Last Updated;29/04/2013
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;DOB;Town of Birth;Country of Birth;Nationality;Passport Details;NI Number;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Regime;Listed On;Last Updated;Group ID
2ND ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;Pyongyang;;DRPK;The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/04/2013;23/04/2013;12871
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;PO Box 16595-365;;;;;Tehran;;Iran;UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO.;Entity;Prime Alias;Iran (nuclear proliferation);24/06/2008;10/06/2010;10657
3MG;;;;;;;;;;;;;;PO Box 16595-365;;;;;Tehran;;Iran;UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO.;Entity;AKA;Iran (nuclear proliferation);24/06/2008;10/06/2010;10657
7TH OF TIR;;;;;;;;;;;;;;;;;;;;;;UN Ref E.37.A.7. Subordinate of DIO.;Entity;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;8990
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
AACHI;Ammar;;;;;;;;;;;;Head of the intelligence branch of the air force intelligence service;;;;;;;;;Graduate of the military school of Aleppo. Close to Daoud Rajah;Individual;AKA;Syria;24/07/2012;24/07/2012;12727
ABBAS;Fayssal;;;;;Dr;00/00/1955;Hama Province;;;;;;;;;;;;;;Former Minister for Transport;Individual;Prime Alias;Syria;28/02/2012;16/10/2012;12510
ABBAS;Mostafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBAS;Mustafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBASI-DAVANI;Fereidoun;;;;;;;;;;;;Senior Ministry of Defence and Armed Forces Logistics scientist;;;;;;;;;UN Ref I.47.C.1. Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.;Individual;Prime Alias;Iran (nuclear proliferation);24/03/2007;15/05/2008;9049
ABBASIN;Abdul Aziz;;;;;;00/00/1969;Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010.;Individual;Prime Alias;Afghanistan;21/10/2011;21/10/2011;12156
ABBASZADEH-MESHKINI;Mahmoud;;;;;;;;;;;;Interior Ministry's political director;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12174
ABBATTAY;Mohamed;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border area.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7059
ABBES;Mostafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBES;Moustafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8016
ABBES;Moustapha;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBES;Youcef;;;;;;05/01/1965;Bab el Oued, Algiers;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.166.04. Also referred to as Giuseppe. Italian authorities issued bench warrant for him on 2 July 2008. Considered a fugitive from justice by the Italian authorities as of 5 July 2008. Father's name is Mokhtar. Mother's name is Abbou Aicha. Brother of Moustafa Abbes.;Individual;Prime Alias;Al-Qaida;19/03/2004;09/07/2012;8017
ABD AL HAFIZ;Abd Al Wahab;;;;;;30/10/1968;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;UN Ref QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8018
ABD AL HAFIZ;Abd Al Wahab;;;;;;07/09/1967;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;UN Ref QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8018
ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;Prime Alias;Al-Qaida;10/10/2001;03/08/2007;6923
ABD AL-GHAFUR;Barzan;Razuki;;;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;Commander. Special Republican Guard;Individual;AKA;Iraq;02/07/2003;02/07/2003;7620
ABD AL-GHAFUR;Sundus;;;;;;00/00/1967;Kirkuk;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8244
ABD AL-HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8832
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
'ABD AL-HAQ;;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;Pakistan (as at Apr 2009);UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and Saifuding. Overall leader and commander of the Eastern Turkistan Islamic Movement. Reportedly deceased in Pakistan in Feb 2010.;Individual;AKA;Al-Qaida;17/04/2009;19/01/2012;10834
ABD AL-KHALIQ;Adil;Muhammad;Mahmud;;;;02/03/1984;;Bahrain;;1632207 (Bahraini);;;;;;;;;;;UN Ref QI.A.255.08. Has acted on behalf of and provided financial, material and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG), 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 Jan 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.;Individual;Prime Alias;Al-Qaida;16/10/2008;16/10/2008;10749
ABD AL-MAN;Saiyid;;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.18.01. Pakistan. Also referred to as Am.;Individual;Prime Alias;Al-Qaida;12/10/2001;02/06/2008;6897
ABD AL-RAHMAN;Humam;'Abd al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 Sept 1993);;;;;;;;;;;Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s;Individual;AKA;Iraq;02/07/2003;02/07/2003;7574
'ABD AL-RIMI;Qasim;Yahya;Mahdi;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
'ABD AL-SALAM;Said Jan;;;;;;01/01/1972;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;Prime Alias;Al-Qaida;28/02/2011;28/02/2011;11634
'ABD AL-SALAM;Said Jan;;;;;;05/02/1981;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;Prime Alias;Al-Qaida;28/02/2011;28/02/2011;11634
ABD AQALA;Saqr;al-Kabisi;;;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Chairman. Maysan;Individual;AKA;Iraq;02/07/2003;02/07/2003;7601
ABD EL ILLAH;;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10693
ABD-AL-GHAFUR;Humam;Abd-al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 Sept 1993);;;;;;;;;;;Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7574
ABDALLAH;Ali;Thafir;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Kamal;Mustafa;;;;;04/05/1955;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7575
ABDALLAH;Kamal;Mustafa;;;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7575
ABDALLAH;Rarrbo;;;;;;12/09/1974;(1) Bologhine;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03.;Individual;AKA;Al-Qaida;27/06/2003;08/11/2010;7806
ABDALLAH;Tarwat;Salah;;;;;29/06/1960;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.17.01.;Individual;AKA;Al-Qaida;06/12/2001;20/01/2011;6899
'ABDALLAH;Qazi;;;;;;01/01/1972;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
'ABDALLAH;Qazi;;;;;;05/02/1981;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
'ABD-AL-SALAM;Sa'id Jan;;;;;;01/01/1972;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
'ABD-AL-SALAM;Sa'id Jan;;;;;;05/02/1981;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian). Issued on 23 June 1999. Expired on 5 Feb 2004;(1) Italian Fiscal Code BDA YSF 66P04 Z352Q (2) AO 27879097 (Italian). Valid until 30 Oct 2012.;;No 8/B Via Torino;;;;;Cassano Magnago (VA);;Italy;UN Ref QI.A.90.03. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Also referred to as Abdellah, Abdullah, Abou Abdullah and Abu Abdullah. Member of the organisation operating in Italy directly linked with The Organization of the Al-Qaida in the Islamic Maghreb.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7793
ABDEL RAHMAN;Abd Allah;Mohamed;Ragab;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.;Individual;Prime Alias;Al-Qaida;10/10/2005;19/01/2012;8717
ABDELHAFID;Abdel;Wahab;;;;;30/10/1968;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;UN Ref QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8018
ABDELHAFID;Abdel;Wahab;;;;;07/09/1967;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;UN Ref QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8018
ABDELHEDI;Mohamed;Ben Mohamed;;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;261 Kramdah Road (km 2);;;;;Sfax;;Tunisia;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;AKA;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELHEDI;Mohamed;Ben Mohamed;;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;64, Via Galileo Ferraries;;;;;Varese;;Italy;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;AKA;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELHEDI;Mohamed;Ben Mohamed;Ben Khalifa;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;261 Kramdah Road (km 2);;;;;Sfax;;Tunisia;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELHEDI;Mohamed;Ben Mohamed;Ben Khalifa;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;64, Via Galileo Ferraries;;;;;Varese;;Italy;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELJALIL;Abou;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb.;Individual;AKA;Al-Qaida;05/05/2004;19/01/2012;8352
ABDELLAH;Abou;;;;;;00/00/1958;(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla;(1) Algeria (2) Algeria;Algerian;;;;;;;;;;;;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 Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10691
ABDELLAH;Abou;;;;;;12/12/1965;(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla;(1) Algeria (2) Algeria;Algerian;;;;;;;;;;;;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 Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10691
ABDELOUADOUD;Abou Mossaab;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha.;Individual;AKA;Al-Qaida;29/08/2007;19/01/2012;9157
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10663
ABDOLLAHI;Hamed;;;;;;11/08/1960;;Iran;Iranian citizenship;D9004878;;;;;;;;;;;Both UK listing and EU listing. Male.;Individual;Prime Alias;Terrorism and Terrorist Financing;17/10/2011;12/12/2012;12205
ABDUL;Majeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;AKA;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL;Majeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;AKA;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AHAD;Azizirahman;;;;;;00/00/1972;Shega District, Kandahar Province;Afghanistan;Afghan;;44323 (Afghan) (tazkira);Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;UN Ref TI.A.121.01.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7055
ABDUL AHMAD TURK;Abdul Ghani;Baradar;;;;Mullah;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghan;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7060
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL BASEER;Abdul Qadeer;Basir;;;;General/Maulavi;00/00/1964;(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province;Afghanistan;Afghan;D 000974 (Afghan);;Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;UN Ref TI.A.128.01. Also referred to as Abdul Qadir and Ahmad Haji. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;06/12/2012;6911
ABDUL BASIR;Nazir Mohammad;;;;;Maulavi/Sar Muallim;00/00/1954;Malaghi Village, Kundiz District, Kunduz Province;Afghanistan;Afghan;;;Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.100.01. Reportedly deceased on 9 November 2008;Individual;Prime Alias;Afghanistan;02/04/2001;26/06/2012;7298
ABDUL CHAUDHRY;Majeed;;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL CHAUDHRY;Majeed;;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL GHANI;Abdul Ghafar;Qurishi;;;;Maulavi;00/00/1967;Turshut village, Warduj District, Takhar Province;Afghanistan;Afghan;D 000933 (Afghan) Issued in Kabul on 13 Sep 1998;55130 (Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;UN Ref TI.Q.130.01. ;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7405
ABDUL GHANI;Abdul Ghafar;Qurishi;;;;Maulavi;00/00/1970;Turshut village, Warduj District, Takhar Province;Afghanistan;Afghan;D 000933 (Afghan) Issued in Kabul on 13 Sep 1998;55130 (Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;UN Ref TI.Q.130.01. ;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7405
ABDUL HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8832
ABDUL HIR;Musa;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL HIR;Musa;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL HIR;Zulkifli;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;Prime Alias;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL HIR;Zulkifli;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;Prime Alias;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL KARIM;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8832
ABDUL MANAN;Abdul Satar;;;;;Haji;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;Prime Alias;Afghanistan;17/07/2012;17/07/2012;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Chaman;;;;;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;Prime Alias;Afghanistan;17/07/2012;17/07/2012;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Kachray Road;Pashtunabad;;;Quetta;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;Prime Alias;Afghanistan;17/07/2012;17/07/2012;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;Prime Alias;Afghanistan;17/07/2012;17/07/2012;12701
ABDUL QADER;Abdul Hai;Hazem;;;;Maulavi/Mullah;00/00/1971;Pashawal Yargatoo village, Andar District, Ghazni Province;Afghanistan;Afghan;D 0001203 (Afghan);;First Secretary, Taliban Consulate General, Quetta, Pakistan;Iltifat village;Shakardara District;;;;Kabul Province;;Afghanistan;UN Ref TI.H.142.01;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6895
ABDUL QADER;Abdul Hai;Hazem;;;;Maulavi/Mullah;00/00/1971;Pashawal Yargatoo village, Andar District, Ghazni Province;Afghanistan;Afghan;D 0001203 (Afghan);;First Secretary, Taliban Consulate General, Quetta, Pakistan;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;;UN Ref TI.H.142.01;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6895
ABDUL QADIR;Ahmad Taha;Khalid;;;;Maulavi;00/00/1963;(1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province;Afghanistan;Afghan;;;Governor of Paktia Province under the Taliban regime;;;;;;;;;UN Ref TI.T.105.01. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Close associate of Sirajuddin Jallaloudine Haqqani;Individual;Prime Alias;Afghanistan;02/04/2001;06/12/2012;7481
ABDUL QUDDUS;Sayed Esmatullah;Asem;;;;Maulavi;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012;Individual;Prime Alias;Afghanistan;02/04/2001;06/12/2012;7033
ABDUL RAHMAN;Mohamad;Iqbal;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDUL RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDUL RAHMAN;Muhammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL SAYED;Aly;Soliman;Massoud;;;;00/00/1969;Tripoli;Libyan Arab Jamahiriya;Libyan;96/184442 (Libyan);;;Ghout El Shamal;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.229.07. Also referred to as Adam. Member of Libyan Islamic Fighting Group.;Individual;Prime Alias;Al-Qaida;15/06/2007;19/01/2012;8650
ABDUL ZAHIR;Shams;Ur-Rahman;;;;Mullah/Maulavi;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghan;;(1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira);Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;UN Ref TI.U.8.01. Also referred to as Shams-U-Rahman and Shamsurrahman. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;26/06/2012;7532
ABDUL-GHANI;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
ABDULHAFIZ;Mas'ud;;;;;Colonel;;;;;;;Armed Forces Commander;;;;;;;;;EU listing. Not UN. 3rd in command of Armed Forces. Significant role in Military Intelligence.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11641
ABDULKADIR IZZAT;Dieman;;;;;;04/07/1965;Kirkuk;Iraq;Iraqi;German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012);;;;;;;;Bavaria;;Germany;UN Ref QI.A.200.05.;Individual;Prime Alias;Al-Qaida;07/12/2005;06/12/2012;8780
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Ali;Zafir;;;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Ali;Zafir;;;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Amir;;;;;;00/00/1972;Paktika Province;Afghanistan;Afghan;;;;;;;;;Karachi;;Pakistan;UN Ref TI.A.145.10. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Abdul Ahmad Turk. Former Kandahar Province Deputy Taliban Governor. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;30/07/2010;29/03/2012;11205
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;28/11/2012;9149
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Qazi;;;;;;01/01/1972;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
ABDULLAH;Qazi;;;;;;05/02/1981;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
ABDULLAH;Rarrbo;;;;;;12/09/1974;(1) Bologhine;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03.;Individual;AKA;Al-Qaida;27/06/2003;08/11/2010;7806
ABDULLAHI;Mustafa;;;;;;11/08/1960;;Iran;Iranian citizenship;D9004878;;;;;;;;;;;Both UK listing and EU listing. Male.;Individual;AKA;Terrorism and Terrorist Financing;17/10/2011;12/12/2012;12205
ABDULMOTALIB;Muslimin;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDULMOTALIB;Muslimin;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDURAHMAN;Shamsurrahman;;;;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghan;;(1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira);Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;UN Ref TI.U.8.01. Also referred to as Shams-U-Rahman and Shamsurrahman. Believed to be in Afghanistan/Pakistan border area.;Individual;AKA;Afghanistan;02/04/2001;26/06/2012;7532
ABDUREHMAN;Ahmed;Mohammed;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;Prime Alias;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;Prime Alias;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUS SAMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8831
ABDUS SOMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8831
ABDUSSALAM;Abdussalam;Mohammed;;;;;00/00/1952;Tripoli;Libya;;;;Head Counter-Terrorism, External Security Organisation;;;;;;;;;EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11651
ABIDJAN FREIGHT;;;;;;;;;;;;;;;;;;;Abidjan;;Ivory Coast;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8749
ABLAMEIKA;Siarhei;Uladzimiravich;;;;;24/09/1956;Voronovo;Hrodna Region;;;;Rector, Belorusian State University;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11478
ABLAMEIKO;Sergei ;Vladimirovich;;;;;24/09/1956;Voronovo;Hrodna Region;;;;Rector, Belorusian State University;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11478
ABLAMEYKO;Sergey;Vladimirovich;;;;;24/09/1956;Voronovo;Hrodna Region;;;;Rector, Belorusian State University;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11478
ABOHEMEM;Al-Qahtani;;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
ABOU EL ABASS;Belaouar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABASS;Belaouer;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABASS;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABBES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABES;Belmokhtar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
ABOU SHAWEESH;Yasser;Mohamed;;;;;20/11/1973;Benghazi;Libyan Arab Jamahiriya;Stateless Palestinian;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;;;;;;;;Germany (in prison);UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8786
ABU  MUHAMMAD;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
ABU ABDA;Mohamed;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
ABU ABDA;Mohamed;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
ABU ABDALLAH;;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
ABU ABDALLAH;;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
ABU ABDALLAH;;;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;AKA;Al-Qaida;10/10/2001;03/08/2007;6923
ABU ABDULLAH;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
ABU ABDUR RAHMAN;;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
ABU AHMAD;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7580
ABU ALI;;;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;Individual;AKA;Iraq;02/07/2003;02/07/2003;7612
ABU AL-KHAYR;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8717
ABU AL-WARD;;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8645
ABU AZIZA;Said;Youssef;Ali;;;;00/00/1958;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 87/437555 (Libyan) (2) 274381 (Libyan);145126 (Libyan);;;;;;;;;;UN Ref QI.A.230.07. Mother's name is Fatima Isa. Member of Libyan Islamic Fighting Group and Al-Qaida;Individual;Prime Alias;Al-Qaida;15/06/2007;19/01/2012;8648
ABU BAKAR;Mohammad;Hassan;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
ABU BAKAR;Mohammad;Hassan;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
ABU BAKR;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
ABU BAKR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;Ibrahim;Ali;Muhammad;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan). Issued in Tripoli.;;;;;;;;Johannesburg;;South Africa;UN Ref QI.T.57.02. Associated with Afghan Support Committee, Revival of Islamic Heritage Society and the Libyan Islamic Fighting Group. Also referred to as Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman, Abu Anas and Al-Libi.;Individual;AKA;Al-Qaida;11/01/2002;17/06/2011;6927
ABU BRAYS;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7580
ABU DHESS;Mohamed;;;;;;01/02/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.;Individual;AKA;Al-Qaida;29/09/2003;23/06/2011;7857
ABU DHESS;Mohamed;;;;;;22/06/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.;Individual;AKA;Al-Qaida;29/09/2003;23/06/2011;7857
ABU DHESS;Mohamed;Ghassan;Ali;;;;22/06/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.;Individual;Prime Alias;Al-Qaida;29/09/2003;23/06/2011;7857
ABU DHESS;Mohamed;Ghassan;Ali;;;;01/02/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.;Individual;Prime Alias;Al-Qaida;29/09/2003;23/06/2011;7857
ABU FATHI;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8834
ABU FATIH;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8834
ABU HAIDRA;Abdul;Rasak;ammane;;;;24/04/1968;(1) Kef Rih (2) Guelma;(1)-(2) Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.;Individual;AKA;Al-Qaida;05/12/2003;17/06/2011;7890
ABU HAIDRA;Abdul;Rasak;ammane;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1)-(2) Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.;Individual;AKA;Al-Qaida;05/12/2003;17/06/2011;7890
ABU HAMSA;;;;;;;12/03/1966;686 A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;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. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10664
ABU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HCHEM;Hichem;;;;;;19/12/1965;(1) Tunis (2) -;(1) Tunisia (2) Greece;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Bardo;;;;;Tunis;;Tunisia;UN Ref QI.A.93.03. Extradited from Italy to Tunisia on 13 Apr 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Also referred to as Hichem, Abu Hichem and Moktar.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7807
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
