (2) ABU KHALID (3) ABU MOHAMMED (4) ALBASHIR, Mohammed (5) AL-BASHIR, Muhammad (6) AL-FAQI, Bashir, Mohammed, Ibrahim (7) AL-KHATAB, Abd Al Rahman (8) ISMAIL, Mohammed (9) MOHAMMED, Al-Basher Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa. Listed on: 08/02/2006 Last Updated: 02/06/2008 Group ID: 8811.
48. Name 6: AL-FAQIH 1: SAAD 2: RASHED 3: MOHAMMAD 4: n/a 5: n/a.
    Title: Doctor  DOB: (1) 01/02/1957. (2) 31/01/1957. POB: Al-Zubair, Iraq a.k.a: (1) AL FAQIH, Saad (2) AL-FAGEEH, Sa'd, Rashid, Muhammed (3) ALFAGIH, Saad (4) AL-FAGIH, Saad (5) AL-FAKIH, Saad (6) AL-FAQI, Sa'd (7) AL-FAQIH, Abu Uthman, Sa'd (8) AL-FAQIH, Saad (9) AL-FAQIH, Sa'ad Nationality: Saudi Arabian Passport Details: 760620. Issued on 15 September 1991. Expired on 22 July 1996 Address: London, United Kingdom. Other Information: UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male. Listed on: 24/12/2004 Last Updated: 20/07/2009 Group ID: 8519.
49. Name 6: AL-FAWAZ 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: n/a 5: n/a.
    DOB: (1) 25/08/1962. (2) 24/08/1962. POB: Kuwait a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid Nationality: Saudi Arabian Passport Details: 456682. Issued 6 November 1990, expired 13 September 1995 Address: 55 Hawarden Hill, Brooke Road, London, United Kingdom, NW2 7BR. Other Information: UN Ref QI.A.59.02 Listed on: 10/10/2001 Last Updated: 24/04/2007 Group ID: 6962.
50. Name 6: AL-GHOZI 1: FATHUR 2: ROHMAN 3: n/a 4: n/a 5: n/a.
    DOB: 17/02/1971. POB: Madiun, East Java, Indonesia a.k.a: (1) ABU SAAD (2) ABU SA'AD (3) AL GHOZI, Fathur, Rahman (4) AL GHOZI, Fathur, Rohman (5) AL-GHOZHI, Fathur, Rohman (6) ALGHOZI, Fathur, Rahman (7) ALGHOZI, Fathur, Rohman (8) AL-GHOZI, Fathur, Rahman (9) AL-GOZHI, Fathur, Rahman (10) AL-GOZHI, Fathur, Rohman (11) AL-GOZI, Fathur, Rahman (12) AL-GOZI, Fathur, Rohman (13) ALI, Randy (14) ALIH, Randy (15) ALIH, Randy, Adam (16) AZAD, Rony (17) BIN AHAD, Rony, Azad (18) BIN AHMAD, Rony, Azad (19) BIN AMAD, Rony, Azad (20) EDRIS, Anwar, Rodin (21) JAMIL, Sammy, Sali (22) JAMIL, Sammy, Salih (23) RANDY, Alih (24) RODIN, Edris, Anwar Nationality: Indonesian Passport Details: GG 672613 (Philippines) Other Information: Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7841.
51. Name 6: AL-HADDAD 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: n/a 5: n/a.
    DOB: 28/06/1963. POB: Tataouene, Tunisia Nationality: Tunisian Passport Details: L183017 (Tunisian), issued on 14 February 1996, expired on 13 February 2001 Address: (1) Via Fulvio Testi, 184, Cinisello Balsamo (MI), Italy. (2) Via Porte Giove, 1, Mortara (PV), Italy (Domicile). Other Information: UN Ref QI.A.160.04. Fiscal Code HDDFTH63H28Z352V. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 22 March 2007 due to an order suspending the sentence Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8015.
52. Name 6: AL-HAMAMI 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 20/11/1971. POB: Koubellat, Tunisia Nationality: Tunisian Passport Details: Z106861 (Tunisian) issued on 18 February 2004, expires on 17 February 2009 Address: Via de' Carracci n.15, Casalecchio di Reno, Bologna, Italy. Other Information: UN Ref QI.A.98.03. In January 2003 sentenced in Italy to 3 years imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7800.
53. Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
    DOB: 21/10/1977. POB: Beja, Tunisia Nationality: Tunisian Passport Details: P229856 (Tunisian) issued on 1 November 2002, expires on 31 October 2007 Address: (1) Via Bertesi 27, Cermona, Italy. (2) Via Plebiscito 3, Cremona, Italy. Other Information: UN Ref QI.A.140.03. Sentenced to three years and four months of imprisonment in Brescia on 13 July 2005. Subject to a decree of expulsion, suspended on 17 April 2007 by the European Court of Human Rights. Free as of September 2007. Also referred to as Kamel and Kimo. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7878.
54. Name 6: ALI 1: AHMED 2: MOHAMMED 3: HAMED 4: n/a 5: n/a.
    DOB: (1) --/--/1965. (2) 01/01/1967. POB: Egypt a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed (2) ABU FATIMA (3) ABU ISLAM (4) ABU KHADIIJAH (5) AHMED, Ahmed (6) ALI, Ahmed, Mohammed (7) ALI, Hamed (8) AL-MASRI, Ahmad (9) AL-SURIR, Abu Islam (10) HAMED, Ahmed (11) HEMED, Ahmed (12) SHIEB, Ahmed Nationality: Egyptian Other Information: UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6919.
55. Name 6: ALI 1: THARWAT 2: SALAH 3: SHIHATA 4: n/a 5: n/a.
    DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah (2) THIRWAT, Salah, Shihata (3) THIRWAT, Shahata Other Information: UN Ref QI.A.17.01 post UK listing Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 6899.
56. Name 6: 'ALI 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: n/a 5: n/a.
    DOB: 15/01/1968. POB: Muharraq, Bahrain a.k.a: (1) ALI, Abd al-Rahman, Jaffir (2) ALI, Abdul, Rahman, Mohamed, Jaffer (3) 'ALI, Abd al-Rahman, Muhammad, Jafir (4) AL-KHAL, Abu Muhammad (5) AL-KHAL, 'Ali (6) JAFFAR, Abdulrahman, Mohammad (7) JAFFIR, Abd al-Rahman, Muhammad Nationality: Bahraini Other Information: UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida (QE.A.4.01). In January 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008). Listed on: 16/10/2008 Last Updated: 16/10/2008 Group ID: 10748.
57. Name 6: ALI ABO GHAITH 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
    DOB: 14/12/1965. POB: Kuwait Nationality: Kuwaiti citizenship withdrawn in 2002 Passport Details: 849594 (Kuwaiti). Issued in Kuwait on 27 November 1998. Expired on 24 June 2003. Other Information: UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Listed on: 19/01/2004 Last Updated: 28/07/2008 Group ID: 7996.
58. Name 6: AL-JAMMALI 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: n/a 5: n/a.
    DOB: 25/01/1968. POB: Menzel Temine, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian) issued on 23 April 1999, expired on 22 April 2004 Address: via Dubini, n.3, Gallarate, Varese, Italy. Other Information: UN Ref QI.A.176.04. Fiscal Code JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which has not been executed as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8420.
59. Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian (2) Palestinian Address: Peshawar, Pakistan. Other Information: Male. UN Ref QI.A.58.02 post UK listing. Affiliated with Afghan Support Committee (ASC). Al-Qaida facilitator and communcation expert. Listed under both Al-Qaida and Terrorist Financing. The aka Yasir Al-Jazari and the nationality Palestinian are UN listings. Arrested in April 2003 Listed on: 11/01/2002 Last Updated: 12/02/2008 Group ID: 6998.
60. Name 6: AL-JELASSI 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details: L276046 (Tunisian) issued on 1 July 1996, expired on 30 June 2001 Other Information: UN Ref QI.A.71.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7214.
61. Name 6: AL-JENDOUBI 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
    DOB: 30/01/1966. POB: Beja, Tunisia Nationality: Tunisian Passport Details: K459698 (Tunisian) issued on 6 March 1999, expired on 5 March 2004 Address: (1) Via Agucchi n.250, Bologna, Italy. (2) Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.101.03. In January 2003 sentenced in Italy to 2 years imprisonment. Also referred to as Said and Samir. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7802.
62. Name 6: AL-KHALAYLEH 1: AHMAD 2: FADIL 3: NAZAL 4: n/a 5: n/a.
    DOB: (1) 30/10/1966. (2) 20/10/1966. POB: (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa, (1) Jordan (2) Jordan (3) Jordan a.k.a: (1) ABOU MOUSSAAB, Zarkaoui (2) ABOU MOUSSAB, Azzarkaoui (3) ABU AHMAD (4) ABU IBRAHIM (5) ABU MUSAAB, El Zarquawi (6) ABU MUSA'AB, Al Zarqawi (7) ABU MUSAB, Al Zarqawi (8) ABU MUSAB, Al Zarqawi, Ahmed, Fad, Al Nazzar, Khalaylah Said (9) AHMED, Alkhalayleh (10) AL-MUHAJER (11) AL-ZARQAWI, Abu Musab (12) EL ZARQUAWI, Abou Musaab (13) SAID, Ahmed, Fad, Al Nazzar, Khalaylah Passport Details: Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan National Identification no: 1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan Other Information: UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad. Listed on: 29/09/2003 Last Updated: 02/06/2008 Group ID: 7859.
63. Name 6: AL-KHASHIBAN 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: n/a 5: n/a.
    DOB: 16/10/1966. POB: Oneiza, Saudi Arabia a.k.a: (1) ABU ABDUR RAHMAN (2) ABU RAHMAN, Abdur (3) ABU THABIT, Shaykh (4) AL-KHASHAYBAN, Fahd, Muhammad, 'Abd Al-'Aziz (5) AL-KHASHIBAN, Fahad (6) AL-KHASHIBAN, Fahad, H, A (7) ALKHOSHIBAN, Fahad, Mohammad, Abdulaziz (8) AL-KHOSHIBAN, Fahad, Mohammad, A (9) AL-KHOSHIBAN, Fahad, Muhammad, A (10) AL-KHOSIBAN, Fahad, H, A (11) AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd al-'Aziz (12) KHASHAYBAN, Fahad, H, A (13) KHASIBAN, Fahad, H, A (14) KHESHAIBAN, Fahad, H, A (15) KHESHAYBAN, Fahad, H, A (16) KHUSHAIBAN, Fahd (17) THABET, Shaykh Nationality: Saudi Arabian Passport Details: G477835, issued on 26 June 2006, expires on 3 May 2011 Other Information: UN ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group. Also referred to as Abu Thabit. Listed on: 12/10/2007 Last Updated: 02/06/2008 Group ID: 9168.
64. Name 6: ALLANE 1: HACENE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/01/1941. POB: Médéa, Algeria a.k.a: (1) ABDELHAY, Al Sheikh (2) ABU AL-FOUTOUH (3) AHCENE, Cheib Nationality: Algerian Other Information: UN Ref QI.A.170.04. Also referred to as Hassan the Old and Boulahia. Reportedly killed on 16 April 2004 in northern Niger. Listed on: 05/05/2004 Last Updated: 02/06/2008 Group ID: 8355.
65. Name 6: AL-LOUBIRI 1: HABIB 2: BEN 3: AHMED 4: n/a 5: n/a.
    DOB: 17/11/1961. POB: Menzel Temime, Tunisia Nationality: Tunisian Passport Details: M788439 (Tunisian), issued on 20 October 2001, expires on 19 October 2006 Address: via Brughiera, n.5, Castronno, Varese, Italy. Other Information: UN Ref QI.A.177.04. Fiscal Code LBR HBB 61S17 Z352F. Sentenced on 3 December 2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29 September 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 June 2003 to 17 November 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 August 2006 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8421.
66. Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: n/a 5: n/a.
    DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) ABU ISMAIL (2) AL DJOUNDOUBI, Abou Ismail (3) EL JENDOUBI, Abou Ismail Nationality: (1) Tunisian (2) Belgian national since 8 November 1993 Passport Details: E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992 Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium. Other Information: UN Ref QI.A.74.02. Listed by UN on 3 September 2002. Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in September 2003. His sentence was increased to 7 years in appeal (decision taken on 9 June 2004). Released since the beginning of 2008. Listed on: 05/09/2002 Last Updated: 12/08/2009 Group ID: 7255.
67. Name 6: AL-MUJIL 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: n/a 5: n/a.
    DOB: (1) 28/04/1949. (2) 29/04/1949. POB: Kuwait a.k.a: (1) ABDALLAH, Abu (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Doctor, Abd Al-Hamid (4) AL-MUJAL, Doctor, Abd al-Hamid (5) AL-MU'JIL, Doctor, Abd Abdul-Hamid, bin Sulaiman (6) AL-MU'JIL, Abd al-Hamid, Sulaiman (7) MUJEL, A, S (8) MU'JIL, Abd al-Hamid Nationality: Saudi Arabian Passport Details: F 137998. Issued 18 April 2004, expiring 24 February 2009 Other Information: UN Ref QI.A.225.06 Listed on: 07/08/2006 Last Updated: 24/04/2007 Group ID: 8914.
68. Name 6: ALOUCHE 1: ISAM 2: ALI 3: MOHAMED 4: n/a 5: n/a.
    DOB: (1) 21/03/1974. (2) --/--/1972. POB: Baghdad, Iraq a.k.a: THAER, Mansour Nationality: Jordanian Other Information: UN Ref QI.T.76.02. Was deported from Germany to Jordan in February 2005. Listed on: 05/09/2002 Last Updated: 02/02/2009 Group ID: 7489.
69. Name 6: AL-PESHAWARI 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: n/a 5: n/a.
    DOB: (1) --/--/1961. (2) --/--/1967. (3) --/--/1973. POB: Konar Province, Afghanistan a.k.a: (1) AL-BISHAURI, Abu Mohammad, Shaykh, Aminullah (2) AL-PESHAWARI, Shaykh, Abu Mohammed, Ameen (3) AL-PESHAWARI, Shaykh, Aminullah (4) AMINULLAH, Shaykh (5) AMINULLAH, Sheik (6) BISHAWRI, Abu Mohammad, Amin (7) PESHAWARI, Abu Mohammad, Aminullah Address: Ganj District, Peshawar, Pakistan. Other Information: UN Ref QI.A.273.09. Listed by UN on 29 June 2009. Male. Associated with Al-Qaida (UN Ref QE.A.4.01). In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10908.
70. Name 6: AL-RIHANI 1: LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: n/a 5: n/a.
    DOB: 01/07/1977. POB: Tunis, Tunisia a.k.a: AL-RIHANI, Lofti, Ben Abdul Hamid, Ben Ali Nationality: Tunisian Passport Details: L886177 (Tunisian). Issued on 14 December 1998. Expired on 13 December 2003. Address: Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002). Other Information: UN Ref QI.A.145.03. Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy on 7 February 2008. Location and status unknown since mid-2002. Also referred to as Abderrahmane. Listed on: 18/11/2003 Last Updated: 02/02/2009 Group ID: 7873.
71. Name 6: AL-RUQAI'I 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: n/a 5: n/a.
    DOB: (1) 14/05/1964. (2) 30/03/1964. POB: Tripoli, Libya a.k.a: (1) AL-LIBY, Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI, Anas Nationality: Libya Passport Details: 621570 National Identification no: T/200310 Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq. Other Information: UN Ref QI.A.23.01 Listed on: 02/11/2001 Last Updated: 03/08/2006 Group ID: 7004.
72. Name 6: AL-SA'IDI 1: FARAJ 2: FARAJ 3: HUSSEIN 4: n/a 5: n/a.
    DOB: 28/11/1980. POB: (1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine a.k.a: (1) ABD AL-RAHIM, Abdallah (2) ABDELLAH, Imad, Mouhamed (3) AL LIBI, Hamza (4) AL SAADI, Faraj, Farj, Hassan (5) IMAD, Mohamed, Abdulla (6) IMAD, Muhamad, Abdullah Nationality: Libyan Address: (1) Leicester, United Kingdom (as at January 2009). (2) Viale Bligny 42, Milan, Italy (under the aka Imad Mouhamed Abdellah). Other Information: UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002). Listed on: 18/11/2003 Last Updated: 16/02/2009 Group ID: 7870.
73. Name 6: AL-SEBAI 1: HANI 2: AL-SAYYID 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) ABU AKRAM (2) ABU KARIM (3) ABU TUSNIN (4) AL SIBA'I, Hani, al-Sayyid (5) AL-SABAI, Hani, al-Sayyid (6) AL-SEBAI, Hani, Yousef (7) EL SABAAY, Hani, al-Sayyid (8) EL SEBAI, Hani, al-Sayyid (9) EL-SABABT (10) YOUSEFF, Hany (11) YOUSSEF, Hani (12) YOUSSEF, Hany, Elsayed (13) YUSEF, Hani (14) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QI.A.198.05 Listed on: 10/10/2005 Last Updated: 29/08/2006 Group ID: 8720.
74. Name 6: AL-SHARIF 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: n/a 5: n/a.
    DOB: (1) --/--/1969. (2) --/--/1963. (3) 11/02/1964. POB: Al-Medinah, Saudi Arabia Nationality: Saudi Arabian Passport Details: (1) B 960789 (2) G 649385. Issued 8 September 2006, expiring 17 July 2011 Other Information: UN Ref QI.A.5.01. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7012.
75. Name 6: AL-SHIHRI 1: SAID 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: 12/09/1973. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU SUFYAN, Salah (2) AL AZADI, Abu Sufian (3) AL KHASSAM, Said, Ali, Jaber (4) AL SHAHRI, Said, Ali (5) AL SHAHRI, Said, Ali, Jaber, Al Khasaam (6) AL-AZIDI, Abu-Sufyan (7) AL-DIN, Salah (8) AL-SHIHRI, Abu-Sayyaf (9) AL-SHIHRI, Sa'id, Ali, Jabir, al-Kathim (10) AZIBK, Nur, al-Din, Afghani (11) MATROOK, Abu Sufian, Kadhdhaab Nationality: Saudi Arabian Passport Details: C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005 National Identification no: 1008168450 (Saudi Arabian) Other Information: UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa. Listed on: 20/01/2010 Last Updated: 20/01/2010 Group ID: 11046.
76. Name 6: AL-SUBAIY 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: n/a 5: n/a.
    DOB: 01/01/1965. a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki (2) AL-SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI, Khalifa (4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad Nationality: Qatari Passport Details: 00685868 (Qatari) National Identification no: Identity card 26563400140 (Qatari) Other Information: UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in March 2008. Serving his sentence in Qatar (as of June 2008). Listed on: 16/10/2008 Last Updated: 16/10/2008 Group ID: 10747.
77. Name 6: AL-TALHI 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: Al-Shefa, Al-Taif, Saudi Arabia a.k.a: (1) AL NAJI, Abu Al Bara'a (2) AL TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI, 'Abd-Al-Rahim (5) AL-TAHI, Abd' Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim (7) ALTALHI, Abdulrheem, Hammad, A (8) AL-TALHI, 'Abd Al-Rahim (9) AL-TALHI, Abdul Rahim, Hammad, Ahmad (10) AL-TALHI, 'Abdul-Rahim, Hammad (11) AL-TALJI, Abdulrahim (12) JUNAYD, Shuwayb (13) RAHIM, Abdul Nationality: Saudi Arabia Passport Details: F275043, issued 29 May 2004, expires 5 April 2009 Address: Buraydah, Saudi Arabia. Other Information: UN ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group Listed on: 12/10/2007 Last Updated: 25/02/2008 Group ID: 9166.
78. Name 6: AL-TLILI 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: n/a 5: n/a.
    DOB: 26/03/1969. POB: Feriana, Tunisia Nationality: Tunisian Passport Details: M 351140 (Tunisian). Expired on 16 June 2005. Address: Via Carlo Porta n.97, Legnano, Italy. Other Information: UN Ref QI.A.77.02. Italian Fiscal Code TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Detained in Italy until July 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Listed on: 05/09/2002 Last Updated: 29/07/2008 Group ID: 7515.
79. Name 6: AL-TRABELSI 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 01/05/1966. POB: Rainneen, Tunisia Nationality: Tunisian Passport Details: L945660 (Tunisian) issued on 4 December 1998, expired on 3 December 2001 Address: via Cuasso, n.2, Porto Ceresio, Varese, Italy. Other Information: UN Ref QI.A.178.04. Fiscal Code TRB CBN 66E01 Z352O. Acquitted on 3 December 2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8422.
80. Name 6: AL-TRABELSI 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: n/a 5: n/a.
    DOB: 20/05/1969. POB: Menzel Temime, Tunisia a.k.a: DJARRAH, Abou Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001 Address: Via Geromini 15, Cremona, Italy. Other Information: UN Ref QI.A.151.03. Listed by UN on 12 November 2003. Was extradited to Tunisia on 13 December 2008. Listed on: 18/11/2003 Last Updated: 12/08/2009 Group ID: 7877.
81. Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a.
    Title: Sheikh  DOB: --/--/1944. POB: Region V (Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: TURKI, Hassan Nationality: Somali Other Information: UN Ref QI.A.172.04. From the Ogaden clan, Reer - Abdille subclan. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998 Listed on: 12/07/2004 Last Updated: 07/01/2008 Group ID: 8425.
82. Name 6: AL-WADHANI 1: HABIB 2: BEN ALI 3: BEN SAID 4: n/a 5: n/a.
    DOB: 01/06/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L550681 (Tunisian) issued on 23 September 1997, expired on 22 September 2002 Address: Via unica Borighero n.1, San Donato M.se (MI), Italy. Other Information: UN Ref QI.A.78.02. Italian Fiscal Code WDDHBB70H10Z352O Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7535.
83. Name 6: AL-WAHISHI 1: NASIR 2: ABD-AL-KARIM 3: ABDULLAH 4: n/a 5: n/a.
    DOB: 01/10/1976. POB: Yemen a.k.a: (1) AL WAHICHI, Nasser, Abdelkarim, Saleh (2) AL-WAHISHI, Abu Basir, Nasir (3) AL-WAHISHI, Naser, Abdel, Karim (4) AL-WAHISHI, Nasir (5) AL-WEHAISHI, Abu Baseer (6) AL-WOOHAISHI, Abdul, Kareem, Abdullah (7) AL-WOUHICHI, Nasser, Abdul-karim, Abdullah (8) AL-WUHAYSHI, Abu Basir, Nasir (9) AL-WUHAYSHI, Nasir, Abd al-Karim (10) AL-WUHISHI, Abu Basir, Nasser Nationality: Yemeni Passport Details: 40483 (Yemeni). Issued on 5 January 1997 Other Information: UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen (AQY). Since January 2009, leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (UN Ref QI.A.275.10). Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership, claims he was secretary to Usama Bin Laden (UN Ref QI.B.8.01) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at January 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir. Listed on: 20/01/2010 Last Updated: 20/01/2010 Group ID: 11045.
84. Name 6: AL-WALID 1: MAHFOUZ 2: OULD 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1975. a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad Other Information: UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian. Listed on: 10/10/2001 Last Updated: 11/06/2007 Group ID: 6928.
85. Name 6: AL-WAZ 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: n/a 5: n/a.
    DOB: 12/04/1960. POB: Hekaima Al-Mehdiya, Tunisia a.k.a: NAJIB, Ouaz Nationality: Tunisian Passport Details: K815205 (Tunisian) issued on 17 September 1994, expired on 16 September 1999 Address: Vicolo dei Prati n.2/2, Bologna, Italy. Other Information: UN Ref QI.A.104.03. In January 2003 sentenced in Italy to 6 months imprisonment. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02) Listed on: 27/06/2003 Last Updated: 18/09/2008 Group ID: 7804.
86. Name 6: AL-ZARKAOUI 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: n/a 5: n/a.
    DOB: 15/01/1973. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M174950 (Tunisian). Issued on 27 April 1999. Expired on 26 April 2004 Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicile). Other Information: UN Ref QI.A.139.03. Listed by UN on 12 November 2003. Also referred to as Nadra and Zarga. Detained in Italy since 11 April 2008 for his implication in a case related to terrorism. Listed on: 18/11/2003 Last Updated: 12/08/2009 Group ID: 7876.
87. Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED 3: RABI 4: n/a 5: n/a.
    Title: Doctor  DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) ABU FATMA (2) ABU MOHAMMED (3) ABU MOHAMMED, Nur, Al Deen (4) AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez (5) AL-ZAWAHARI, Ayman (6) AYMAN, Al Zawahiri (7) AYMAN, Dhawahri (8) AYMAN, Eddaouahiri (9) MUAZ, Al Zawahry, Aiman, Mohamed, Rabi, Abdel (10) RABI, Al Zawahry, Aiman, Mohamed (11) RABIE, Al Zawahry, Aiman, Mohamed (12) ROBI, Al Zawahry, Aiman, Mohamed (13) SALIM, Ahmed, Fuad Nationality: Thought to be an Egyptian national Passport Details: (1) 1084010 (Egypt) (2) 19820215 Other Information: UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7016.
88. Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
    Title: Sheikh  DOB: (1) --/--/1950. (2) --/--/1942. POB: Yemen a.k.a: (1) AL-ZANDANI, Sheikh, Abd Al-Meguid (2) AL-ZINDANI, Shaykh, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid Nationality: Yemeni Passport Details: A005487 (Yemen) issued 13 August 1995 Address: Sanaa, Yemen. Other Information: Male. UN Ref QI.A.156.04 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 27/02/2004 Last Updated: 26/07/2006 Group ID: 8008.
89. Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1968. POB: (1) Kef Rih (2) Guelma, (1) Algeria (2) Algeria a.k.a: (1) ABU HAIDRA, Abdul, Rasak, ammane (2) EL OURASSI (3) HAIDARA, Abou (4) ZAIMECHE, Abderrezak Nationality: Algerian Other Information: UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak and Abderrezak Le Para. In detention in Algeria since October 2004. Listed on: 05/12/2003 Last Updated: 02/06/2008 Group ID: 7890.
90. Name 6: ANSHORI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABU FATHI (2) ABU FATIH (3) THOYIB, Ibnu (4) TOYIB, Ibnu Nationality: Indonesian Other Information: UN Ref QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8834.
91. Name 6: ASHOUR AL-FADHLI 1: MUHSIN 2: FADHIL 3: AYED 4: n/a 5: n/a.
    DOB: 24/04/1981. POB: Kuwait a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid Nationality: Kuwaiti Passport Details: (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 March 2006. Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait. Other Information: UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008. Listed on: 18/02/2005 Last Updated: 28/07/2008 Group ID: 8523.
92. Name 6: ASHRAF 1: HAJI 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: 01/03/1965. a.k.a: ASHRAF, Haji, M Nationality: Pakistani Other Information: UN Ref QI.A.265.08. Listed by UN on 10 December 2008. Male. Chief of finance of Lashkar-e-Tayyiba (UN Ref QE.L.118.05). Name of father is Noor Muhammad. Listed on: 12/12/2008 Last Updated: 20/07/2009 Group ID: 9217.
93. Name 6: ATWAH DEWEDAR 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: n/a 5: n/a.
    DOB: 19/06/1964. POB: Dakahliya, Egypt a.k.a: (1) AL-MUHAJIR, Abdul, Rahman (2) AL-NAMER, Mohammed, K, A (3) RAHMAN, Abdel (4) RAHMAN, Abdul Nationality: Egyptian Other Information: UN Ref QI.A.24.01 post UK listing. Reportedly deceased in April 2006 Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 7007.
94. Name 6: AWEYS 1: HASSAN 2: DAHIR 3: n/a 4: n/a 5: n/a.
    Title: Sheikh/Colonel  DOB: --/--/1935. a.k.a: (1) ALI, Sheikh, Hassan, Dahir, Aweys (2) AWES, Shaykh, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan Nationality: Somali Other Information: UN Ref QI.D.42.01 post UK listing. Reported to be in Eritrea as of 12 November 2007. From the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) Listed on: 08/11/2001 Last Updated: 06/03/2008 Group ID: 6995.
95. Name 6: AYERAS 1: RICARDO 2: PEREZ 3: n/a 4: n/a 5: n/a.
    DOB: 15/09/1973. POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines a.k.a: (1) AYERAS, Abdul, Kareem (2) AYERAS, Abdul, Karim (3) AYERAS, Ricky (4) MUJIB, Abdul (5) PEREZ, Isaac, Jay, Galang Nationality: Filipino Address: (1) Bindoy, Negros Oriental, Philippines (Previous address). (2) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines (Previous address). (3) Barangay Mangayao, Tagkawayan, Quezon, Philippines. (4) Barangay Tigib, Ayungon, Negros Oriental, Philippines. (5) Msu Compound, Marawi City, Philippines (Previous address). Other Information: UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippine authorities on 29 July 2007. Detained in the Philippines as of June 2008. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10668.
96. Name 6: BA'ASYIR 1: ABU BAKAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Other Information: UN Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8831.
97. Name 6: BADAT 1: SAJID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: (1) 28/03/1979. (2) 08/03/1976. POB: Gloucester, United Kingdom a.k.a: (1) ABU ISSA (2) BADAT, Muhammed (3) BADAT, Saajid (4) BADAT, Sajid (5) BADAT, Sajid, Mahomed (6) BADAT, Sajid, Muhammad (7) BADET, Muhammed (8) BADET, Saajid, Mohammad (9) BADET, Sajid, Muhammad Passport Details: (1) 703114075 (UK) (2) 026725401 (UK) Address: Gloucester, United Kingdom (Previous address). Other Information: UN Ref QI.B.210.05. Currently imprisoned in the UK. Listed on: 16/12/2005 Last Updated: 29/08/2006 Group ID: 8728.
98. Name 6: BAHAJI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 15/07/1975. POB: Haselünne, Lower Saxony, Germany Nationality: Germany and Morocco Passport Details: (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired) National Identification no: BPA 1336597587 Other Information: UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany Listed on: 01/10/2002 Last Updated: 09/07/2007 Group ID: 7059.
99. Name 6: BAHAZIQ 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: n/a 5: n/a.
    DOB: (1) --/--/1943. (2) --/--/1944. (3) 17/08/1943. POB: India a.k.a: (1) AL-AZIZ, Abu Abd (2) AZIZ, Abu Abdul (3) MAHMOUD, Bahaziq (4) SAHIB, Shaykh Nationality: Saudi Arabian National Identification no: Saudi Arabian NI No 4-6032-0048-1 Other Information: UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba (UN Ref QE.L.118.05). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Listed on: 12/12/2008 Last Updated: 12/12/2008 Group ID: 9218.
100. Name 6: BASAYEV 1: SHAMIL 2: SALMANOVICH 3: n/a 4: n/a 5: n/a.
     DOB: 14/01/1965. POB: (1) Dyshni-Vedeno, Vedensk district (2) Vedenskiev District, (1) Chechen-Ingush Autonomous Soviet Socialist Republic (2) Chechnya Republic, Russia a.k.a: (1) ABU-IDRIS, Abdullakh, Shamil (2) BASAEV, Shamil (3) CHAMIL, Basaev (4) SHIKHANOVIC, Basaev, Shamil Nationality: Russian Passport Details: 623334 (Russian) (as of January 2002) National Identification no: IY-OZH 623334. Issued on 9 June 1989 by the Vedensk district Other Information: Male. UN Ref QI.B.107.03. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government. HMT Revocation Direction 25 June 2008 re Terrorism Order 2001. Listed on: 12/08/2003 Last Updated: 25/06/2008 Group ID: 7819.
101. Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) 02/01/1940. (6) --/--/1941. (7) --/--/1942. (8) --/--/1943. (9) --/--/1944. (10) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MAHMOOD, Sultan, Bashir-Ud-Din (3) MEHMOOD, Doctor, Bahir, Uddin (4) MEHMOOD, Doctor, Bashir, Uddin (5) MEKMUD, Sultan, Baishiruddin Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: Male. UN Ref QI.B.55.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7082.
102. Name 6: BATTERJEE 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: n/a 5: n/a.
     DOB: (1) 01/07/1946. (2) 01/06/1946. POB: Jeddah, Saudi Arabia a.k.a: (1) AL-BATTARJEE, 'Adil (2) BATARJI, 'Adil, 'Abd al Jalil (3) BATTERJEE, Adel (4) BATTERJEE, Adel, AbdulJaleel, I Nationality: Saudi Arabian Passport Details: F 572010. Issued 22 December 2004, expiring 28 October 2009 Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia. Other Information: UN Ref QI.B.182.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8517.
103. Name 6: BELMOKHTAR 1: MOKHTAR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/06/1972. POB: Ghardaia, Algeria a.k.a: (1) ABOU EL ABASS, Belaouar, Khaled (2) ABOU EL ABASS, Belaouer, Khaled (3) ABOU EL ABASS, Khaled (4) ABOU EL ABBES, Khaled (5) ABOU EL ABES, Belmokhtar, Khaled (6) ABOU EL ABES, Khaled (7) BALMUKHTAR, Mukhtar (8) KHALED, Abou Abbes (9) OOR, Khaled, Abulabbas, Na Nationality: Algerian Other Information: UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7881.
104. Name 6: BEN ATTIA 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: n/a 5: n/a.
     DOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L289032 (Tunisian) issued on 22 August 2001, expires on 21 August 2006 Address: Tunis. Other Information: UN Ref QI.B.69.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7093.
105. Name 6: BEN DEBKA 1: ABDELHADI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 17/11/1963. POB: Algiers, Algeria a.k.a: (1) AL HADI, Abd (2) BEN DEBKA, El Hadj (3) BENDEBKA, L'Hadi Nationality: Algerian Address: (1) Algeria (as at November 2008). (2) Via Garibaldi, 70, San Zenone al Po (PV), Italy (previous address as at 17 December 2001). (3) Via Manzoni, 33, Cinisello Balsamo (MI), Italy (previous address as at March 2004). Other Information: UN Ref QI.B.162.04. Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as at September 2007. Returned to Algeria where he resides as at November 2008. Also referred to as Hadi. Listed on: 19/03/2004 Last Updated: 05/12/2008 Group ID: 8011.
106. Name 6: BEN HANI 1: AL AS'AD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 05/02/1969. POB: Tripoli, Libya a.k.a: (1) ABU ABDA, Mohamed (2) BEN HENI, Lased Other Information: Male. UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7087.
107. Name 6: BEN SOLTANE 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: n/a 5: n/a.
     DOB: 14/07/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M408665 (Tunisian) issued on 4 October 2000, expired on 3 October 2005 Address: Via Latisana n.6, Milan, Italy. Other Information: UN Ref QI.B.68.02. Italian Fiscal Code BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7092.
108. Name 6: BENHAMMEDI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/09/1966. POB: Libya a.k.a: (1) ABU AL QASSAM (2) ABU HAJIR (3) AL LIBI, Abu Hajir (4) BEN HAMMEDI, Mohamed (5) BIN HAMMIDI, Muhammad, Muhammad (6) HANNADI, Mohamed (7) PANHAMMEDI Nationality: Libyan Address: Midlands, United Kingdom. Other Information: UN Ref QI.B.213.06. Also referred to as Ben Hammedi. Listed on: 08/02/2006 Last Updated: 02/06/2008 Group ID: 8814.
109. Name 6: BIN ABDUL HAQ 1: HUDA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 09/02/1960. (2) 02/02/1960. POB: Solokuro subdistrict, Lamongan district, East Java province, Indonesia a.k.a: (1) AL MUKHLAS, Ali, Gufron (2) GHUFRON, Ali (3) GUFRON, Ali Nationality: Indonesian Other Information: UN Ref QI.B.112.03 post UK listing. Male. Also referred to as Muchlas, Mukhlas, Muklas and Sofwan. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 29/12/2008 Group ID: 7837.
110. Name 6: BIN LADEN 1: USAMA 2: MUHAMMED 3: AWAD 4: n/a 5: n/a.
     Title: Shaykh/Hajj  DOB: (1) 28/07/1957. (2) 30/07/1957. (3) 10/03/1957. (4) 01/01/1957. (5) --/--/1956. (6) --/--/1957. POB: (1) - (2) Jeddah, (1) Yemen (2) Saudi Arabia a.k.a: (1) ABD AL-HAKIM, Abu Abdallah (2) AL QAQA (3) AWDH, Bin Laden, Osama, Mohamed (4) BIN LADEN, Usama (5) BIN LADIN, Shaykh, Usama (6) BIN LADIN, Usamah, Bin Muhammad (7) BIN MUHAMMAD, Bin Laden, Usamah (8) OSAMA, Ben Laden (9) OSSAMA, Ben Laden (10) USAMA, Ben Laden (11) USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden Nationality: Saudi citizenship withdrawn. Now officially an Afghan national Other Information: UN Ref QI.B.8.01 Listed on: 23/02/2001 Last Updated: 09/07/2007 Group ID: 6896.
111. Name 6: BIN MARWAN 1: BILAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1947. Other Information: UN Ref QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7099.
112. Name 6: BIN MARZUKI 1: ZULKEPLI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 03/07/1968. POB: Selangor, Malaysia Nationality: Malaysian Passport Details: A 5983063 National Identification no: 680703-10-5821 Address: Taman Puchong Perdana, State of Selangor, Malaysia. Other Information: UN Ref QI.B.117.03. Listed by UN on 9 September 2003. Detained by Malaysian authorities on 3 February 2007 and remained in custody as at April 2009. Listed on: 12/09/2003 Last Updated: 12/08/2009 Group ID: 7849.
113. Name 6: BINALSHIBH 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: n/a 5: n/a.
     DOB: (1) 16/09/1973. (2) 01/05/1972. (3) 15/07/1975. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan a.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ABU UBAYDAH (4) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan (5) AMAR, 'Umar, Muhammad, 'Abdallah Ba' (6) BAWAZIR, Mohamed, Ali, Abdullah (7) BIN AL SHIBH, Ramzi (8) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (9) BINALSHIB, Ramzi (10) OMAR, Ramzi (11) OMAR, Ramzi, Mohamed, Abdellah Nationality: (1) Sudan (2) Yemen Passport Details: 00085243 (issued 17 November 1997 in Sanaa, Yemen) Other Information: UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007 Listed on: 01/10/2002 Last Updated: 03/08/2007 Group ID: 7098.
114. Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
     DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: (1) BOUCHOUCHA, Mokhtar (2) BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian), issued on 26 May 1999, expired on 25 May 2004 National Identification no: 04756904 issued on 14 September 1987 Address: Via Milano n.38, Spinadesco (CR), Italy. Other Information: Male. UN Ref QI.B.63.02 post UK listing. Codice Fiscale BCHMHT69R13Z352T. Name of mother is Bannour Hedia. Convicted in Italy on 11 December 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. Aka Mokhtar Bouchoucha originally listed in UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7089.
115. Name 6: BOUGHANEMI 1: FAYCAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: (1) AL-BUGHANIMI, Faysal (2) BOUGHANMI, Faical Nationality: Tunisian Address: viale Cambonino, 5/B, Cremona, Italy. Other Information: UN Ref QI.B.188.05. Listed by UN on 29 July 2005. Male. Fiscal Code BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 February 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 June 2007 by the Brescia Second Appeals Court. Detained in Italy as at June 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009. Listed on: 01/08/2005 Last Updated: 04/09/2009 Group ID: 8683.
116. Name 6: BOUYEHIA 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: n/a 5: n/a.
     DOB: (1) 29/05/1966. (2) 25/05/1966. POB: (1) Tunisia (2) Morocco a.k.a: MOHMED, Gamel Nationality: Tunisian Passport Details: L723315 (Tunisian), issued on 5 May 1998, expired on 4 May 2003 Address: Corso XXII Marzo 39, Milan, Italy. Other Information: UN Ref QI.B.143.03. Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 bruary 2008. Detained in Italy as at July 2008. Listed on: 18/11/2003 Last Updated: 02/02/2009 Group ID: 7874.
117. Name 6: BOYASSEER 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: n/a 5: n/a.
     DOB: --/--/1961. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: (1) ABU AL-BANAAN (2) BOUISIR, Ibrahim (3) BUISIR, Ibrahim Nationality: (1) Libyan (2) Irish Address: Ireland. Other Information: UN Ref QI.B.267.09. A close associate of Usama Muhammed Awad Bin Laden (QI.B.8.01). Involved in supporting Al-Qaida (QE.A.4.01) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01) and Egyptian Islamic Jihad (QE.A.3.01), through funding and media relations. Listed on: 09/02/2009 Last Updated: 16/03/2009 Group ID: 10831.
118. Name 6: BURANOV 1: SUHAYL 2: FATILLOEVICH 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1983. POB: Tashkent, Uzbekistan a.k.a: BURANOV, Suhayl, Fatilloyevich Nationality: Uzbek Address: Massiv Kara-Su-6, building 12, apartment 59, Tashkent, Uzbekistan. Other Information: UN ref QI.B.239.08. One of the leaders of the Islamic Jihad Group. Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. One of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan - Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued Listed on: 24/04/2008 Last Updated: 24/04/2008 Group ID: 10462.
119. Name 6: CHEKKOURI 1: YASSINE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 06/10/1966. POB: Safi, Morocco Other Information: UN Ref QI.C.70.02. Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7105.
120. Name 6: CIISE 1: MAXAMED 2: CABDULLAAH 3: n/a 4: n/a 5: n/a.
     DOB: 08/10/1974. POB: Kismaayo, Somalia a.k.a: (1) CABDULLAAHI, Maxammed (2) CIISE, Cabdullah, Mayamed (3) CIISE, Maxamed, Cabdullaahi Nationality: Somali National Identification no: PX910063D (National Insurance) (British) Address: (1) London, United Kingdom (previous address). (2) Mosque in Via Quaranta, Milan, Italy (previous address). Other Information: UN Ref QI.C.141.03. Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy on 21 September 2006. Present in Somalia as of April 2009 following transfer from UK. Listed on: 18/11/2003 Last Updated: 21/04/2009 Group ID: 7866.
121. Name 6: DARKAZANLI 1: MAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 04/08/1958. POB: Damascus, Syria a.k.a: (1) ABU AL LOH (2) ABU ILYAS (3) ABU LUZ (4) ABU YLIAS (5) AL SURI, Abu Ilyas Nationality: Syrian and German Passport Details: 1310636262 (Germany), expired 29 October 2005 National Identification no: 1312072688 (German) expired 29 October 2005 Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085. Other Information: UN Ref QI.D.26.01 post UK listing Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6931.
122. Name 6: DARRAJI 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
     DOB: 22/07/1967. POB: Menzel Bouzelfa, Tunisia a.k.a: DARRAJI, Kamel Nationality: Tunisian Passport Details: L029899 (Tunisian), issued on 14 August 1995, expired on 13 August 2000 National Identification no: (1) Italian Fiscal Code DDR KML 67L22 Z352Q (2) Italian Fiscal Code DRR KLB 67L22 Z352S Address: via Belotti, n.16, Busto Arsizio, Varese, Italy. Other Information: Male. UN Ref QI.D.174.04. Sentenced on 3 December 2004 by Milan’s first instance Court to 5 years and 10 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative custody measures from 24 June 2003 to 17 November 2006. He is subject to a decree of expulsion from Italian territory. Listed on: 28/06/2004 Last Updated: 05/06/2009 Group ID: 8418.
123. Name 6: DARWISH 1: SULAYMAN 2: KHALID 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1976. (2) --/--/1974. POB: Outside Damascus, Syria a.k.a: ABU AL-GHADIYA Nationality: Syrian Passport Details: (1) 3936712 (Syria) (2) 11012 (Syria) Address: Syria. Other Information: Male. UN Ref QI.D.183.05 post UK listing. Reportedly killed in 2005 in Iraq. Listed under both Al-Qaida and Terrorist Financing Listed on: 26/01/2005 Last Updated: 05/12/2008 Group ID: 8522.
124. Name 6: DE VERA 1: PIO 2: ABOGNE 3: n/a 4: n/a 5: n/a.
     DOB: 19/12/1969. POB: Bagac, Bagamanok, Catanduanes, Philippines a.k.a: (1) ART, Tito (2) DE VERA, Ismael Nationality: Filipino Address: Concepcion, Zaragosa, Nueva Ecija, Philippines. Other Information: Male. UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08), Abu Sayyaf Group (UN Ref QE.A.1.01) and Jemaah Islamiyah (UN Ref QE.J.92.02). Arrested by the Philippine authorities on 15 December 2005. Remained detained in the Philippines as at June 2008. Name of father is Honorio Devera. Name of mother is Fausta Abogne. Listed on: 11/06/2008 Last Updated: 05/06/2009 Group ID: 10665.
125. Name 6: DEGHDEGH 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 17/01/1967. POB: Anser, Wilaya (province) of Jijel, Algeria a.k.a: ABD EL ILLAH Nationality: Algerian Other Information: UN Ref QI.D.252.08. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (UN Ref QE.T.14.01). Name of mother is Zakia Chebira. Name of father is Lakhdar. Listed on: 07/07/2008 Last Updated: 26/03/2009 Group ID: 10693.
126. Name 6: DELLOSA 1: REDENDO 2: CAIN 3: n/a 4: n/a 5: n/a.
     DOB: 15/05/1972. POB: Punta, Santa Ana, Manila, Philippines a.k.a: (1) ABU ILONGGO (2) ABU MUADZ (3) ALVARADO, Arnulfo (4) BERUSA, Brandon (5) DELLOSA, Habil, Ahmad Nationality: Filipino Address: (1) Pollok, Cotabato, Philippines (previous address). (2) Matabata, Aroroy Masbate, Philippines (previous address). (3) Masbate, Philippines (previous location). (4) Manila, Philippines (location as at April 2009). (5) Jolo, Sulu, Philippines (previous address). (6) Anda, Pangasinan, Philippines (previous address). (7) 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Other Information: Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain. Listed on: 11/06/2008 Last Updated: 05/06/2009 Group ID: 10666.
127. Name 6: DELOS REYES JR 1: FELICIANO 2: SEMBORIO 3: n/a 4: n/a 5: n/a.
     Title: Ustadz  DOB: 04/11/1963. POB: Arco, Lamitan, Basilan, Philippines a.k.a: (1) ABDILLAH, Abdul (2) ABDILLAH, Abubakar Nationality: Filipino Address: (1) Siasi, Sulu, Philippines (previous address). (2) Santa Barbara, Zamboanga City, Philippines (previous address). (3) San Jose, Zamboanga City, Philippines (previous address). (4) Arco, Lamitan, Philippines (previous location). Other Information: Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio. Listed on: 11/06/2008 Last Updated: 05/06/2009 Group ID: 10663.
128. Name 6: DERAMCHI 1: OTHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/06/1954. POB: Tighennif, Algeria a.k.a: YOUSSEF, Abou Nationality: Algerian National Identification no: Italian fiscal code DRMTMN54H07Z301T Address: (1) Algeria (as at November 2008). (2) Piazza Trieste, 11, Mortara, Italy (previous address as at October 2002). (3) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy (previous address as at March 2004). Other Information: Male. UN Ref QI.D.164.04. Sentenced to 8 years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Spoleto, Italy until 30 July 2008 and deported to Algeria on 22 August 2008 where he resided as at November 2008. Listed on: 19/03/2004 Last Updated: 05/06/2009 Group ID: 8009.
129. Name 6: DJERMANE 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 12/10/1965. POB: Oum el Bouaghi, Algeria a.k.a: ABDELJALIL, Abou Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.D.167.04. Arrested in Libya on 30 June 2004 and extradited to Algeria on 14 July 2004. Also referred to as Adel, Bilal and Fodhil. Listed on: 05/05/2004 Last Updated: 02/06/2008 Group ID: 8352.
130. Name 6: DJOUADI 1: YAHIA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/01/1967. POB: M'Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria a.k.a: (1) ALA, Abou (2) AMMAR, Yahia, Abou Nationality: Algerian Other Information: UN Ref QI.D.249.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is Mohamed. Listed on: 07/07/2008 Last Updated: 07/07/2008 Group ID: 10690.
131. Name 6: DROUKDEL 1: ABDELMALEK 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 20/04/1970. POB: Meftah, Wilaya of Blida, Algeria a.k.a: ABDELOUADOUD, Abou Mossaab Nationality: Algerian Address: Locality of Zayane, Meftah, Wilaya of Blida, Algeria. Other Information: UN Ref QI.D.232.07. Member of The Organization of Al-Qaida in the Islamic Maghreb. The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Name of father is Rabah Droukdel. Name of mother is Z'hour Zdigha Listed on: 29/08/2007 Last Updated: 29/08/2007 Group ID: 9157.
132. Name 6: DUMONT 1: LIONEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 21/01/1971. (2) 29/01/1975. (3) --/--/1971. (4) 21/01/1962. (5) 24/08/1972. POB: Roubaix, France a.k.a: (1) ABOU HAMZA (2) ABU HAMZA (3) ANTONIO, Di Karlo (4) ARFAJ, Imam, Ben Yussuf (5) BROUGERE, Jacques (6) HAMZA, Arfauni, Imad, Ben Yousset (7) IMAD, Arfauni (8) RENE, Merlin, Oliver, Christian Nationality: French Passport Details: (1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset Address: (1) Italy. (2) 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina). Other Information: UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. Listed on: 27/06/2003 Last Updated: 26/03/2009 Group ID: 7797.
133. Name 6: DURGUTI 1: SAFET 2: EKREM 3: n/a 4: n/a 5: n/a.
     DOB: 10/05/1967. POB: Orahovac, Kosovo Nationality: Bosnia and Herzegovina Passport Details: 4725900 (Bosnia and Herzegovina). Issued in Travnik, Bosnia and Herzegovina on 20 October 2005. Valid until 20 October 2009 National Identification no: (1) JMB 1005967953038 (Bosnia and Herzegovina) (2) ID card no 04DFC71259 (Bosnia and Herzegovina) Address: 175 Bosanska Street, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QI.D.153.03. Name of father is Ekrem. Founder and head of Al-Haramain Islamic Foundation (UN Ref QE.A.71.02) from 1998 until 2002. Reportedly located in Bosnia and Herzegovina as at December 2008. Also reported to travel often in the area of Kosovo. Working as a teacher at Elci Ibrahim Pasha’s Madrasah, Travnik, Bosnia and Herzegovina since October 1994 to the present day (as at December 2008). Driving licence no 04DFA8802 (Bosnia and Herzegovina). Issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina. Listed on: 30/12/2003 Last Updated: 26/03/2009 Group ID: 7982.
134. Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other Information: Male. UN Ref QI.D.111.03 post UK listing. Arrested 13 March 2002, sentenced 12 July 2002 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7842.
135. Name 6: EL ALFI 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: n/a 5: n/a.
     DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed Nationality: Egypt Other Information: UN Ref QI.E.19.01 post UK listing. Afghanistan. Also referred to as Saleh. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6917.
136. Name 6: EL AYASHI 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: n/a 5: n/a.
     DOB: 02/01/1972. POB: El Gharbia, Egypt Address: Via Cilea 40, Milan, Italy (Domicile). Other Information: UN Ref QI.E.142.03. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 September 2006. In custody in Italy as of September 2007. Also referred to as Mera'l. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7865.
137. Name 6: EL BOUHALI 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 31/05/1963. POB: Sidi Kacem, Morocco a.k.a: ABU KATADA Nationality: Moroccan Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy. Other Information: UN Ref QI.E.189.05. Fiscal Code LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 July 2006 Listed on: 01/08/2005 Last Updated: 07/01/2008 Group ID: 8682.
138. Name 6: EL GOHARY ABU SINNA 1: SOBHI 2: ABD AL AZIZ 3: MOHAMED 4: n/a 5: n/a.
     DOB: 17/01/1958. POB: El Behira, Egypt a.k.a: (1) ABDULLAH, Sheik, Taysir (2) AL MASRI, Abu Hafs (3) ATEF, Mohamed (4) EL KHABIR, Abu Hafs, Al Masri Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.E.7.01. Senior lieutenant to Usama Bin Laden. Also referred to as Taysir. Reported deceased in Afghanistan in November 2001. Listed on: 23/02/2001 Last Updated: 26/03/2009 Group ID: 6918.
139. Name 6: EL HABHAB 1: REDOUANE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 20/12/1969. POB: Casablanca, Morocco Nationality: (1) German (2) Moroccan Passport Details: 1005552350 (German). Issued on 27 March 2001 by Municipality of Kiel, Germany. Expiring on 26 March 2011. National Identification no: Federal ID card no 1007850441 (German). Issued on 27 March 2001 by Municipality of Kiel, Germany. Expiring on 26 March 2011 Address: Iltisstrasse 58, 24143 Kiel, Germany (previous address). Other Information: UN Ref QI.E.262.08. Also referred to as Abdelrahman. Arrested in Germany on 6 July 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 January 2008. Currently in prison in Germany. Listed on: 14/11/2008 Last Updated: 26/03/2009 Group ID: 10753.
140. Name 6: EL HEIT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 20/03/1970. (2) 30/01/1971. POB: Rouiba, Algeria a.k.a: (1) DI ROMA, Ali (2) MOHAMED, Kamel Address: (1) Milan, Italy (Domicile). (2) Via D. Fringuello, 20, Rome, Italy. Other Information: UN Ref QI.E.159.04.Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 October 2006. Arrested again on 11 August 2006 for terrorist offences. Detained in Italy as of September 2007 Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8014.
141. Name 6: EL MAHFOUDI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 24/09/1964. POB: Agadir, Morocco Address: via Puglia, n.22, Gallarate, Varese, Italy. Other Information: UN Ref QI.E.175.04. Fiscal Code LMH MMD 64P24 Z330F. Sentenced on 3 December 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following ‘Abbreviated trial procedure’. The appeal process was pending at Milan’s Court of Appeal as of September 2007. He was in Morocco as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8419.
142. Name 6: EL MOTASSADEQ 1: MOUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 03/04/1974. POB: Marrakesh, Morocco Nationality: Morocco Passport Details: H 236483 Address: 21073 Hamburg, Göschenstrasse 13. Other Information: UN Ref QI.E.82.02. In prison in Germany as of May 2007 Listed on: 01/10/2002 Last Updated: 17/09/2007 Group ID: 7124.
143. Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
     DOB: 26/12/1962. POB: Egypt a.k.a: ES SAYED, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy. Other Information: Male. UN Ref QI.E.65.02 post UK listing. Codice Fiscale SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7128.
144. Name 6: EL-AICH 1: DHOU 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 05/08/1964. POB: Blida, Algeria a.k.a: ABDEL HAK Nationality: Algerian Other Information: UN Ref QI.E.169.04. Reportedly killed in Chad on 8 March 2004 Listed on: 05/05/2004 Last Updated: 11/04/2008 Group ID: 8354.
145. Name 6: ELMABRUK 1: MAFTAH 2: MOHAMED 3: n/a 4: n/a 5: n/a.
     DOB: 01/05/1950. POB: Libyan Arab Jamahiriya a.k.a: (1) ABD AL HAK, Al Haj (2) ABD AL HAQQ, Al Hajj (3) AL MABROOK, Muftah (4) EL MABRUK, Muftah (5) EL MOBRUK, Maftah (6) ELMABRUK, Mustah (7) ELMOBRUK, Maftah Nationality: Libyan National Identification no: PW503042C (National Insurance) (British) Address: London, United Kingdom. Other Information: UN Ref QI.E.257.08. British Resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Listed on: 23/10/2008 Last Updated: 23/10/2008 Group ID: 10735.
146. Name 6: ELOSTA 1: ABDELRAZAG 2: ELSHARIF 3: n/a 4: n/a 5: n/a.
     DOB: 20/06/1963. POB: Soguma, Libyan Arab Jamahiriya a.k.a: AL USTA, Abdelrazag, Elsharif Nationality: British Passport Details: 304875071 (British) National Identification no: PW669539D (National Insurance) (British) Address: London, United Kingdom. Other Information: UN Ref QI.E.258.08. Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06), Taher Nasuf (QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Listed on: 23/10/2008 Last Updated: 23/10/2008 Group ID: 10736.
147. Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
     DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: (1) EL MOUHAJER, Omar (2) ESSID, Sami, Ben Khemais Nationality: Tunisian Passport Details: K929139 (Tunisian). Issued on 14 February 1995. Expired on 13 February 2000 National Identification no: 00319547 issued on 8 December 1994 Address: Via Dubini n.3, Gallarate (VA), Italy. Other Information: UN Ref QI.E.64.02 post UK listing. Listed by UN on 24 April 2002. Male. Also referred to as Saber. Codice Fiscale SSDSBN68B10Z352F. Name of mother is Beya Al-Saidani. The aka Sami Ben Khemais Essid was originally listed in the UK under Terrorist Financing and is not a UN one. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 December 2006. The Milan judicial authority issued an arrest warrant against him on 2 June 2007. Detained in Italy as of October 2007. Was extradited to Tunisia on 3 June 2008. Listed under both Al-Qaida and Terrorist Financing. Listed on: 24/04/2002 Last Updated: 12/08/2009 Group ID: 7091.
148. Name 6: ESSAADI 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: n/a 5: n/a.
     DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued on 8 November 1996. Expired on 7 November 2001 Address: Via Milano n.108, Brescia, Italy. Other Information: UN Ref QI.E.96.03. Listed by UN on 25 June 2003. Also referred to as Abdelrahmman, Bechir and Dah Dah. In January 2003 sentenced in Italy to 2 years imprisonment. Residing in Sudan since 2001. Listed on: 27/06/2003 Last Updated: 12/08/2009 Group ID: 7798.
149. Name 6: ESSABAR 1: ZAKARYA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 13/04/1977. POB: Essaouria, Morocco Nationality: Morocco Passport Details: M 271351 (issued 24 October 2000 by the Embassy of Morocco in Berlin) Address: Dortmunder Strasse 38, Hamburg, Germany (Last registered as resident), 22419. Other Information: UN Ref QI.E.83.02. E 189935 Listed on: 01/10/2002 Last Updated: 10/12/2004 Group ID: 7131.
150. Name 6: FADHIL 1: MUSTAFA 2: MOHAMED 3: n/a 4: n/a 5: n/a.
     DOB: (1) 23/06/1976. (2) 01/01/1976. POB: Cairo, Egypt a.k.a: (1) AL MASRI, Abd Al Wakil (2) ALI, Hassan (3) AL-NUBI, Abu (4) ANIS, Abu (5) ELBISHY, Moustafa, Ali (6) ELBISHY, Mustafa, Ali (7) FADIL, Mustafa, Muhamad (8) FAZUL, Mustafa (9) JIHAD, Abu (10) MAN, Nu (11) MOHAMMED, Mustafa (12) YUSSRR, Abu Nationality: (1) Egypt (2) Kenya National Identification no: 12773667 (Kenyan). Serial 201735161 Other Information: UN Ref QI.F.27.01 post UK listing. Also referred to as Hussein and Khalid. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6924.
151. Name 6: FETTAR 1: RACHID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/04/1969. POB: Boulogin, Algeria a.k.a: DEL BELGIO, Amine Address: Via degli Apuli n.5, Milan, Italy (last known address). Other Information: Male. UN Ref QI.F.97.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 June 2006. Also referred to as Djaffar. Listed on: 27/06/2003 Last Updated: 05/06/2009 Group ID: 7799.
152. Name 6: GASMI 1: SALAH 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 13/04/1971. POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria a.k.a: SALAH, Abou, Mohamed Nationality: Algerian Other Information: UN Ref QI.G.251.08. Also referred to as Bounouadher. Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (UN Ref QE.T.14.01). Located in Northern Mali as of June 2008. Name of mother is Yamina Soltane. Name of father is Abdelaziz. Listed on: 07/07/2008 Last Updated: 26/03/2009 Group ID: 10692.
153. Name 6: GELOWICZ 1: FRITZ 2: MARTIN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/09/1979. (2) 10/04/1979. POB: (1) Munich (2) Liege, (1) Germany (2) Belgium a.k.a: (1) GEBERT, Markus (2) KONARS, Robert Nationality: German Passport Details: 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 National Identification no: German Federal ID Card 7020783883 issued in Ulm, Germany. Expired on 10 June 2008 Address: (1) Germany (in prison since September 2007). (2) Bofinger Weg 20, 89075 Ulm, Germany (Previous address). Other Information: UN Ref QI.G.259.08. Associated with Islamic Jihad Union aka Islamic Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08) and Adem Yilmaz (QI.Y.261.08). Trained in the manufacture and use of explosives. Arrested on 4 September 2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October 2008). Also referred to as Malik, Benzl and Bentley. Listed on: 29/10/2008 Last Updated: 29/10/2008 Group ID: 10750.
154. Name 6: GHAILANI 1: AHMED 2: KHALFAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU KHABAR (3) AHMAD, Abu Bakr (4) AHMED, A (5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI, Ahmad (11) ALI, Ahmed, Khalfan (12) AL-KINI, Haytham (13) GHAILANI, Abubakary, Khalfan, Ahmed (14) GHAILANI, Ahmed (15) GHILANI, Ahmad, Khalafan (16) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah (17) KHALFAN, Ahmed (18) MOHAMMED, Shariff, Omar Nationality: Tanzania Other Information: UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6925.
155. Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
     DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL HADI (3) ABDUL KARIM (4) GUNAWAN, Rusman Nationality: Indonesian Other Information: UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Listed on: 26/04/2006 Last Updated: 02/06/2008 Group ID: 8832.
156. Name 6: HAMDAN 1: SALIM 2: AHMAD 3: SALIM 4: n/a 5: n/a.
     DOB: --/--/1965. POB: (1) Al-Mukalla (2) Al-Mukala, (1) Yemen (2) Yemen a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr (3) ALJAWADI, Saqar Nationality: Yemeni Passport Details: 00385937 (Yemeni) Address: (1) Yemen (since November 2008). (2) Shari Tunis, Sana'a, Yemen (Previous address). Other Information: UN Ref QI.H.3.01. Listed by UN on 25 January 2001. Driver and private bodyguard to Usama bin Laden (UN Ref QI.B.8.01) from 1996 to 2001. Transferred from United States custody to Yemen in November 2008. Listed on: 23/02/2001 Last Updated: 20/07/2009 Group ID: 6997.
157. Name 6: HAMMADOU 1: ABID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 12/12/1965. POB: Touggourt, Wilaya (province) of Ouargla, Algeria a.k.a: (1) ABDELLAH, Abou (2) ADEL, Youcef (3) ZEID, Abdelhamid, Abou Nationality: Algerian Other Information: UN Ref QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Fatma Hammadou. Name of father is Benabes. Listed on: 07/07/2008 Last Updated: 07/07/2008 Group ID: 10691.
158. Name 6: HAMMID 1: MOHAMMAD 2: TAHIR 3: n/a 4: n/a 5: n/a.
     Title: Imam  DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid Address: Via della Martinella 132, Parma, Italy. Other Information: UN Ref QI.H.144.03. Sentenced to one year and eleven months imprisonment by the Italian judicial authority on 19 April 2004. Released on 15 October 2004. A deportation order was issued on 18 October 2004. Fugitive as of September 2007 Listed on: 18/11/2003 Last Updated: 07/01/2008 Group ID: 7867.
159. Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
     DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU MUSAB (2) HAPILUN, Isnilon (3) HAPILUN, Isnilun (4) ISNILON, Tuan Nationality: Filipino Other Information: UN Ref QI.H.204.05. Also referred to as Salahudin. Listed on: 07/12/2005 Last Updated: 02/06/2008 Group ID: 8787.
160. Name 6: HAQ 1: ABDUL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 10/10/1971. POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China a.k.a: (1) ABD AL-HAQ (2) ABUDUHAKE (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdulheq (7) KHALIQ, Muhammad, Ahmed (8) MAIMAITI, Maimaitiming (9) MAIMAITI, Maiumaitimin (10) MEMETI, Memetiming (11) QEKEMAN, Memetiming (12) SAIMAITI, Abdul Nationality: Chinese National Identification no: 653225197110100533 (Chinese) Other Information: UN Ref QI.H.268.09. Location Pakistan (as at April 2009). Overall leader and commander of the Eastern Turkistan Islamic Movement (UN Ref QE.E.88.02). Involved in fundraising and recruitment for this organisation. Also referred to as Muhelisi, Qerman and Saifuding. Listed on: 17/04/2009 Last Updated: 17/04/2009 Group ID: 10834.
161. Name 6: HARRACH 1: BEKKAY 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 04/09/1977. POB: Berkane, Morocco a.k.a: (1) ABU TALHA, al Hafidh (2) AL MAGHRABI, Abu Talha Nationality: German Passport Details: 5208116575 (German). Issued in Bonn, Germany. Valid until 7 September 2013. National Identification no: Bundespersonalausweis no 5209243072 (German). Issued in Bonn, Germany. Valid until 7 September 2013. Other Information: UN Ref QI.H.269.09. Male. Believed to be in the Afghanistan/Pakistan border area (as at April 2009). Member of Al-Qaida (UN Ref QE.A.4.01), reportedly since at least March 2007. Also referred to as al Hafidh Abu Talha der Deutsche (the German). Driving licence no J17001W6Z12 (German), issued in Bonn, Germany. Listed on: 29/05/2009 Last Updated: 29/05/2009 Group ID: 10904.
162. Name 6: HASSANNEIN 1: NASR 2: FAHMI 3: NASR 4: n/a 5: n/a.
     DOB: 30/10/1962. POB: Cairo, Egypt a.k.a: (1) HUSSEIN, Naser, Fahmi, Naser (2) SALAH, Muhammad Other Information: UN Ref QI.H.16.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 7171.
163. Name 6: HEKMATYAR 1: GULBUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/08/1949. POB: Konduz Province, Afghanistan a.k.a: (1) HEKHMARTYAR, Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR, Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR, Golboddin (6) KHEKMATIYAR, Gulbuddin Other Information: UN Ref QI.H.88.03 Listed on: 21/02/2003 Last Updated: 21/02/2003 Group ID: 7174.
164. Name 6: HIJAZI 1: RI'AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: n/a 5: n/a.
     DOB: 30/12/1968. POB: California, United States of America a.k.a: (1) AL-AMRIKI, Abu-Ahmad  (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M Nationality: Jordanian National Identification no: 9681029476. SSN 548-91-5411 Other Information: UN Ref QI.H.29.01 post UK listing. Jordan. Also referred to as Abu-Ahmad (The American) Al-Amriki and Rashid (The Moroccan) Al-Maghribi. Originally from Ramlah. Place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 6974.
165. Name 6: HOUSNI 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. Listed by UN on 2 August 2006. Male. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 September 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009. Listed on: 04/08/2006 Last Updated: 04/09/2009 Group ID: 8917.
166. Name 6: HUSIN 1: AZAHARI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Doctor  DOB: 14/09/1957. POB: Negeri Sembilan, Malaysia Nationality: Malaysian Passport Details: A 11512285 National Identification no: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia. Other Information: UN Ref QI.H.113.03. Reportedly deceased in 2005 Listed on: 12/09/2003 Last Updated: 27/02/2009 Group ID: 7844.
167. Name 6: HUSSEIN 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: n/a 5: n/a.
     DOB: (1) 12/03/1971. (2) 31/12/1971. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU ZUBAIDA (2) ABU ZUBAYDAH (3) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein (4) AL-WAHAB, Abd Al-Hadi (5) HANI, Tariq (6) HUSAIN, Zain, Al-Abidin, Muhahhad (7) HUSAYN, Zayn, Al-Abidin, Muhammad Nationality: Palestinian Passport Details: 484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh Other Information: UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007. Listed on: 23/02/2001 Last Updated: 20/07/2009 Group ID: 6938.
168. Name 6: HUSSEIN ELIWAH 1: AL SAYYID 2: AHMED 3: FATHI 4: n/a 5: n/a.
     DOB: (1) 30/07/1964. (2) 30/01/1964. POB: (1) Suez (2) Alexandria, Egypt a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al Sayyid, Ahmed, Fathi, Hussein (7) ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah Address: United Kingdom. Other Information: UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Listed on: 10/10/2005 Last Updated: 02/06/2008 Group ID: 8721.
169. Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
     DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (3) AL-MASRI, Abu Hamza (4) AL-MISRI, Abu Hamza (5) EAMAN, Adam, Ramsey (6) MOSTAFA, Mostafa, Kamel (7) MUSTAFA, Mustafa, Kamel (8) MUSTAPHA, Kamel, Mustapha (9) MUSTAPHA, Mustapha, Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW. (2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW. Other Information: Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 19/03/2008 Group ID: 6930.
170. Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/04/1964. (2) 01/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali (2) HAMBALI, Hambali, Ending (3) ISOMUDDIN, Nurjaman, Riduan (4) ISOMUDDIN, Riduan (5) NURJAMAN, Encep (6) RIDUAN, Isamuddin (7) RIDWAN, Isamudin Nationality: Indonesian Other Information: Male. UN Ref QI.I.87.03 post UK listing. Born Encep Nurjaman. In custody of the United States of America, as of July 2007. Also referred to as Hambali and Nurjaman. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 02/06/2008 Group ID: 7156.
171. Name 6: JALOLOV 1: NAJMIDDIN 2: KAMOLITDINOVICH 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1972. POB: Andijan Region, Uzbekistan Nationality: Uzbek Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan. Other Information: UN ref QI.J.240.08. One of the leaders of the Islamic Jihad Group. Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. One of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan - Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethnic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of the Republic of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued Listed on: 24/04/2008 Last Updated: 24/04/2008 Group ID: 10463.
172. Name 6: JANJALANI 1: KHADAFI 2: ABUBAKAR 3: n/a 4: n/a 5: n/a.
     DOB: 03/03/1975. POB: Isabela, Basilan, Philippines a.k.a: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy, Abubakar Nationality: Filipino Other Information: UN Ref QI.J.180.04. Reportedly deceased in 2006 Listed on: 24/12/2004 Last Updated: 27/02/2009 Group ID: 8518.
173. Name 6: JARRAYA 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: (1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn Passport Details: (1) K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 (2) 0899199 (Bosnia and Herzegovina). Issued on 16 April 1999 in Sarajevo, Bosnia and Herzegovina. Expired on 16 April 2004 (3) 3816349 (Bosnia and Herzegovina). Issued on 18 July 2001 in Sarajevo, Bosnia and Herzegovina. Expired on 18 July 2006 (4) 4949636 (Bosnia and Herzegovina). Issued on 27 December 2005 by the Consular Office of Bosnia and Herzegovina in Milan, Italy. Expires on 27 December 2010 (Invalidated on 10 December 2007) Address: (1) 1 Fetaha Becirbegovica Street, Sarajevo, Bosnia and Herzegovina. (2) 100 Blatusa Street, Zenica, Bosnia and Herzegovina. (3) Via Bellaria n.10, Bologna, Italy. (4) Via Lazio n.3, Bologna, Italy. Other Information: UN Ref QI.J.99.03. Listed by UN on 25 June 2003. Also referred to as Amr, Amro, Amrou and Omar. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 August 2008 for his implication in a case related to terrorism. Listed on: 27/06/2003 Last Updated: 12/08/2009 Group ID: 7808.
174. Name 6: JARRAYA 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: n/a 5: n/a.
     DOB: 25/10/1963. POB: Sfax, Tunisia a.k.a: YARRAYA Nationality: Tunisian Passport Details: L065947 (Tunisian), issued on 28 October 1995, expired on 27 October 2000 Address: (1) Via Aristo n.8, Casalecchio di Reno, Bologna, Italy. (2) Via Mirasole n.11, Bologna, Italy. Other Information: UN Ref QI.J.100.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7801.