ABU ISMAIL;;;;;;;13/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU ISMAIL;;;;;;;30/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU JA'FAR;;;;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. Believed to be in Pakistan or Afghanistan. Father's name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8718
ABU JIHAD;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8717
ABU KHABAR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHABAR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHABAR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHABAR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHALID;;;;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. Believed to be in Pakistan or Afghanistan. Father's name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8718
ABU KHALIL;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Filipino;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;UN Ref QI.T.241.08. Also referred to as Abdukahlil and Anis. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10661
ABU MARIAM;;;;;;;06/06/1963;Gharbia;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh.;Individual;AKA;Al-Qaida;12/10/2001;02/06/2008;6917
ABU MARZOOK;Mousa;Mohammed;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;28/02/2013;7888
ABU MOHAMMED;Nur;Al Deen;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
ABU MUAMAR;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;UN Ref QI.S.123.03. Also referred to as Mahmud and Yassin.;Individual;AKA;Al-Qaida;05/09/2003;01/09/2010;7834
ABU MUKTAR;;;;;;;03/03/1975;Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.J.180.04. Reportedly deceased in 2006;Individual;AKA;Al-Qaida;24/12/2004;27/02/2009;8518
ABU MUSAB;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.H.204.05. Also referred to as Salahudin.;Individual;AKA;Al-Qaida;07/12/2005;02/06/2008;8787
ABU MUSAB;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.H.204.05. Also referred to as Salahudin.;Individual;AKA;Al-Qaida;07/12/2005;02/06/2008;8787
ABU NAIM;;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8645
ABU NIDAL ORGANISATION (ANO);;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;02/11/2001;01/09/2010;6933
ABU OBAIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU OBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU OBAYDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU OBEIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU RAHMAN;Abdur;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
ABU SALIM;;;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
ABU SAMIA;;;;;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;AKA;Al-Qaida;18/02/2005;28/07/2008;8523
ABU SAYYAF GROUP;;;;;;;;;;;;;;;;;;;;;Philippines;UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6935
ABU SETA;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;UN Ref QI.S.123.03. Also referred to as Mahmud and Yassin.;Individual;AKA;Al-Qaida;05/09/2003;01/09/2010;7834
ABU SHAARIYA;;;;;;;;;;;;;Deputy Head, External Security Organisation;;;;;;;;;EU listing. Not UN. Prominent member of regime. Brother-in-law of Muammar Qadhafi.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11652
ABU SHAWEESH;Ismail;Mohamed;Ismail;;;;10/03/1977;Benghazi;Libyan Arab Jamahiriya;Stateless Palestinian;(1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian);;;;;;;;;;Germany;UN Ref QI.A.224.06. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh.;Individual;Prime Alias;Al-Qaida;04/08/2006;19/01/2012;8916
ABU SHAWEESH;Yasser;Mohamed;Ismail;;;;20/11/1973;Benghazi;Libyan Arab Jamahiriya;Stateless Palestinian;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;;;;;;;;Germany (in prison);UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh.;Individual;Prime Alias;Al-Qaida;07/12/2005;19/01/2012;8786
ABU SOLAIMAN;;;;;;;01/06/1965;Barangay Lanote, Bliss, Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.S.209.05. Also referred to as Apung. Reportedly deceased in 2007;Individual;AKA;Al-Qaida;07/12/2005;27/02/2009;8789
ABU SOLAYMAN;;;;;;;01/06/1965;Barangay Lanote, Bliss, Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.S.209.05. Also referred to as Apung. Reportedly deceased in 2007;Individual;AKA;Al-Qaida;07/12/2005;27/02/2009;8789
ABU SUFYAN;Salah;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
ABU THABIT;Shaykh;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
ABU TURAB;;;;;;;00/00/1958;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 87/437555 (Libyan) (2) 274381 (Libyan);145126 (Libyan);;;;;;;;;;UN Ref QI.A.230.07. Mother's name is Fatima Isa. Member of Libyan Islamic Fighting Group and Al-Qaida;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8648
ABU TURAB;;;;;;;00/00/1968;Arghandab District, Kandahar Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation and Tourism under the Taliban regime;;;;;;;;;UN Ref TI.H.14.01. Believed to be in Afghanistan/Pakistan border area.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6936
ABU UBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU UMAR;;;;;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ABU UMAR;;;;;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ABU UMAR;;;;;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ABU UMAR;Abu Omar;;;;;;13/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU UMAR;Abu Omar;;;;;;30/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU USAMA;;;;;;;21/04/1960;(1) Sharqiyah (2) Zaqaziq;(1) (2) Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.193.05. May be on the Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8716
ABU WALID;Rukan;Abd al-Ghaffur;al-Majid;Al-Tikriti;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;AKA;Iraq;02/07/2003;02/07/2003;7623
ABU ZUBEIDAH;Zeinulabideen;Muhammed;Husein;;;;12/03/1971;Riyadh;Saudi Arabia;Palestinian;;;;;;;;;;;;UN Ref QI.H.10.01. Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the USA as at July 2007. Also referred to as Abu Zubaida and Abu Zubaydah.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2011;6938
ABU ZUBEYR;Muktar;Abdirahman;;;;;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11091
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;Prime Alias;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;Prime Alias;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Bin-'Abdullah;Bin-Hamd;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Bin-'Abdullah;Bin-Hamd;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABUDUHAKE;;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;Pakistan (as at Apr 2009);UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and Saifuding. Overall leader and commander of the Eastern Turkistan Islamic Movement. Reportedly deceased in Pakistan in Feb 2010.;Individual;AKA;Al-Qaida;17/04/2009;19/01/2012;10834
ABUL-KHAIR;Mohammed;Abdullah;Hassan;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABUL-KHAIR;Mohammed;Abdullah;Hassan;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-MARZUQ;Musa;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;28/02/2013;7888
ABU-MARZUQ;Sa'id;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;28/02/2013;7888
ABU-'UMAR;;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;28/02/2013;7888
ABUZUBAIR;Muktar;Abdulrahim;;;;;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11091
ABZAR BORESH KAVEH CO. (BK CO.);;;;;;;;;;;;;;;;;;;;;;UN Ref E.03.III.1. Involved in the production of centrifuge components.;Entity;Prime Alias;Iran (nuclear proliferation);04/03/2008;15/05/2008;10441
ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;Pyongyang;;DRPK;The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/04/2013;23/04/2013;12871
ACENA SHIPPING COMPANY LIMITED;;;;;;;;;;;;;;284 Makarios III avenue;Fortuna Court;;;;3105 Limassol;;;EU listing. Not UN. IRISL. IMO nos 9213399 and 9193185.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12302
ACHEKZAI;Abdul Samad;;;;;;00/00/1970;;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.160.12. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.;Individual;Prime Alias;Afghanistan;29/03/2012;29/03/2012;12556
ACHMED;Kaua;Omar;;;;;01/07/1971;Arbil;Iraq;Iraqi;German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012);;;;;;;;;;Iraq;UN Ref QI.A.203.05. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011;Individual;AKA;Al-Qaida;07/12/2005;06/12/2012;8781
ACHWAN;Mochammad;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;Prime Alias;Al-Qaida;23/03/2012;23/03/2012;12627
ACHWAN;Mochammad;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;Prime Alias;Al-Qaida;23/03/2012;23/03/2012;12627
ACHWAN;Mochtar;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
ACHWAN;Mochtar;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
ACHWAN;Muhammad;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
ACHWAN;Muhammad;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
ADAM;Hassaan;Hussein;;;;;10/04/1979;Garissa;Kenya;Possibly Ethiopian;A1180173 (Kenya). Expiry date 20 Aug 2017;23446085;;;;;;;Nairobi;;Kenya;Also referred to as Abu Salman and Abu Salmaan.  Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12029
ADAN;Xassaan;Xuseen;;;;;10/04/1979;Garissa;Kenya;Possibly Ethiopian;A1180173 (Kenya). Expiry date 20 Aug 2017;23446085;;;;;;;Nairobi;;Kenya;Also referred to as Abu Salman and Abu Salmaan.  Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12029
ADANOV;Munir;;;;;Lieutenant-General;;;;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army.;;;;;;;;;Directly involved in repression and violence against the civilian population in Syria.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12050
ADDOUNIA TV;;;;;;;;;;;;;;;;;;;;;;Has incited violence against the civilian population in Syria. Tel +963-11-5667274, +963-11-5667271. Fax +963-11-5667272. Website www.addounia.tv.;Entity;Prime Alias;Syria;26/09/2011;26/09/2011;12151
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADEL;Sassi;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Youcef;;;;;;00/00/1958;(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla;(1) Algeria (2) Algeria;Algerian;;;;;;;;;;;;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 Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10691
ADEL;Youcef;;;;;;12/12/1965;(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla;(1) Algeria (2) Algeria;Algerian;;;;;;;;;;;;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 Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10691
ADHAJANI;Azim;;;;;;;;;Iran;(1) 6620505 (2) 9003213;;;;;;;;;;;UN Ref I.AC.50.18.04.12. Previous EU listing. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007);Individual;AKA;Iran (nuclear proliferation);02/12/2011;03/08/2012;12274
ADNAN;Ben Salah;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Hasan;Ahmed;S;;;;;;;;;;;;;;;;Amman;;Jordan;Connected to Aviatrans Anstalt;Individual;AKA;Iraq;05/05/2004;05/05/2004;8287
ADNAN;Salah;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNUF;Munir;;;;;;;;;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army.;;;;;;;;;Directly involved in repression and violence against the civilian population in Syria.;Individual;AKA;Syria;24/08/2011;24/08/2011;12050
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;13/02/2013;8700
ADVANCE NOVEL;;;;;;;;;;;;;;15th Floor, Tower One;Lippo Centre;89 Queensway;;;;;Hong Kong;EU listing. Not UN. Owned by Mill Dene Ltd. IMO No8320195;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11521
AEROSPACE INDUSTRIES ORGANISATION (AIO);;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;27/10/2010;9102
AEROSPACE INDUSTRIES ORGANISATION (AIO);;;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;27/10/2010;9102
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;Prime Alias;Al-Qaida;11/01/2002;19/01/2012;6940
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;Prime Alias;Al-Qaida;11/01/2002;19/01/2012;6940
AFIF;Ghassan;;;;;Brigadier General;;;;;;;Commander from the 45th Regiment;;;;;;;;;Commander of military operations in Homs, Baniyas and Idlib.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12469
AG GHALI ;IYAD ;;;;;;00/00/1954;Abeibara, Kidal region;Mali;Malian;;;;;;;;;;;Mali ;UN Ref QI.A.316.13. Founder and leader of Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO);Individual;Prime Alias;Al-Qaida;04/03/2013;04/03/2013;12862
AGHA;Abdul Rahman;;;;;Maulavi;00/00/1958;Arghandab District, Kandahar Province;Afghanistan;(1) Afghan (2) Pakistani;;;Chief Justice of Military Court under the Taliban regime;;;;;;;;;UN Ref TI.A.114.01. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6941
AGHA;Abdullah;Jan;;;;;00/00/1958;Tirin Kot city, Uruzgan Province;Afghanistan;Afghan;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;UN Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Believed to be in Afghanistan/Pakistan border area.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7213
AGHA;Abdullah;Jan;;;;;00/00/1953;Tirin Kot city, Uruzgan Province;Afghanistan;Afghan;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;UN Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Believed to be in Afghanistan/Pakistan border area.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7213
AGHA;Ahmad;Zia;;;;Haji;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.;Individual;Prime Alias;Afghanistan;29/03/2012;29/03/2012;12454
AGHA;Gul;;;;;;00/00/1972;Band-e-Timor, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;Pakistan;UN Ref TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission. Associated with Mullah Mohammed Omar.;Individual;AKA;Afghanistan;30/07/2010;29/03/2012;11207
AGHA;Janan;;;;;Mullah;00/00/1953;Tirin Kot city, Uruzgan Province;Afghanistan;Afghan;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;UN Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7213
AGHA;Janan;;;;;Mullah;00/00/1958;Tirin Kot city, Uruzgan Province;Afghanistan;Afghan;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;UN Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7213
AGHA;Loi;;;;;;15/10/1963;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
AGHA;Loi;;;;;;14/02/1973;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
AGHA;Loi;;;;;;00/00/1967;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
AGHA;Loi;;;;;;00/00/1957;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
AGHA;Sayed;Mohammad;Azim;;;Maulavi;00/00/1966;Kandahar Province;Afghanistan;Afghan;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;UN Ref TI.A.57.01. Believed to be in Afghanistan/Pakistan border area;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;6942
AGHA;Sayed;Mohammad;Azim;;;Maulavi;00/00/1969;Kandahar Province;Afghanistan;Afghan;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;UN Ref TI.A.57.01. Believed to be in Afghanistan/Pakistan border area;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;6942
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;6943
AGHA;Zia;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.;Individual;AKA;Afghanistan;29/03/2012;29/03/2012;12454
AGHAJANI;Azim;;;;;;;;;Iran;(1) 6620505 (2) 9003213;;;;;;;;;;;UN Ref I.AC.50.18.04.12. Previous EU listing. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007);Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;03/08/2012;12274
AGHA-JANI;Dawood;;;;;;;;;;;;Head of the PFEP (Natanz);;;;;;;;;UN Ref I.37.C.3.;Individual;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;8997
AGHAJARI OIL & GAS PRODUCTION COMPANY (AOGPC);;;;;;;;;;;;;;Naft Blvd;Omidieh;;;;Khouzestan;;Iran;EU Listed. Not UN. Tel. (+98) 611914701. Subsidiary (100%) of the National Iranian Oil Company (NIOC).;Entity;Prime Alias;Iran (nuclear proliferation);16/10/2012;16/10/2012;12755
AGHAZADEH;Reza;;;;;;15/03/1949;Khoy;Iran;;(1) S4409483. Valid 26 Apr 2000. Expiry date 27 Apr 2010. Issued Tehran, Iran. (2) D9001950 (Diplomatic). Issued on 22 Jan 2008. Valid until 21 Jan 2013;;Former Head of the Atomic Energy Organisation of Iran (AEOI);;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;27/10/2010;9087
AGRICULTURAL BANK;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AGRICULTURAL BANK;;;;;;;;;;;;;;El Ghayran Area;Ganzor;El Sharqya;PO Box 1100;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AGRICULTURAL COOPERATIVE BANK;;;;;;;;;;;;;;Agricultural Cooperative Bank Building;Damascus Tajhez;PO Box 4325;;;Damascus;;Syria;State-owned bank. Provides financial support to the regime.;Entity;Prime Alias;Syria;24/01/2012;24/01/2012;12486
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB;;;;;;;;;;;;;;Baghdad International Airport;General Street;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8054
AHCENE;Cheib;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as Hassan the Old, Al Sheikh Abdelhay, Abu al-Foutouh and Boulahia. Confirmed to have died on 16 Apr 2004 in northern Niger.;Individual;AKA;Al-Qaida;05/05/2004;19/01/2012;8355
AHMAD;Abu Bakr;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Abu Bakr;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Abu Bakr;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Abu Bakr;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Farhad;Kanabi;;;;;01/07/1971;Arbil;Iraq;Iraqi;German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012);;;;;;;;;;Iraq;UN Ref QI.A.203.05. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011;Individual;Prime Alias;Al-Qaida;07/12/2005;06/12/2012;8781
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Najmuddin;Faraj;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraqi;;;;Heimdalsgate 36-V;;;;0578;Oslo;;Norway;UN Ref QI.A.226.06. Also referred to as Mullah Krekar.;Individual;Prime Alias;Al-Qaida;08/12/2006;02/06/2008;8970
AHMAD;Najmuddin;Faraj;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraqi;;;;Heimdalsgate 36-V;;;;0578;Oslo;;Norway;UN Ref QI.A.226.06. Also referred to as Mullah Krekar.;Individual;Prime Alias;Al-Qaida;08/12/2006;02/06/2008;8970
AHMAD;Noor;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.;Individual;AKA;Afghanistan;29/03/2012;29/03/2012;12454
AHMAD;Tarek;Anwar;El Sayed;;;;15/03/1963;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.14.01. Reportedly deceased in Oct 2001.;Individual;AKA;Al-Qaida;10/10/2001;17/06/2011;7011
AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;Prime Alias;Al-Qaida;18/01/2008;10/02/2010;9225
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Aziz Market, in front of Azizi Bank;Waish Border;;;Spin Boldak District;Kandahar Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMAD SHAH HAWALA;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan;Entity;AKA;Afghanistan;17/07/2012;06/12/2012;12704
AHMADI;Mohammad;;;;;Mullah/Haji;00/00/1963;(1) Daman District, Kandahar Province (2) Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;UN Ref TI.A.31.01. Believed to be in Afghanistan/Pakistan border area. He is a member of the Taliban Supreme Council;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;6947
AHMADI;Mohammad Shafiq;;;;;;00/00/1956;Charmistan village, Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;UN Ref TI.A.106.01;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7443
AHMADI;Mohammad Shafiq;;;;;;00/00/1957;Charmistan village, Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;UN Ref TI.A.106.01;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7443
AHMADIAN;Ali;Akbar;;;;Vice-Admiral;;;;;;;Chief of Iranian Revolutionary Guard Corps Joint Staff;;;;;;;;;UN Ref I.47.D.2.;Individual;Prime Alias;Iran (nuclear proliferation);24/03/2007;24/03/2007;9058
AHMADIAN;Mohammad;;;;;;;;;;;;Deputy Head of the AEOI;;;;;;;;;EU listing. Not UN. Formerly acting Head of the AEOI.;Individual;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11938
AHMADI-MOQADDAM;Esmail;;;;;;00/00/1961;Tehran;Iran;;;;Chief of Iran's National Police;;;;;;;;;;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11583
AHMADULLA;;;;;;;00/00/1965;(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6948
AHMADULLA;;;;;;;00/00/1975;(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6948
AHMADULLAH;;;;;;Qari;00/00/1975;(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6948
AHMADULLAH;;;;;;Qari;00/00/1965;(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6948
AHMADULLAH;Mohammad;;;;;;00/00/1975;(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6948
AHMADULLAH;Mohammad;;;;;;00/00/1965;(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6948
AHMED;A;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;A;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;A;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;A;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abdellah;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10693
AHMED;Abla;Mohamed;Fawzi;Ali;;;31/01/1963;;;;;;;;;;;;;;;Female. Spouse of Ahmed Abdelaziz Ezz.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11674
AHMED;Abubakar;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;00/00/1962;;Kenya;;;;;Majengo area;;;;;Mombasa;;Kenya;Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi;Individual;AKA;Somalia;16/10/2012;16/10/2012;12737
AHMED;Abubakar;;;;;;00/00/1967;;Kenya;;;;;Majengo area;;;;;Mombasa;;Kenya;Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi;Individual;AKA;Somalia;16/10/2012;16/10/2012;12737
AHMED;Abubakar;K;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubaker;Shariff;;;;;00/00/1967;;Kenya;;;;;Majengo area;;;;;Mombasa;;Kenya;Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi;Individual;Prime Alias;Somalia;16/10/2012;16/10/2012;12737
AHMED;Abubaker;Shariff;;;;;00/00/1962;;Kenya;;;;;Majengo area;;;;;Mombasa;;Kenya;Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi;Individual;Prime Alias;Somalia;16/10/2012;16/10/2012;12737
AHMED;Adnan;S;Hasan;;;;;;;;;;;;;;;;Amman;;Jordan;Connected to Aviatrans Anstalt;Individual;Prime Alias;Iraq;05/05/2004;05/05/2004;8287
AHMED;Ahmed;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
AHMED;Ahmed;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Ahmed;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Ahmed;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Ahmed;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Noor;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.;Individual;AKA;Afghanistan;29/03/2012;29/03/2012;12454
AHMED;Saeed;;;;;;11/04/1968;;Kuwait;Pakistani;(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996;;;;;;;;;;;UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA.;Individual;AKA;Al-Qaida;09/09/2003;17/06/2011;7843