175. Name 6: JIM'ALE 1: ALI 2: AHMED 3: NUR 4: n/a 5: n/a.
     Title: Sheikh  DOB: --/--/1954. POB: Eilbur, Somalia a.k.a: (1) JIMALE, Sheikh, Ahmed (2) JIMALE, Ahmed, Ali (3) JIM'ALE, Ahmad, Nur, Ali (4) JUMALE, Ahmed, Ali (5) JUMALE, Ahmed, Nur (6) JUMALI, Ahmed, Ali Nationality: (1) Somali (2) Djibouti resident Passport Details: A0181988 (Somali Democratic Republic). Issued on 1 October 2001 in Dubai, United Arab Emirates. Renewed on 24 January 2008 in Djibouti. Expires on 23 January 2011 Address: (1) Djibouti, Republic of Djibouti. (2) PO Box 3312, Dubai, United Arab Emirates. (3) PO Box 3313, Dubai, United Arab Emirates (previous address). Other Information: UN Ref QI.J.41.01 post UK listing. Associated with Al-Itihaad Al-Islamiya (AIAI) (UN Ref QE.A.2.01). Recurrently located also in Mogadishu, Somalia. Profession - Accountant and businessman. Name of father is Ali Jumale. Name of mother is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (UN Ref QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd (UN Ref QE.B.43.01), Barakaat Bank of Somalia (UN Ref QE.B.45.01) and Barako Trading Company LLC (UN Ref QE.B.56.01, formerly also QE.B.54.01). Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 6993.
176. Name 6: JULAIDAN 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: n/a 5: n/a.
     DOB: (1) 22/01/1958. (2) 20/01/1958. POB: Al-Madinah, Saudi Arabia a.k.a: (1) AL MADANI, Abu Al-Hasan (2) JALADIN, Wa'el, Hamza (3) JALADIN, Wa'il, Hamza (4) JALAIDAN, Wa'el, Hamza (5) JALAIDAN, Wa'il, Hamza (6) JLIDAN, Wail, H, A (7) JULAIDAN, Wa'il, Hamza Nationality: Saudi Arabian Passport Details: (1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003 Other Information: UN Ref QI.J.79.02 Listed on: 12/09/2002 Last Updated: 24/04/2007 Group ID: 6964.
177. Name 6: JULKIPLI 1: SALIM Y SALAMUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli (2) SALIM, Julkipli Nationality: Filipino Other Information: UN Ref QI.J.114.03 Listed on: 12/09/2003 Last Updated: 27/02/2009 Group ID: 7854.
178. Name 6: KAHIE 1: ABDULLAHI 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
      Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QI.K.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7218.
179. Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M307707 (Tunisian), issued on 12 April 2000, expired on 11 April 2005 Address: Via Masina n.7, Milan, Italy. Other Information: UN Ref QI.K.72.02. Italian Fiscal Code KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7220.
180. Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
     Title: Sheikh/Shaikh  DOB: 26/12/1955. POB: (1) Bombai (2) Ratnagiri, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) DILIP, Aziz (6) EBRAHIM, Dawood (7) HASAN, Kaskar, Dawood (8) HASSAN, Sheikh, Dawood (9) IBRAHIM, Anis (10) IBRAHIM, Dowood, Hassan, Shaikh (11) KASKAR, Daud, Hasan, Shaikh, Ibrahim (12) KASKAR, Daud, Ibrahim, Memon (13) KASKAR, Dawood, Hasan, Ibrahim (14) MEMON, Dawood, Ibrahim (15) SABRI, Dawood Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi Address: (1) House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan. (2) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. Other Information: UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat. Listed on: 07/11/2003 Last Updated: 02/06/2008 Group ID: 7863.
181. Name 6: KASMURI 1: ABDUL 2: MANAF 3: n/a 4: n/a 5: n/a.
     DOB: 28/05/1955. POB: Selangor, Malaysia a.k.a: AL-FILIPINI, Muhammad Nationality: Malaysian Passport Details: A 9226483 National Identification no: 550528-10-5991 Address: Klang, Selangor, Malaysia. Other Information: UN Ref QI.K.115.03. Also referred to as Intan. Listed on: 12/09/2003 Last Updated: 02/06/2008 Group ID: 7853.
182. Name 6: KHALED 1: ABDULBAQI 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
     DOB: 18/08/1957. POB: Tripoli, Libya a.k.a: (1) ABU KHAWLA (2) KHALED, Abul, Baki (3) KHALED, Abul, Baki, Mohammed (4) MOHAMMED, Abd', Al-Baki Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.K.214.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8821.
183. Name 6: KHEDR 1: AHMED 2: SAID 3: ZAKI 4: n/a 5: n/a.
     DOB: 01/03/1948. POB: Cairo, Egypt a.k.a: (1) ABDUL REHMAN, Shaikh, Said (2) AL KADER, Ahmed, Said (3) AL-KANADI, Abdul Rehman, Khadr (4) AL-KANADI, Abu Abd, Al-Rahman Nationality: Canadian Other Information: UN Ref QI.K.4.01. Reportedly deceased in October 2003 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7001.
184. Name 6: KIFANE 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/03/1963. POB: Casablanca, Morocco Address: Via S. Biagio, 32 or 35, Sant' Anastasia (NA), Italy. Other Information: UN Ref QI.K.158.04. Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to the Armed Islamic Group (GIA). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 March 2004. A new trial will be held by decision of the Supreme Court Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8013.
185. Name 6: KISHK 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: n/a 5: n/a.
     DOB: 14/05/1955. POB: Gharbia, Egypt Other Information: UN Ref QI.K.73.02. Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7228.
186. Name 6: LAAGOUB 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: Moroccan Address: via Europa, 4 - Paderno Ponchielli, Cremona, Italy. Other Information: UN Ref QI.L.190.05. Fiscal Code LGBBLK66D23Z330U. Acquitted by the Cremona Court of assizes on 15 July 2006 and released the same day Listed on: 01/08/2005 Last Updated: 07/01/2008 Group ID: 8685.
187. Name 6: LADEHYANOY 1: MUFTI 2: RASHID 3: AHMAD 4: n/a 5: n/a.
     a.k.a: (1) ARMAD, Mufti, Rasheed (2) LUDHIANVI, Mufti, Rashid, Ahmad (3) WADEHYANOY, Mufti, Rashid, Ahmad Other Information: UN Ref QI.L.30.01 post UK listing. Karachi, Pakistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7028.
188. Name 6: LAKHVI 1: ZAKI-UR-REHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 30/12/1960. POB: Okara, Pakistan a.k.a: (1) ARSHAD, Abu Waheed, Irshad, Ahmad (2) LAKVI, Zaki, Ur-Rehman (3) LAKVI, Zakir, Rehman (4) REHMAN, Zakir (5) UR-REHMAN, Kaki Nationality: Pakistani National Identification no: 61101-9618232-1 (Pakistani NI No) Address: (1) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008). (2) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location). Other Information: UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba (UN Ref QE.L.118.05). Also known as Chachajee. Listed on: 12/12/2008 Last Updated: 12/12/2008 Group ID: 9216.
189. Name 6: LAVILLA JR 1: RUBEN 2: PESTANO 3: n/a 4: n/a 5: n/a.
     Title: Sheik  DOB: 04/10/1972. POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines a.k.a: (1) DE LAVILLA, Mike (2) LABELLA, Omar (3) LAVILLA, Mile, D (4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben (7) LAVILLA, Reymund (8) MUDDARIS, Abdullah (9) OMAR, Ali Nationality: Filipino Passport Details: (1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997) Address: (1) 10th Avenue, Caloocan City, Philippines. (2) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Iloilo, Philippines (Previous address). Other Information: UN Ref QI.L.247.08. Also referred to as Sheik Omar, So, Eso and Junjun. Spiritual leader of the Rajah Soliaman Movement (UN Ref QE.R.128.08). Associated with Khadafi Abubakar Janjalani (UN Ref QI.J.180.04) and the International Islamic Relief Organization, Philippines branch offices (UN Ref QE.I.126.06). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in July 2008 in custody of the Philippines as of 30 August 2008. Listed on: 11/06/2008 Last Updated: 18/09/2008 Group ID: 10667.
190. Name 6: LOUNICI 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/02/1962. POB: Algiers, Algeria a.k.a: LOUNICI, Jamal Nationality: Algerian Address: (1) Italy (previous address). (2) Algeria (as at November 2008). Other Information: UN Ref QI.L.155.04. Son of Abdelkader and Johra Birouh. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy on 19 May 2005. His penalty was reduced and ended on 23 May 2008. Returned to Algeria where he resides as at November 2008. Listed on: 19/01/2004 Last Updated: 02/02/2009 Group ID: 7997.
191. Name 6: MAHMOUD 1: UTHMAN 2: OMAR 3: n/a 4: n/a 5: n/a.
     DOB: (1) 30/12/1960. (2) 13/12/1960. a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) OMAR, Omar, Mahmoud, Othman, Abu (5) OTHMAN, Omar, Mahmoud, Mohammed (6) TAKFIRI, Abu Umr (7) UMAR, Abu Umar (8) UTHMAN, Al-Samman (9) UTHMAN, Umar Other Information: Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing. Listed on: 17/10/2001 Last Updated: 12/11/2009 Group ID: 6932.
192. Name 6: MANSOR 1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 25/05/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10326821 National Identification no: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.116.03. Also referred to as Henry. Listed on: 12/09/2003 Last Updated: 02/06/2008 Group ID: 7846.
193. Name 6: MNASRI 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: n/a 5: n/a.
     DOB: 06/03/1969. POB: Baja, Tunisia a.k.a: (1) ABU, Omar (2) ALIC, Fethi Nationality: Tunisian Passport Details: L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002 Address: Birmingham, United Kingdom. Other Information: UN Ref QI.M.102.03. In January 2003 sentenced in Italy to 8 months imprisonment. Also referred to as Amor. Listed on: 27/06/2003 Last Updated: 18/11/2009 Group ID: 7803.
194. Name 6: MOHAMED KHALIL 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad, (1) Iraq (2) Iraq a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) JASSEM, Khalil, Ibrahim (3) MOHAMMAD, Khalil, Ibrahim Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0003900 Address: Frankenthal prison, Germany. Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. Listed on: 07/12/2005 Last Updated: 02/06/2008 Group ID: 8785.
195. Name 6: MOHAMMAD TOP 1: NOORDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 11/08/1969. POB: Johor, Malaysia a.k.a: MOHD. TOP, Nordin Nationality: Malaysian Passport Details: A 9775183 National Identification no: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.118.03 Listed on: 12/09/2003 Last Updated: 27/02/2009 Group ID: 7851.
196. Name 6: MOHAMMED 1: DAKI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 29/03/1965. POB: Morocco Address: Via Melato 11, Reggio Emilia, Italy (Domicile). Other Information: UN Ref QI.M.146.03. Deported from Italy to Morocco on 10 December 2005 Listed on: 18/11/2003 Last Updated: 11/06/2007 Group ID: 7869.
197. Name 6: MOHAMMED 1: FAZUL 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
     DOB: (1) 25/02/1974. (2) 25/12/1974. (3) 25/08/1972. (4) --/--/1976. (5) --/02/1971. POB: Moroni, Comoros Islands a.k.a: (1) ABD ALLAH, Fadl, Allah (2) ABD ALLAH, Haroon, Fadl (3) ABDALLA, Fazul (4) ABDALLAH, Faziul (5) ABU AISHA (6) ABU LUQMAN (7) ADBALLAH, Fazul (8) AL SUDANI, Abu Seif (9) ALI, Fadel, Abdallah, Mohammed (10) AL-QAMARI, Abu Al-Fazul (11) AL-QAMRY, Harun (12) FADHUL, Abdallah, Muhammad (13) FADL, Abdulah, Mohamed (14) FADL, Mohamed (15) FAHDL, Farun (16) FAHDL, Harun (17) FAZHL, Abdullah (18) FAZHL, Khan (19) FAZIL, Haroun (20) FAZUL, Abdalla (21) FAZUL, Abdallah (22) FAZUL, Abdallah, Mohammed (23) FAZUL, Fedel, Abdullah, Mohammad (24) FAZUL, Haroon (25) FAZUL, Harun (26) FUMU, Haji, Kassim (27) HAROUN, Fadhil (28) HAROUN, Fazhl (29) HAROUN, Fazil (30) MOHAMMED, Fazul (31) MOHAMMED, Fazul, Abdalahi (32) MOHAMMED, Fazul, Abdilahi (33) MOHAMMED, Fouad (34) MUHAMAD, Fadil, Abdallah (35) MUHAMMAD, Fadil, Abdallah Nationality: (1) Comoros (2) Kenya Passport Details: Kenyan and Comorian (reportedly) Other Information: UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6898.
198. Name 6: MOHAMMED 1: MAZEN 2: SALAH 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981. POB: (1) Baghdad (2) Arbil, (1) Iraq (2) Iraq a.k.a: (1) ALI HUSSEIN, Mazen (2) MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0144378 Address: Germany. Other Information: UN Ref QI.A.202.05. Associated with Ansar Al-Islam (QE.A.98.03). In prison in Germany as of December 2004. Found guilty of terrorism offences and attempted murder, and sentenced on 15 July 2008 to 7 years and 6 months imprisonment in Germany. Listed on: 07/12/2005 Last Updated: 23/10/2008 Group ID: 8784.
199. Name 6: MOKLIS 1: YUNOS 2: UMPARA 3: n/a 4: n/a 5: n/a.
     DOB: 07/07/1966. POB: Lanao del Sur, Philippines a.k.a: (1) ONOS, Hadji (2) YUNOS, Mukhlis (3) YUNOS, Muklis (4) YUNOS, Saifulla, Moklis (5) YUNOS, Saifullah, Mukhlis Nationality: Filipino Address: Philippines (as at April 2009). Other Information: Male. UN Ref QI.Y.126.03 post UK listing. In custody in the Philippines as of February 2008. Sentenced to life without parole by a Philippine Court on 23 January 2009 for his involvement in the bombings of 30 December 2000 in Manila, the Philippines. Listed under both Al-Qaida and Terrorist Financing. Listed on: 05/09/2003 Last Updated: 05/06/2009 Group ID: 7835.
200. Name 6: MOSTAFA 1: MOHAMED 2: AMIN 3: n/a 4: n/a 5: n/a.
     DOB: 11/10/1975. POB: Kirkuk, Iraq Address: Via della Martinella 132, Parma, Italy (Domicile). Other Information: UN Ref QI.M.147.03. Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy Listed on: 18/11/2003 Last Updated: 11/06/2007 Group ID: 7868.
201. Name 6: MOUMOU 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 30/07/1965. (2) 30/09/1965. POB: Fez, Morocco a.k.a: (1) ABDERRAHMAN, Abou (2) ABU ABDALLAH (3) ABU AMINA (4) ABU QASWARAH (5) ABU SARA (6) ABU SHRAYDA (7) MUMU, Mohamed Nationality: (1) Moroccan (2) Swedish Passport Details: 9817619 (Swedish), expires 14 December 2009 Address: (1) Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden. (2) Jungfruns Gata 413, Postal Address Box 3027, 13603 Haninge, Sweden. (3) Storvretsvagen 92, 7 TR C/O Drioua, 142 31 Skogas, Sweden. (4) Trodheimsgatan 6, 164 32 Kista, Sweden. Other Information: UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008. Listed on: 08/12/2006 Last Updated: 29/12/2008 Group ID: 8971.
202. Name 6: MOUSTFA 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7) Morocco a.k.a: (1) BARKANI, Ali (2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL, Mustafa (6) KALAD, Balkasam (7) KALAD, Bekasam (8) KALAD, Belkasam (9) MOSTAFA, Damel (10) MOSTAFA, Djamal (11) MOSTAFA, Djamel (12) MOSTEFA, Djamel (13) MOUSTFA, Fjamel (14) MUSTAFA, Djamel Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.M.129.03. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, 22 August 1973 in Morocco. Algerian birth certificate, issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Name of father is Djelalli Moustfa. Name of mother is Kadeja Mansore. In prison in Germany as of August 2006. Deported to Algeria in September 2007. Also referred to as Mustafa. Listed on: 29/09/2003 Last Updated: 02/06/2008 Group ID: 7860.
203. Name 6: MSALAM 1: FAHID 2: MOHAMMED 3: ALLY 4: n/a 5: n/a.
     DOB: 19/02/1976. POB: Mombasa, Kenya a.k.a: (1) ALI, Msalam, Fahid, Mohammed (2) AL-KINI, Usama (3) ALLY, Fahad, Mohammad (4) ALLY, Fahad, Mohammed (5) ALLY, Fahid, Mohamed (6) ALLY, Fahid, Mohammed (7) ALLY, Msalam, Fahad, Mohammed (8) ALLY, Msalam, Fahid, Mohammad (9) ALLY, Msalm, Fahid, Mohammed (10) ALY, Fahid, Mohammed (11) FAHAD, Ahmed (12) MOHAMMED, Ali, Fahid (13) MOHAMMED, Mohammed, Ally (14) MSALAM, Fahad, Ally (15) MSALAM, Fahid, Mohammed, Ali (16) MSALAM, Mohammed, Ally (17) MUSALAAM, Fahid, Mohammed, Ali (18) SALEM, Fahid, Muhamad, Ali Nationality: Kenya Passport Details: (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan) National Identification no: 12771069 (Kenyan) Address: Mombasa, Kenya. Other Information: UN Ref QI.M.34.01 post UK listing. Listed by UN on 17 October 2001. Also referred to as Ally Fahid M. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 January 2009. Listed on: 12/10/2001 Last Updated: 24/09/2009 Group ID: 7002.
204. Name 6: MUBARAK AL-BATHALI 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: n/a 5: n/a.
     DOB: 01/10/1961. POB: Kuwait a.k.a: (1) AL-BADHALI, Mubarak, Mishkhis, Sanad (2) AL-BATHALI, Mubarak (3) AL-BATHALI, Mubarak, Mishkhas, Sanad (4) AL-BATHALI, Mubarak, Mishkhis, Sanad (5) AL-BAZALI, Mubarak, Mishkhas, Sanad (6) AL-BTHALY, Mobarak, Meshkhas, Sanad Nationality: Kuwaiti Passport Details: 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007. Address: Al-Salibekhat area, Kuwait. Other Information: UN Ref QI.A.238.08 Listed on: 18/01/2008 Last Updated: 28/07/2008 Group ID: 9226.
205. Name 6: MUJAHID 1: MOHAMMED 2: YAHYA 3: n/a 4: n/a 5: n/a.
     DOB: 12/03/1961. POB: Lahore, Punjab Province, Pakistan a.k.a: AZIZ, Mohammad, Yahya Nationality: Pakistani National Identification no: 35404-1577309-9 (Pakistani) Other Information: UN Ref Q.I.M.272.09. Listed by UN on 29 June 2009. Male. Associated with Lashkar-e-Tayyiba (UN Ref QE.L.118.05). In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10907.
206. Name 6: MUNANDAR 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Other Information: Male. UN Ref QI.M.119.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 06/10/2006 Group ID: 7840.
207. Name 6: MURAD 1: ABDUL 2: HAKIM 3: n/a 4: n/a 5: n/a.
     DOB: 04/01/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, Al Hashim (4) MURAD, Abdul, Hakim, Ali, Hashim (5) MURAD, Abdul, Hakim, Hasim Nationality: Pakistani Other Information: Male. UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the United States of America. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 09/09/2003 Group ID: 7843.
208. Name 6: MUSTAFA BAKRI 1: ALI 2: SAYYID 3: MUHAMED 4: n/a 5: n/a.
     DOB: 18/04/1966. POB: Beni-Suef a.k.a: (1) ABD AL-AZIZ (2) ALI SALIM (3) AL-MASRI Nationality: Egyptian Other Information: UN Ref QI.M.196.05. May be in Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8719.
209. Name 6: MZOUDI 1: ABDELGHANI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 06/12/1972. POB: Marrakesh, Morocco a.k.a: (1) MAZUTI, Abdelghani (2) MAZWATI, Abdelghani Nationality: Moroccan Passport Details: (1) F 879567 (Moroccan). Issued 29 April 1992 in Marrakesh, Morocco. Valid until 28 April 1997, renewed until 28 February 2002 (2) M271392 (Moroccan). Issued 4 December 2000 by the Moroccan Embassy in Berlin, Germany National Identification no: E 427689 )Moroccan personal). Issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany Address: op de Wisch 15, 21149 Hamburg, Germany (Last registered). Other Information: UN Ref QI.M.89.03. Does not live in Germany anymore. After his acquittal he left for Morocco in June 2005 Listed on: 12/06/2003 Last Updated: 29/08/2006 Group ID: 7573.
210. Name 6: NACER 1: YACINE 2: AHMED 3: n/a 4: n/a 5: n/a.
     DOB: 02/12/1967. POB: Annaba, Algeria a.k.a: DI ANNABA, Yacine Address: (1) Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy. (2) Vicolo Duchessa, 16 and Via Genova, 121, Naples, Italy (Domicile). Other Information: UN Ref QI.N.165.04. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Arrested in France on 5 July 2005 and extradited on 27 August 2005 to Italy. Detained as of September 2007 Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8012.
211. Name 6: NASUF 1: TAHIR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/11/1961. (2) 11/04/1961. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) ABU RIDA (2) AL-QA'QA (3) EL LIBI, Abu Salima (4) NASOOF, Tahar (5) NASUF, Taher (6) NASUF, Tahir, Moustafa (7) NASUF, Tahir, Moustafa, Mohamed (8) NASUF, Tahir, Mustafa Nationality: Libyan Passport Details: RP0178772 (Libyan) National Identification no: PW548083D (National Insurance) (British) Address: Manchester, United Kingdom. Other Information: UN Ref QI.N.215.06. Resident in the UK as at January 2009. Listed on: 08/02/2006 Last Updated: 16/02/2009 Group ID: 8822.
212. Name 6: OSMAN ABU EL YAZEED 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: n/a 5: n/a.
     DOB: 27/02/1955. POB: El Sharkiya, Egypt a.k.a: (1) AHMED, Mustapha, Mohamed (2) SAI'ID, Shaykh Other Information: UN Ref QI.O.11.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 6945.
213. Name 6: PAREJA 1: DINNO AMOR 2: ROSALEJOS 3: n/a 4: n/a 5: n/a.
     DOB: 19/07/1981. POB: Cebu City, Philippines a.k.a: (1) PAREJA, Johnny (2) PAREJA, Khalil Nationality: Filipino Address: (1) Sariaya, Quezon, Philippines (previous location). (2) Dasmarinas, Cavite, Philippines (previous location). (3) Cebu City, Philippines (location as at April 2009). (4) Atimonana, Quezon Province, Philippines (as at April 2009). (5) Anahawan, Leyte, Philippines (previous location). (6) Plaridel Street, Mandaue City, Philippines (previous address). Other Information: Male. UN Ref QI.P.242.08. Male. Also referred to as Mohammad, Akmad, Mighty and Rash. Explosives expert. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 June 2006. At large as at June 2008. Name of father is Amorsolo Jarabata Pareja. Name of mother is Leonila Cambaya Rosalejos. Listed on: 11/06/2008 Last Updated: 05/06/2009 Group ID: 10662.
214. Name 6: PITONO 1: JOKO 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 16/06/1970. (2) 06/06/1970. POB: Petarukan village, Pemalang, Central Java, Indonesia a.k.a: (1) IMRON, Jak (2) MARTIN, Abdul (3) MATIN, Abdul (4) MATIN, Dul (5) PINTONO, Joko (6) PITOYO, Joko (7) SUPRIYANTO, Djoko (8) UMAR, Amar (9) USMAN, Amar (10) USMAN, Anar Nationality: Indonesian Other Information: UN Ref QI.P.185.05. Also referred to as Dulmatin, Muktamar, Novarianto and Topel. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8637.
215. Name 6: QADI 1: YASIN 2: ABDULLAH 3: EZZEDINE 4: n/a 5: n/a.
     DOB: 23/02/1955. POB: Cairo, Egypt a.k.a: (1) AL-QADI, Yasin (2) KADI, Shaykh, Yassin, Abdullah (3) KAHDI, Yasin Nationality: Saudi Arabian Passport Details: (1) B 751550 (2) E 976177. Issued 6 March 2004, expiring 11 January 2009 Other Information: UN Ref QI.Q.22.01 post UK listing. Male. Jeddah, Saudi Arabia. Was also listed under Terrorism Order until 22 December 2008. Listed on: 17/10/2001 Last Updated: 22/12/2008 Group ID: 7010.