AHMED;Sheikh;Abubakar;;;;;00/00/1967;;Kenya;;;;;Majengo area;;;;;Mombasa;;Kenya;Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi;Individual;AKA;Somalia;16/10/2012;16/10/2012;12737
AHMED;Sheikh;Abubakar;;;;;00/00/1962;;Kenya;;;;;Majengo area;;;;;Mombasa;;Kenya;Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi;Individual;AKA;Somalia;16/10/2012;16/10/2012;12737
AHMED;Tariq;Anwar;El Sayed;;;;15/03/1963;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.14.01. Reportedly deceased in Oct 2001.;Individual;Prime Alias;Al-Qaida;10/10/2001;17/06/2011;7011
AHMED;Zaki;Ezat;Zaki;;;;21/04/1960;(1) Sharqiyah (2) Zaqaziq;(1) (2) Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.193.05. May be on the Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.;Individual;Prime Alias;Al-Qaida;10/10/2005;19/01/2012;8716
AHYA UL TURAS;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;AKA;Al-Qaida;11/01/2002;19/01/2012;6940
AHYA UL TURAS;;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;AKA;Al-Qaida;11/01/2002;19/01/2012;6940
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AIDER;Farid;;;;;;12/10/1964;Algiers;Algeria;;;Italian Fiscal Code DRAFRD64R12Z301C;;;;;;;;;;UN Ref QI.A.161.04. Also referred to as Abdallah. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8010
AIR BAS;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR BAS;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR BASS;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR BASS;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR CESS;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR FORCE INTELLIGENCE AGENCY;;;;;;;;;;;;;;;;;;;;;;Syrian government agency directly involved in repression.;Entity;Prime Alias;Syria;24/08/2011;24/08/2011;12057
AIR PAS;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR ZORI;;;;;;;;;;;;;;54 G.M. Dimitrov Boulevard;BG-1125;;;;Sofia;;Bulgaria;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORI;;;;;;;;;;;;;;6 Zenas Kanther Street;;;;;1065 Nicosia;;Cyprus;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORI, LIMITED;;;;;;;;;;;;;;54 G.M. Dimitrov Boulevard;BG-1125;;;;Sofia;;Bulgaria;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORI, LIMITED;;;;;;;;;;;;;;6 Zenas Kanther Street;;;;;1065 Nicosia;;Cyprus;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORY;;;;;;;;;;;;;;54 G.M. Dimitrov Boulevard;BG-1125;;;;Sofia;;Bulgaria;Majority shareholder is Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8751
AIR ZORY;;;;;;;;;;;;;;6 Zenas Kanther Street;;;;;1065 Nicosia;;Cyprus;Majority shareholder is Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8751
AIRBAS TRANSPORTATION FZE;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8752
AIRBAS TRANSPORTATION FZE;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8752
AIRBAS TRANSPORTATION, INC;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIRBAS TRANSPORTATION, INC;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AKBARSHAHI;Ali-Reza;;;;;;;;;;;;Commander of Tehran Police;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12175
AKHARIAN;Hassan;;;;;;;;;;;;Keeper of Ward 1 of Radjaishahr prison, Karadj;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12176
AKHAVAN-FARD;Massoud;;;;;;;;;;;;Deputy Head of the AEOI for Planning, International and Parliamentary affairs;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11941
AKHRAS;Tarif;;;;;;02/06/1951;Homs;Syria;;0000092405 (Syrian);;;;;;;;;;;Founder of the Akhras Group (commodities, trading, processing and logistics). Member of the Board of the Federation of Syrian Chambers of Commerce. Former Chairman of the Homs Chamber of Commerce. Prominent businessman benefiting from and supporting the regime.;Individual;Prime Alias;Syria;05/09/2011;26/03/2012;12060
AKHTAR MUHAMMAD;Saleh;Mohammad;Kakar;;;;00/00/1961;(1) Nalgham village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.K.149.10. Arrested in 2008-2009 and in custody in Afghanistan as at 2011.;Individual;Prime Alias;Afghanistan;15/11/2010;06/12/2012;11275
AKHTAR MUHAMMAD;Saleh;Mohammad;Kakar;;;;00/00/1962;(1) Nalgham village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.K.149.10. Arrested in 2008-2009 and in custody in Afghanistan as at 2011.;Individual;Prime Alias;Afghanistan;15/11/2010;06/12/2012;11275
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AKHUND;Abdul;Jalil;;;;;00/00/1963;(1) Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province;Afghanistan;Afghan;OR 1961825 (Afghanistan). Issued in name of Mullah Akhtar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006.;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.34.01. Also referred to as Mullah Akhtar. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad. DOB is approximate.;Individual;AKA;Afghanistan;23/02/2001;22/03/2013;6908
AKHUND;Abdul;Jalil;;;;;00/00/1965;(1) Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province;Afghanistan;Afghan;OR 1961825 (Afghanistan). Issued in name of Mullah Akhtar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006.;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.34.01. Also referred to as Mullah Akhtar. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad. DOB is approximate.;Individual;AKA;Afghanistan;23/02/2001;22/03/2013;6908
AKHUND;Abdul Bari;;;;;Maulavi/Mullah/Haji;00/00/1953;(1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province;Afghanistan;Afghan;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;UN Ref TI.A.94.01. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of  Taliban leadership in Helmand Province, Afghanistan. Also referred to as Sahib and Zakir.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;6905
AKHUND;Ahmed;Jan;;;;;00/00/1957;(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6951
AKHUND;Ahmed;Jan;;;;;00/00/1956;(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6951
AKHUND;Ahmed;Jan;;;;;00/00/1958;(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6951
AKHUND;Ahmed;Jan;;;;;00/00/1954;(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6951
AKHUND;Ahmed;Jan;;;;;00/00/1953;(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6951
AKHUND;Ahmed;Jan;;;;;00/00/1955;(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;29/03/2012;6951
AKHUND;Attiqullah;;;;;Maulavi;00/00/1953;Shah Wali Kot District, Kandahar Province;Afghanistan;Afghan;;;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;UN Ref TI.A.9.01. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;6952
AKHUND;Baradar;;;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghan;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7060
AKHUND;Gul;Agha;;;;;00/00/1972;Band-e-Timor, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;Pakistan;UN Ref TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission. Associated with Mullah Mohammed Omar.;Individual;AKA;Afghanistan;30/07/2010;29/03/2012;11207
AKHUND;Hamidullah;;;;;;00/00/1973;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;Afghanistan;Afghan;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;UN Ref TI.H.118.01.;Individual;AKA;Afghanistan;23/02/2001;06/12/2012;7159
AKHUND;Hamidullah;;;;;;00/00/1972;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;Afghanistan;Afghan;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;UN Ref TI.H.118.01.;Individual;AKA;Afghanistan;23/02/2001;06/12/2012;7159
AKHUND;Mohammad;Aman;;;;Mullah;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.158.12. Also referred to as Sanaullah. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban-leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai.;Individual;Prime Alias;Afghanistan;29/03/2012;29/03/2012;12456
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1957;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1955;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1948;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1950;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1947;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1946;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1945;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1958;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1949;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1956;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7172
AKHUND;Mohammad Abbas;;;;;Mullah;00/00/1963;Khas Uruzgan District, Uruzgan Province;Afghanistan;Afghan;;;Minister of Public Health under the Taliban regime;;;;;;;;;UN Ref TI.A.66.01. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6954
AKHUND;Mohammad Essa;;;;;Mullah/Alhaj;00/00/1958;Mial area, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Minister of Water, Sanitation and Electricity under the Taliban regime;;;;;;;;;UN Ref TI.A.60.01.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;6955
AKHUND;Mohammad Ishaq;;;;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7130
AKHUND;Mohammad Ishaq;;;;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7130
AKHUND;Mohammad Ishaq;;;;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7130
AKHUND;Mohammad Ishaq;;;;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7130
AKHUND;Mohammad Ishaq;;;;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7130
AKHUND;Mohammad Ishaq;;;;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7130
AKHUND;Naim;Barech;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
AKHUND;Obaid;Ullah;;;;;00/00/1969;(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghan;;;Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Reportedly deceased in March 2010.;Individual;AKA;Afghanistan;23/02/2001;26/06/2012;6956
AKHUND;Obaid;Ullah;;;;;00/00/1968;(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghan;;;Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Reportedly deceased in March 2010.;Individual;AKA;Afghanistan;23/02/2001;26/06/2012;6956
AKHUND;Obaidullah;;;;;;00/00/1968;(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghan;;;Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Reportedly deceased in March 2010.;Individual;AKA;Afghanistan;23/02/2001;26/06/2012;6956
AKHUND;Obaidullah;;;;;;00/00/1969;(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghan;;;Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Reportedly deceased in March 2010.;Individual;AKA;Afghanistan;23/02/2001;26/06/2012;6956
AKHUNDZADA;Ahmad Jan;Akhundzada;Shukoor;;;Mullah/Maulavi;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghan;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.  Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area;Individual;Prime Alias;Afghanistan;23/02/2001;26/06/2012;6946
AKHUNDZADA;Ahmad Jan;Akhundzada;Shukoor;;;Mullah/Maulavi;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghan;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.  Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area;Individual;Prime Alias;Afghanistan;23/02/2001;26/06/2012;6946
AKHUNDZADA;Ehsanullah;Sarfida;Hesamuddin;;;Maulavi;00/00/1963;Gelan District, Ghazni Province;Afghanistan;Afghan;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.S.83.01. As of mid-2007 provided support to the Taliban in the form of weapons and money. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7123
AKHUNDZADA;Ehsanullah;Sarfida;Hesamuddin;;;Maulavi;00/00/1962;Gelan District, Ghazni Province;Afghanistan;Afghan;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;UN Ref TI.S.83.01. As of mid-2007 provided support to the Taliban in the form of weapons and money. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7123
AKHUNZADA;Ahmad Jan;;;;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghan;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.  Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;26/06/2012;6946
AKHUNZADA;Ahmad Jan;;;;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghan;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.  Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;23/02/2001;26/06/2012;6946
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7130
AKHWAN;Mochtar;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
AKHWAN;Mochtar;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
AKHWAN;Muhammad;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
AKHWAN;Muhammad;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
AKKACHA;Djamel;;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.A.313.13. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.;Individual;Prime Alias;Al-Qaida;13/02/2013;13/02/2013;12842
AKLI;Mohamed;Amine;;;;;30/03/1972;Bordj el Kiffane;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.91.03. Also referred to as Elias. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug 2009.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7794
AKMAN;Saeed;;;;;;11/04/1968;;Kuwait;Pakistani;(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996;;;;;;;;;;;UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA.;Individual;AKA;Al-Qaida;09/09/2003;17/06/2011;7843
AKULICH;Sviatlana;Rastsislavauna;;;;;27/08/1948;;;;;;Judge of the Pukhovichi District Court;;;;;;;;;;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11917
AKULICH;Sviatlana;Rastsislavauna;;;;;00/00/1949;;;;;;Judge of the Pukhovichi District Court;;;;;;;;;;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11917
AKWAN;Mochtar;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
AKWAN;Mochtar;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesian;;3573010405480001 (Indonesian);;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;;Indonesia;UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12627
AL ABDALLAH;SUBHI;AHMAD;;;;Eng.;;;;;;;Minister of Agriculture and Agrarian Reform;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12770
AL AHMAD;Manal;;;;;;02/02/1970;Damascus;;;0000000914 (Syrian);;;;;;;;;;;Female. Maiden name Al Jadaan. Spouse of Maher Al Assad.;Individual;AKA;Syria;26/03/2012;15/05/2012;12635
AL AHMAD;NAJM ;HAMAD;;;;;;;;;;;Minister of Justice;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12782
AL AKHRAS;Asma;Fawaz;;;;;11/08/1975;London;United Kingdom;;707512830. Expires 22 Sept 2020;;;;;;;;;;;Female. Maiden name Al Akhras. Wife of Bashar Al Assad.;Individual;AKA;Syria;26/03/2012;26/03/2012;12634
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL AMEEN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AQSA NEDERLAND;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;29/05/2003;01/09/2010;7571
AL ASHI;Amis;;;;;;;;;;;;Head of the intelligence branch of the air force intelligence service;;;;;;;;;Graduate of the military school of Aleppo. Close to Daoud Rajah;Individual;AKA;Syria;24/07/2012;24/07/2012;12727
AL ASIRI;Ibrahim;Hassan;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL ASIRI;Ibrahim;Hassan;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL ASSAD;Anisa;;;;;;00/00/1934;;;;;;;;;;;;;;;Female. Maiden name Makhlouf. Mother of President Al Assad.;Individual;Prime Alias;Syria;26/03/2012;26/03/2012;12633
AL ASSAD;Anisah;;;;;;00/00/1934;;;;;;;;;;;;;;;Female. Maiden name Makhlouf. Mother of President Al Assad.;Individual;AKA;Syria;26/03/2012;26/03/2012;12633
AL ASSAD;Asma;;;;;;11/08/1975;London;United Kingdom;;707512830. Expires 22 Sept 2020;;;;;;;;;;;Female. Maiden name Al Akhras. Wife of Bashar Al Assad.;Individual;Prime Alias;Syria;26/03/2012;26/03/2012;12634
AL ASSAD;Bushra;;;;;;24/10/1960;;;;;;;;;;;;;;;Female. Sister of Bashar Al Assad. Wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance.;Individual;Prime Alias;Syria;26/03/2012;26/03/2012;12550
AL ASSAD;Manal;;;;;;02/02/1970;Damascus;;;0000000914 (Syrian);;;;;;;;;;;Female. Maiden name Al Jadaan. Spouse of Maher Al Assad.;Individual;Prime Alias;Syria;26/03/2012;15/05/2012;12635
AL ASSAF;SAFWAN;;;;;Dr.;;;;;;;Minister of Housing and Urban Development;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12775
AL AZADI;Abu Sufian;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DJOUNDOUBI;Abou Ismail;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisian;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;UN Ref QI.A.74.02. Also referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium as at Oct 2010.;Individual;AKA;Al-Qaida;05/09/2002;20/01/2011;7255
AL DOCTOR;Abdul Qader;Abdul Aziz;Abdul Moez;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AL DULAIMI;Khalaf;;;;;;25/01/1932;;;;H0044232 (Iraqi);;;;;;;;;;;Connected to Aviatrans Anstalt.;Individual;AKA;Iraq;05/05/2004;05/05/2004;8286
AL FADHLI;Muhsin;Fadhil;'Ayyid;;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;AKA;Al-Qaida;18/02/2005;28/07/2008;8523
AL FADHLI;Muhsin;Fadil;Ayid;Ashur;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;AKA;Al-Qaida;18/02/2005;28/07/2008;8523
AL FAWAZ;Khalid;Abdulrahman;H;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL FAWWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL FAWWAZ;Khalik;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL FREIJ;FAHD;JASSEM;;;;Major General;;;;;;;Minister of Defence and Military Commander;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12763
AL FURAT PETROLEUM COMPANY;;;;;;;;;;;;;;Dummar-New Sham;Western Dummer 1st Island;Property 2299;AFPC Building;PO Box 7660;Damascus;;Syria;Tel: 00963 11 6183333, 00963 11 31913333, Fax: 00963 11 6184444, 00963 11 31914444. afpc@afpc.net.sy. Joint venture 50% owned by GPC.;Entity;Prime Alias;Syria;02/12/2011;02/12/2011;12434
AL FURQAN;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL GHABRA;Mohammed;;;;;;01/06/1980;Damascus;Syrian Arab Republic;British;094629366 (British);;;;;;;;East London;;United Kingdom;UN Ref QI.A.228.06. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal.;Individual;Prime Alias;Al-Qaida;21/12/2006;19/01/2012;8983
AL HADDAD;Fathy;Hassan;;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HADDAD;Fathy;Hassan;;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HADDAD;Fathy;Hassan;;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HADDAD;Fathy;Hassan;;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HARAKAT AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;Philippines;UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6935
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HASSAKA SPINNING PROJECT;;;;;;;;;;;;;;PO Box 46;;;;;Al Hassaka Al Azizeh;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8055
AL HASSAN;Bassam;;;;;;;;;;;;Presidential Advisor for Strategic Affairs;;;;;;;;;Involved in the crackdown on the civilian population.;Individual;Prime Alias;Syria;24/05/2011;24/05/2011;11935
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Basilan;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Cotabato City;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Marawi City;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Tawi Tawi;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Zamboanga City;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;8 Jalan Tarnan Simanjuntak Barat;Cipinang Cempedak Jarkarta Timur 13340;;;;;;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;International Islamic Relief  Organization;Jalan Raya Cipinang Jaya No 90;;;;East Jakarta;13410;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;International Islamic Relief Organization;201 Heart Tower Building;108 Valero Street;Salcedo Village;Makati City;Manila;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;PO Box 3654;;;;;Jakarta;54021;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
AL ISLAMBOLLY;Mohammed;Ahmed;Shawki;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. Believed to be in Pakistan or Afghanistan. Father's name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad.;Individual;Prime Alias;Al-Qaida;10/10/2005;19/01/2012;8718
AL JADAWI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since Nov 2008);UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL JADAWI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;Shari Tunis;;;;;Sana'a;;Yemen (previous address);UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH;;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.A.6.01.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6963
AL KHASSAM;Said;Ali;Jaber;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL KIFAH;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.M.12.01. Absorbed into Al-Qaida.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7263
AL KUNI;Amid;Husain;;;;Colonel;;;;;;;Governor of Ghat (South Libya);;;;;;;;;EU listing. Not UN. Directly involved in recruiting mercenaries. Believed to be in South Libya;Individual;Prime Alias;Libya;14/04/2011;23/01/2013;11773
AL KURDI;Abdelhamid;;;;;;01/11/1975;Poshok;Iraq;;;;;;;;;;;;;UN Ref QI.H.144.03. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sept 2007.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7867
AL MADANI;Abu Al-Hasan;;;;;;22/01/1958;Al-Madinah;Saudi Arabia;Saudi Arabian;(1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998. Expired 22 May 2003;;Executive Director of Rabita Trust;;;;;;;;;UN Ref QI.J.79.02.;Individual;AKA;Al-Qaida;12/09/2002;20/01/2011;6964
AL MADANI;Abu Al-Hasan;;;;;;20/01/1958;Al-Madinah;Saudi Arabia;Saudi Arabian;(1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998. Expired 22 May 2003;;Executive Director of Rabita Trust;;;;;;;;;UN Ref QI.J.79.02.;Individual;AKA;Al-Qaida;12/09/2002;20/01/2011;6964
AL MADINA TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MAGHREBI;Jamal;;;;;;22/02/1983;;Morocco;;;;;Via F. De Lemene n.50;;;;;Milan;;Italy;UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sept 2006 to 7 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.;Individual;AKA;Al-Qaida;04/08/2006;04/09/2009;8917
AL MAGHREBI;Jamal;;;;;;22/02/1983;;Morocco;;;;;Via Uccelli di Nemi n.33;;;;;Milan;;Italy;UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sept 2006 to 7 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.;Individual;AKA;Al-Qaida;04/08/2006;04/09/2009;8917
AL MAGHRIBI;Abderrahmane;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border area.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7059
AL MAGHRIBI;Zouheir;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border area.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7059
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba.;Entity;AKA;Al-Qaida;02/05/2005;23/03/2012;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba.;Entity;AKA;Al-Qaida;02/05/2005;23/03/2012;7241
AL MASHREQ INVESTMENT FUND (AMIF);;;;;;;;;;;;;;PO Box 108;;;;;Damascus;;;Tel 963 112110059 and 963 112110043. Fax 963 933333149. Controlled by Rami Makhlouf. Provides funding to the regime.;Entity;Prime Alias;Syria;24/06/2011;24/06/2011;12018
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;El Ghayran Area;Ganzor;El Sharqya;PO Box 1100;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;El Ghayran Area;Ganzor;El Sharqya;PO Box 1100;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRI;Abd Al Wakil;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL MASRI;Abd Al Wakil;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL MO'ALLEM;WALEED;;;;;;;;;;;;Vice Prime Minister, Minister of Foreign Affairs and Expatriates;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12762
AL MOJIL;Abdulhamid;Sulaiman;M;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL MOJIL;Abdulhamid;Sulaiman;M;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL NAGGAR;Shahinaz;Abdel;Aziz;Abdel;Wahab;;09/10/1969;;;;;;;;;;;;;;;Female. Spouse of Ahmed Abdelaziz Ezz.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11676
AL NAJI;Abu Al Bara'a;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL NASSER;HALA;MOHAMMAD;;;;Eng.;;;;;;;Minister of Tourism;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12767
AL NAYEF;ABDUL;SALAM;;;;Dr.;;;;;;;Minister of Health;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12783
AL OMAIRAH;Othman;Ahmed;Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL OMAIRAH;Othman;Ahmed;Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL QADHAFI;Quren;Salih;Quren;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;EU listing. Not UN. Had left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.;Individual;Prime Alias;Libya;14/04/2011;14/04/2011;11772
AL QAEDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01. Formerly listed as Al Qa'ida/Islamic Army.;Entity;AKA;Al-Qaida;23/02/2001;16/04/2012;6965
AL QA'IDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01. Formerly listed as Al Qa'ida/Islamic Army.;Entity;AKA;Al-Qaida;23/02/2001;16/04/2012;6965
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Niger;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Tunisia;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Morocco;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Mauritania;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Mali;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QUBAYSI;Munir;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;Prime Alias;Iraq;05/05/2004;07/06/2004;8278
AL RASHEED TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL SABUNI;Imad;Abdul;Ghani;;;;00/00/1964;Damascus;;;;;Minister for Telecommunications and Technology;;;;;;;;;;Individual;AKA;Syria;28/02/2012;16/10/2012;12506
AL SAHRAWI;Abu Yahya;Yunis;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL SAHRAWI;Abu Yahya;Yunis;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL SAYED;MOHAMMAD;ABDUL;SATTAR;;;Dr.;;;;;;;Minister of Religious Endowments;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12765
AL SAYED;MOHAMMAD;TURKI;;;;;;;;;;;State Minister;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12786
AL- SHABAAB;;;;;;;;;;;;;;;;;;;;;Somalia;;Entity;Prime Alias;Somalia;28/04/2010;28/04/2010;11090
AL SHAHRI;Said;Ali;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL SHAHRI;Said;Ali;Jaber;Al Khasaam;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL SHAR';Faruq;;;;;;10/12/1938;;;;;;Vice-President of Syria;;;;;;;;;Involved in the crackdown on the civilian population.;Individual;Prime Alias;Syria;24/05/2011;24/05/2011;11931
AL SIBA'I;Hani;al-Sayyid;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
AL SIBA'I;Hani;al-Sayyid;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
AL SIBA'II;YASSER;;;;;Eng.;;;;;;;Minister of Public Works;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12776
AL SIKHNY;ADNAN;ABDO;;;;Dr.;;;;;;;Minister of Industry;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12781
AL TAHI;Abdulrahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL TAHLI;Abd al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL TAIBAH, INTL.;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;UN Ref QE.T.108.04. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry no 7. Ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-70/03).;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;UN Ref QE.T.108.04. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry no 7. Ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-70/03).;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;UN Ref QE.T.108.04. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry no 7. Ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-70/03).;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8362
AL TALJI;'Abd-Al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL TANZANI;Ahmad;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TANZANI;Ahmad;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TANZANI;Ahmad;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TANZANI;Ahmad;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TURKI;Obeidah;;;;;;25/12/1978;Ludwigshafen;Germany;Turkish;TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007;;;Gungoren Merkez Mahallesi Toros Sokak 6/5;;;;;Istanbul;;Turkey (previous as at Aug 2009);UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.;Individual;AKA;Al-Qaida;08/02/2012;08/02/2012;12502
AL WAFA;;;;;;;;;;;;;;;;;;;;;Saudi Arabia (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;United Arab Emirates (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;Afghanistan (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;Kuwait (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA;;;;;;;;;;;;;;Jordan House No 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;United Arab Emirates (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Kuwait (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Afghanistan (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Saudi Arabia (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;Jordan House No 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan (at time of listing);UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.;Entity;AKA;Al-Qaida;10/10/2001;16/04/2012;6972
AL WAHICHI;Nasser;Abdelkarim;Saleh;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;Villa in the Harasiyah area;Baghdad;;Iraq;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;Ibrahim Saeed Lootah Building;Al Ramool Street;PO Box 10631 and 638;;Rashidiya;Dubai;;United Arab Emirates;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;Lootah Building;Airport Road;near Aviation Club;;Rashidya;Dubai;;United Arab Emirates;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8276
AL WATAN;;;;;;;;;;;;;;Al Watan Newspaper;;;;;Damascus - Duty Free Zone;;;Tel: 00963 11 2137400, Fax: 00963 11 2139928. ;Entity;Prime Alias;Syria;02/12/2011;02/12/2011;12425
AL WEZ;HAZWAN;;;;;Dr.;;;;;;;Minister of Education;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12772
AL YASIN;Javad;;;;;;;;;;;;Head of the Research Centre for Explosion and Impact (METFAZ);;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12247
AL ZAFIRI;Khalil;Ibrahim;;;;;03/07/1975;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/05/1972;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;00/00/1972;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/05/1975;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/07/1975;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAWAHARI;Ayman;;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AL ZU'BI;OMRAN;AHED;;;;;;;;;;;Minister of Information;;;;;;;;;;Individual;Prime Alias;Syria;16/10/2012;16/10/2012;12780
ALA;Abou;;;;;;01/01/1967;M'Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;07/07/2008;07/07/2008;10690
AL-ABBAS;Amjad;;;;;;;;;;;;Head of Political Security in Banyas;;;;;;;;;Involved in violence against demonstrators in Baida.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11912
AL-ABDULLAH;Suhail;;;;;Colonel;;;;;;;Head of the Latakia Branch of the air force's intelligence service.;;;;;;;;;;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12714
AL-ABU AL-BARA;Abu Huthaifah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-ACHI;Amer;;;;;General;;;;;;;Head of the intelligence branch of the air force intelligence service;;;;;;;;;Graduate of the military school of Aleppo. Close to Daoud Rajah;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12727
AL-ADANI;Abu Huthaifah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-ADANI;Abu Huthayfah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
ALAGEEL;Ageel;Abdulaziz;A;;;;29/04/1949;Uneizah;Saudi Arabia;Saudi Arabian;(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008;;;;;;;;;;Saudi Arabia (as at Apr 2009);UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010.;Individual;AKA;Al-Qaida;12/07/2004;19/01/2012;8423
AL-AHDAL;Mohamed;Mohamed;Abdullah;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa’ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-AHDAL;Muhammad;Muhammad;Abdullah;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa’ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-AHMAD;Jumah;;;;;Major General;;;;;;;Commander Special Forces.;;;;;;;;;Responsible for the use of violence against protestors across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12209
AL-AHMAD;Yousef;Suleiman;;;;;00/00/1956;Hasaka;;;;;;;;;;;;;;Former Minister of State;Individual;Prime Alias;Syria;26/03/2012;16/10/2012;12641
AL-AHMED;Jawdat;;;;;Brigadier General;;;;;;;Head of the Homs Branch of the air force's intelligence service.;;;;;;;;;;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12712
AL-AHMED;Mahmud;Dhiyab;;;;;00/00/1953;Baghdad or Mosul;Iraq;Iraq;;;;;;;;;;;;Minister of Interior;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7576
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Riad;;;;;Major General;;;;;;;Deputy Head of the Latakia Branch of the army's intelligence service.;;;;;;;;;;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12709
ALAI;Amir;Moayyed;;;;;;;;;;;;;;;;;;;;UN Ref I.03.I.1.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;04/03/2008;9088
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;Prime Alias;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;Prime Alias;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;Prime Alias;Al-Qaida;19/08/2005;19/01/2012;8703
AL-ALAMI;Imad;Khalil;;;;;00/00/1956;Gaza;;;;;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;Prime Alias;Terrorism and Terrorist Financing;24/03/2004;28/02/2013;7885
AL-ALI;Hamed;Abdullah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Hamid;Abdallah;Ahmad;;;Dr;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;Prime Alias;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Hamid;Abdallah;Ahmed;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Hamid;bin Abdallah;Ahmed;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Lu'ai;;;;;Colonel;;;;;;;Head of Syrian Military Intelligence, Dera'a Branch;;;;;;;;;Responsible for the violence against protestors in Dera'a.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12210
AL-ALI;Nasr;;;;;Brigadier General;;;;;;;Head of Deraa Regional Branch (Political Security Directorate);;;;;;;;;Responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch);Individual;AKA;Syria;24/01/2012;30/11/2012;12481
AL-ALI;Nasser;;;;;;;;;;;;Head of Deraa Regional Branch (Political Security Directorate);;;;;;;;;Responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch);Individual;Prime Alias;Syria;24/01/2012;30/11/2012;12481
AL-'ALI;Hamed;;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-'ALI;Hamed;bin 'Abdallah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-'ALI;Hamid;'Abdallah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-'ALI;Hamid;'Abdallah;Ahmad;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALUSI;Umar;Ahmad;Ali;;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;;;;;;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-ALUSI;Umar;Ahmad;Ali;;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;18/12/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;14/07/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;18/12/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;25/05/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMEEN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMRIKI;Abu Maansuur;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu Mansour;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu Mansur;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu Mansuur;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu-Ahmad ;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;UN Ref QI.H.29.01. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-ANI;Adib;Shaban;;;;Dr;00/00/1952;;;Iraqi;;;;;;;;;;;;Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee;Individual;Prime Alias;Iraq;07/06/2004;07/06/2004;8383
AL-AOUADI;Mohamed;Ben Belgacem;Ben Abdallah;;;;11/12/1974;Tunis;Tunisia;Tunisian;L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001;(1) 04643632. Issued on 18 June 1999 (2) Italian Fiscal Code DAOMMD74T11Z352Z;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;UN Ref QI.A.60.02. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004.;Individual;Prime Alias;Al-Qaida;24/04/2002;20/01/2011;7024
AL-AQEEL;Aqeel;Abdulaziz;Aqeel;;;;29/04/1949;Uneizah;Saudi Arabia;Saudi Arabian;(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008;;;;;;;;;;Saudi Arabia (as at Apr 2009);UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010.;Individual;Prime Alias;Al-Qaida;12/07/2004;19/01/2012;8423
AL-AQIL;Aqeel;Abdulaziz;;;;;29/04/1949;Uneizah;Saudi Arabia;Saudi Arabian;(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008;;;;;;;;;;Saudi Arabia (as at Apr 2009);UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010.;Individual;AKA;Al-Qaida;12/07/2004;19/01/2012;8423
AL-AQSA E.V.;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;23/03/2005;23/03/2005;8531
AL-AQSA MARTYRS' BRIGADE;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;18/07/2002;01/09/2010;6975
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;Hai Al-Wahda;Lane 15;Area 902;Office 10;;Baghdad;;Iraq;Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;Hai Babil;Lane 11;District 929;;;Baghdad;;Iraq;Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;PO Box 2337;;;;Alwiyah;Baghdad;;Iraq;Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
AL-ASIRI;Ibrahim;Hassan;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASIRI;Ibrahim;Hassan;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASIRI;Ibrahim;Hassan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;Prime Alias;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASIRI;Ibrahim;Hassan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;Prime Alias;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASSAD;Bashar;;;;;;11/09/1965;Damascus;;;D1903 (Diplomatic);;President of the Republic;;;;;;;;;Person authorising and supervising the crackdown on demonstrators.;Individual;Prime Alias;Syria;24/05/2011;24/05/2011;11928
AL-ASSAD;Fawwaz;;;;;;18/06/1962;Kerdala;;;88238;;;;;;;;;;;Involved in the crackdown on the civilian population as part of the Shabiha militia.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11904
AL-ASSAD;Hayel;;;;;;;;;;;;Head of the military police unit of the army's 4th Division.;;;;;;;;;Assistant to Maher Al-Assad. Involved in repression.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12039
AL-ASSAD;Maher;;;;;;08/12/1967;;;;4138 (Diplomatic);;Commander of the Army's 4th Armoured Division;;;;;;;;;Member of Baath Party Central Command, strongman of the Republican Guard. Brother of President Bashar Al-Assad. Principal overseer of violence against demonstrators.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11909
AL-ASSAD;Mahir;;;;;;08/12/1967;;;;4138 (Diplomatic);;Commander of the Army's 4th Armoured Division;;;;;;;;;Member of Baath Party Central Command, strongman of the Republican Guard. Brother of President Bashar Al-Assad. Principal overseer of violence against demonstrators.;Individual;AKA;Syria;10/05/2011;24/05/2011;11909
AL-ASSAD;Munzir;;;;;;01/03/1961;Lattakia;;;(1) 86449 (2) 842 781;;;;;;;;;;;Involved in the crackdown on the civilian population as part of the Shabiha militia.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11905
AL-ASSAD;Nizar;;;;;;;;;;;;;;;;;;;;;Very close to key government officials. Financing Shabiha in the region of Latakia. Cousin of Bashar Al-Assad. Previously head of the company ‘Nizar Oilfield Supplies’.;Individual;Prime Alias;Syria;24/08/2011;15/11/2011;12041
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
AL-AULAQI;Anwar;;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AULAQI;Anwar;;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AULAQI;Anwar;Nasser;Abdulla;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;Prime Alias;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AULAQI;Anwar;Nasser;Abdulla;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;Prime Alias;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWADI;Qaid;Hussein;;;;;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Ninawa. Former Governor of An-Najaf, c. 1998-2002;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7577
AL-AWLAKI;Anwar;;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAKI;Anwar;;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAQI;Anwar;;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAQI;Anwar;;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAQI;Fahd;Mohammed;Ahmed;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-AYARI;Chiheb;Ben Mohamed;Ben Mokhtar;;;;19/12/1965;(1) Tunis (2) -;(1) Tunisia (2) Greece;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Bardo;;;;;Tunis;;Tunisia;UN Ref QI.A.93.03. Extradited from Italy to Tunisia on 13 Apr 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Also referred to as Hichem, Abu Hichem and Moktar.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7807
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAZAI;Agha Jan;;;;;;15/10/1963;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALAZAI;Agha Jan;;;;;;14/02/1973;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALAZAI;Agha Jan;;;;;;00/00/1957;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALAZAI;Agha Jan;;;;;;00/00/1967;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
AL-AZIDI;Abu-Sufyan;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL-AZIZ;Abu Abd;;;;;;00/00/1944;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AL-AZIZ;Abu Abd;;;;;;17/08/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AL-AZIZ;Abu Abd;;;;;;00/00/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AL-AZZAWI;Hikmat;Mizban;Ibrahim;;;;00/00/1934;Diyala;Iraq;Iraq;;;;;;;;;;;;Deputy Prime Minister and Finance Minister;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7578
AL-BADHALI;Mubarak;Mishkhis;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRI AL-SAMARRAI;Ibrahim;'Awad;Ibrahim;;;;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;AKA;Al-Qaida;17/10/2011;03/08/2012;12157
AL-BAGHDADI;Abdulqader;Mohammed;;;;Dr;01/07/1950;;;;B010574;;Head of the Liaison Office of the Revolutionary Committees;;;;;;;;;EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators. Believed to be in jail in Tunisia;Individual;Prime Alias;Libya;03/03/2011;23/01/2013;11655
AL-BAGHDADI;Abu Bakr;;;;;;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;AKA;Al-Qaida;17/10/2011;03/08/2012;12157
AL-BARASSI;Safia;Farkash;;;;;00/00/1952;Al Bayda;Libya;;;;;;;;;;;;;UN listing. Wife of Muammar Qadhafi since 1970. Closeness of association with regime. Significant personal wealth. Believed to be in Algeria. Her sister Fatima Farkash is married to Abdallah Sanussi.;Individual;Prime Alias;Libya;03/03/2011;23/01/2013;11642
AL-BASHAAIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BASHAER TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BASHAIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8277
AL-BASHA'IR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BASHIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BATHALI;Mubarak;;;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BATHALI;Mubarak;Mishkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BATHALI;Mubarak;Mishkhis;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-BAZALI;Mubarak;Mishkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-BTHALY;Mobarak;Meshkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BUGHANIMI;Faysal;;;;;;28/10/1966;Tunis;Tunisia;Tunisian;;Italian Fiscal Code BGHFCL66R28Z352G;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;UN Ref QI.B.188.05. In detention in Italy as at June 2009.;Individual;AKA;Al-Qaida;01/08/2005;19/01/2012;8683
AL-BUSHAIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-CHAAR;Mohammad;Ibrahim;;;;;00/00/1956;Aleppo;;;;;Minister of Interior;;;;;;;;;Involved in violence against demonstrators.;Individual;AKA;Syria;10/05/2011;16/10/2012;11910
AL-CHARIF;Ibrahim;Zarroug;;;;;;;;;;;Minister for Social Affairs in Colonel Qadhafi's Government;;;;;;;;;EU listing. Not UN. Involved in violence against demonstrators.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11704
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;25/01/1970;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7872
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;25/01/1971;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7872
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;12/12/1973;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7872
AL-DABSKI;Salem;Nor Eldin;Amohamed;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.;Individual;Prime Alias;Al-Qaida;15/06/2007;19/01/2012;8645
AL-DAGMA;Aschraf;;;;;;28/04/1969;(1) Kannyouiz, Palestinian Territories (2) Abasan, Gaza Strip, Palestinian Territories;;Unresolved. Palestinian origin;Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 Apr 2000;;;;;;;;;;Germany;UN Ref QI.A.132.03. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess.;Individual;Prime Alias;Al-Qaida;29/09/2003;23/06/2011;7858
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DEEN;Saher;Burhan;;;;;00/00/1967;;;Iraqi;;;;;;;;;;;United Arab Emirates (Possible address);Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