216. Name 6: QASMANI 1: ARIF 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1944. POB: Pakistan a.k.a: (1) BABA, Memon (2) BABA, Qasmani (3) JI, Baba (4) QASMANI, Mohammad, Arif (5) QASMANI, Muhammad, Arif (6) QASMANI, Muhammad, 'Arif (7) UMER, Arif Nationality: Pakistani Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan. Other Information: UN Ref QI.Q.271.09. Listed by UN on 29 June 2009. Male. Associated with Lashkar-e-Tayyiba (UN Ref QE.L.118.05) and Al-Qaida (UN Ref QE.A.4.01). In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10906.
217. Name 6: RARRBO 1: AHMED 2: HOSNI 3: n/a 4: n/a 5: n/a.
     DOB: 12/09/1974. POB: Bologhine, Algeria a.k.a: (1) ABDALLAH, Rarrbo (2) ABDULLAH, Rarrbo Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.R.103.03. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 March 2006 Listed on: 27/06/2003 Last Updated: 11/04/2008 Group ID: 7806.
218. Name 6: RASHID 1: ATA 2: ABDOULAZIZ 3: n/a 4: n/a 5: n/a.
     DOB: 01/12/1973. POB: Sulaimaniya, Iraq a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID, Abdoulaziz, Ata Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0020375 Address: Germany. Other Information: UN Ref QI.A.199.05. Associated with Ansar Al-Islam (QE.A.98.03). In prison in Germany as of December 2004. Found guilty of terrorism offences and attempted murder, and sentenced on 15 July 2008 to 10 years imprisonment in Germany. Listed on: 07/12/2005 Last Updated: 23/10/2008 Group ID: 8782.
219. Name 6: REMADNA 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: n/a 5: n/a.
     DOB: 02/04/1966. POB: Biskra, Algeria a.k.a: REMADNA, Abdelhalim Nationality: Algerian Address: Algeria. Other Information: Male. UN Ref QI.R.75.02. Also referred to as Jalloul. On 2 February 2004, sentenced to 7 years and 6 months of imprisonment. Was detained in Italy until being deported to Algeria on 13 August 2006. Listed on: 05/09/2002 Last Updated: 05/06/2009 Group ID: 7416.
220. Name 6: RIFKI 1: TAUFIK 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 29/08/1974. (2) 09/08/1974. (3) 19/08/1974. (4) 19/08/1980. POB: Dacusuman Surakarta, Central Java, Indonesia a.k.a: (1) ABU OBAIDA (2) ABU OBAIDAH (3) ABU OBAYDA (4) ABU OBEIDA (5) ABU UBAIDAH (6) AMI IRAQ (7) AMI IRZA (8) AMI KUSOMAN (9) AMMY ERZA (10) AMMY IZZA (11) AMY ERJA (12) IZZA KUSOMAN (13) REFKE, Taufek (14) RIFQI, Taufik (15) RIFQI, Tawfiq (16) YACUB, Eric Nationality: Indonesian Other Information: UN Ref QI.R.219.06. Also referred to as Obaidah. Listed on: 26/04/2006 Last Updated: 02/06/2008 Group ID: 8833.
221. Name 6: ROUINE 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: n/a 5: n/a.
     DOB: 20/11/1975. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: P182583 (Tunisian), issued on 13 September 2003, expired on 12 September 2007 Address: Vicolo S. Giovanni, Rimini, Italy (Domicile). Other Information: UN Ref QI.R.150.03. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. At large as at July 2008. Also referred to as Lazhar and Salmane. Listed on: 18/11/2003 Last Updated: 02/02/2009 Group ID: 7875.
222. Name 6: RUSDAN 1: ABU 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/08/1960. POB: Kudus, Central Java, Indonesia a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ, Abu Other Information: UN Ref QI.R.186.05. Also referred to as Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8635.
223. Name 6: SAAM KHAN 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: n/a 5: n/a.
     Title: Doctor  DOB: --/--/1960. POB: Nangarhar Province, Afghanistan a.k.a: (1) AL-HAQ, Amin (2) AMIN, Muhammad (3) UL-HAQ, Amin Nationality: Afghan Other Information: UN Ref QI.A.2.01. Security coordinator for Usama Bin Laden. Repatriated to Afghanistan in February 2006. Also referred to as Amin. Listed on: 23/02/2001 Last Updated: 02/06/2008 Group ID: 6944.
224. Name 6: SAEED 1: HAFIZ 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
     DOB: 05/06/1950. POB: Sargodha, Punjab, Pakistan a.k.a: (1) JI, Hafiz (2) MUHAMMAD, Hafiz (3) SAEED, Hafez, Mohammad (4) SAEED, Hafiz (5) SAEED, Muhammad (6) SAHIB, Hafiz, Mohammad (7) SAYED, Mohammad (8) SAYEED, Hafiz, Mohammad (9) SAYID, Hafiz, Mohammad (10) SYEED, Tata, Mohammad Nationality: Pakistani National Identification no: 3520025509842-7 (Pakistani) Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008). Other Information: UN Ref QI.S.263.08. Listed by UN on 10 December 2008. Leader of Lashkar-e-Tayyiba (UN Ref QE.L.118.05). Listed on: 12/12/2008 Last Updated: 20/07/2009 Group ID: 9215.
225. Name 6: SAHIRON 1: RADULAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1955. (2) --/--/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan Nationality: Filipino Other Information: UN Ref QI.S.208.05. Also referred to as Commander Putol. Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8788.
226. Name 6: SAHRAOUI 1: NESSIM 2: BEN ROMDHANE 3: n/a 4: n/a 5: n/a.
     DOB: 03/08/1973. POB: Bizerta, Tunisia a.k.a: AL-SAHRAWI, Nasim Other Information: UN Ref QI.S.222.06. Listed by UN on 2 August 2006. Male. He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was accused and prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 December 2007 to six years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 November 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to six years for terrorist activity and in prison in Tunisia as at June 2009. Also referred to as Dass. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009. Listed on: 04/08/2006 Last Updated: 04/09/2009 Group ID: 8918.
227. Name 6: SALEH 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Doctor  DOB: 05/03/1957. POB: Baghdad, Iraq a.k.a: (1) ABU AMIR (2) SALEH, Doctor, Abd al-Latif (3) SALEH, Abdul, Latif, A, A (4) SALEH, Abdyl, Latif (5) SALEH ABU HUSSEIN, Abdul, Latif, A, A (6) SALIH, Abd al-Latif Nationality: (1) Jordanian (2) Albanian since 1992 Passport Details: (1) D366 871 (Jordanian) (2) 314772 (Albanian). Issued 8 March 1993 (3) 0334695 (Albanian). Issued 1 December 1995 Other Information: UN Ref QI.S.191.05. United Arab Emirates is the last known residence. Expelled from Albania in 1999 Listed on: 21/09/2005 Last Updated: 27/04/2007 Group ID: 8704.
228. Name 6: SALEH 1: NEDAL 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/03/1970. (2) 26/03/1972. POB: Taiz, Yemen a.k.a: (1) NEDAL, Salah (2) SALEH, Nedal, Mahmoud, N Nationality: (1) Yemeni (2) Bosnia and Herzegovina citizenship withdrawn in July 2006 Passport Details: 3545686 (Bosnia and Herzegovina). Issued on 26 July 2001 in Travnik, Bosnia and Herzegovina. Expired on 26 July 2006 Address: (1) 8 Dzamijska Street (ex Gorazdanska Street), Zenica, Bosnia and Herzegovina. (2) Kopcici Street, Bugojno, Bosnia and Herzegovina. (3) Via di Saliceto n.51/9, Bologna, Italy. (4) Via Milano n.105, Casal di Principe (Caserta), Italy. Other Information: UN Ref QI.S.105.03. In January 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Also referred to as Hitem and Hasim. Listed on: 27/06/2003 Last Updated: 26/03/2009 Group ID: 7805.
229. Name 6: SALEH AL-SAADI 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: n/a 5: n/a.
     DOB: 30/11/1974. POB: Haidra Al-Qasreen, Tunisia a.k.a: (1) ANIS, Abou (2) SAADI, Nassim Nationality: Tunisian Passport Details: M788331 (Tunisian), issued on 28 September 2001, expired on 27 September 2006 Address: (1) Via Cefalonia 11, Milan, Italy (Domicile, last known address). (2) Via Monte Grappa 15, Arluno, Milan, Italy. Other Information: Male. UN Ref QI.S.148.03. Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first instance of Milan on 9 May 2005. Arrested on 9 October 2002, in detention in Italy as at April 2009. Name of father is Mohamed Sharif. Name of mother is Fatima. Listed on: 18/11/2003 Last Updated: 05/06/2009 Group ID: 7871.
230. Name 6: SALI JR 1: JAINAL 2: ANTEL 3: n/a 4: n/a 5: n/a.
     DOB: 01/06/1965. POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines a.k.a: (1) ABU SOLAIMAN (2) ABU SOLAYMAN (3) SOLAIMAN, Apong Nationality: Filipino Other Information: UN Ref QI.S.209.05. Also referred to as Apung. Reportedly deceased in 2007 Listed on: 07/12/2005 Last Updated: 27/02/2009 Group ID: 8789.
231. Name 6: SAMUDRA 1: IMAM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 14/01/1970. POB: Serang, Banten, Indonesia a.k.a: (1) ABDUL AZIS (2) ABU OMAR (3) BEN SIHABUDIN, Abdul, Aziz (4) YUNSHAR, Faiz Other Information: UN Ref QI.S.121.03 post UK listing. Male. Also referred to as Fatih, Hendri, Heri and Kudama. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing. Listed on: 05/09/2003 Last Updated: 29/12/2008 Group ID: 7836.
232. Name 6: SANTOS III 1: HILARION 2: DEL ROSARIO 3: n/a 4: n/a 5: n/a.
     Title: Amir  DOB: 12/03/1966. POB: 686A Mabini Street, Sangandaan, Caloocan City, Philippines a.k.a: (1) ABU HAMSA (2) ISLAM, Ahmed (3) SANTOS, Abu Abdullah (4) SANTOS, Ahmad, Islam (5) SANTOS, Akmad (6) SANTOS, Faisal (7) SANTOS III, Hilarion Nationality: Filipino Passport Details: AA780554 (Filipino) Address: (1) Barangay Mal-Ong, Anda Pangasinan, Phillippines (Previous address). (2) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (Previous address). (3) 50 Purdue Street, Cubao, Quezon City, Philippines. Other Information: UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI). Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10664.
233. Name 6: SAYF-AL ADL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Egypt a.k.a: SAIF AL-'ADIL Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.S.1.01. Responsible for UBL's security Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7424.
234. Name 6: SCHNEIDER 1: DANIEL 2: MARTIN 3: n/a 4: n/a 5: n/a.
     DOB: 09/09/1985. POB: Neunkirchen (Saar), Germany Nationality: German Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Valid until 16 May 2011 National Identification no: German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Valid until 16 May 2011 (reported lost) Address: (1) Germany (in prison since September 2007). (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrucken, Germany (Previous address). Other Information: UN Ref QI.S.260.08. Associated with Islamic Jihad Union aka Islamic Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08) and Adem Yilmaz (QI.Y.261.08). Arrested on 4 September 2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October 2008). Also referred to as Abdullah. Listed on: 29/10/2008 Last Updated: 29/10/2008 Group ID: 10751.
235. Name 6: SELEK 1: ATILLA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 28/02/1985. POB: Ulm, Germany Nationality: German Passport Details: 7020142921 (German). Issued in Ulm, Germany. Valid until 3 December 2011 National Identification no: Bundespersonalausweis no 702092811 (German). Issued in Ulm, Germany. Valid until 6 April 2010 Address: Kauterackerweg 5, 89077 Ulm, Germany. Other Information: UN Ref QI.S.270.09. Listed by UN on 18 June 2009. Male. Also referred to as Muaz. In prison in Germany since 20 November 2008 (as at May 2009). Member of the Islamic Jihad Union, also known as the Islamic Jihad Group (UN Ref QE.I.119.05). Listed on: 22/06/2009 Last Updated: 22/06/2009 Group ID: 10905.
236. Name 6: SHALABI 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: n/a 5: n/a.
     DOB: 30/04/1973. POB: Beckum, Germany a.k.a: SHALABE, Ismain Nationality: Jordanian of Palestinian origin Passport Details: (1) E778675 (Hashemite Kingdom of Jordan), issued in Rusaifah on 23 June 1996, valid until 23 June 2001 (2) H401056 (Hashemite Kingdom of Jordan), JOR9731050433, issued on 11 April 2001, valid until 10 April 2006 Other Information: UN Ref QI.S.128.03. Name of father is Abdullah Shalabi. Name of mother is Ammnih Shalabi. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7861.
237. Name 6: SIREGAR 1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR, Saleh, Parlindungan Nationality: Indonesian Other Information: Male. UN Ref QI.S.122.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7838.
238. Name 6: SUFAAT 1: YAZID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 20/01/1964. POB: Johor, Malaysia a.k.a: ZUFAR, Abu Nationality: Malaysian Passport Details: A 10472263 National Identification no: 640120-01- 5529 Address: Taman Bukit Ampang, State of Selangor, Malaysia. Other Information: UN Ref QI.S.124.03. Listed by UN on 9 September 2003. Also referred to as Joe. Detained by Malaysian authorities in December 2001 and released from detention on 24 November 2008. Listed on: 12/09/2003 Last Updated: 12/08/2009 Group ID: 7848.
239. Name 6: SUGHAYR 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: n/a 5: n/a.
     DOB: (1) 20/08/1972. (2) 10/08/1972. POB: Al-Karawiya, Oneiza, Saudi Arabia a.k.a: (1) ABU ABDULLAH (2) ABU BAKR (3) AL-SAGHIR, Mohd (4) AL-SUGAIR, Muhammad, 'Abdallah, Salih (5) AL-SUGAYER, Muhammad (6) AL-SUGHAIER, Muhammad', Abdallah, Salih (7) AL-SUGHAIR, Muhammad', Abdallah, Salih (8) AL-SUGHAYER, Muhammad', Abdallah, Salih (9) AL-SUGHAYIR, Muhammad', Abdallah, Salih (10) AL-SUQAYR, Muhammad', Abdallah, Salih (11) SSUGHAYER, Mohammad, Abdullah, S Nationality: Saudi Arabian Passport Details: E864131, issued on 30 December 2001, expired on 6 November 2006 Other Information: UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group Listed on: 12/10/2007 Last Updated: 25/02/2008 Group ID: 9167.
240. Name 6: SWEDAN 1: SHEIKH 2: AHMED 3: SALIM 4: n/a 5: n/a.
     Title: Sheikh  DOB: (1) 09/04/1960. (2) 09/04/1969. (3) 04/09/1969. POB: Mombasa, Kenya a.k.a: (1) AHMAD, Ally (2) ALLY, Ahmed (3) BAHAMAD, Sheik (4) BAHAMAD, Sheikh (5) BAHAMADI, Sheikh (6) SALAM, Sheikh, Ahmed (7) SALUM, Sleyum (8) SULTAN, Muhamed (9) SUWEIDAN, Sheikh, Ahmad, Salem (10) SWEDAN, Sheikh (11) SWEDAN, Sheikh, Ahmed, Salem (12) SWEDEN, Sheik, Ahmed, Salim Nationality: Kenyan Passport Details: A163012 (Kenyan) National Identification no: 8534714 (Kenyan) issued on 14 November 1996 Other Information: UN Ref QI.S.35.01 post UK listing. Listed by UN on 17 October 2001. Also referred to as Ahmed the Tall and Bahamad. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 January 2009. Listed on: 12/10/2001 Last Updated: 24/09/2009 Group ID: 6949.
241. Name 6: SYAWAL 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1972. a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MAHMUD, Mochtar, Yasin (4) MUBAROK, Muhamad (5) SYAWAL, Muhammad (6) SYWAL, Yassin (7) YASIN, Abdul, Hadi (8) YASIN, Salim Nationality: Indonesian Other Information: Male. UN Ref QI.S.123.03 post UK listing. Also referred to as Mahmud and Yassin. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 02/06/2008 Group ID: 7834.
242. Name 6: TANTOUSH 1: IBRAHIM 2: ALI 3: ABU BAKR 4: n/a 5: n/a.
     DOB: --/--/1966. POB: al Aziziyya, Libyan Arab Jamahiriya a.k.a: (1) ABD AL-MUHSI (2) ABD AL-MUHSIN (3) ABD AL-RAHMAN (4) ABU ANAS (5) ABU BAKR, Ibrahim, Ali, Muhammad (6) AL-LIBI (7) RAHMAN, Abdul (8) TANTOUCHE, Ibrahim, Abubaker (9) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details: 203037 (Libyan), issued in Tripoli Address: Ganzour Sayad Mehala Al Far district. Other Information: Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 28/07/2008 Group ID: 6927.
243. Name 6: TOHIR 1: YULDASHEV 2: n/a 3: n/a 4: n/a 5: n/a.
     a.k.a: YULDASHEV, Takhir Other Information: UN Ref QI.T.36.01 post UK listing. Uzbekistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7516.
244. Name 6: TRINIDAD 1: ANGELO 2: RAMIREZ 3: n/a 4: n/a 5: n/a.
     DOB: 20/03/1978. POB: Gattaran, Cagayan Province, Philippines a.k.a: (1) ABU KHALIL (2) KHALIL, Abdul (3) TRINIDAD, Calib (4) TRINIDAD, Kalib Nationality: Filipino Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Other Information: UN Ref QI.T.241.08. Also referred to as Abdukahlil and Anis. Scars on both legs. Member of the Rajah Solaiman Movement. Associated with the Abu Sayyaf Group and the Jemaah Islamiyah. Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 February 2005, and convicted for the crime of multiple murder in October 2005. Detained in the Philippines as of June 2008. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10661.
245. Name 6: TUFAIL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     a.k.a: (1) TUFAIL, S, M (2) TUFAIL, Sheik, Mohammed (3) TUFAILI, S, M (4) TUFFAIL, Sheik, Mohammed Nationality: Pakistani Other Information: Male. UN Ref QI.T.56.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7517.
246. Name 6: UBEIDULLAHI 1: AWEYS 2: DAHIR 3: n/a 4: n/a 5: n/a.
      Address: Via Cipriano Facchinetti 84, Rome, Italy. Other Information: UN Ref QI.U.48.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7528.
247. Name 6: UMAR 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: n/a 5: n/a.
     DOB: 19/10/1953. POB: Alexandria, Egypt a.k.a: (1) ABU HASAN (2) ABU KHABAB (3) ABU RABBAB Nationality: Egyptian Other Information: UN Ref QI.U.197.05. May be on the Pakistani-Afghan border. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Listed on: 10/10/2005 Last Updated: 26/03/2009 Group ID: 8715.
248. Name 6: WAN MAT 1: WAN MIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 23/09/1960. POB: Kelantan, Malaysia a.k.a: (1) HAFIS, Abu (2) HALIM, Wan (3) HIDAYAH, Abu Nationality: Malaysian Passport Details: A 9703399 National Identification no: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia. Other Information: UN Ref QI.W.125.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7847.
249. Name 6: YANDARBIEV 1: ZELIMKHAN 2: AHMEDOVICH 3: n/a 4: n/a 5: n/a.
     DOB: 12/09/1952. POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district, Soviet Socialist Republic of Khazakhistan a.k.a: ABDUL-MUSLIMOVICH Nationality: Russian Passport Details: (1) 43 1600453 (Russian) (2) 535884942 (Russian Foreign) (3) 35388849 (Russian Foreign) Other Information: UN Ref QI.Y.106.03. Formerly lived in Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59. Killed on 19 February 2004 Listed on: 27/06/2003 Last Updated: 26/07/2006 Group ID: 7809.
250. Name 6: YASIN 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 10/04/1960. POB: Bloomington, Indiana, United States of America a.k.a: (1) TAHA, Abdul, Rahman, S (2) TAHER, Abdul, Rahman, S (3) YASIN, Abdul, Rahman, Said (4) YASIN, Aboud Nationality: United States of America Passport Details: 27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan National Identification no: SSN 156-92-9858 (United States of America) Other Information: UN Ref QI.Y.37.01 post UK listing. Abdul Rahman Yasin is in Iraq Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 7478.
251. Name 6: YILMAZ 1: ADEM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 04/11/1978. POB: Bayburt, Turkey Nationality: Turkish Passport Details: TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22 March 2006. Valid until 15 September 2009 Address: (1) Germany (in prison since September 2007). (2) Sudliche Ringstrasse 133, 63225 Langen, Germany (Previous address). Other Information: UN Ref QI.Y.261.08. Associated with Islamic Jihad Union aka Islamic Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08) and Daniel Martin Schneider (QI.S.260.08). Arrested on 4 September 2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October 2008). Also referred to as Talha. Listed on: 29/10/2008 Last Updated: 29/10/2008 Group ID: 10752.
252. Name 6: YOUSEF 1: RAFIK 2: MOHAMAD 3: n/a 4: n/a 5: n/a.
     DOB: 27/08/1974. POB: Baghdad, Iraq a.k.a: KAIRADIN, Mohamad, Raific Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0092301 Address: Germany. Other Information: UN Ref QI.M.205.05. Associated with Ansar Al-Islam (QE.A.98.03). In prison in Germany as of December 2004. Found guilty of terrorism offences and attempted murder, and sentenced on 15 July 2008 to 8 years imprisonment in Germany. Listed on: 07/12/2005 Last Updated: 23/10/2008 Group ID: 8783.
253. Name 6: ZAKARIA 1: ZAINI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/05/1967. POB: Kelantan, Malaysia Nationality: Malaysian Passport Details: A 11457974 National Identification no: 670516-03-5283 Address: Kota Bharu, State of Kelantan, Malaysia (as at April 2009). Other Information: UN Ref QI.Z.127.03. Listed by UN on 9 September 2003. Also referred to as Ahmad. Arrested by Malaysian authorities on 18 December 2002 and detained until 12 February 2009. Listed on: 12/09/2003 Last Updated: 12/08/2009 Group ID: 7852.
254. Name 6: ZERFAOUI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 15/07/1963. POB: Chréa, Algeria a.k.a: (1) ABU CHOLDER (2) ABU KHAOULA Nationality: Algerian Other Information: UN Ref QI.Z,168.04. Member of Le Group Salafiste pour la Prediction et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb. Reportedly killed in northern Mali in 2006. Also referred to as Abdalla, Abdullah, Nuhr and Smail. Listed on: 05/05/2004 Last Updated: 02/06/2008 Group ID: 8353.
255. Name 6: ZOGHBAI 1: MERAI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. (5) 04/04/1960. (6) 14/01/1968. POB: (1) Bengasi (2) Bendasi (3) - (4) -, (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE, F'raji (3) EL BESIR, Muhammed (4) FARAJ, Lazrag (5) FATTAH, Zoghbai, Merai, Abdul (6) IL LIBICO, F'raji (7) LEBACHIR, Mohamed (8) ZGBYE, Meri, Albdelfattah Address: (1) Senis, Oristano, Sardinia, Italy. (2) Via Bordighera n.34, Milan, Italy (last known address). Other Information: UN Ref QI.Z.223.06. Listed by UN on 2 August 2006. Male, He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 - 7464/2001 R.G.GIP. Sentenced on 20 December 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 November 2008 by the Milan Assizes Appeal Court. Fugitive as at April 2009. Also referred to as Farag and Fredj. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009. Listed on: 04/08/2006 Last Updated: 04/09/2009 Group ID: 8920.
256. Name 6: ZULKARNAEN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Gebang village, Masaran, Sragen, Central Java, Indonesia a.k.a: (1) SUMARSONO, Aris (2) SUNARSO, Arif (3) SUNARSO, Aris (4) ZULKARNAEN, Ustad, Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN Nationality: Indonesian Other Information: UN Ref QI.Z.187.05. Also referred to as Murshid. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8636.