AL-DEEN;Saher;Burhan;;;;;00/00/1967;;;Iraqi;;;;;;;;;Baghdad;;Iraq;Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DIN;Salah;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL-DJIHAD AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.I.119.05. Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States.;Entity;AKA;Al-Qaida;06/06/2005;19/01/2012;8652
AL-DRISSI;Noureddine;Ben Ali;Ben Belkassem;;;;30/04/1964;Tunis;Tunisia;Tunisian;L851940 (Tunisian). Issued on 9 Sept 1998, expired on 8 Sept 2003;;;Via Plebiscito 3;;;;;Cermona;;Italy;UN Ref QI.A.149.03. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7879
AL-DULAYMI;Khalaf;M;M;;;;25/01/1932;;;;H0044232 (Iraqi);;;;;;;;;;;Connected to Aviatrans Anstalt.;Individual;Prime Alias;Iraq;05/05/2004;05/05/2004;8286
AL-DULAYMI;Latif;Nusayyif;Jasim;;;;00/00/1941;ar-Rashidiyah, suburb of Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs Minister (1993-96);Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7579
AL-DURI;Izzat;Ibrahim;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7580
AL-DURI;Jawhar;Majid;;;;;00/00/1942;Al-Dur;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8245
ALEINIKOV;Sergei;Aleksandrovich;;;;;;;;;;;;;;;;;;;;Head of operative unit of penal colony IK-17 in Shklov.;Individual;AKA;Belarus;26/03/2012;13/11/2012;12567
ALEKSANDROV;Dmitri;Petrovich;;;;;;;;;;;Judge of the Supreme Economic Court;;;;;;;;;;Individual;AKA;Belarus;24/05/2011;13/11/2012;11920
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;Directed by Nabil Victor Karam;Entity;Prime Alias;Iraq;07/06/2004;07/06/2004;8379
ALFA INVESTMENT AND INTERNATIONAL TRADING;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;Directed by Nabil Victor Karam;Entity;AKA;Iraq;07/06/2004;07/06/2004;8379
ALFA TRADING COMPANY;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;Directed by Nabil Victor Karam;Entity;AKA;Iraq;07/06/2004;07/06/2004;8379
AL-FARAN;;;;;;;;;;;;;;;;;;;;;Pakistan;UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in Pakistan.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6987
AL-FAUWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAUWAZ;Khaled;A;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAWAZ;Khalid;Abd Al-Rahman;Hamd;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;Prime Alias;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAWWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAWWAZ;Khalid;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FILISTINI;Abu Qatada;;;;;;30/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
AL-FILISTINI;Abu Qatada;;;;;;13/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
AL-FURAYJ;Jasim;;;;;Lt. General;;;;;;;Chief of General Staff;;;;;;;;;Responsible for the use of violence against protestors across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12212
AL-GAMA'A AL-ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;01/09/2010;6988
AL-GAOUD;Abdelmajid;;;;;;00/00/1943;;;;;;Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11703
ALGHAMDI;Othman;bin Ahmed;bin Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
ALGHAMDI;Othman;bin Ahmed;bin Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Al Umairah;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Al Umairah;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;Ahmed;Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;Prime Alias;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;Ahmed;Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;Prime Alias;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMIDI;Uthman;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMIDI;Uthman;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADID;;;;;;;;;;;;;;;;;;;;;Pakistan;UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in Pakistan.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6987
AL-HADITH;;;;;;;;;;;;;;;;;;;;;Pakistan;UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in Pakistan.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6987
AL-HALABI;Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abdullah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abdullah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abu 'Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abu 'Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALQI;Wael;Nader;;;;Dr;00/00/1964;Daraa Province;;;;;Prime Minister;;;;;;;;;Former Minister of Health;Individual;Prime Alias;Syria;28/02/2012;16/10/2012;12504
AL-HAMADAT;Maki;;;;;;00/00/1934;;;Iraqi;;;;;;;;;Mosul;;Iraq;Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organisation headed by Uday Saddam Hussein;Individual;AKA;Iraq;07/06/2004;07/06/2004;8381
AL-HAMATI;Muhammad;;;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa’ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-HAMED;Firas;;;;;Brigadier General;;;;;;;Head of branch 318 (Homs) of the General Intelligence Directorate.;;;;;;;;;;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12717
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/11/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Bertesi no 27;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/10/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Bertesi no 27;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/10/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Plebiscito no 3;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/11/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Plebiscito no 3;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAQ;Amin;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin.;Individual;AKA;Al-Qaida;23/02/2001;20/01/2011;6944
AL-HARAMAIN (AFGHANISTAN BRANCH);;;;;;;;;;;;;;;;;;;;;Afghanistan (at time of listing);UN Ref QE.A.110.04;Entity;Prime Alias;Al-Qaida;12/07/2004;16/04/2012;8428
AL-HARAMAIN (ALBANIA BRANCH);;;;;;;;;;;;;;Irfan Tomini Street;No 58;;;;Tirana;;Albania (at time of listing);UN Ref QE.A.111.04;Entity;Prime Alias;Al-Qaida;12/07/2004;16/04/2012;8429
AL-HARAMAIN (BANGLADESH);;;;;;;;;;;;;;House 1;Road 1;S-6;Uttara;;Dhaka;;Bangladesh (at time of listing);UN Ref QE.A.112.04;Entity;Prime Alias;Al-Qaida;12/07/2004;16/04/2012;8431
AL-HARAMAIN (ETHIOPIA BRANCH);;;;;;;;;;;;;;Woreda District 24 Kebele Section 13;;;;;Addis Ababa;;Ethiopia (at time of listing);UN Ref QE.A.113.04;Entity;Prime Alias;Al-Qaida;12/07/2004;16/04/2012;8430
AL-HARAMAIN (THE NETHERLANDS BRANCH);;;;;;;;;;;;;;Jan Hanzenstraat 114;1053SV;;;;Amsterdam;;Netherlands (at time of listing);UN Ref QE.A.114.04. Founder, former leader and former chairman of board of directors is Aqeel Abdulaziz Aqeel al-Aqeel.;Entity;Prime Alias;Al-Qaida;12/07/2004;20/04/2012;8424
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN FOUNDATION (INDONESIA);;;;;;;;;;;;;;Jalan Laut Sulawesi Blok DII/4;;;;Kavling Angkatan Laut Duren Sawit;Jakarta Timur;13440 (at time of listing);Indonesia;UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;7998
AL-HARAMAIN FOUNDATION (PAKISTAN);;;;;;;;;;;;;;House #279;Nazimuddin Road;F-10/1;;;Islamabad;;Pakistan (at time of listing);UN Ref QE.A.104.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;7999
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS);;;;;;;;;;;;;;B/P 1652 Moroni;;;;;;;Union of the Comoros (at time of listing);UN Ref QE.A.116.04;Entity;Prime Alias;Al-Qaida;29/09/2004;16/04/2012;8438
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA);;;;;;;;;;;;;;1257 Siskiyou Boulevard;Ashland;;;;Oregon;97520;United States of America;UN Ref QE.A.117.04. The US-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe and an associate in 1997.;Entity;Prime Alias;Al-Qaida;29/09/2004;10/02/2010;8440
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA);;;;;;;;;;;;;;2151 E Division Street;Springfield;;;;Missouri;65803;United States of America;UN Ref QE.A.117.04. The US-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe and an associate in 1997.;Entity;Prime Alias;Al-Qaida;29/09/2004;10/02/2010;8440
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA);;;;;;;;;;;;;;3800 Highway 99 S;Ashland;;;;Oregon;97520;United States of America;UN Ref QE.A.117.04. The US-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe and an associate in 1997.;Entity;Prime Alias;Al-Qaida;29/09/2004;10/02/2010;8440
AL-HARAMAIN ISLAMIC FOUNDATION;;;;;;;;;;;;;;;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.A.71.02. Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.;Entity;Prime Alias;Al-Qaida;11/03/2002;27/06/2011;6991
AL-HARAMAIN ISLAMIC FOUNDATION;;;;;;;;;;;;;;64 Poturmahala;;;;;Travnik;;Bosnia and Herzegovina;UN Ref QE.A.71.02. Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.;Entity;Prime Alias;Al-Qaida;11/03/2002;27/06/2011;6991
AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA);;;;;;;;;;;;;;;;;;;;;Somalia;UN Ref QE.A.72.02. The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel.;Entity;Prime Alias;Al-Qaida;11/03/2002;19/01/2012;6990
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;Dadaab;;Kenya (at time of listing);UN Ref QE.A.105.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;Garissa;;Kenya (at time of listing);UN Ref QE.A.105.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;Nairobi;;Kenya (at time of listing);UN Ref QE.A.105.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;8000
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;Singida (at time of listing);;;UN Ref QE.A.106.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;Tanga (at time of listing);;;UN Ref QE.A.106.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;PO Box 3616;;;;;Dar es Salaam;;Tanzania (at time of listing);UN Ref QE.A.106.04;Entity;Prime Alias;Al-Qaida;29/01/2004;16/04/2012;8001
AL-HASSAN;Ibrahim;;;;;Major General;;;;;;;Deputy Chief of Staff ;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12415
AL-HASSAN;Watab;Ibrahim;;;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti;Individual;AKA;Iraq;02/07/2003;02/07/2003;7611
AL-HAWEN;Abu-Ahmad;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;UN Ref QI.H.29.01. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-HILAL INDUSTRIAL COMPANY;;;;;;;;;;;;;;PO Box 2147;Alwiya;Al-Za'Faraniya;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8056
AL-HISHAN;Akram;Turki;;;;;00/00/1974;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;AKA;Al-Qaida;29/03/2010;29/03/2010;11050
AL-HISHAN;Akram;Turki;;;;;00/00/1979;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;AKA;Al-Qaida;29/03/2010;29/03/2010;11050
AL-HISHAN;Akram;Turki;;;;;00/00/1975;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;AKA;Al-Qaida;29/03/2010;29/03/2010;11050
AL-HODA FOR RELIGIOUS TOURISM COMPANY;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8288
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8288
AL-HUDA FOR RELIGIOUS TOURISM COMPANY;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8288
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8288
AL-HUSAYN;Nawful;;;;;Brigadier-General;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief.;;;;;;;;;Directly involved in repression and violence against the civilian population in Idlib province.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12047
ALI;Abd al-Rahman;Jaffir;;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. In Jan 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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
ALI;Abdul;Rahman;Mohamed;Jaffer;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. In Jan 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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
ALI;Abdula;Ahmed;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).;Individual;Prime Alias;Terrorism and Terrorist Financing;11/08/2006;15/02/2013;8959
ALI;Abdullah;Ahmed;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;15/02/2013;8959
ALI;Achour;;;;;;12/10/1964;Algiers;Algeria;;;Italian Fiscal Code DRAFRD64R12Z301C;;;;;;;;;;UN Ref QI.A.161.04. Also referred to as Abdallah. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8010
ALI;Ahmed;;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;15/02/2013;8959
ALI;Ahmed;Abdullah;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;15/02/2013;8959
ALI;Ahmed;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Mohammed;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
ALI;Ahmed;Mohammed;Hamed;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;Prime Alias;Al-Qaida;12/10/2001;20/01/2011;6919
ALI;Hamed;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
ALI;Hassan;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ALI;Hassan;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ALI;Hassan;Dahir;Aweys;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Somalia;28/04/2010;27/03/2013;6995
ALI;Hassan;Dahir;Aweys;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Al-Qaida;08/11/2001;27/03/2013;6995
ALI;Mohamed;Ould;Ahmed;Ould;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 04/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19230/2009 of 26 June 2009. Control no A-1818/6-2009. Name of father was Benazouz Nail. Name of mother is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb.;Individual;AKA;Al-Qaida;04/05/2010;04/05/2010;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 04/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19230/2009 of 26 June 2009. Control no A-1818/6-2009. Name of father was Benazouz Nail. Name of mother is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb.;Individual;AKA;Al-Qaida;04/05/2010;04/05/2010;11097
ALI;Salem;;;;;;01/03/1964;;(1) Kuwait (2) Pakistan;Kuwaiti citizenship;488555;;;;;;;;;;;Both UK listing and EU listing. In US custody (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;12/10/2001;11/02/2013;6994
ALI;Salem;;;;;;14/04/1965;;(1) Kuwait (2) Pakistan;Kuwaiti citizenship;488555;;;;;;;;;;;Both UK listing and EU listing. In US custody (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;12/10/2001;11/02/2013;6994
ALI;Tharwat;Salah;Shihata;;;;29/06/1960;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.17.01.;Individual;AKA;Al-Qaida;06/12/2001;20/01/2011;6899
ALI;Yasin;Baynah;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
ALI;Yasin;Baynah;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
ALI;Yassin;Mohamed;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
ALI;Yassin;Mohamed;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
'ALI;Abd Al-Rahman;Muhammad;Jaffar;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. In Jan 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).;Individual;Prime Alias;Al-Qaida;16/10/2008;16/10/2008;10748
'ALI;Abd al-Rahman;Muhammad;Jafir;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. In Jan 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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
ALI ABO GHAITH;Sulaiman;Jassem;Sulaiman;;;;14/12/1965;;Kuwait;Kuwaiti citizenship withdrawn in 2002;849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.;;;;;;;;;;;UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001.;Individual;Prime Alias;Al-Qaida;19/01/2004;23/06/2011;7996
'ALI AL-BADRI AL-SAMARRAI;Ibrahim;'Awwad;Ibrahim;;;;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;AKA;Al-Qaida;17/10/2011;03/08/2012;12157
ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Dr;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;Prime Alias;Al-Qaida;17/10/2011;03/08/2012;12157
ALI HUSSEIN;Mazen;;;;;;18/05/1981;(1) Baghdad (2) Arbil;(1) (2) Iraq;Iraqi;German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012);;;;;;;;Hauzenberg;94051;Germany;UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012;Individual;AKA;Al-Qaida;07/12/2005;06/12/2012;8784
ALI HUSSEIN;Mazen;;;;;;01/01/1980;(1) Baghdad (2) Arbil;(1) (2) Iraq;Iraqi;German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012);;;;;;;;Hauzenberg;94051;Germany;UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012;Individual;AKA;Al-Qaida;07/12/2005;06/12/2012;8784
ALI HUSSEIN;Mazen;;;;;;01/01/1982;(1) Baghdad (2) Arbil;(1) (2) Iraq;Iraqi;German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012);;;;;;;;Hauzenberg;94051;Germany;UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012;Individual;AKA;Al-Qaida;07/12/2005;06/12/2012;8784
ALI MUHAMMAD;Mati Ur-Rehman;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad Islami.;Individual;Prime Alias;Al-Qaida;02/09/2011;09/07/2012;12038
ALIAKSANDRAU;Dzmitry;Piatrovich;;;;;;;;;;;Judge of the Supreme Economic Court;;;;;;;;;;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11920
ALINIKAU;Siarhei;Aliaksandravich;;;;Major;;;;;;;;;;;;;;;;Head of operative unit of penal colony IK-17 in Shklov.;Individual;Prime Alias;Belarus;26/03/2012;13/11/2012;12567
ALINIKAU;Siarhey;Alyaksandravich;;;;;;;;;;;;;;;;;;;;Head of operative unit of penal colony IK-17 in Shklov.;Individual;AKA;Belarus;26/03/2012;13/11/2012;12567
AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11751
AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11748
AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11747
AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT;;;;;;;;;;;;;;Hasan al-Mashay Street (off al-Zawiyah Street);;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Tel (218)213345187. Fax (218)213345188. Email info@ethic.ly.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11749
ALIRABAKI;Steven;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Ugandan;;;Head/Commander of the Allied Democratic Forces;;;;;;;;;Also referred to as Professor Musharaf and Talengelanimiro.;Individual;AKA;Democratic Republic of the Congo;09/01/2012;09/01/2012;12204
ALIRABAKI;Steven;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Ugandan;;;Head/Commander of the Allied Democratic Forces;;;;;;;;;Also referred to as Professor Musharaf and Talengelanimiro.;Individual;AKA;Democratic Republic of the Congo;09/01/2012;09/01/2012;12204
AL-IRAQI;Abd Al-Hadi;;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;AKA;Al-Qaida;10/10/2001;03/08/2007;6923
AL-IRAQI;Abdal;Al-Hadi;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;AKA;Al-Qaida;10/10/2001;03/08/2007;6923
AL-ITIHAAD AL-ISLAMIYA (AIAI);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.2.01. Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida by Aiman Muhammed Rabi al-Zawahiri in February 2012. Leadership included Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys. AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia).;Entity;Prime Alias;Al-Qaida;10/10/2001;27/03/2013;6996
ALIZA;Abdul;Rauf;;;;;00/00/1970;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZA;Abdul;Rauf;;;;;00/00/1959;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZA;Abdul;Rauf;;;;;00/00/1960;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZA;Abdul;Rauf;;;;;00/00/1961;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZA;Abdul;Rauf;;;;;00/00/1963;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZA;Abdul;Rauf;;;;;00/00/1958;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZA;Abdul;Rauf;;;;;00/00/1962;(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Commander of Central Corp under the Taliban regime;;;;;;;;;UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;6912
ALIZAI;Agha;Jan;;;;Haji/Hajji;15/10/1963;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha;Jan;;;;Haji/Hajji;00/00/1957;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha;Jan;;;;Haji/Hajji;00/00/1967;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha;Jan;;;;Haji/Hajji;14/02/1973;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha Jan;;;;;;00/00/1967;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha Jan;;;;;;14/02/1973;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha Jan;;;;;;15/10/1963;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALIZAI;Agha Jan;;;;;;00/00/1957;(1) Hitemchai village, Helmand Province (2) Kandahar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;06/12/2012;11274
ALJABBARI;Deiman;Alhasenben;Ali;;;;04/07/1965;Kirkuk;Iraq;Iraqi;German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012);;;;;;;;Bavaria;;Germany;UN Ref QI.A.200.05.;Individual;AKA;Al-Qaida;07/12/2005;06/12/2012;8780
AL-JADDAWI;Muhannad;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-JADDAWI;Muhannad;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-JADDAWI;Saqr;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since Nov 2008);UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL-JADDAWI;Saqr;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;Shari Tunis;;;;;Sana'a;;Yemen (previous address);UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL-JALAHMAH;Abu Muhammad;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JALAMAH;Jaber;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JALAMAH;Jabir;'Abdallah;Jabir;Ahmad;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JALHAMI;Jabir;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JAMMALI;Imad;Ben Bechir;Ben Hamda;;;;25/01/1968;Manzal Tmim, Nabul;Tunisia;Tunisian;K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004;Italian Fiscal Code JMM MDI 68A25 Z352D;;Qistantiniyah Street;Manzal Tmim;;;;Nabul;;Tunisia;UN Ref QI.A.176.04. In detention in Tunis, Tunisia as at Dec 2009. Mother's name is Jamilah.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8420
AL-JARROUCHEH;Ahmed;;;;;;00/00/1957;;;;;;Head of the foreign branch of General Intelligence (branch 279);;;;;;;;;Responsible for General Intelligence arrangements in Syrian embassies;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12724
AL-JASSIM;Fahid;;;;;Lt. General;;;;;;;Chief of Staff;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12414
ALJAWADI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since Nov 2008);UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
ALJAWADI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;Shari Tunis;;;;;Sana'a;;Yemen (previous address);UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL-JAZARI;Yasir;;;;;;;;;(1) Algerian (2) Palestinian;;;;;;;;;;;;UN Ref QI.A.58.02. Finance chief of the Afghan Support Committee. Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010.;Individual;AKA;Al-Qaida;11/01/2002;17/06/2011;6998
AL-JAZIRI;Abu Bakr;;;;;;;;;(1) Algerian (2) Palestinian;;;;;;;;;;;;UN Ref QI.A.58.02. Finance chief of the Afghan Support Committee. Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010.;Individual;Prime Alias;Al-Qaida;11/01/2002;17/06/2011;6998