ENTITIES

1. Organisation Name: ABU SAYYAF GROUP
   a.k.a: Al Harakat Al Islamiyya Other Information: UN Ref QE.A.1.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6935.
2. Organisation Name: AFGHAN SUPPORT COMMITTEE
   a.k.a: (1) Ahya ul Turas (2) ASC (3) Jamiat Ayat-ur-Rhas al Islamiac (4) Jamiat Ihya ul Turath al Islamia (5) Lajnat ul Masa Eidatul Afghaniab Address: (1) Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan (Headquarters). Other Information: UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 09/01/2002 Group ID: 6940.
3. Organisation Name: AL BARAKA EXCHANGE L.L.C.
    Address: (1) PO Box 20066, Dubai, United Arab Emirates. (2) PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.23.01 post UK listing. Reported to be owned by Ali Ahmed Nur Jim'Ale (UN Ref QI.J.41.01). Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 6960.
4. Organisation Name: AL FURQAN
   a.k.a: (1) Association for Citizens Rights and Resistance to Lies (2) Association for Education, Cultural, and to Create Society -Sirat (3) Association for Education, Culture and Building Society-Sirat (4) Association of Citizens for the Support of Truth and Suppression of Lies (5) Citizens' Association for Support and Prevention of lies - Furqan (6) Dzemijetul Furkan (7) Dzem'ijjetul Furqan (8) Dzemilijati Furkan (9) In Siratel (10) Istikamet (11) Sirat Address: (1) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina. (2) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina. (3) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina. (4) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina. (5) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina. Other Information: UN Ref QE.A.107.04. Registered in Bosnia and Herzegovina as a citizens’ association under the name of Citizens’ Association for Support and Prevention of Lies – Furqan on 26 September 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 November 2002). Al Furqan was no longer in existence as at December 2008. Listed on: 14/05/2004 Last Updated: 26/03/2009 Group ID: 8360.
5. Organisation Name: AL RASHID TRUST
   a.k.a: (1) Aid Organization Of The Ulema, Pakistan (2) Al Ameen Trust (3) Al Amin Trust (4) Al Amin Welfare Trust (5) Al Madina Trust (6) Al Rasheed Trust (7) Al-Ameen Trust (8) Al-Madina Trust (9) Al-Rasheed Trust (10) Al-Rashid Trust Address: (1) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan (Phone 4979263). (2) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (Phone 2623818-19). (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (Phone 587-2545). (4) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. (5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (Phone 042-6812081). (6) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814). (7) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. (8) Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. (9) Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. (10) Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. (11) Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. Other Information: UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity. Listed on: 10/10/2001 Last Updated: 12/12/2008 Group ID: 6968.
6. Organisation Name: AL-AKHTAR TRUST INTERNATIONAL
   a.k.a: (1) Akhtarabad Medical Camp (2) Al Akhtar Trust (3) Al-Akhtar Medical Centre (4) Azmat Pakistan Trust (5) Azmat-e-Pakistan Trust (6) Pakistan Relief Foundation (7) Pakistani Relief Foundation Address: (1) Spin Boldak, Afghanistan. (2) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan. (3) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300. Other Information: UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan Listed on: 19/08/2005 Last Updated: 12/12/2008 Group ID: 8703.
7. Organisation Name: AL-BARAKAAT
    Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.24.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6976.
8. Organisation Name: AL-BARAKAAT BANK
    Address: Mogadishu, Somalia. Other Information: UN Ref QE.A.25.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6977.
9. Organisation Name: AL-BARAKAAT WIRING SERVICE
    Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota, United States of America, 55408. Other Information: UN Ref QE.A.26.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6978.
10. Organisation Name: AL-BARAKAT BANK OF SOMALIA
    a.k.a: (1) Barakat Bank Of Somalia (2) BSS Address: (1) Mogadishu, Somalia. (2) Bossaso, Somalia. Other Information: UN Ref QE.A.27.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6979.
11. Organisation Name: AL-BARAKAT FINANCE GROUP
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.28.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6980.
12. Organisation Name: AL-BARAKAT FINANCIAL HOLDING CO.
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.29.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6982.
13. Organisation Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS
    a.k.a: (1) Al Barakat Telecommunications Limited (2) Barakaat Globetelcompany Address: (1) Mogadishu, Somalia. (2) Hargeysa, Somalia. (3) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.30.01 post UK listing Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6983.
14. Organisation Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
    a.k.a: Al-Barakat Financial Company Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.31.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6981.
15. Organisation Name: AL-BARAKAT INTERNATIONAL
    a.k.a: Baraco Co. Address: Box 2923, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.32.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6984.
16. Organisation Name: AL-BARAKAT INVESTMENTS
     Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.33.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6985.
17. Organisation Name: AL-HAMATI SWEETS BAKERIES
     Address: Al-Mukallah, Hadhramawt Governorate, Yemen. Other Information: UN Ref QE.A.16.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6989.
18. Organisation Name: AL-HARAMAIN (AFGHANISTAN BRANCH)
     Address: Afghanistan. Other Information: UN Ref QE.A.110.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8428.
19. Organisation Name: AL-HARAMAIN (ALBANIA BRANCH)
     Address: Irfan Tomini Street, No 58, Tirana, Albania. Other Information: UN Ref QE.A.111.01 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8429.
20. Organisation Name: AL-HARAMAIN (BANGLADESH)
     Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh. Other Information: UN Ref QE.A.112.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8431.
21. Organisation Name: AL-HARAMAIN (ETHIOPIA BRANCH)
     Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia. Other Information: UN Ref QE.A.113.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8430.
22. Organisation Name: AL-HARAMAIN (THE NETHERLANDS BRANCH)
    a.k.a: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands. Other Information: UN Ref QE.A.114.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8424.
23. Organisation Name: AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
    a.k.a: (1) Al Haramain Al Masjed Al Aqsa (2) Al Harammein Al Masjed Al-Aqsa Charity Foundation (3) Al-Haramayn Al Masjid Al Aqsa (4) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Address: (1) Zenica, Bosnia and Herzegovina. (2) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina. (3) 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina (Branch). (4) 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Listed on: 30/06/2004 Last Updated: 26/03/2009 Group ID: 8361.
24. Organisation Name: AL-HARAMAIN FOUNDATION (INDONESIA)
    a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440. Other Information: UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174 Listed on: 29/01/2004 Last Updated: 19/03/2004 Group ID: 7998.
25. Organisation Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
     Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan. Other Information: UN Ref QE.A.104.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 7999.
26. Organisation Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
     Address: B/P 1652 Moroni, Union of the Comoros. Other Information: UN Ref QE.A.116.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8438.
27. Organisation Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
     Address: (1) 1257 Siskiyou Boulevard, Ashland, Oregon, United States of America, 97520. (2) 2151 E Division Street, Springfield, Missouri, United States of America, 65803. (3) 3800 Highway 99 S, Ashland, Oregon, United States of America, 97520. Other Information: UN Ref QE.A.117.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8440.
28. Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
     Address: Somalia. Other Information: UN Ref QE.A.72.02 post UK listing Listed on: 11/03/2002 Last Updated: 11/03/2002 Group ID: 6990.
29. Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
    a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.71.02 post UK listing. Under criminal investigation by the authorities of Bosnia and Herzegovina as of November 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (UN Ref QI.A.104.03) and Safet Durguti (UN Ref QI.D.153.03). Listed on: 11/03/2002 Last Updated: 18/09/2008 Group ID: 6991.
30. Organisation Name: AL-HARAMAYN FOUNDATION (KENYA)
     Address: (1) Nairobi, Kenya. (2) Garissa, Kenya. (3) Dadaab, Kenya. Other Information: UN Ref QE.A.105.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8000.
31. Organisation Name: AL-HARAMAYN FOUNDATION (TANZANIA)
     Address: (1) Tanga. (2) Singida. (3) PO Box 3616, Dar es Salaam, Tanzania. Other Information: UN Ref QE.A.106.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8001.
32. Organisation Name: AL-ITIHAAD AL-ISLAMIYA
    a.k.a: AIAI Other Information: UN Ref QE.A.2.01. Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys Listed on: 10/10/2001 Last Updated: 07/01/2008 Group ID: 6996.
33. Organisation Name: AL-NUR HONEY PRESS SHOPS
    a.k.a: Al-Nur Honey Center Address: Sanaa, Yemen. Other Information: UN Ref QE.A.17.01 post UK listing. Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen Listed on: 12/10/2001 Last Updated: 26/07/2006 Group ID: 7009.
34. Organisation Name: AL-QAIDA
    a.k.a: (1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'Base' (6) The Group for the Preservation of the Holy Sites (7) The Islamic Army for the Liberation of Holy Places (8) The World Islamic Front for Jihad Against Jews and Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation Other Information: UN Ref QE.A.4.01 post UK listing Listed on: 23/02/2001 Last Updated: 06/03/2009 Group ID: 6965.
35. Organisation Name: AL-QAIDA IN IRAQ
    a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network (4) AQI (5) ISI (6) Islamic State of Iraq (7) Jama'at Al-Tawhid Wa'al-Jihad (8) JTJ (9) Monotheism and Jihad Group (10) Qaida of the Jihad in the Land of the Two Rivers (11) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini (12) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn (13) The Organization Base of Jihad/Country of the Two Rivers (14) The Organization Base of Jihad/Mesopotamia (15) The Organization of Jihad's Base in the Country of the Two Rivers Other Information: UN Ref QE.J.115.04 post UK listing. Led by Abu Mus'ab al-Zarqawi. Listed under both Al-Qaida and Terrorist Financing Listed on: 18/10/2004 Last Updated: 06/03/2009 Group ID: 8441.
36. Organisation Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
    a.k.a: (1) Al-Qaida in the South Arabian Peninsula (2) Al-Qaida of Jihad Organization in the Arabian Peninsula (3) Al-Qaida Organization in the Arabian Peninsula (AQAP) (4) Tanzim Qa'idat al-Jihad fi Jazirat al-Arab f.k.a: Al-Qaida in Yemen (AQY) Other Information: UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida (UN Ref QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in January 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (UN Ref QI.A.274.10) and his deputy is Said Ali Al-Shihri (UN Ref QI.A.275.10). Listed on: 20/01/2010 Last Updated: 20/01/2010 Group ID: 11044.
37. Organisation Name: AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE
     Address: (1) Al-Arudh Square, Khur Maksar, Aden, Yemen. (2) Al-Nasr Street, Doha, Qatar. (3) By The Shrine Next To The Gas Station, Jamal Street, Ta'iz, Yemen. (4) PO Box 8089, Al-Hasabah, Sanaa, Yemen. Other Information: UN Ref QE.A.18.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7013.
38. Organisation Name: ANSAR AL-ISLAM
    a.k.a: (1) Ansar al-Sunna (2) Ansar al-Sunna Army (3) Devotees of Islam (4) Followers of Islam in Kurdistan (5) Jaish Ansar al-Sunna (6) Jund al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters of Islam (9) Soldiers of God (10) Soldiers of Islam (11) Supporters of Islam in Kurdistan Other Information: UN Ref QE.A.98.03 post UK listing. Associated with Al-Qaida (QE.A.4.01) and Al-Qaida in Iraq (QE.J.115.04). Location - Northern Iraq. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/02/2003 Last Updated: 19/03/2009 Group ID: 7021.
39. Organisation Name: ARMED ISLAMIC GROUP
    a.k.a: (1) Al Jamm'ah Al-Islamiah Al-Musallah (2) GIA (3) Groupement Islamique Armé Address: Algeria. Other Information: UN Ref QE.A.6.01 Listed on: 10/10/2001 Last Updated: 11/04/2008 Group ID: 6963.
40. Organisation Name: ASAT TRUST REG.
     Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein. Other Information: UN Ref QE.A.63.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7030.
41. Organisation Name: ASBAT AL-ANSAR
     Address: Ein el-Hilweh camp, Lebanon. Other Information: UN Ref QE.A.7.01 Listed on: 10/10/2001 Last Updated: 02/02/2009 Group ID: 7031.
42. Organisation Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
    a.k.a: Hochburg AG Address: (1) Vaduz, Liechtenstein. (2) formerly c/o Astat Trust reg.. Other Information: UN Ref QE.B.76.02 Listed on: 05/09/2002 Last Updated: 30/12/2003 Group ID: 7057.
43. Organisation Name: BARAKAAT BANK OF SOMALIA
    a.k.a: (1) Baraka Bank of Somalia (2) Barakaat Bank of Somalia Limited (3) Barakat Banks and Remittances Address: (1) Dubai, United Arab Emirates. (2) Bakaara Market, Mogadishu, Somalia. Other Information: UN Ref QE.B.45.01 post UK listing. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (UN Ref QI.J.41.01). Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 7072.
44. Organisation Name: BARAKAAT BOSTON
     Address: 266 Neponset Avenue, Apt 43, Dorchester, Massachusetts, United States of America, 02122-3224. Other Information: UN Ref QE.B.35.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7062.
45. Organisation Name: BARAKAAT CONSTRUCTION COMPANY
     Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.36.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7063.
46. Organisation Name: BARAKAAT GROUP OF COMPANIES
     Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.37.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7064.
47. Organisation Name: BARAKAAT INTERNATIONAL INC.
     Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America. Other Information: UN Ref QE.B.40.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7067.
48. Organisation Name: BARAKAAT NORTH AMERICA, INC.
     Address: (1) 2019 Bank Street, Ottawa, Ontario, Canada. (2) 925 Washington Street, Dorchester, Massachusetts, United States of America. Other Information: UN Ref QE.B.41.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7068.
49. Organisation Name: BARAKAAT RED SEA TELECOMMUNICATIONS
     Address: (1) Xuuxuule, Somalia. (2) Ticis, Somalia. (3) Raxmo, Somalia. (4) Noobir, Somalia. (5) Nakhiil, Somalia. (6) Najax, Somalia. (7) Kowthar, Somalia. (8) Huruuse, Somalia. (9) Guureeye, Somalia. (10) Gufure, Somalia. (11) Carafaat, Somalia. (12) Bubaarag, Somalia. (13) Bossaso, Somalia. (14) Ala Aamin, Somalia. Other Information: UN Ref QE.B.42.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7069.
50. Organisation Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LIMITED
     Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.43.01 post UK listing. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (UN Ref QI.J.41.01). Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 7070.
51. Organisation Name: BARAKAAT WIRE TRANSFER COMPANY
     Address: 4419 South Brandon Street, Seattle, Washington, United States of America. Other Information: UN Ref QE.B.44.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7071.
52. Organisation Name: BARAKAT COMPUTER CONSULTING
    a.k.a: BCC Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.46.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7073.
53. Organisation Name: BARAKAT CONSULTING GROUP
    a.k.a: BCG Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.47.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7074.
54. Organisation Name: BARAKAT GLOBAL TELEPHONE COMPANY
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.49.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7075.
55. Organisation Name: BARAKAT INTERNATIONAL COMPANIES
    a.k.a: BICO Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7076.
56. Organisation Name: BARAKAT POST EXPRESS
    a.k.a: BPE Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.51.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7077.
57. Organisation Name: BARAKAT REFRESHMENT COMPANY
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.52.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7078.
58. Organisation Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
    a.k.a: BTELCO Address: (1) The Netherlands (Last known address). (2) Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QE.B.53.01 post UK listing. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7079.
59. Organisation Name: BARAKO TRADING COMPANY, LLC
    a.k.a: Baraka Trading Company Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.56.01 post UK listing. Until 23 March 2009 this entity was also listed by the UN as Baraka Trading Company (UN Ref QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (UN Ref QI.J.41.01). Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 7080.
60. Organisation Name: BENEVOLENCE INTERNATIONAL FOUNDATION
    a.k.a: (1) Al Bir Al Dawalia (2) Benevolence International Nederland (3) BIF (4) BIF-USA (5) BIN (6) Mezhdunarodnyj Blagotvoritel'nyl Fond (7) Stichting Benevolence International Nederland Address: (1) Afghanistan. (2) Bosnia and Herzegovina. (3) Duisi, Georgia. (4) Dushanbe, Tajikistan. (5) Gaza Strip. (6) Bangladesh. (7) Zenica, Bosnia and Herzegovina. (8) Makhachkala, Daghestan. (9) Nazran, Ingushetia. (10) Ottawa, Canada. (11) Grozny, Chechnya. (12) Sarajevo, Bosnia and Herzegovina. (13) Tblisi, Georgia. (14) United Kingdom. (15) Yemen. (16) 20-24 Branford Place, Suite 705, Newark, New Jersey, United States of America (Former location), 67102. (17) 2465 Cawthra Road, 203, Mississauga, Ontario, Canada (Last known address), L5A 3PS. (18) 3 King Street, South Waterloo, Ontario, Canada (Last known address), N2J 3Z6. (19) 69 Boshir Safaroglu Street, Baku, Azerbaijan. (20) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, United States of America, 60453. (21) 91 Paihonggou, Lanzhou, Gansu, China, 730000. (22) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, United States of America (Former location), 60465. (23) Azovskaya 6, km.3, off.401, Moscow, Russia, 113149. (24) Bashir Safar Ugli 69, Baku, Azerbaijan. (25) Burgemeester Kessensingel 40, Maastricht, The Netherlands. (26) House 11, First Floor, Street 64, F-10/3, Islamabad, Pakistan. (27) Hrvatov 30, Zagreb, Croatia, 41000. (28) PO Box 1055, Peshawar, Pakistan. (29) PO Box 10845, Riyadh, Saudi Arabia, 11442. (30) PO Box 1508 Station 1, Mississauga, Ontario, Canada (Last known address), L4Y 4GS. (31) PO Box 1937, Khartoum, Sudan. (32) PO Box 548, Worth, Illinois, United States of America, 60482. (33) PO Box 7600, Jeddah, Saudi Arabia, 21472. (34) Radeborg 14B, 6228 CV Maastricht, The Netherlands. (35) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia, 127521. Other Information: UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 06/03/2008 Group ID: 6961.
61. Organisation Name: BENEVOLENCE INTERNATIONAL FUND
    a.k.a: (1) Benevolent International Fund (2) BIF-Canada Address: (1) 2465 Cawthra Road, Unit 203, Mississauga, Ontario, Canada (Last known address), L5A 3P2. (2) 92 King Street, 201, Waterloo, Ontario, Canada (Last known address), N2J 1P5. (3) PO Box 1508, Station B, Mississauga, Ontario, Canada (Last known address), L4Y 4G2. (4) PO Box 40015, 75 King Street South, Waterloo, Ontario, Canada (Last known address), N2J 4V1. Other Information: UN Ref QE.B.94.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 7095.
62. Organisation Name: BOSANSKA IDEALNA FUTURA
    a.k.a: (1) BIF-Bosnia (2) Bosnian Ideal Future Address: (1) 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina. (2) 12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina. (3) 16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina. (4) 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina. (5) Sehidska Street, Breza, Bosnia and Herzegovina. Other Information: UN Ref QE.B.95.02 post UK listing. Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organisation under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (UN Ref QE.B.93.02), doing business as BECF Charitable Educational Center and Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at December 2008. Listed under both Al-Qaida and Terrorist Financing. Listed on: 21/11/2002 Last Updated: 26/03/2009 Group ID: 7097.
63. Organisation Name: DJAMAT HOUMAT DAAWA SALAFIA
    a.k.a: (1) DHDS (2) El-Ahouel Address: Located in western Algeria. Other Information: UN Ref QE.D.102.03. A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. Estimated in November 2007 to comprise approximately 50 members Listed on: 18/11/2003 Last Updated: 11/04/2008 Group ID: 7883.
64. Organisation Name: EASTERN TURKISTAN ISLAMIC MOVEMENT
    a.k.a: (1) Djamaat Turkistan (2) Islamic Party of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party of Allah Other Information: UN Ref QE.E.88.02 Listed on: 12/09/2002 Last Updated: 06/10/2008 Group ID: 7122.
65. Organisation Name: EGYPTIAN ISLAMIC JIHAD
    a.k.a: (1) Al-Jihad (2) Egyptian Al-Jihad (3) Egyptian Islamic Movement (4) Jihad Group (5) New Jihad Other Information: UN Ref QE.A.3.01 Listed on: 10/10/2001 Last Updated: 06/03/2009 Group ID: 7000.
66. Organisation Name: GLOBAL RELIEF FOUNDATION
    a.k.a: (1) Fondation Secours Mondial (2) Fondation Secours Mondial - Belgique a.s.b.l. (3) Fondation Secours Mondial - Kosova (4) Fondation Secours Mondial vzw (5) Fondation Secours Mondial 'World Relief' (6) FSM (7) GRF (8) Secours mondial de France (9) SEMONDE (10) Stichting Wereldhulp - Belgie, v.z.w. Address: (1) 49 rue du Lazaret, 67100 Strasebourg, France. (2) 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina. (3) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455. (4) House 267 Street No 54, Sector F - 11/4, Islamabad, Pakistan. (5) Mula Mustafe Baseskije Street No 72, Sarajevo, Bosnia and Herzegovina. (6) PO Box 1406, Bridgeview, Illinois, United States of America, 60455. (7) PO Box 6, 1040 Etterbeek 2, Brussels, Belgium. (8) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina. (9) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo. (10) Rruga e Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. (11) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium. (12) Vaatjesstraat' 29, 2580 Putte, Belgium. (13) Ylli Morina Road, Djakovica, Kosovo. Other Information: UN Ref QE.G.91.02 post UK listing. Other Foreign Locations are Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification (United States of America) 36-3804626. VAT Number BE 454 419 759. Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'association sans but lucratif since 1998. The UN have removed the address Saray Cad No 37 B Blok, Yesilyurt Apt 2/4, Sirinevler, Turkey but remains listed by the UK under Terrorist Financing. Listed under both Al-Qaida and Terrorist Financing. Listed on: 22/10/2002 Last Updated: 26/03/2009 Group ID: 7141.
67. Organisation Name: HARAKAT UL-MUJAHIDIN
    a.k.a: (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat Ul-Ansar (5) Harakat Ul-Mujahideen (6) HUA (7) HUM Other Information: UN Ref QE.H.8.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6987.
68. Organisation Name: HEYATUL ULYA
     Address: Mogadishu, Somalia. Other Information: UN Ref QE.H.57.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7175.
69. Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
    a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) International Islamic Relief Organization, Jalan Raya Cipinang Jaya No 90, East Jakarta, Indonesia, 13410. (2) PO Box 3654, Jakarta, Indonesia, 54021. Other Information: UN Ref QE.I.127.06. Listed on: 10/11/2006 Last Updated: 10/11/2006 Group ID: 8982.
70. Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
    a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) Zamboanga City, Philippines. (2) Tawi Tawi, Philippines. (3) Marawi City, Philippines. (4) Cotabato City, Philippines. (5) Basilan, Philippines. (6) International Islamic Relief Organization, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines. Other Information: UN Ref QE.I.126.06. Listed on: 07/08/2006 Last Updated: 10/11/2006 Group ID: 8915.
71. Organisation Name: ISLAMIC ARMY OF ADEN
     Other Information: UN Ref QE.I.9.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7205.
72. Organisation Name: ISLAMIC INTERNATIONAL BRIGADE
    a.k.a: (1) IIB (2) International Battalion (3) Islamic Peacekeeping Battalion (4) Islamic Peacekeeping International Brigade (5) The International Brigade (6) The Islamic Peacekeeping Army (7) The Islamic Peacekeeping Brigade Other Information: UN Ref QE.I.99.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 04/03/2003 Group ID: 7202.
73. Organisation Name: ISLAMIC JIHAD GROUP
    a.k.a: (1) al-Djihad al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group of Uzbekistan (4) Islamic Jihad Union (5) Jama'at al-Jihad (6) Jamaat Mojahedin (7) Jamiat al-Jihad al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii Other Information: UN Ref QE.I.119.05 Listed on: 06/06/2005 Last Updated: 25/02/2008 Group ID: 8652.
74. Organisation Name: ISLAMIC MOVEMENT OF UZBEKISTAN
    a.k.a: IMU Other Information: UN Ref QE.I.10.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7199.
75. Organisation Name: JAISH-I-MOHAMMED
    a.k.a: Army of Mohammed Address: Pakistan. Other Information: UN Ref QE.J.19.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7029.