AL-JELASSI;Riadh;Ben Belkassem;Ben Mohamed;;;;15/12/1970;Al-Mohamedia;Tunisia;Tunisian;L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001;;;;;;;;;;;UN Ref QI.A.71.02. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7214
AL-JENDOUBI;Faouzi;Ben Mohamed;Ben Ahmed;;;;30/01/1966;(1) Tunis (2) -;(1) Tunisia (2) Morocco;Tunisian;K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004;;;;;;;;;;;UN Ref QI.A.101.03. Also referred to as Said and Samir. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7802
AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7000
AL-JIZRAWI;Taha;Yassin;Ramadan;;;;00/00/1938;Mosul;Iraq;Iraq;;;;;;;;;;;;Vice President since 1991;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7582
AL-JLEILATI;Mohammad;;;;;Dr;00/00/1945;Damascus;;;;;Minister of Finance;;;;;;;;;;Individual;Prime Alias;Syria;02/12/2011;16/10/2012;12412
AL-KASHMIRI;Elias;;;;;;02/01/1964;Bhimber, Samahani Valley;Pakistan-administered Kashmir;;;;;Thathi Village;;;;Samahni;Bhimber District;;Pakistan-administered Kashmir;UN Ref QI.K.284.10. Provides support to Al-Qaida operations. Was the Commander of Harakat-ul Jihad Islami. Previously had the title Maulana. Reportedly deceased in Pakistan on 11 June 2011.;Individual;AKA;Al-Qaida;06/09/2010;09/07/2012;11269
AL-KASHMIRI;Elias;;;;;;10/02/1964;Bhimber, Samahani Valley;Pakistan-administered Kashmir;;;;;Thathi Village;;;;Samahni;Bhimber District;;Pakistan-administered Kashmir;UN Ref QI.K.284.10. Provides support to Al-Qaida operations. Was the Commander of Harakat-ul Jihad Islami. Previously had the title Maulana. Reportedly deceased in Pakistan on 11 June 2011.;Individual;AKA;Al-Qaida;06/09/2010;09/07/2012;11269
AL-KHAFAJI;Muhsin;Khadr;;;;;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, al-Qadisyah;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7583
AL-KHAL;Abu Muhammad;;;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. In Jan 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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
AL-KHAL;'Ali;;;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. In Jan 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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
AL-KHASHAYBAN;Fahd;Muhammad;'Abd Al-'Aziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHASHIBAN;Fahad;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHASHIBAN;Fahad;H;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHASHIBAN;Fahd;Muhammad;'Abd Al-'Aziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;Prime Alias;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHATANI;Mohammed;Naif;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KHATANI;Nayef;Bin Mohamed;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KHATANY;Nayef;bin Mohamed;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KHATTIB;Makhmoud;;;;;;;;;;;;Head of Investigative Branch (Political Security Directorate);;;;;;;;;Responsible for detention and torture of detainees.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12479
ALKHOSHIBAN;Fahad;Mohammad;Abdulaziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHOSHIBAN;Fahad;Mohammad;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHOSHIBAN;Fahad;Muhammad;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHOSIBAN;Fahad;H;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHUSHAYBAN;Fahd;Muhammad;'Abd al-'Aziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KIMAWI;;;;;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor and Senior Member of Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7584
AL-KINI;Haytham;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Haytham;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Haytham;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Haytham;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALKODRI;Naif;Mohammad;Said;al-Qahtani;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KOUATLY;Raeef;;;;;;;;;;;;;;;;;;;;;Business associate of Maher Al-Assad. Provides funding to the regime.;Individual;AKA;Syria;24/06/2011;26/03/2012;12016
AL-KUBAISI;Muneer;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;AKA;Iraq;05/05/2004;07/06/2004;8278
AL-KUBAYSI;Munir;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;AKA;Iraq;05/05/2004;07/06/2004;8278
AL-KUSS;Fahd;Muhammad;Ahmad;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
ALLAH NOOR;Hamdullah;;;;;Maulavi;00/00/1973;District Number 6, Kandahar City, Kandahar Province;Afghanistan;Afghan;;4414 (Afghan) (tazkira);Repatriation Attache, Taliban Consulate General, Quetta, Pakistan;;;;;;;;;UN Ref TI.H.143.01. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7157
ALLAHKARAM;Hossein;;;;;;;;;;;;Ansar-e Hezbollah Chief and Colonel in the IRGC;;;;;;;;;Co-founded Ansar-e Hezbollah.;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11778
ALLANE;Hacene;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as Hassan the Old, Al Sheikh Abdelhay, Abu al-Foutouh and Boulahia. Confirmed to have died on 16 Apr 2004 in northern Niger.;Individual;Prime Alias;Al-Qaida;05/05/2004;19/01/2012;8355
ALLAW;Sufian;;;;;;00/00/1944;al-Bukamal, Deir Ezzor;;;;;;;;;;;;;;Former Minister for Oil and Mineral Resources;Individual;Prime Alias;Syria;28/02/2012;16/10/2012;12507
AL-LIBI;Abu Yahya;;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBI;Abu Yahya;;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBI;Muhammad;Hasan;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBI;Muhammad;Hasan;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBY;Anas;;;;;;14/05/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-LIBY;Anas;;;;;;30/03/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-LOUBIRI;Habib;Ben;Ahmed;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisian;M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006;Italian Fiscal Code LBR HBB 61S17 Z352F;;Al-Damus;Manzal Tmim;;;;Nabul;;Tunisia;UN Ref QI.A.177.04. In detention in Tunisia as at Dec 2009. Mother's name is Fatima bint al-Mukhtar.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8421
AL-LUBIRI;Al-Habib;ben Ahmad;ben al-Tayib;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisian;M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006;Italian Fiscal Code LBR HBB 61S17 Z352F;;Al-Damus;Manzal Tmim;;;;Nabul;;Tunisia;UN Ref QI.A.177.04. In detention in Tunisia as at Dec 2009. Mother's name is Fatima bint al-Mukhtar.;Individual;AKA;Al-Qaida;28/06/2004;19/01/2012;8421
AL-MAAROUFI;Tarek;Ben Habib;Ben Al-Toumi;;;;23/11/1965;Ghardimaou;Tunisia;Tunisian;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;UN Ref QI.A.74.02. Also referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium as at Oct 2010.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7255
AL-MADANI;'Abdallah;al-Halabi;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;'Abdallah;al-Halabi;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;Abu Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;Abu Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;Abu Gharib;;;;;;00/09/1977;(1) Al-Madinah (2) Sangrar, Sindh Province;(1) Saudi Arabia (2) Pakistan;(1) Pakistani (2) Saudi Arabian;;;;;;;;;;;;UN Ref:QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12629
AL-MADANI;Abu Gharib;;;;;;00/08/1977;(1) Al-Madinah (2) Sangrar, Sindh Province;(1) Saudi Arabia (2) Pakistan;(1) Pakistani (2) Saudi Arabian;;;;;;;;;;;;UN Ref:QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12629
AL-MADANI;Abu Gharib;;;;;;00/00/1976;(1) Al-Madinah (2) Sangrar, Sindh Province;(1) Saudi Arabia (2) Pakistan;(1) Pakistani (2) Saudi Arabian;;;;;;;;;;;;UN Ref:QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12629
AL-MADINA TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MAGHRIBI;Rashid;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;UN Ref QI.H.29.01. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-MAHMOUDI;Baghdadi;;;;;;;;;;;;Prime Minister of Colonel Qadhafi's Government;;;;;;;;;EU listing. Not UN. Involved in violence against demonstrators.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11699
AL-MAJID;Rukan;Abdal-Ghaffur;Sulayman;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;AKA;Iraq;02/07/2003;02/07/2003;7623
AL-MAJID;Rukan;Razuqi;Abd al-Ghafur;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;AKA;Iraq;02/07/2003;02/07/2003;7623
AL-MAKKI;Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MAKKI;Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MAKKI;Abu Asim;;;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa’ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
ALMANCI;Abdurrahman;;;;;;25/12/1978;Ludwigshafen;Germany;Turkish;TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007;;;Gungoren Merkez Mahallesi Toros Sokak 6/5;;;;;Istanbul;;Turkey (previous as at Aug 2009);UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.;Individual;AKA;Al-Qaida;08/02/2012;08/02/2012;12502
AL-MASHAIKHI;Gharib;Muhammad;Fazel;;;;00/00/1944;Dujail;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Babil. Chairman, General Federation of Iraqi Trade Unions;Individual;AKA;Iraq;02/07/2003;02/07/2003;7605
AL-MASHHADANI;Saif-al-Din;;;;;;00/00/1956;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Al-Muthanna;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7585
AL-MASRI;Abd Al-Aziz;;;;;;18/04/1966;Beni-Suef;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8719
AL-MASRI;Abdallah;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8645
AL-MASRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MASRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MASRI;Abu Mohamed;;;;;;06/06/1963;Gharbia;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh.;Individual;AKA;Al-Qaida;12/10/2001;02/06/2008;6917
AL-MASRI;Ahmad;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
AL-MAURITANI;Younis;;;;;;00/00/1981;;Saudi Arabia;Mauritanian;;;;;;;;;;;;UN Ref QI.O.298.11. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity. Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12148
AL-MAURITANI;Yunis;;;;;;00/00/1981;;Saudi Arabia;Mauritanian;;;;;;;;;;;;UN Ref QI.O.298.11. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity. Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12148
AL-MAZIDIH;Akram;Turki;Hishan;;;;00/00/1974;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11050
AL-MAZIDIH;Akram;Turki;Hishan;;;;00/00/1979;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11050
AL-MAZIDIH;Akram;Turki;Hishan;;;;00/00/1975;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11050
AL-MAZIDIH;Ghazy;Fezza;Hishan;;;;00/00/1975;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.277.10. Cousin of Akram Turki Hishan Al Mazidih. Also referred to as Abu Faysal and Abu Ghazzy.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11051
AL-MAZIDIH;Ghazy;Fezza;Hishan;;;;00/00/1974;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.277.10. Cousin of Akram Turki Hishan Al Mazidih. Also referred to as Abu Faysal and Abu Ghazzy.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11051
AL-MISRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MISRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MISRI;Bassam;;;;;;;;;;;;;;;;;;;;;Police officer at Idlib central prison;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12723
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MU'AJJAL;Abd Al-Hamid;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'AJJAL;Abd Al-Hamid;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUHAMMAD;Khamis;Sirhan;;;;Dr;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Karbala;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7586
AL-MUJAL;Abd al-Hamid;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUJAL;Abd al-Hamid;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUJIL;Abd al Hamid;Sulaiman;Muhammed;;;Dr;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;Prime Alias;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUJIL;Abd al Hamid;Sulaiman;Muhammed;;;Dr;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;Prime Alias;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd Abdul-Hamid;bin Sulaiman;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd Abdul-Hamid;bin Sulaiman;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd al-Hamid;Sulaiman;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd al-Hamid;Sulaiman;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
ALMUSARA;Jehad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSARA;Jehad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSARA;Jehad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSARA;Jehad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSARA;Jehad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSARA;Jehad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTAFA;Jehad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTAFA;Jehad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTAFA;Jehad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTAFA;Jehad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTAFA;Jehad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTAFA;Jehad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTASA;Jhad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTASA;Jhad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTASA;Jhad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTASA;Jhad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTASA;Jhad;;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
ALMUSTASA;Jhad;;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
AL-NAJIM;Samir;Abd al-Aziz;;;;;00/00/1938;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, East Baghdad;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7587
AL-NAJIM;Samir;Abd al-Aziz;;;;;00/00/1937;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, East Baghdad;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7587
AL-NAQIB;Zuhair;Talib;Abd-al-Sattar;;;;00/00/1948;;;Iraq;;;;;;;;;;;;Director, Military Intelligence;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7588
AL-NASIRI;Walid;Hamid;Tawfiq;;;;00/00/1954;Tikrit;Iraq;Iraq;;;;;;;;;;;;Governor of Basrah;Individual;AKA;Iraq;02/07/2003;02/07/2003;7625
AL-NASSER;Abdelkarim;Hussein;Mohamed;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia citizenship;;;;;;;;;;;;Both UK listing and EU listing.;Individual;Prime Alias;Terrorism and Terrorist Financing;12/10/2001;04/03/2013;7008
AL-NUBI;Abu;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL-NUBI;Abu;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL-NUMAN;Aziz;Salih;;;;;00/00/1941;An Nasiriyah;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987);Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7589
AL-NUMAN;Aziz;Salih;;;;;00/00/1945;An Nasiriyah;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987);Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7589
ALOMBRA;Salim;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ALOMBRA;Salim;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
AL-OMIRAH;Othman;Ahmed;Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-OMIRAH;Othman;Ahmed;Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
ALOUCHE;Isam;Ali;Mohamed;;;;00/00/1972;Baghdad;Iraq;Jordanian;;;;;;;;;;;;UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005.;Individual;Prime Alias;Al-Qaida;05/09/2002;02/02/2009;7489
ALOUCHE;Isam;Ali;Mohamed;;;;21/03/1974;Baghdad;Iraq;Jordanian;;;;;;;;;;;;UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005.;Individual;Prime Alias;Al-Qaida;05/09/2002;02/02/2009;7489
ALPEEVA;Tamara;Mikhailauna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;;Individual;Prime Alias;Belarus;29/03/2011;13/11/2012;11742
ALPEEVA;Tamara;Mikhailovna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11742
AL-PESHAWARI;Fazeel-A-Tul;Shaykh Abu Mohammed;Ameen;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;Prime Alias;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Fazeel-A-Tul;Shaykh Abu Mohammed;Ameen;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;Prime Alias;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Fazeel-A-Tul;Shaykh Abu Mohammed;Ameen;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;Prime Alias;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Abu Mohammed;Ameen;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Abu Mohammed;Ameen;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Abu Mohammed;Ameen;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Aminullah;;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Aminullah;;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Aminullah;;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
ALPEYEVA;Tamara;Mikhailauna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11742
ALPEYEVA;Tamara;Mikhailovna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11742
ALPHA EFFORT LTD;;;;;;;;;;;;;;15th Floor, Tower One;Lippo Centre;89 Queensway;;;;;Hong Kong;EU listing. Not UN. Owned by Mill Dene Ltd. IMO No 8309608;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11522
ALPHA KARA NAVIGATION LIMITED;;;;;;;;;;;;;;171, Old Bakery Street;;;;;Valletta;;;EU listing. Not UN. IRISL. Subsidiary of Darya Capital Administration GMBH. Reg no C 39359.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12303
ALPHA NARI NAVIGATION LIMITED;;;;;;;;;;;;;;143 Tower Road;1604 Sliema;;;;;;Malta;EU listing. Not UN. IRISL. Reg no C 38079.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12304
AL-QAHTANI;Abu Hammam;;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Naif;Mohammed;Saeed;al-Kodari;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayef;Bin Muhammad;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayf;Mohammed;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayif;Bin-Muhammad;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;Prime Alias;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayif;Muhammad;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAIDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01. Formerly listed as Al Qa'ida/Islamic Army.;Entity;Prime Alias;Al-Qaida;23/02/2001;16/04/2012;6965
AL-QAIDA IN IRAQ;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;Prime Alias;Al-Qaida;18/10/2004;19/01/2012;8441
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Ansar al Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. ;Entity;Prime Alias;Al-Qaida;20/01/2010;15/10/2012;11044
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Ansar al Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. ;Entity;AKA;Al-Qaida;20/01/2010;15/10/2012;11044
AL-QAIDA IN YEMEN (AQY);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Ansar al Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. ;Entity;FKA;Al-Qaida;20/01/2010;15/10/2012;11044
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;AKA;Al-Qaida;18/10/2004;19/01/2012;8441
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Ansar al Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. ;Entity;AKA;Al-Qaida;20/01/2010;15/10/2012;11044
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Ansar al Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. ;Entity;AKA;Al-Qaida;20/01/2010;15/10/2012;11044
AL-QURAISHI;Abu Bakr;al-Baghdadi;al-Husayni;;;;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;AKA;Al-Qaida;17/10/2011;03/08/2012;12157
AL-QUSO;Fahd;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-QUSO;Fahd;Mohammed;Ahmed;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;Prime Alias;Al-Qaida;17/12/2010;09/07/2012;11280
AL-QUSO;Fahd;Mohammed;Ahmen;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-QUWATLI;Ri'af;;;;;;;;;;;;;;;;;;;;;Business associate of Maher Al-Assad. Provides funding to the regime.;Individual;AKA;Syria;24/06/2011;26/03/2012;12016
AL-QUWATLY;Ra'if;;;;;;;;;;;;;;;;;;;;;Business associate of Maher Al-Assad. Provides funding to the regime.;Individual;Prime Alias;Syria;24/06/2011;26/03/2012;12016
AL-RABI'I;Nidal;;;;;;00/00/1965;Al-Dur;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8246
AL-RAFIDAIN BANK;;;;;;;;;;;;;;Rashid Street;;;;;Baghdad;;Iraq;State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;AKA;Iraq;02/07/2003;21/02/2013;7815
AL-RAGHIE;Nazih;Abdul Hamed;;;;;30/03/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-RAGHIE;Nazih;Abdul Hamed;;;;;14/05/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;1011 Stockport Road;;;;Levenshulme;Manchester;M9 2TB;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;54 Anson Road;;;;;London;NW2 6AD;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;63 South Road;;;;Sparkbrook;Birmingham;B11 1EX;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;98 Gresham Road;;;;;Middlesbrough;;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;PO Box 50;;;;;Manchester;M19 25P;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAMI;Qasim;;;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
AL-RASHED;Saleh;;;;;Dr;00/00/1964;Aleppo Province;;;;;;;;;;;;;;Former Minister for Education;Individual;Prime Alias;Syria;28/02/2012;16/10/2012;12509
AL-RASHEED BANK;;;;;;;;;;;;;;Al Masarif Street;;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;AKA;Iraq;02/07/2003;21/02/2013;7814
AL-RASHEED BANK;;;;;;;;;;;;;;PO Box 7177;Haifa Street;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;AKA;Iraq;02/07/2003;21/02/2013;7814
AL-RASHEED TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID BANK;;;;;;;;;;;;;;Al Masarif Street;;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;AKA;Iraq;02/07/2003;21/02/2013;7814
AL-RASHID BANK;;;;;;;;;;;;;;PO Box 7177;Haifa Street;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;AKA;Iraq;02/07/2003;21/02/2013;7814
AL-RASHID TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RAWI;Ayad;Futayyih;;;;;00/00/1953;Ramadi;Iraq;Iraq;;;;;;;;;;;;Republican Guard Chief of Staff;Individual;AKA;Iraq;02/07/2003;02/07/2003;7591
AL-RAWI;Ayad;Futayyih;Khalifa;;;;00/00/1942;Rawah;Iraq;Iraq;;;;;;;;;;;;Chief of Staff, Quds Force, 2001-2003. Former Governor of Baghdad and Ta'mim;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7590
AL-RAWI;Saif-al-Din;Fulayyih;Hassan;Taha;;;00/00/1953;Ramadi;Iraq;Iraq;;;;;;;;;;;;Republican Guard Chief of Staff;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7591
AL-RAYMI;Qasim;;;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
AL-RAYMI;Qassim;;;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
AL-REHMAN;Matti;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad Islami.;Individual;AKA;Al-Qaida;02/09/2011;09/07/2012;12038
AL-RIMI;Qasim;;;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
AL-RIMI;Qasim;Yahya;Mahdi;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;Prime Alias;Al-Qaida;26/05/2010;26/05/2010;11123
AL-RUQAI'I;Nazih;Abdul Hamed;Nabih;;;;14/05/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;Prime Alias;Al-Qaida;02/11/2001;20/01/2011;7004
AL-RUQAI'I;Nazih;Abdul Hamed;Nabih;;;;30/03/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;Prime Alias;Al-Qaida;02/11/2001;20/01/2011;7004
AL-SABAI;Hani;al-Sayyid;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
AL-SABAI;Hani;al-Sayyid;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
AL-SA'DI;Amir;Hamudi;Hassan;;;;05/04/1938;Baghdad;Iraq;Iraq;(1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001;;;;;;;;;;;Presidential Scientific Advisor. Senior Deputy, Organisation of Military Industrialisation 1988-1991. Former President, Technical Corps for Special Projects;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7592
AL-SA'DUN;Abd-al-Baqi;Abd-al-Karim;Abdallah;;;;00/00/1947;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Diyala. Deputy Commander, Southern Region 1998-2000. Former National Assembly Speaker;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7593
AL-SA'DUN;Muhammad;Zimam;Abd-al-Razzaq;;;;00/00/1942;Suq Ash-Shuyukh District, Dhi-Qar;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, At-Tamim. Minister of Interior 1995-2001;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7594
AL-SAGHIR;Mohd;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SAHRAOUI;Younes;;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-SAHRAOUI;Younes;;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-SAHRAWI;Nasim;;;;;;03/08/1973;Bizerta;Tunisia;Tunisian;;;;;;;;;;;Tunisia;UN Ref QI.S.222.06. Also referred to as Dass. In detention in Tunisia as at June 2009.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8918
AL-SAHRAWI;Younes;;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-SAHRAWI;Younes;;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-SALIH;Muhammad;Mahdi;;;;;00/00/1949;al-Anbar Governate;Iraq;Iraq;;;;;;;;;;;;Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7595
AL-SALIH;Muhammad;Mahdi;;;;;00/00/1947;al-Anbar Governate;Iraq;Iraq;;;;;;;;;;;;Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7595
AL-SALIM;Ali;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence.;;;;;;;;;The supplies office of the Syrian Ministry of Defence is the entry point for all arms acquisitions by the Syrian army.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12040
AL-SAMARRA'I;Ibrahim;'Awad;Ibrahim;;;;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;AKA;Al-Qaida;17/10/2011;03/08/2012;12157
AL-SAMARRA'I;Ibrahim;Awwad;Ibrahim;;;;00/00/1971;(1) Samarra;(1) Iraq (2) Iraq;Iraqi;;;;;;;;;;;Iraq;UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations.;Individual;AKA;Al-Qaida;17/10/2011;03/08/2012;12157
AL-SANA'AI;Abu Hurayah;;;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
AL-SARI;Hassan;;;;;;00/00/1953;Hama;;;;;;;;;;;;;;Former Minister of State;Individual;Prime Alias;Syria;26/03/2012;16/10/2012;12642
AL-SEBAI;Hani;Yousef;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
AL-SEBAI;Hani;Yousef;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
AL-SENUSSI;Abdullah;;;;;Colonel;00/00/1949;;Sudan;;;;Director Military Intelligence;;;;;;;;;UN listing.;Individual;Prime Alias;Libya;03/03/2011;14/04/2011;11650
AL-SHAAR;Mohammad;Nidal;;;;Dr;00/00/1956;Aleppo;;;;;;;;;;;;;;Former Minister of Economy and Trade;Individual;Prime Alias;Syria;02/12/2011;16/10/2012;12413
AL-SHAAR;Muahmamd;;;;;;;;;;;;Political Security Division;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12421
AL-SHA'AR;Muhammad;Ibrahim;;;;;00/00/1956;Aleppo;;;;;Minister of Interior;;;;;;;;;Involved in violence against demonstrators.;Individual;Prime Alias;Syria;10/05/2011;16/10/2012;11910
AL-SHABAAB AL-ISLAAM;;;;;;;;;;;;;;;;;;;;;Somalia;;Entity;AKA;Somalia;28/04/2010;28/04/2010;11090
AL-SHABAAB AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;Somalia;;Entity;AKA;Somalia;28/04/2010;28/04/2010;11090
AL-SHABAAB AL-JIHAAD;;;;;;;;;;;;;;;;;;;;;Somalia;;Entity;AKA;Somalia;28/04/2010;28/04/2010;11090
AL-SHABAB;;;;;;;;;;;;;;;;;;;;;Somalia;;Entity;AKA;Somalia;28/04/2010;28/04/2010;11090
AL-SHAHID;Abu-Ahmad;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;UN Ref QI.H.29.01. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-SHANQITI;Khalid;;;;;;01/01/1975;;Mauritania;Mauritanian;;;;;;;;;;;;UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian.;Individual;AKA;Al-Qaida;10/10/2001;23/06/2011;6928
AL-SHIHRI;Abu-Sayyaf;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL-SHIHRI;Said;Ali;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;Prime Alias;Al-Qaida;20/01/2010;20/01/2010;11046
AL-SHIHRI;Sa'id;Ali;Jabir;al-Kathim;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL-SIBAI;Anas;;;;;;30/03/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-SIBAI;Anas;;;;;;14/05/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-SINDHI;Abdul;Rehman;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistani;CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013;44103-5251752-5 (Pakistan);;Karachi;;;;;;;Pakistan;UN Ref:QI.A.309.12. Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12632
AL-SINDHI;Abdur;Rahman;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistani;CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013;44103-5251752-5 (Pakistan);;Karachi;;;;;;;Pakistan;UN Ref:QI.A.309.12. Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12632
ALSUBAIE;Khalifa;Mohd;Turki;;;;01/01/1965;Doha;Qatar;Qatari;00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.;Identity card 26563400140 (Qatari);;;;;;;Doha;;Qatar;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, including moving recruits to Al-Qaida training camps in South Asia. In Jan 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 Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos.;Individual;AKA;Al-Qaida;16/10/2008;06/12/2012;10747
AL-SUBAIE;Khalifa;Mohd;Turki;;;;01/01/1965;Doha;Qatar;Qatari;00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.;Identity card 26563400140 (Qatari);;;;;;;Doha;;Qatar;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, including moving recruits to Al-Qaida training camps in South Asia. In Jan 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 Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos.;Individual;AKA;Al-Qaida;16/10/2008;06/12/2012;10747
AL-SUBAIY;Khalifa;Muhammad;Turki;;;;01/01/1965;Doha;Qatar;Qatari;00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.;Identity card 26563400140 (Qatari);;;;;;;Doha;;Qatar;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, including moving recruits to Al-Qaida training camps in South Asia. In Jan 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 Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos.;Individual;Prime Alias;Al-Qaida;16/10/2008;06/12/2012;10747
AL-SUBAYI;Khalifa;;;;;;01/01/1965;Doha;Qatar;Qatari;00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.;Identity card 26563400140 (Qatari);;;;;;;Doha;;Qatar;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, including moving recruits to Al-Qaida training camps in South Asia. In Jan 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 Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos.;Individual;AKA;Al-Qaida;16/10/2008;06/12/2012;10747
AL-SUGAIR;Muhammad;'Abdallah;Salih;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SUGAYER;Muhammad;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SUGHAIER;Muhammad';Abdallah;Salih;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SUGHAIR;Muhammad';Abdallah;Salih;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SUGHAYER;Muhammad';Abdallah;Salih;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SUGHAYIR;Muhammad';Abdallah;Salih;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SUQAYR;Muhammad';Abdallah;Salih;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
AL-SURIR;Abu Islam;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
AL-TABBA;Mazen;;;;;;01/01/1958;Damascus;;;004415063 (Syrian) Expires 6 May 2015;;;;;;;;;;;Business partner of Ihab Makhlouf and Nizar Al-Assad. Co-owner with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.;Individual;Prime Alias;Syria;26/03/2012;15/05/2012;12643
AL-TAHI;Abd' Al-Rahim;Hamad;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TA'I;Sultan;Hashim;Ahmad;;;;00/00/1944;Mosul;Iraq;Iraq;;;;;;;;;;;;Minister of Defence;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7596
AL-TAKFIR AND AL-HIJRA;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;13/12/2002;01/09/2010;7014
AL-TALAHI;Abe Al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
ALTALHI;Abdulrheem;Hammad;A;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TALHI;'Abd Al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TALHI;Abdul Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;Prime Alias;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TALHI;Abdul Rahim;Hammad;Ahmad;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TALHI;'Abdul-Rahim;Hammad;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TALJI;Abdulrahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL-TAWEEL;Khald;;;;;;;;;;;;Political Security Division;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12422
AL-TAWHID;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;AKA;Al-Qaida;18/10/2004;19/01/2012;8441
AL-TIKRITI;Abid;Hamid;Mahmud;;;Colonel;00/00/1957;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Secretary of Saddam Hussein Al-Tikriti and Key Advisor;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7619
AL-TIKRITI;Aiman;Sabawi;Ibrahim;Hasan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;;;Bludan;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Aiman;Sabawi;Ibrahim;Hasan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Ali;Barzan;Ibrahim;Hasan;;;18/04/1981;;;Iraqi;;;;;;;;;Geneva;;Switzerland;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8248
AL-TIKRITI;Ali;Hassan;al-majid;;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor and Senior Member of Revolutionary Command Council;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7584
AL-TIKRITI;Ali;Saddam;Hussein;;;;00/00/1983;;Iraq;Iraqi;;;;;;;;;;;;Son of Samira Shahbandar and Saddam Hussein. Also referred to as Hassan.;Individual;Prime Alias;Iraq;22/04/2004;02/06/2008;8247
AL-TIKRITI;Ali;Saddam;Hussein;;;;00/00/1980;;Iraq;Iraqi;;;;;;;;;;;;Son of Samira Shahbandar and Saddam Hussein. Also referred to as Hassan.;Individual;Prime Alias;Iraq;22/04/2004;02/06/2008;8247
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hasan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;;;Bludan;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hasan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hassan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;;;Bludan;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hassan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Ayman;Sab'awi;Ibrahim;Hasan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;;;Bludan;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Ayman;Sab'awi;Ibrahim;Hasan;;;21/10/1971;(1) Baghdad (2) Al-Owja;Iraq;Iraqi;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8695
AL-TIKRITI;Barzan;Abd al-Ghafur;Sulaiman;Majid;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;Commander. Special Republican Guard;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7620
AL-TIKRITI;Barzan;Ibrahim;Hassan;;;;00/00/1951;Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7608
AL-TIKRITI;Bashar;Sabawi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashar;Sabawi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashar;Sab'awi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashar;Sab'awi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashir;Sabawi;Ibrahim;Al-Hassan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashir;Sabawi;Ibrahim;Al-Hassan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashir;Sab'awi;Ibrahim;Al-Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Bashir;Sab'awi;Ibrahim;Al-Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-TIKRITI;Hala;Saddam;Hussein;;;;00/00/1972;;Iraq;Iraqi;;;;;;;;;;;;Daughter of Sajida Khayrallah Tilfah and Saddam Hussein;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8249
AL-TIKRITI;Hamid;Raja;Shalah;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;Air Force Commander;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7622
AL-TIKRITI;Hamid;Raja-Shalah;Hassum;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;Air Force Commander;Individual;AKA;Iraq;02/07/2003;02/07/2003;7622
AL-TIKRITI;Hani;Abd-al-Latif;Tilfah;;;;00/00/1962;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;No 2 in Special Security Organisation;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7626
AL-TIKRITI;Hassan;;;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;Air Force Commander;Individual;AKA;Iraq;02/07/2003;02/07/2003;7622
AL-TIKRITI;Ibrahim;Ahmad;Abd al-Sattar;Muhammed;;;00/00/1950;Mosul;Iraq;Iraq;;;;;;;;;;;;Armed Forces Chief of Staff;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7621
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hasan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hasan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hasan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hasan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hasan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hasan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;;;;;;;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;25/10/1983;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;00/00/1977;Baghdad;Iraq;Iraqi;284173, expires 21 Aug 2005 (Iraq);;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8696
AL-TIKRITI;Jamal;Mustafa;Abdallah;Sultan;;;04/05/1955;al-Samnah, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Deputy Head of Tribal Affairs in Presidential Office;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7624
AL-TIKRITI;Kamal;Mustafa;Abdallah;Sultan;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;AKA;Iraq;02/07/2003;02/07/2003;7575
AL-TIKRITI;Kamal;Mustafa;Abdallah;Sultan;;;04/05/1955;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;AKA;Iraq;02/07/2003;02/07/2003;7575
AL-TIKRITI;Khawla;Barzan;Ibrahim;Hasan;;;03/12/1986;;;Iraqi;;;;;;;;;Geneva;;Switzerland;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8250
AL-TIKRITI;Mohammad;Barzan;Ibrahim;Hasan;;;02/11/1972;;;Iraqi;;;;;;;;;Geneva;;Switzerland;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8251
AL-TIKRITI;Muzahim;Sa'b;Hassan;;;;00/00/1946;Salah al-Din or al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Led Iraq's Air Defence Forces. Deputy Director of Organisation Military in Industrialisation;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7609
AL-TIKRITI;Muzahim;Sa'b;Hassan;;;;00/00/1949;Salah al-Din or al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Led Iraq's Air Defence Forces. Deputy Director of Organisation Military in Industrialisation;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7609
AL-TIKRITI;Muzahim;Sa'b;Hassan;;;;00/00/1960;Salah al-Din or al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Led Iraq's Air Defence Forces. Deputy Director of Organisation Military in Industrialisation;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7609
AL-TIKRITI;Noor;Barzan;Ibrahim;Hasan;;;02/11/1983;;;Iraqi;;;;;;;;;Geneva;;Switzerland;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8252
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hasan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;;;;;;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hasan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;;;;;;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Omar;Sab'awi;Ibrahim;Hasan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;;;;;;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Omar;Sab'awi;Ibrahim;Hasan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Qusay;Saddam;Hussein;;;;00/00/1966;Baghdad;Iraq;Iraq;;;;;;;;;;;;Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7613
AL-TIKRITI;Qusay;Saddam;Hussein;;;;00/00/1965;Baghdad;Iraq;Iraq;;;;;;;;;;;;Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7613
AL-TIKRITI;Rafi;Abd-al-Latif;Tilfah;;;;00/00/1954;Tikrit;Iraq;Iraq;;;;;;;;;;;;Director of Directorate of General Security;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7627
AL-TIKRITI;Raghad;Saddam;Hussein;;;;00/00/1967;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;Daughter of Sajida Khayrallah Tilfah and Saddam Hussein;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8253
AL-TIKRITI;Rana;Saddam;Hussein;;;;00/00/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;Daughter of Sajida Khayrallah Tilfah and Saddam Hussein;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8254
AL-TIKRITI;Rukan;Razuki;Abd-al-Ghafur;Sulaiman;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7623
AL-TIKRITI;Sa'ad;Sabawi;Ibrahim;Hasan;;;19/09/1988;;;Iraqi;;;;;;;;;;;Yemen;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8698
AL-TIKRITI;Sa'ad;Sabawi;Ibrahim;Hasan;;;19/09/1988;;;Iraqi;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8698
AL-TIKRITI;Sab'awi;Ibrahim;Hassan;;;;00/00/1947;Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor. Director of General Security early 1990s. Chief, Iraqi Intelligence Services 1990-1991. Half-brother of Saddam Hussein Al-Tikriti;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7610
AL-TIKRITI;Sa'd;abd-al-Majid;al-Faisal;;;;00/00/1944;Tikrit;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Salah Al-Din. Former Undersecretary for Security Affairs, Foreign Ministry;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7581
AL-TIKRITI;Sa'd;Sabawi;Ibrahim;Hasan;;;19/09/1988;;;Iraqi;;;;;;;;;;;Yemen;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8698
AL-TIKRITI;Sa'd;Sabawi;Ibrahim;Hasan;;;19/09/1988;;;Iraqi;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8698
AL-TIKRITI;Sa'd;Sab'awi;Hasan;;;;19/09/1988;;;Iraqi;;;;;;;;;;;Yemen;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8698
AL-TIKRITI;Sa'd;Sab'awi;Hasan;;;;19/09/1988;;;Iraqi;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8698
AL-TIKRITI;Saddam;Hussein;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7612
AL-TIKRITI;Saja;Barzan;Ibrahim;Hasan;;;01/01/1978;;;Iraqi;;;;;;;;;Geneva;;Switzerland;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8255
AL-TIKRITI;Tahir;Jalil;Habbush;;;;00/00/1950;Tikrit;Iraq;Iraq;;;;;;;;;;;;Director of Iraqi Intelligence Services. Head of Directorate of General Security 1997-99;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7606
AL-TIKRITI;Thoraya;Barzan;Ibrahim;Hasan;;;19/12/1980;;;Iraqi;;;;;;;;;;;Iraq;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8256
AL-TIKRITI;Thoraya;Barzan;Ibrahim;Hasan;;;19/01/1980;;;Iraqi;;;;;;;;;;;Iraq;Child of Barzan Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8256
AL-TIKRITI;Uday;Saddam;Hussein;;;;00/00/1964;Baghdad;Iraq;Iraq;;;;;;;;;;;;Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation Fedayeen Saddam;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7614
AL-TIKRITI;Uday;Saddam;Hussein;;;;00/00/1967;Baghdad;Iraq;Iraq;;;;;;;;;;;;Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation Fedayeen Saddam;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7614
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;;;;;;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-TIKRITI;Walid;Hamid;Tawfiq;;;;00/00/1954;Tikrit;Iraq;Iraq;;;;;;;;;;;;Governor of Basrah;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7625
AL-TIKRITI;Watban;Ibrahim;Hassan;;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7611
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;Prime Alias;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
AL-TLILI;Al-Azhar;Ben Mohammed;Ben El-Abed;;;;26/03/1969;Feriana, Al-Kasrain;Tunisia;Tunisian;M 351140 (Tunisian). Expired on 16 June 2005;Italian Fiscal Code TLLLHR69C26Z352G;;Via Carlo Porta n.97;;;;;Legnano;;Italy;UN Ref QI.A.77.02. Extradited from France to Italy on 6 Sept 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to 20 years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7515
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TRABELSI;Mourad;Ben Ali;Ben Al-Basheer;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7877
AL-TURKI;Hassan;;;;;;00/00/1944;Region V (the Ogaden Region in eastern Ethiopia);Ethiopia;Somali;;;;;;;;;;;Somalia;UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. 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 Aug 1998. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Al-Qaida;12/07/2004;27/03/2013;8425
AL-TURKI;Hassan;;;;;;00/00/1944;Region V (the Ogaden Region in eastern Ethiopia);Ethiopia;Somali;;;;;;;;;;;Somalia;UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. 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 Aug 1998. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Somalia;28/04/2010;27/03/2013;8425
AL-TURKI;Hassan;Abdullah;Hersi;;;Sheikh/Colonel;00/00/1944;Region V (the Ogaden Region in eastern Ethiopia);Ethiopia;Somali;;;;;;;;;;;Somalia;UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. 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 Aug 1998. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;Prime Alias;Somalia;28/04/2010;27/03/2013;8425
AL-TURKI;Hassan;Abdullah;Hersi;;;Sheikh/Colonel;00/00/1944;Region V (the Ogaden Region in eastern Ethiopia);Ethiopia;Somali;;;;;;;;;;;Somalia;UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. 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 Aug 1998. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;Prime Alias;Al-Qaida;12/07/2004;27/03/2013;8425
AL-TURKMANI;Hassan;Bin-Ali;;;;;00/00/1935;Aleppo;;;;;Deputy Vice Minister.;;;;;;;;;Special Envoy of President Bashar Al-Assad. Former Minister for Defence.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12044