76. Organisation Name: JAM'YAH TA'AWUN AL-ISLAMIA
    a.k.a: (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society of Islamic Cooperation Address: Qandahar City, Afghanistan. Other Information: UN Ref QE.J.20.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7212.
77. Organisation Name: JEMAAH ISLAMIYAH
    a.k.a: (1) Jamaah Islamiyah (2) Jama'ah Islamiyah (3) Jemaah Islamiah (4) Jemaah Islamiya (5) Jema'ah Islamiyah Other Information: UN Ref QE.J.92.02 post UK listing. The network in South-East Asia. Founded by the late Abdullah Sungkar. Listed under both Al-Qaida and Terrorist Financing Listed on: 25/10/2002 Last Updated: 24/10/2002 Group ID: 7208.
78. Organisation Name: LAJNAT AL DAAWA AL ISLAMIYA
    a.k.a: LDI Other Information: UN Ref QE.L.97.03 Listed on: 28/02/2003 Last Updated: 28/02/2003 Group ID: 7240.
79. Organisation Name: LASHKAR E TAYYABA
    a.k.a: (1) al Mansooreen (2) al Mansoorian (3) Army of the Pure (4) Army of the Pure and Righteous (5) Army of the Righteous (6) Jama,at al-Dawa (7) Jama,at-i-Dawat (8) Jama,at-ud-Da,awa (9) Jama,at-ud-Da,awah (10) Jamaat ud-Daawa (11) Jamaat ul-Dawah (12) Jamaati-ud-Dawa (13) Jamaat-ud-Dawa (14) Jamaat-ul-Dawa (15) Jamaiat-ud-Dawa (16) JUD (17) Lashkar-e-Tayyiba (18) Lashkar-e-Toiba (19) Lashkar-i-Taiba (20) LET (21) Paasban-e-Ahle-Hadis (22) Paasban-e-Kashmir (23) Paasban-i-Ahle-Hadith (24) Pasban-e-Ahle-Hadith (25) Pasban-e-Kashmir (26) Pashan-e-Ahle Hadis Other Information: UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing Listed on: 02/05/2005 Last Updated: 12/12/2008 Group ID: 7241.
80. Organisation Name: LASHKAR I JHANGVI
    a.k.a: LJ Other Information: UN Ref QE.L.96.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 03/02/2003 Last Updated: 03/02/2003 Group ID: 7242.
81. Organisation Name: LIBYAN ISLAMIC FIGHTING GROUP
    a.k.a: LIFG Other Information: UN Ref QE.L.11.01 Listed on: 10/10/2001 Last Updated: 06/03/2009 Group ID: 7249.
82. Organisation Name: MAKHTAB AL-KHIDAMAT
    a.k.a: (1) Al Kifah (2) MAK Other Information: UN Ref QE.M.12.01 Listed on: 10/10/2001 Last Updated: 06/03/2009 Group ID: 7263.
83. Organisation Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
    a.k.a: (1) Darkazanli Company (2) Darkazanli Export-Import Sonderposten Address: Uhlenhorsterweg 34 11, Hamburg, Germany. Other Information: UN Ref QE.M.13.01 Listed on: 10/10/2001 Last Updated: 06/10/2001 Group ID: 7117.
84. Organisation Name: MEADOWBROOK INVESTMENTS LIMITED
     Address: 44 Upper Belgrave Road, Clifton, Bristol, United Kingdom, BS8 2XN. Other Information: UN Ref QE.M.122.06. Registration number 05059698 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8817.
85. Organisation Name: MOROCCAN ISLAMIC COMBATANT GROUP
    a.k.a: (1) GICM (2) Groupe Islamique Combattant Marocain Other Information: UN Ref QE.M.89.02 Listed on: 11/10/2002 Last Updated: 06/03/2009 Group ID: 7149.
86. Organisation Name: MOVEMENT FOR REFORM IN ARABIA
    a.k.a: (1) Al Islah (Reform) (2) Al-Harakat al-Islamiyah lil-Islah (3) Islamic Movement for Reform (4) MIRA (5) Movement for (Islamic) Reform in Arabia Limited (6) Movement For Islamic Reform in Arabia  (7) Movement for Islamic Reform in Arabia Limited (8) Movement for Reform in Arabia Limited (9) MRA Address: (1) BM Box, MIRA, London, United Kingdom, WC1N 3XX. (2) Safiee Suite, EBC House, Townsend Lane, London, United Kingdom, NW9 8LL. Other Information: UN Ref QE.M.120.05 post UK listing. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Initially listed in UK with prime alias of Movement for Islamic Reform in Arabia Ltd. Same entity subsequently listed by UN with prime alias of Movement for Reform in Arabia. UK listing reflects UN listed prime alias. Listed on: 24/12/2004 Last Updated: 19/07/2005 Group ID: 8520.
87. Organisation Name: NADA INTERNATIONAL ANSTALT
     Address: (1) Vaduz, Liechtenstein. (2) c/o Asat Trust reg., (Former address). Other Information: UN Ref QE.N.79.02. Liquidated and deleted from Commercial Registry. Listed on: 05/09/2002 Last Updated: 29/12/2008 Group ID: 7353.
88. Organisation Name: OZLAM PROPERTIES LIMITED
     Address: 88 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. Other Information: UN Ref QE.O.123.06. Registration number 05258730 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8818.
89. Organisation Name: PARKA TRADING COMPANY
     Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.P.59.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7398.
90. Organisation Name: RABITA TRUST
     Address: (1) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan. (2) Wares Colony, Lahore, Pakistan. Other Information: UN Ref QE.R.21.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7407.
91. Organisation Name: RAJAH SOLAIMAN MOVEMENT
    a.k.a: (1) Rajah Solaiman Islamic Movement (2) Rajah Solaiman Revolutionary Movement Address: (1) 50 Purdue Street, Cubao, Quezon City, Philippines. (2) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines. (3) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines. Other Information: UN Ref QE.R.128.08. Had its office at the Fi-Sabilillah Da'awa and Media Foundation Incorporated at 50 Purdue Street, Cubao, Quezon City, which is also the residence of the entity's founder, Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines branch offices through Khadafi Abubakar Janjalani. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10669.
92. Organisation Name: RED SEA BARAKAT COMPANY LIMITED
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.R.60.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7415.
93. Organisation Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
    a.k.a: (1) Jamia Ihya ul Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival of Islamic Society Heritage on the African Continent (4) RIHS Address: (1) Pakistan. (2) Afghanistan. Other Information: UN Ref QE.R.70.02 post UK listing. Only the Pakistan and Afghanistan offices of this entity are designated. Listed under both Al-Qaida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 26/07/2006 Group ID: 7210.
94. Organisation Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
    a.k.a: (1) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin (2) Riyadh-as-Saliheen (3) Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (4) Riyadus-Salikhin Reconnaissance and Sabotage Battalion (5) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (6) RSRSBCM (7) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Other Information: UN Ref QE.R.100.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 26/07/2006 Group ID: 7138.
95. Organisation Name: SANABEL RELIEF AGENCY LIMITED
    a.k.a: (1) Al-Rahama Relief Foundation Limited (2) Sanabel L'il-Igatha (3) Sanabel Relief Agency (4) Sara (5) SRA Address: (1) 1011 Stockport Road, Levenshulme, Manchester, United Kingdom, M9 2TB. (2) 54 Anson Road, London, United Kingdom, NW2 6AD. (3) 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11 1EX. (4) 98 Gresham Road, Middlesbrough, United Kingdom. (5) PO Box 50, Manchester, United Kingdom, M19 25P. Other Information: UN Ref QE.S.124.06. Website www.sanabel.org.uk. Email info@sanabel.org.uk. Charity number 1083469. Registration number 3713110 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8823.
96. Organisation Name: SARA PROPERTIES LIMITED
    a.k.a: Sara Properties Address: (1) 104 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. (2) 2a Hartington Road, Liverpool, United Kingdom, L8 OSG. Other Information: UN Ref QE.S.125.06. Website www.saraproperties.co.uk. UK Company no 4636613 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8816.
97. Organisation Name: SARRA PROPERTIES LIMITED
     Address: 104 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. Other Information: UK listing. Not EU/UN listed. UK Company No 05233365 Listed on: 09/11/2006 Last Updated: 22/12/2006 Group ID: 8902.
98. Organisation Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION
     Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America. Other Information: UN Ref QE.S.61.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7460.
99. Organisation Name: SOMALI INTERNET COMPANY
     Address: Mogadishu, Somalia. Other Information: UN Ref QE.S.62.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7461.
100. Organisation Name: SOMALI NETWORK AB
      Address: Hallybybacken 15, 70 Spanga, Sweden. Other Information: UN Ref QE.S.64.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7462.
101. Organisation Name: SPECIAL PURPOSE ISLAMIC REGIMENT
     a.k.a: (1) Islamic Regiment of Special Meaning (2) SPIR (3) The al-Jihad-Fisi-Sabililah Special Islamic Regiment (4) The Islamic Special Purpose Regiment Other Information: UN Ref QE.S.101.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 04/03/2003 Group ID: 7466.
102. Organisation Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
     a.k.a: (1) Al Taibah, Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association Address: (1) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina. (2) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina. (3) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina. Other Information: UN Ref QE.T.108.04. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organisation was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Listed on: 14/05/2004 Last Updated: 26/03/2009 Group ID: 8362.
103. Organisation Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
     a.k.a: Al Qaida au Maghreb islamique (AQMI) f.k.a: (1) Le Groupe Salafiste Pour La Predication et le Combat (GSPC) (2) Salafist Group for Call and Combat Other Information: UN Ref QE.T.14.01. Listed by UN on 6 October 2001. Estimated in November 2007 to comprise approximately 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalik Droukdel (UN Ref QI.D.232.07). Listed on: 10/10/2001 Last Updated: 20/07/2009 Group ID: 7247.
104. Organisation Name: TUNISIAN COMBATANT GROUP
     a.k.a: (1) GICT (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien Other Information: UN Ref QE.T.90.02 Listed on: 11/10/2002 Last Updated: 10/12/2004 Group ID: 7148.
105. Organisation Name: UMMAH TAMEER E-NAU
     a.k.a: UTN Address: (1) Pakistan. (2) Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QE.U.68.01 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7530.
106. Organisation Name: WAFA HUMANITARIAN ORGANIZATION
     a.k.a: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia Address: (1) United Arab Emirates. (2) Saudi Arabia. (3) Kuwait. (4) Jordan House No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan. Other Information: UN Ref QE.W.15.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6972.
107. Organisation Name: WALDENBERG AG
      f.k.a: (1) Al Taqwa Trade, Property and Industry (2) Al Taqwa Trade, Property and Industry Company Limited (3) Al Taqwa Trade, Property and Industry Establishment (4) Himmat Establishment Address: (1) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein. (2) Via Posero, 2 , 22060, Campione d'Italia, Italy. Other Information: UN Ref QE.W.65.01 post UK listing. In liquidation Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7822.
108. Organisation Name: YOUSSEF M. NADA
      Address: Via Riasc 4, Ch-6911 Campione D'italia I, Italy. Other Information: UN Ref QE.Y.66.01 post UK listing Listed on: 08/11/2001 Last Updated: 26/07/2006 Group ID: 7553.
109. Organisation Name: YOUSSEF M. NADA AND CO. GESELLSCHAFT M.B.H.
      Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria. Other Information: UN Ref QE.Y.67.01 post UK listing. Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002 Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7554.

REGIME: Al-Qaida and Taliban (Taliban)

INDIVIDUALS

1. Name 6: ABDUL BAQI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Maulavi/Mullah  DOB: --/--/1962. POB: Jalalabad city, Nangarhar province, Afghanistan Nationality: Afghan Position: (1) Governor of the provinces of Khost and Paktika under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.A.38.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 17/09/2007 Group ID: 6904.
2. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: General/Maulavi  DOB: --/--/1964. POB: Nangarhar, Afghanistan Nationality: Afghan Passport Details: D 000974 (Afghan) Position: Military Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.128.01. Repatriated to Afghanistan in February 2006 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6911.
3. Name 6: ABDUL GHAFFAR 1: WAKIL 2: AHMAD 3: MUTAWAKIL 4: n/a 5: n/a.
   Title: Maulavi  DOB: --/--/1970. POB: Maiwand district, Kandahar province, Afghanistan a.k.a: MUTAWAKIL, Abdul Wakil Nationality: Afghan Passport Details: OR 35914 (Afghan) issued 26 August 2005 valid until 27 March 2008 National Identification no: 615565 Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan. Position: Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.M.32.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7335.
4. Name 6: ABDUL GHAFOOR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Maulavi   POB: Kunar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.A.10.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6906.
5. Name 6: ABDUL MANAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Mawlawi   Nationality: Afghan Position: Commercial Attache, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.122.01. Male Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6910.
6. Name 6: ABDUL MEHDI 1: MOHAMMAD MUSA 2: HOTTAK 3: n/a 4: n/a 5: n/a.
   Title: Maulavi/Haji  DOB: --/--/1954. POB: Jelrez district, Maidan Wardak province, Afghanistan Nationality: Afghan Address: Deh Now District Ward, Kabul, Afghanistan. Position: Deputy Minister of Planning of the Taliban regime Other Information: UN Ref TI.H.65.01. Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7188.
7. Name 6: ABDUL RAZAQ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Maulavi  DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Commerce of the Taliban regime Other Information: UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6913.
8. Name 6: ABDUL WAHAB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Malawi  DOB: --/--/1973. POB: Faryab province, Afghanistan Nationality: Afghan Position: Taliban Charge d'Affaires in Riyadh under the Taliban regime Other Information: UN Ref TI.A.123.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6915.
9. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Maulavi  DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Chief Justice of Military Court of the Taliban regime Other Information: UN Ref TI.A.114.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 6941.
10. Name 6: AGHA 1: ABDUL WASAY 2: MU'TASIM 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: Kandahar city, Afghanistan a.k.a: (1) AGA JAN, Mutasim (2) MOTASEM, Abdul Wasay, Agha Jan Nationality: Afghan Position: Minister of Finance of the Taliban regime Other Information: UN Ref TI.M.29.01. Also referred to as Agha Jan. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7308.
11. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1958. POB: Central Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Fariab under the Taliban regime Other Information: UN Ref TI.A.91.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7213.
12. Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1966. POB: Kandahar province, Afghanistan a.k.a: SAHEB, Agha Nationality: Afghan Position: Employee of the Passport and Visa Department of the Taliban regime Other Information: UN Ref TI.A.57.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 6942.
13. Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Faryab province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime Other Information: UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Listed on: 02/04/2001 Last Updated: 12/02/2008 Group ID: 6943.
14. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah / Haji  DOB: --/--/1963. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: President of Da Afghanistan Bank under the Taliban regime Other Information: UN Ref TI.A.31.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6947.
15. Name 6: AHMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah   Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref TI.A.106.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7443.
16. Name 6: AHMADULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: --/--/1975. POB: Qarabagh district, Ghazni province, Afghanistan a.k.a: AHMADULLA Nationality: Afghan Position: Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.A.81.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6948.
17. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Haji  DOB: --/--/1953. POB: Helmand province, Afghanistan Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: UN Ref TI.A.94.01. Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan Pakistan border area. Also referred to as Sahib. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 6905.
18. Name 6: AKHUND 1: AHMED JAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water and Electricity of the Taliban regime Other Information: UN Ref TI.A.85.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6951.
19. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1953. POB: Shawali Kott district, Kandahar, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.A.9.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6952.
20. Name 6: AKHUND 1: HAMIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TI.H.118.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7159.
21. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah / Haji  DOB: --/--/1958. POB: Kandahar, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers of the Taliban regime (2) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime (3) Governor of Kandahar under the Taliban regime Other Information: UN Ref TI.H.2.01. From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar. Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7172.
22. Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Public Health of the Taliban regime Other Information: UN Ref TI.A.66.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6954.
23. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah / Alhaj  DOB: --/--/1958. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity of the Taliban regime Other Information: UN Ref TI.A.60.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6955.
24. Name 6: AKHUND 1: UBAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Hadji/Maulavi  DOB: --/--/1968. POB: Kandahar province, Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah Nationality: Afghan Position: Minister of Defence of the Taliban regime Other Information: UN Ref TI.A.22.01. One of the deputies of Mullah Omar and a member of the Taliban's leadership, in charge of military operations Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6956.
25. Name 6: AKHUNDZADA 1: MOHAMMAD SEDIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kabul province, Afghanistan Nationality: Afghan Position: Deputy Minister of Martyrs and Repatriation of the Taliban regime Other Information: UN Ref TI.A.77.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6957.
26. Name 6: AKHUNZADA 1: AHMAD JAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   POB: Urazgan province, Afghanistan Nationality: Afghan Position: Governor of Zabol Province under the Taliban regime Other Information: UN Ref TI.A.109.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6946.
27. Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Qarabajh district, Ghazni province, Afghanistan Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: UN Ref TI.A.101.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7130.
28. Name 6: ALLAHDAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1953. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Construction of the Taliban regime Other Information: UN Ref TI.A.21.01. Also referred to as Akhund. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 6953.
29. Name 6: AMIN 1: AMINULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: UN Ref TI.A.107.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7017.
30. Name 6: AMINZAI 1: SHAMS-US-SAFA 2: n/a 3: n/a 4: n/a 5: n/a.
     Nationality: Afghan Position: Press-Centre, Ministry of Foreign Affairs of the Taliban regime Other Information: UN ref TI.A.37.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7018.
31. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi / Alhaj  DOB: --/--/1934. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar under the Taliban regime Other Information: UN Ref TI.A.136.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7421.
32. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1961. POB: Zurmat district, Paktia province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) MUDIR, Haji Nationality: Afghan Position: (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finance of the Taliban regime Other Information: UN Ref TI.A.5.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7022.
33. Name 6: AREF 1: AREFULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy Minister of Finance of the Taliban regime Other Information: UN Ref TI.A.30.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7025.
34. Name 6: ASEM 1: SAYED ESMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1967. POB: Ningarhar province, Afghanistan a.k.a: ASEM, Esmatullah Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: UN Ref TI.A.80.01. Member of the Taliban's leadership as of May 2007. Believed to be in the Afghanistan Pakistan border area. Member of the Taliban Council of Peshawar Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7033.
35. Name 6: ATHEER 1: SAYED 2: ALLAMUDDIN 3: n/a 4: n/a 5: n/a.
    DOB: 15/02/1955. POB: Badakhshan, Afghanistan a.k.a: ATHEAR, Sayed, Allamuddin Nationality: Afghan Passport Details: D 000994 (Afghan) Position: Second Secretary, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.A.134.01 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7003.
36. Name 6: ATIQULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Hadji / Molla   Nationality: Afghan Position: Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.A.70.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7036.
37. Name 6: AWRANG 1: ABDUL HAKIM 2: MUJAHID 3: MUHAMMAD 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1956. POB: Khajakhel village, Sharan district, Paktika province, Afghanistan a.k.a: (1) MOH AURANG, Abdul Hakim, Mujahid (2) MOJAHED, Abdul Hakim Nationality: Afghan National Identification no: 106266 Address: Dehbori district Ward, Kabul, Afghanistan. Position: Taliban 'envoy' to the United Nations during the Taliban regime Other Information: UN Ref TI.M.116.01 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7325.
38. Name 6: AZIZIRAHMAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mr   Nationality: Afghan Position: Third Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.121.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7055.
39. Name 6: BARADAR 1: ABDUL GHANI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan a.k.a: AKHUND, Baradar Nationality: Afghan Position: Deputy Minister of Defence of the Taliban regime Other Information: UN Ref TI.B.24.01. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7060.
40. Name 6: DAUD 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Kabul, Afghanistan Nationality: Afghan Passport Details: D 00732 (Afghan) Position: Administrative Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.D.131.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7302.
41. Name 6: DAULAT 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1941. POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan a.k.a: RAHMANI, Arsala Nationality: Afghan National Identification no: 106517 Address: Dehbori district Ward, Kabul, Afghanistan. Position: Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.R.46.01. Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7410.
42. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1957. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy of High Court of the Taliban regime Other Information: UN Ref TI.D.113.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7119.
43. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Daman district, Kandahar province, Afghanistan a.k.a: DOOST MOHAMMAD Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: UN Ref TI.D.92.01. Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7297.
44. Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. Nationality: Afghan Position: Deputy Minister of Mines and Industries of the Taliban regime Other Information: UN Ref TI.E.63.01. Reportedly deceased in 2005 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7127.
45. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1969. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.F.36.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7134.
46. Name 6: FAWZI 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qazi  DOB: --/--/1961. POB: Atal village, Ander district, Ghazni, Afghanistan a.k.a: (1) FAIZI, Habibullah (2) FAUZI, Habibullah Nationality: Afghan Passport Details: (1) D 010678 (Afghan) issued on 19 December 1993 (2) OR 733375 (Afghan) issued on 28 July 2005 valid until 2010 Address: Dehbori district Ward, Kabul, Afghanistan. Position: (1) Second Secretary, Taliban 'Embassy', Islamabad (2) First Secretary, Taliban 'Embassy', Islamabad (3) 'Ambassador' at Large (4) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.F.124.01. Name of father is Mohammad Mangal. Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7137.
47. Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan a.k.a: NURISTANI, Rostam Nationality: Afghan Position: Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.N.69.01. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7379.
48. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Commercial Attache, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.H.140.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7153.
49. Name 6: HAMAD 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1972. POB: Helmand, Afghanistan Nationality: Afghan Passport Details: D 000857 (Afghan) issued on 20 November 1997 Position: Consul General, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.141.01 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7329.
50. Name 6: HAMDULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Repatriation Attache, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.143.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7157.
51. Name 6: HAMIDI 1: ZABIHULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Nationality: Afghan Position: Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.45.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7158.
52. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: --/--/1955. POB: Badakhshan province, Afghanistan a.k.a: DIN MOHAMMAD, Qari Nationality: Afghan Position: (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.43.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7164.
53. Name 6: HAQANI 1: SAYEEDUR RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1952. POB: Kunar province, Afghanistan a.k.a: URRAHMAN, Sayed Nationality: Afghan Position: (1) Deputy Minister of Mines and Industries of the Taliban regime (2) Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.H.61.01. From Laghman Province, Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7166.
54. Name 6: HAQQANI 1: ABDUL JALIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: --/--/1963. POB: Arghandaab district, Kandahar province, Afghanistan a.k.a: JAN, Nazar Nationality: Afghan Position: Deputy Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.A.34.01. Believed to be in the Afghanistan Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6908.
55. Name 6: HAQQANI 1: EZATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1957. POB: Laghman province, Afghanistan Nationality: Afghan Position: Deputy Minister of Planning of the Taliban regime Other Information: UN Ref TI.E.64.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7132.
56. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1942. POB: Khost province, Zadran district, Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI, Jallalouddin Nationality: Afghan Position: Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani (UN Ref TI.H.144.07). Active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reportedly deceased in June 2007, still alive as of May 2008. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7165.
57. Name 6: HAQQANI 1: MOHAMMAD 2: MOSLIM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1958. POB: Baghlan province, Afghanistan a.k.a: HAQQANI, Moslim Nationality: Afghan Position: (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.73.01. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. DOB is an approximate one. Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7169.
58. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1967. Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime Other Information: UN Ref TI.H.79.01. From Laghman province Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7168.
59. Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1965. POB: Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad Nationality: Afghan Position: (1) Director of Administrative Affairs of the Taliban regime (2) Head of Information and Culture in Kandahar province during the Taliban regime Other Information: UN Ref TI.H.6.01. Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7167.
60. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. (2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan. (3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Position: Na'ib Amir (Deputy Commander) Other Information: UN Ref TI.H.144.07. Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan Pakistan border area. Also referred to as Khalifa. Listed on: 14/09/2007 Last Updated: 02/06/2008 Group ID: 9158.
61. Name 6: HAZEM 1: ABDUL HAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1971. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 0001203 (Afghan) Position: First Secretary, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.142.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 6895.
62. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1968. POB: Arghandab district, Kandahar province, Afghanistan a.k.a: ABU TURAB Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.H.14.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6936.
63. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1957. POB: Ghazni province, Afghanistan a.k.a: SAHIB, Hottak Nationality: Afghan Position: Deputy (Cultural) Minister of Information and Culture of the Taliban regime Other Information: UN Ref TI.H.49.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7187.
64. Name 6: HYDAYETULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1964. a.k.a: HAQANI, Najibullah Nationality: Afghan Position: Deputy Minister of Finance of the Taliban regime Other Information: UN Ref TI.H.71.01. From Eastern Afghanistan. Member of Taliban Council in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7170.
65. Name 6: JALAL 1: NOOR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1960. POB: Kunar province, Afghanistan a.k.a: JALAL, Nur Nationality: Afghan Position: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.J.56.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7206.
66. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Haji  DOB: --/--/1963. POB: Gardez, Paktia province, Afghanistan Nationality: Afghan Position: Minister of Information of the Taliban regime Other Information: UN Ref TI.J.47.01. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Sahib. Listed on: 23/02/2001 Last Updated: 02/06/2008 Group ID: 7209.
67. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: --/--/1968. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000952 (Afghan) issued on 7 January 1999 Position: Consul General, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.K.137.01. Taliban Governor of the province of Ghazni, Afghanistan, as of May 2007. Also referred to as Kakazada, Nasir and Rehmatullah. Listed on: 23/02/2001 Last Updated: 02/06/2008 Group ID: 7219.
68. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Uruzgan or Kandahar, Afghanistan Nationality: Afghan Position: Commander of Central Corpus under the Taliban regime Other Information: UN Ref TI.K.25.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6912.
69. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: Arghistan district, Kandahar province, Afghanistan a.k.a: KHAIRKHWAH, Khairullah, Mohammad Nationality: Afghan Position: Governor of Herat Province under the Taliban regime Other Information: UN Ref TI.K.93.01. DOB is an approximate one. Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7223.
70. Name 6: KHAKSAR 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Address: Kandahar province, Afghanistan. Position: Deputy (Security) Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.K.54.01. Reportedly deceased in January 2006 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7224.
71. Name 6: KMALZADA 1: SHAMSULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mr   a.k.a: KMALZADA, Shamsalah Nationality: Afghan Position: Second Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.K.120.01 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7229.
72. Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1958. POB: Spin Boldak District, Kandahar province, Afghanistan (in the area bordering Chaman district, Quetta, Pakistan) Position: (1) Minister of Interior Affairs of the Taliban regime (2) Chief of Kabul police under the Taliban regime Other Information: UN Ref TI.A.53.01. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6914.
73. Name 6: MADANI 1: JAN MOHMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mr   Nationality: Afghan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.M.119.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7257.
74. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1960. POB: Taliqan, Takhar province, Afghanistan a.k.a: (1) MADANI, Zaia u Rahman (2) MADANI, Ziaurrahman (3) SAHEB, Madani Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: UN Ref TI.M.102.01. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of the Nangarhar province. Involved in drug trafficking Listed on: 02/04/2001 Last Updated: 06/03/2008 Group ID: 7258.
75. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: Zurmat district, Paktia province, Afghanistan a.k.a: MANSOOR, Abdul Latif Nationality: Afghan Position: Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.M.7.01. Member of Taliban Miram Shah Council, as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7270.
76. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Public Works of the Taliban regime Other Information: UN Ref TI.M.68.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7277.
77. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1973. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: UN Ref TI.M.20.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7278.
78. Name 6: MAZ-HARI 1: AKHTAR 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1970. POB: Kunduz, Afghanistan Nationality: Afghan Passport Details: SE 012820 (Afghan), issued on 4 November 2000 Position: Education Attache, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.135.01. Reportedly deceased in 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7296.
79. Name 6: MAZLOOM 1: FAZL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad Nationality: Afghan Position: Deputy Chief of Army Staff of the Taliban regime Other Information: UN Ref TI.M.23.01 Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7281.
80. Name 6: MOHAMMAD 1: NAZAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Governor of Kunduz Province under the Taliban regime Other Information: UN Ref TI.M.100.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7298.
81. Name 6: MOHAMMAD 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Kotakhel village, Zormat district, Paktia province, Afghanistan a.k.a: WAHIDYAR, Ramatullah Nationality: Afghan National Identification no: 110675 Address: Dehbori district Ward, Kabul, Afghanistan. Position: Deputy Minister for Martyrs and Repatriation of the Taliban regime Other Information: UN Ref TI.W.76.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7536.
82. Name 6: MOHAMMAD HOMAYOON 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Eng.   Nationality: Afghan Position: Deputy Minister of Water and Electricity Other Information: UN Ref TI.M.86.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7186.
83. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: Zardran tribe, Paktja province, Afghanistan a.k.a: KABIR, A Nationality: Afghan Position: (1) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: UN Ref TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 06/03/2008 Group ID: 6909.
84. Name 6: MOHAMMAD RASUL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: UN Ref TI.M.104.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7412.
85. Name 6: MOHAMMAD WALI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1965. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime Other Information: UN Ref TI.M.78.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7537.
86. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Head of BIA under the Taliban regime Other Information: UN Ref TI.M.52.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7550.
87. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1948. POB: Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Khost Province under the Taliban regime Other Information: UN Ref TI.M.99.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7303.
88. Name 6: MOHAMMADI 1: MUHAMMAD ISLAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Rori-Du-Aab district, Samangan province, Afghanistan Nationality: Afghan Position: Governor of Bamiyan Province under the Taliban regime Other Information: UN Ref TI.M.90.01. Reportedly deceased in 2007 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7204.
89. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1968. POB: Helmand province, Afghanistan a.k.a: MUTTAQI, Amir Khan Nationality: Afghan Position: (1) Minister of Education of the Taliban regime (2) Taliban representative in UN-led talks during the Taliban regime Other Information: UN Ref TI.M.26.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7307.
90. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1973. POB: Zabul province, Afghanistan Nationality: Afghan Position: Director, Information and Culture Dept., Kandahar during the Taliban regime Other Information: UN Ref TI.M.51.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7309.
91. Name 6: MUAZEN 1: RAFIULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1943. POB: Paktia province, Afghanistan Nationality: Afghan Position: Deputy of High Court under the Taliban regime Other Information: UN Ref TI.M.112.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7316.
92. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1963. POB: Kandahar city, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad Nationality: Afghan Position: Deputy Minister of Communication of the Taliban regime Other Information: UN Ref TI.T.16.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7483.
93. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1954. POB: Farah, Afghanistan a.k.a: ULLAH, Najib Nationality: Afghan Passport Details: 000737 (Afghan). Issued 20 October 1996 Position: Consul General, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.132.01 Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7356.
94. Name 6: MUSTAS'ID 1: MOHAMMAD 2: HUSAYN 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1964. a.k.a: (1) MASTASAEED, Mohammad, Hassan (2) MASTASAEED, Mohammad, Husayn (3) MOSTAS'EED (4) MSTASAEED Position: Head of Academy of Sciences under the Taliban regime Other Information: UN Ref TI.M.115.01. Believed to be in the Afghanistan/Pakistan border area. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7333.
95. Name 6: NAIM 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah   a.k.a: NAEEM, Mullah Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.N.13.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7354.
96. Name 6: NAZAR 1: ABDUL HAKIM 2: MONIB 3: MOHAMMAD 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1974. POB: Hazarkhel village, Zurmat district, Paktia province, Afghanistan Nationality: Afghan Passport Details: D 004548 (Afghan) National Identification no: 22273 Address: (1) Uruzgan province, Afghanistan. (2) Hazarkhel village, Zormat district, Paktia province, Afghanistan. Position: Deputy Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.M.41.01. Renounced the Taliban and joined the Government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7306.
97. Name 6: NIK MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Deputy Minister of Commerce of the Taliban regime Other Information: UN Ref TI.N.19.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7299.
98. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1968. POB: Ghazni province, Afghanistan Nationality: Afghan Position: High Ranking Official in the Ministry of Higher Education under the Taliban regime Other Information: UN Ref TI.N.44.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7374.
99. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
    Title: Mufti   Nationality: Afghan Position: First Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.N.138.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7375.
100. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Shahjoe district, Zabul province, Afghanistan Nationality: Afghan Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: UN Ref TI.N.89.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7378.
101. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Pashtoon Zarghoon district, Herat province, Afghanistan a.k.a: (1) NAYAZI, Abdul Manan (2) NIAZI, Abdul Manan Nationality: Afghan Position: Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.N.97.01. Believed to be in the Afghanistan Pakistan border area. Also referred to as Baryalai and Baryaly. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 7380.
102. Name 6: OMAR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1966. POB: Uruzgan province, Adehrawood village Nationality: Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: UN Ref TI.O.4.01. Taliban Listed on: 03/05/2000 Last Updated: 29/09/2003 Group ID: 7387.
103. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Zabul, Afghanistan Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: UN Ref TI.O.88.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6907.
104. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Alhaj  DOB: --/--/1958. POB: Zadran valley, Khost province, Afghanistan Nationality: Afghan Position: Deputy Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.O.42.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7388.
105. Name 6: PAKTIN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Doctor   POB: Paktia, Afghanistan a.k.a: PAKTIS, Abdul Sattar Nationality: Afghan Address: Charkh District, Logar Province, Afghanistan. Position: (1) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime (2) Deputy Minister of Public Health of the Taliban regime Other Information: UN Ref TI.P.35.01. Apprehended in 2005 and repatriated to Afghanistan Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7394.
106. Name 6: QAMARUDDIN 1: FAZL MOHAMMAD 2: FAIZAN 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1969. POB: Khair Kot district, Paktika province, Afghanistan a.k.a: FAIZAN, Faiz Mohammad Nationality: Afghan Address: Khair Kot district, Paktika province, Afghanistan. Position: Deputy Minister of Commerce of the Taliban regime Other Information: UN Ref TI.F.18.01. Election registration card number is 07503858 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7135.
107. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
     Title: Mullah/Maulavi  DOB: --/--/1968. POB: Darzab district, Faryab district, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi Nationality: Afghan Position: Deputy Minister of Education of the Taliban regime Other Information: UN Ref TI.H.27.01. Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking Listed on: 02/04/2001 Last Updated: 12/02/2008 Group ID: 7162.
108. Name 6: QURISHI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   a.k.a: QURESHI, Abdul Ghaffar Nationality: Afghan Position: Repatriation Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Q.130.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7405.
109. Name 6: RABBANI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1961. POB: Kandahar, Afghanistan Nationality: Afghan Position: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime Other Information: UN Ref TI.R.1.01. Reportedly deceased in April 2001 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7406.
110. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1953. POB: Panjwaee district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Communication of the Taliban regime Other Information: UN Ref TI.R.15.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7409.
111. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1963. POB: Panjwae district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime Other Information: UN Ref TI.R.96.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7411.
112. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of Investigation Department under the Taliban regime Other Information: UN Ref TI.R.84.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7417.
113. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Governor of Uruzgan Province under the Taliban regime Other Information: UN Ref TI.S.108.01. Reportedly deceased. Listed on: 02/04/2001 Last Updated: 26/03/2009 Group ID: 7427.
114. Name 6: SANANI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1923. POB: Zabul province, Afghanistan Nationality: Afghan Position: Head of Dar-ul-Efta under the Taliban regime Other Information: UN Ref TI.S.111.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7429.
115. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1958. POB: Bagrami district, Kabul province, Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.110.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7431.
116. Name 6: SAR ANDAZ 1: QALAMUDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Baraki Barak district, Logar province, Afghanistan Nationality: Afghan Address: Baraki Barak district, Logar province, Afghanistan. Position: (1) Deputy Minister of Haj Affairs of the Taliban regime (2) Head of Olympic Committee of the Taliban regime Other Information: UN Ref TI.M.74.01. In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005. Also referred to as Qalamuddin. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 7305.
117. Name 6: SARFIDA 1: EHSANULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Qarabagh district, Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.S.83.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7123.
118. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi / Mullah / Alhaj  DOB: --/--/1968. POB: Chaman district, Pakistan a.k.a: SAYED, Sadudin Position: (1) Vice-Minister of Work and Social Affairs of the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TI.S.87.01. Also referred to as Sadruddin. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 7435.
119. Name 6: SEDDIQI 1: QARI 2: ABDUL WALI 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1974. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 February 1997 Position: Third Secretary under the Taliban regime Other Information: UN Ref TI.S.133.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6916.
120. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.S.98.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7442.
121. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
     Title: Maulavi/Mullah  DOB: --/--/1960. POB: (1) Kandahar (2) Kalanko Joftian, Zurmat district, Paktia province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Akhtar, Mohammad (2) MANSOOR, Akhtar, Muhammad (3) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan Nationality: Afghan Position: Minister of Civil Aviation and Transportation of the Taliban regime Other Information: UN Ref TI.M.11.01. Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban Governor of Kandahar as of May 2007. Involved in drug trafficking Listed on: 23/02/2001 Last Updated: 12/02/2008 Group ID: 7269.
122. Name 6: SHAHEEN 1: MOHAMMAD SOHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Second Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.125.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7444.
123. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1975. POB: Central Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education of the Taliban regime Other Information: UN Ref TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7445.
124. Name 6: SHAMSUDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Keshim district, Badakhshan province, Afghanistan Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: UN Ref TI.S.103.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7160.
125. Name 6: SHARIF 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Deputy Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.S.55.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7447.
126. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Haji  DOB: 29/03/1965. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 January 1997 Position: Third Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.S.139.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7449.
127. Name 6: SHINWARI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Shinwar district, Ningarhar province, Afghanistan a.k.a: SHINWARI, Jalaluddine Nationality: Afghan Position: Deputy Minister of Justice of the Taliban regime Other Information: UN Ref TI.S.59.01. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7450.
128. Name 6: SIDDIQMAL 1: MOHAMMAD 2: SARWAR 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.126.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7455.
129. Name 6: STANEKZAI 1: SHER MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Public Health of the Taliban regime Other Information: UN Ref TI.S.67.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7468.
130. Name 6: TAHA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: UN Ref TI.T.105.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7481.
131. Name 6: TAHIS 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Hadji   Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.T.12.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7479.
132. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Takhar province, Afghanistan Nationality: Afghan Position: Minister of Repatriation of the Taliban regime Other Information: UN Ref TI.T.75.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7480.
133. Name 6: TURABI 1: NOORUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Justice of the Taliban regime Other Information: UN Ref TI.T.58.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7527.
134. Name 6: UR-RAHMAN 1: SHAMS 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah   Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.U.8.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7532.
135. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Quetta, Pakistan Position: Governor of Jawzjan Province under the Taliban regime Other Information: UN Ref TI.W.95.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7538.
136. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
     Title: Maulavi/Haji  DOB: --/--/1962. POB: Kandahar, Afghanistan a.k.a: WALIULLAH, Nazirullah, Aanafi Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.129.01. Repatriated to Afghanistan in October 2006 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7019.
137. Name 6: WASIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1975. POB: Central Ghazni province, Afghanistan a.k.a: WASSEQ, Abdul-Haq Nationality: Afghan Position: Deputy Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.W.82.01. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7539.
138. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.W.39.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7540.
139. Name 6: ZAEEF 1: ABDUL SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Kandahar, Afghanistan a.k.a: ZAEEF, Abdussalam Nationality: Afghan Passport Details: D 001215 (Afghan) issued on 29 August 2000 Position: (1) Deputy Minister of Mines and Industries of the Taliban regime (2) Ambassador Extraordinary and Plenipotentiary, Taliban 'Embassy', Islamabad, Pakistan Other Information: UN Ref TI.Z.62.01. Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7559.
140. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Logar province, Kharwar district, Afghanistan a.k.a: ZAHID, Abdul Rehman Nationality: Afghan Position: Deputy Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.Z.33.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7557.
141. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1971. POB: Logar, Afghanistan Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Z.127.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7558.
142. Name 6: ZURMATI 1: RAHIMULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy (Publication) Minister of Information and Culture of the Taliban regime Other Information: UN Ref TI.Z.50.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7565.

REGIME: Belarus

INDIVIDUALS

1. Name 6: BORTNIK 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 28/05/1953. POB: Minsk, Belarus Passport Details: MP 0469554 Address: Ul. Surganovo 80-263, Minsk, Belarus. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8978.
2. Name 6: CHERGINETS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 17/10/1937. POB: Minsk a.k.a: CHARHINIETS, Mikalai, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Upper House Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8880.
3. Name 6: DEMENTEI 1: VASILY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
   a.k.a: DZEMIANTSIEI, Vasil, Ivanavich Position: First deputy, KGB Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8892.
4. Name 6: GOLOVANOV 1: VIKTOR 2: GRIGORYEVICH 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1952. POB: Borisov a.k.a: HALAVANAU, Viktar, Ryhoravich Position: Minister of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8877.
5. Name 6: KARPENKO 1: IGOR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 28/04/1964. POB: Novokuznetsk, Russia a.k.a: KARPENKA, Ihar, Vasilievich Position: Chairman of the CEC of the Minsk City Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8897.
6. Name 6: KHARITON 1: ALEKSANDR 2: n/a 3: n/a 4: n/a 5: n/a.
   a.k.a: KHARYTON, Alaksandr Position: Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8886.
7. Name 6: KOLEDA 1: ALEXANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
   a.k.a: KALADA, Alaksandr, Mikhailavich Position: Chairman of the Elections Commission of the Brest district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8894.
8. Name 6: KONOPLYEV 1: VLADIMIR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 03/01/1954. POB: Akulintsy a.k.a: KANAPLIOU, Uladzimir, Mikalaevich Position: Chairman of the Lower House of the Parliament Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8879.
9. Name 6: KOSTYAN 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 15/01/1941. POB: Usokhi, Mogilev district a.k.a: KASTSIAN, Siarhiei, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Lower House Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8881.
10. Name 6: KOZIK 1: LEONID 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leanid, Piatrovich Position: Head of the Federation of Trade Unions Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8893.
11. Name 6: KUPRIYANOV 1: NIKOLAI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KUPRYIANAU, Mikalai, Mikhailavich Position: Deputy Prosecutor General Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8890.
12. Name 6: KURLOVICH 1: VLADIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KURLOVICH, Uladzimir, Anatolievich Position: Chairman of the CEC of the Minsk district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8898.
13. Name 6: LOZOVIK 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/01/1951. POB: Nevinyany, Minsk district a.k.a: LAZAVIK, Mikalai, Ivanavich Position: Deputy of the CEC Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8883.
14. Name 6: LUCHINA 1: LEONID 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/11/1947. POB: Minsk district Position: Chairman of the CEC of the Grodno district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8896.
15. Name 6: LUKASHENKO 1: ALEKSANDR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1954. POB: Kopys, Vitebsk district a.k.a: LUKASHENKA, Alaksandr, Ryhoravich Position: President Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8870.
16. Name 6: METELITSA 1: NIKOLAI 2: TIMOFEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MIATSIELITSA, Mikalai, Tsimafeevich Position: Chairman of the CEC of the Mogilev district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8899.
17. Name 6: MIGUN 1: ANDREI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/02/1978. POB: Minsk, Belarus Passport Details: MP 1313262 Address: Ul. Goretskovo 53-16, Minsk, Belarus. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8980.
18. Name 6: MIKHASEV 1: VLADIMIR 2: IIYICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MIKHASIOU, Uladzimir, Iliich Position: Chairman of the CEC of the Gomel district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8895.
19. Name 6: MIKLASHEVICH 1: PETR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Kosuta, Minsk district a.k.a: MIKLASHEVICH, Piotr, Piatrovich Position: Prosecutor General Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8884.
20. Name 6: NAUMOV 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. Position: Minister of the Interior Listed on: 22/05/2006 Last Updated: 25/10/2006 Group ID: 8906.
21. Name 6: NEVYGLAS 1: GENNADY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 11/02/1954. POB: Parahonsk, Pinsk district a.k.a: NIEVYHLAS, Hienadz, Mikalaevich Position: Head of President's Administration Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8871.
22. Name 6: ORDA 1: MIKHAIL 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1966. POB: Dyatlovo, Grodno district a.k.a: ORDA, Mikhail, Siarhieevich Position: Member of the Upper House. Leader of BRSM Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8882.
23. Name 6: PAVLICHENKO 1: DMITRI 2: VALERIYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAVLICHENKO, Dmitry, Valeriyevich (2) PAVLIUCHENKO, Dmitri, Valeriyevich (3) PAVLIUCHENKO, Dmitry, Valeriyevich Position: Head of the Special Response Group at the Ministry of the Interior (SOBR) Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8905.
24. Name 6: PETKEVICH 1: NATALYA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
    DOB: 24/10/1972. POB: Minsk a.k.a: PIATKEVICH, Natallia, Uladzimirauna Position: Deputy Head of President's Administration Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8872.
25. Name 6: PISHCHULENOK 1: MIKHAIL 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: PISHCHULENAK, Mikhail, Vasilievich Position: Chairman of the CEC of the Vitebsk district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8900.
26. Name 6: PODOBED 1: YURI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/03/1962. POB: Slutsk (Minsk Region) Position: Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8908.
27. Name 6: PROLESKOVSKY 1: OLEG 2: VITOLDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/10/1963. POB: Zagorsk (now Sergijev Posad), Russia a.k.a: PRALASKOUSKI, Aleh, Vitoldavich Position: Aide and Head of the Main Ideological department, PA Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8874.
28. Name 6: RADKOV 1: ALEXSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1951. POB: Votnya a.k.a: RADZKOU, Alaksandr, Mikhailavich Position: Minister of Education Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8875.
29. Name 6: REUTSKAYA 1: NADEZHDA 2: ZALOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: RAVUTSKAYA, Nadzieja, Zalauna Position: Judge of the Moscow district of Minsk Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8888.
30. Name 6: RUBINOV 1: ANATOLY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/04/1939. POB: Mogilev a.k.a: RUBINAU, Anatol, Mikalaevich Position: Deputy Head in charge of media and ideology, PA Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8873.
31. Name 6: RUSAKEVICH 1: VLADIMIR 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/09/1947. POB: Vygonoshchi a.k.a: RUSAKEVICH, Uladzimir, Vasilievich Position: Minister of Information Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8876.
32. Name 6: RYBAKOV 1: ALEXEI 2: n/a 3: n/a 4: n/a 5: n/a.
     Address: Ul. Jesenina 31-1-104, Minsk, Belarus. Position: Judge of the Minsk Moskovsky District Court Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8977.
33. Name 6: SHEYMAN 1: VICTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/05/1958. POB: Grodno region a.k.a: SHEIMAN, Victor, Vladimirovich Position: State Secretary of the Security Council Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8904.
34. Name 6: SLIZHEVSKY 1: OLEG 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SLIZHEUSKI, Aleh, Leanidavich Position: Head of the Division of Social organisations, parties and NGOs, Ministry of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8885.
35. Name 6: SMIRNOV 1: EVGENY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/03/1949. POB: Ryazan district, Russia a.k.a: SMIRNOU, Yauhien, Alaksandravich Position: First Deputy of the Chairman of the Economic Court Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8887.
36. Name 6: SUKHORENKO 1: STEPAN 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1957. POB: Zdudichi, Gomel district a.k.a: SUKHARENKA, Stsiapan, Mikalaevich Position: Chairman of KGB Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8891.
37. Name 6: TRUBNIKOV 1: NIKOLAI 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: TRUBNIKAU, Mikalai, Alakseevich Position: Judge of the Partizanskiy district of Minsk Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8889.
38. Name 6: YASINOVICH 1: LEONID 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/11/1961. POB: Buchany, Vitebsk district, Belarus Passport Details: MP 0515811 Address: Ul. Gorovtsa 4-104, Minsk, Belarus. Position: Judge of the Minsk Tsentralny District Court Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8979.
39. Name 6: YERMOSHINA 1: LYDIA 2: MIHAJLOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/01/1953. POB: Slutsk (Minsk Region) Position: Chairwoman of the Central Election Commission Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8907.
40. Name 6: ZIMOVSKY 1: ALEXANDER 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1961. POB: Germany a.k.a: ZIMOUSKI, Alaksandr, Lieanidavich Position: Member of the Upper House of the Parliament. Head of the national state teleradio company Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8878.