AL-UBAIDI;Amir;Rashid;Muhammad;;;;00/00/1939;Baghdad;Iraq;Iraq;;;;;;;;;;;;Minister of Oil 1996-2003. Head, Organisation of Military Industrialisation early 1990s;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7597
AL-UBAIDI;Ghazi;Hammud;;;;;00/00/1944;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Wasit;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7598
AL-UBAIDI;Yahia;Abdallah;;;;;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, al-Basrah;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7599
AL-UBAYDI;Intissar;;;;;;00/00/1974;;;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8257
ALUMINAT;;;;;;;;;;;;;;Parcham St;13th Km of Qom Rd;38135;Arak;;;;;EU listing. Not UN. Tel 98 212049216 / 98 22049928 / 98 22045237. Fax 98 21 22057127. Website www.aluminat.com;Entity;Prime Alias;Iran (nuclear proliferation);24/12/2012;24/12/2012;12820
ALUMINAT;;;;;;;;;;;;;;Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan, 19395-5716;Tehran;;Iran;EU listing. Not UN. Tel 98 212049216 / 98 22049928 / 98 22045237. Fax 98 21 22057127. Website www.aluminat.com;Entity;Prime Alias;Iran (nuclear proliferation);24/12/2012;24/12/2012;12820
ALVARADO;Arnulfo;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
AL-WAHAB;Abd Al-Hadi;;;;;;12/03/1971;Riyadh;Saudi Arabia;Palestinian;;;;;;;;;;;;UN Ref QI.H.10.01. Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the USA as at July 2007. Also referred to as Abu Zubaida and Abu Zubaydah.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2011;6938
AL-WAHISHI;Abu Basir;Nasir;;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WAHISHI;Naser;Abdel;Karim;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WAHISHI;Nasir;;;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WAHISHI;Nasir;Abd-Al-Karim;Abdullah;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;Prime Alias;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WALID;Mafouz;Walad;;;;;01/01/1975;;Mauritania;Mauritanian;;;;;;;;;;;;UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian.;Individual;AKA;Al-Qaida;10/10/2001;23/06/2011;6928
AL-WALID;Mahfouz;Ould;;;;;01/01/1975;;Mauritania;Mauritanian;;;;;;;;;;;;UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian.;Individual;Prime Alias;Al-Qaida;10/10/2001;23/06/2011;6928
AL-WAZ;Najib;Ben Mohamed;Ben Salem;;;;12/04/1960;Al Haka'imah, Governorate of Mahdia;Tunisia;Tunisian;K815205 (Tunisian). Issued on 17 Sept 1994, expired on 16 Sept 1999;;;Via Tovaglie no 26;;;;;Bologna;;Italy;UN Ref QI.A.104.03. Mother's name is Salihah Amir. Inadmissible to the Schengen area.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7804
AL-WEHAISHI;Abu Baseer;;;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WOOHAISHI;Abdul;Kareem;Abdullah;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WOUHICHI;Nasser;Abdul-karim;Abdullah;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WUHAYSHI;Abu Basir;Nasir;;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WUHAYSHI;Nasir;Abd al-Karim;;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-WUHISHI;Abu Basir;Nasser;;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL-YACOUB;Ibrahim;Salih;Mohammed;;;;16/10/1966;Tarut;Saudi Arabia;Saudi Arabia citizenship;;;;;;;;;;;;Both UK listing and EU listing.;Individual;Prime Alias;Terrorism and Terrorist Financing;12/10/2001;04/03/2013;7015
AL-YASSIN;Husam;Muhammad;Amin;;;;00/00/1953;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head, National Monitoring Directorate;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7600
AL-YASSIN;Husam;Muhammad;Amin;;;;00/00/1958;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head, National Monitoring Directorate;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7600
AL-YEMENI;Abu Huthaifah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-YEMENI;Huthaifah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman.;Individual;AKA;Al-Qaida;17/12/2010;09/07/2012;11280
AL-ZANDANI;Abd Al-Meguid;;;;;;00/00/1950;;Yemen;Yemeni;A005487 (Yemen). Issued on 13 Aug 1995;;;PO Box 8096;;;;;Sana'a;;Yemen;UN Ref QI.A.156.04.;Individual;AKA;Al-Qaida;27/02/2004;23/06/2011;8008
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;31/03/1975;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisian;M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004;;;41-45 Rue Estienne d'Orves;;;;;Pre Saint Gervais;;France;UN Ref QI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisation.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7876
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;15/01/1974;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisian;M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004;;;41-45 Rue Estienne d'Orves;;;;;Pre Saint Gervais;;France;UN Ref QI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisation.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7876
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;15/01/1973;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisian;M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004;;;41-45 Rue Estienne d'Orves;;;;;Pre Saint Gervais;;France;UN Ref QI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisation.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7876
AL-ZARQAWI NETWORK;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;AKA;Al-Qaida;18/10/2004;19/01/2012;8441
AL-ZAWAHARI;Ayman;;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AL-ZAWAHIRI;Aiman;Muhammed;Rabi;;;Dr;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;Prime Alias;Al-Qaida;23/02/2001;15/02/2011;7016
AL-ZAWBA';Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZINDANI;'Abd Al-Majid;;;;;;00/00/1950;;Yemen;Yemeni;A005487 (Yemen). Issued on 13 Aug 1995;;;PO Box 8096;;;;;Sana'a;;Yemen;UN Ref QI.A.156.04.;Individual;AKA;Al-Qaida;27/02/2004;23/06/2011;8008
AL-ZINDANI;Abd-Al-Majid;Aziz;;;;Sheikh/Shaykh;00/00/1950;;Yemen;Yemeni;A005487 (Yemen). Issued on 13 Aug 1995;;;PO Box 8096;;;;;Sana'a;;Yemen;UN Ref QI.A.156.04.;Individual;Prime Alias;Al-Qaida;27/02/2004;23/06/2011;8008
AL-ZINDANI;Abdelmajid;;;;;;00/00/1950;;Yemen;Yemeni;A005487 (Yemen). Issued on 13 Aug 1995;;;PO Box 8096;;;;;Sana'a;;Yemen;UN Ref QI.A.156.04.;Individual;AKA;Al-Qaida;27/02/2004;23/06/2011;8008
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-ZUBAISI;Ugla;Abid;Sakr;;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Chairman. Maysan;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7601
AMAN;Mohammed;;;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;UN Ref TI.A.158.12. Also referred to as Sanaullah. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban-leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai.;Individual;AKA;Afghanistan;29/03/2012;29/03/2012;12456
AMANAT AL-ASIMA;;;;;;;;;;;;;;PO Box 11151;Masarif;near Baghdad Muhafadha;Al-Kishia;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8057
AMAR;'Umar;Muhammad;'Abdallah Ba';;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
AMAR;'Umar;Muhammad;'Abdallah Ba';;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
AMI IRAQ;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
AMI IRZA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
AMI KUSOMAN;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
AMIN;Aminullah;;;;;;00/00/1973;Loy Karez village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Saripul Province under the Taliban regime;;;;;;;;;UN Ref TI.A.107.01. Member of Taliban Supreme Council as at 2011. ;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7017
AMIN;Muhammad;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin.;Individual;AKA;Al-Qaida;23/02/2001;20/01/2011;6944
AMIN INDUSTRIAL COMPANY;;;;;;;;;;;;;;Amin Industrial Estate;Khalage Road;Seyedi District;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPANY;;;;;;;;;;;;;;Kaveh Complex;Khalaj Road;Seyedi Street;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPANY;;;;;;;;;;;;;;PO Box 91735-549;;;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPLEX;;;;;;;;;;;;;;Amin Industrial Estate;Khalage Road;Seyedi District;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;Prime Alias;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPLEX;;;;;;;;;;;;;;Kaveh Complex;Khalaj Road;Seyedi Street;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;Prime Alias;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPLEX;;;;;;;;;;;;;;PO Box 91735-549;;;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;Prime Alias;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPOUND;;;;;;;;;;;;;;Amin Industrial Estate;Khalage Road;Seyedi District;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPOUND;;;;;;;;;;;;;;Kaveh Complex;Khalaj Road;Seyedi Street;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMIN INDUSTRIAL COMPOUND;;;;;;;;;;;;;;PO Box 91735-549;;;;;Mashad;;Iran;UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11125
AMINULLAH;Shaykh;;;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AMINULLAH;Shaykh;;;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AMINULLAH;Shaykh;;;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AMINULLAH;Sheik;;;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AMINULLAH;Sheik;;;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AMINULLAH;Sheik;;;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AMIR MOHAMMAD;Mohammad Sadiq;;;;;Maulavi/Alhaj;00/00/1934;(1) Ghazni Province (2) Logar Province;Afghanistan;Afghan;SE 011252 (Afghan);;Head of Afghan Trade Agency, Peshawar, Pakistan;;;;;;;;;UN Ref TI.A.136.01. Reportedly deceased.;Individual;Prime Alias;Afghanistan;23/02/2001;06/12/2012;7421
AMMAR;Yahia;Abou;;;;;01/01/1967;M'Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;07/07/2008;07/07/2008;10690
AMMARI;Saifi;;;;;;24/04/1968;(1) Kef Rih (2) Guelma;(1)-(2) Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.;Individual;Prime Alias;Al-Qaida;05/12/2003;17/06/2011;7890
AMMARI;Saifi;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1)-(2) Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.;Individual;Prime Alias;Al-Qaida;05/12/2003;17/06/2011;7890
AMMASH;Huda;Salih;Mahdi;;;;00/00/1953;Baghdad;Iraq;Iraq;;;;;;;;;;;;Member, Ba'th Party Regional Command. Head, Biological Laboratories, Military Industrial Organisation mid-1990s. Former Head, Student and Youth Bureau, Ba'th Party. Former Head, Professional Bureau of Women's Affairs;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7602
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG);;;;;;;;;;;;;;;;;;;;;;UN Ref E.47.A.1. Controls 7th of TIR. Owned and controlled by the DIO.;Entity;Prime Alias;Iran (nuclear proliferation);24/03/2007;15/05/2008;9034
AMMUNITION INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;UN Ref E.47.A.1. Controls 7th of TIR. Owned and controlled by the DIO.;Entity;AKA;Iran (nuclear proliferation);24/03/2007;15/05/2008;9034
AMMY ERZA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
AMMY IZZA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
AMNOKKANG DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;;Annex IV. UN Listing. Owned or controlled by Tanchon Commercial Bank.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12450
AMOUR;Bentaib;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMOUR;Bentaib;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AMROGGANG DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;;Annex IV. UN Listing. Owned or controlled by Tanchon Commercial Bank.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12450
AMROGGANG DEVELOPMENT BANKING CORPORATION;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;;Annex IV. UN Listing. Owned or controlled by Tanchon Commercial Bank.;Entity;Prime Alias;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12450
AMY ERJA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ANANICH;Alena;Mikalaeuna;;;;;;;;;;;Judge at the Pervomayski Rayon Court of the city of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11480
ANANICH;Elena;Nikolaevna;;;;;;;;;;;Judge at the Pervomayski Rayon Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11480
ANANICH;Lilia;Stanislavauna;;;;;00/00/1960;;;;;4020160A013PB7;First Deputy Minister of Information;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11464
ANANICH;Lilia;Stanislavovna;;;;;00/00/1960;;;;;4020160A013PB7;First Deputy Minister of Information;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11464
ANANICH;Liliia;Stanislavauna;;;;;00/00/1960;;;;;4020160A013PB7;First Deputy Minister of Information;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11464
ANANICH;Liliia;Stanislavovna;;;;;00/00/1960;;;;;4020160A013PB7;First Deputy Minister of Information;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11464
ANANICH;Liliya;Stanislavauna;;;;;00/00/1960;;;;;4020160A013PB7;First Deputy Minister of Information;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11464
ANANICH;Liliya;Stanislavovna;;;;;00/00/1960;;;;;4020160A013PB7;First Deputy Minister of Information;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11464
ANANICH;Yelena;Nikolaevna;;;;;;;;;;;Judge at the Pervomayski Rayon Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11480
ANBOUBA;Issam;;;;;;00/00/1952;Homs;Syria;;;;President of Anbouba for Agricultural Industries Co;;;;;;;;;Provides financial support to the Syrian regime. Provided property for improvised detention centres. ;Individual;Prime Alias;Syria;05/09/2011;15/05/2012;12061
ANIMAL HEALTH DEPARTMENT;;;;;;;;;;;;;;PO Box 22055;Al-Shaikh Omar Street;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8058
ANIS;Abu;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ANIS;Abu;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ANIS;Ibrahim;Shaikh;Mohd;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ANSAE INSTITUTE;;;;;;;;;;;;;;Ansar Building;North Khaje Nasir Street;;;;Tehran;;Iran;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAE INSTITUTE;;;;;;;;;;;;;;No 539, North Pasdaran Avenue;;;;;Tehran;;;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR AL-ISLAM;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.;Entity;Prime Alias;Al-Qaida;24/02/2003;19/01/2012;7021
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE;;;;;;;;;;;;;;Ansar Building;North Khaje Nasir Street;;;;Tehran;;Iran;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE;;;;;;;;;;;;;;No 539, North Pasdaran Avenue;;;;;Tehran;;;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR AL-SHARI'A (AAS);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Ansar al Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. ;Entity;AKA;Al-Qaida;20/01/2010;15/10/2012;11044
ANSAR AL-SUNNA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.;Entity;AKA;Al-Qaida;24/02/2003;19/01/2012;7021
ANSAR AL-SUNNA ARMY;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.;Entity;AKA;Al-Qaida;24/02/2003;19/01/2012;7021
ANSAR BANK;;;;;;;;;;;;;;Ansar Building;North Khaje Nasir Street;;;;Tehran;;Iran;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR BANK;;;;;;;;;;;;;;No 539, North Pasdaran Avenue;;;;;Tehran;;;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR DINE;;;;;;;;;;;;;;Mali;;;;;;;;UN Ref QE.A.135.13. Was founded in December 2011 by Iyad ag Ghali. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with Abdelmalek Droukdel.;Entity;AKA;Al-Qaida;27/03/2013;27/03/2013;12866
ANSAR EDDINE;;;;;;;;;;;;;;Mali;;;;;;;;UN Ref QE.A.135.13. Was founded in December 2011 by Iyad ag Ghali. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with Abdelmalek Droukdel.;Entity;Prime Alias;Al-Qaida;27/03/2013;27/03/2013;12866
ANSAR FINANCE AND CREDIT FUND;;;;;;;;;;;;;;Ansar Building;North Khaje Nasir Street;;;;Tehran;;Iran;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR FINANCE AND CREDIT FUND;;;;;;;;;;;;;;No 539, North Pasdaran Avenue;;;;;Tehran;;;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR FINANCIAL AND CREDIT INSTITUTE;;;;;;;;;;;;;;Ansar Building;North Khaje Nasir Street;;;;Tehran;;Iran;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR FINANCIAL AND CREDIT INSTITUTE;;;;;;;;;;;;;;No 539, North Pasdaran Avenue;;;;;Tehran;;;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR SAVING AND INTEREST FREE-LOANS FUND;;;;;;;;;;;;;;Ansar Building;North Khaje Nasir Street;;;;Tehran;;Iran;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSAR SAVING AND INTEREST FREE-LOANS FUND;;;;;;;;;;;;;;No 539, North Pasdaran Avenue;;;;;Tehran;;;EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11581
ANSHORI;Abdullah;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;Prime Alias;Al-Qaida;26/04/2006;26/04/2006;8834
ANTONIO;Di Karlo;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
ANWARI;Mohammad;Taher;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghan;;;(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;UN Ref TI.A.5.01. Also referred to as Mudir.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7022
ANWARI;Mohammad;Tahre;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghan;;;(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;UN Ref TI.A.5.01. Also referred to as Mudir.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7022
ANWARI;Muhammad;Taher;;;;Mullah/Haji;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghan;;;(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;UN Ref TI.A.5.01. Also referred to as Mudir.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7022
ANWARI;Muhammad;Tahir;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghan;;;(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;UN Ref TI.A.5.01. Also referred to as Mudir.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7022
AOUADI;Mohamed;Ben Belkacem;;;;;11/12/1974;Tunis;Tunisia;Tunisian;L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001;(1) 04643632. Issued on 18 June 1999 (2) Italian Fiscal Code DAOMMD74T11Z352Z;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;UN Ref QI.A.60.02. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7024
AOUANI;Mohamed;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;Prime Alias;Al-Qaida;24/04/2002;20/01/2011;7087
AOUANI;Mohamed;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;Prime Alias;Al-Qaida;24/04/2002;20/01/2011;7087
AQEL;Bader;;;;;Major General;;;;;;;Special Forces Commander;;;;;;;;;Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for violence in Bukamal.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12468
AQI;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;AKA;Al-Qaida;18/10/2004;19/01/2012;8441
AQIM;;;;;;;;;;;;;;;;;;;;;Tunisia;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AQIM;;;;;;;;;;;;;;;;;;;;;Morocco;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AQIM;;;;;;;;;;;;;;;;;;;;;Mali;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AQIM;;;;;;;;;;;;;;;;;;;;;Niger;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AQIM;;;;;;;;;;;;;;;;;;;;;Mauritania;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AQIM;;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT;;;;;;;;;;;;;;PO Box 29041;;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8059
ARAB REVOLUTIONARY BRIGADES;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;01/09/2010;6933
ARAB WOOD MANUFACTURING COMPANY;;;;;;;;;;;;;;PO Box 293;Ninevah;;;;Ninevah;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8060
ARAGHI;Abdollah;;;;;;;;;;;;Deputy Head of the IRGC's Ground Forces;;;;;;;;;;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11779
ARAN MODERN DEVICES (AMD);;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Affiliated to MTFZC network.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11950
ARAS FARAYANDE;;;;;;;;;;;;;;Unit 12;No 35 Kooshesh Street;;;;Tehran;;;EU listing. Not UN. Involved in procurement of materials for Iran Centrifuge Technology Company.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11537
ARBABSIAR;Mansour;;;;;;06/03/1955;;Iran;Iranian national and US national/citizen;(1) C2002515 (Iran) (2) 477845448 (USA);07442833 (USA driving licence). Expiry date 15 Mar 2016.;;;;;;;;;United States of America;Both UK listing and EU listing. Male.;Individual;AKA;Terrorism and Terrorist Financing;17/10/2011;12/12/2012;12206
ARBABSIAR;Mansour;;;;;;15/03/1955;;Iran;Iranian national and US national/citizen;(1) C2002515 (Iran) (2) 477845448 (USA);07442833 (USA driving licence). Expiry date 15 Mar 2016.;;;;;;;;;United States of America;Both UK listing and EU listing. Male.;Individual;AKA;Terrorism and Terrorist Financing;17/10/2011;12/12/2012;12206
ARBABSIAR;Manssor;;;;;;06/03/1955;;Iran;Iranian national and US national/citizen;(1) C2002515 (Iran) (2) 477845448 (USA);07442833 (USA driving licence). Expiry date 15 Mar 2016.;;;;;;;;;United States of America;Both UK listing and EU listing. Male.;Individual;Prime Alias;Terrorism and Terrorist Financing;17/10/2011;12/12/2012;12206
ARBABSIAR;Manssor;;;;;;15/03/1955;;Iran;Iranian national and US national/citizen;(1) C2002515 (Iran) (2) 477845448 (USA);07442833 (USA driving licence). Expiry date 15 Mar 2016.;;;;;;;;;United States of America;Both UK listing and EU listing. Male.;Individual;Prime Alias;Terrorism and Terrorist Financing;17/10/2011;12/12/2012;12206
ARDHAN;Muhamad;Ricky;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ARDHAN;Muhamad;Ricky;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
AREF;Arefullah;;;;;Maulavi;00/00/1958;(1) Zurmat District, Paktia Province (2) Andar District, Ghazni Province;Afghanistan;Afghan;;;(1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province under the Taliban regime;;;;;;;;;UN Ref TI.A.30.01. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7025
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Acting on behalf of Yasa Part.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11223
ARFAJ;Imam;Ben Yussuf;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
ARFEH COMPANY ;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Acting on behalf of Yasa Part.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11224
ARIA NIKAN;;;;;;;;;;;;;;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran 1576935561;;;EU listing. Not UN.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12249
ARIAN BANK;;;;;;;;;;;;;;House 2;Street No. 13;Wazir Akbar Khan;;;Kabul;;Afghanistan;EU listing. Not UN. Joint venture between Bank Melli and Bank Saderat.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11169
ARKHIPAU;Aliaksandr;Mikhailavich;;;;;00/00/1959;Mohilev;;;;;Prosecutor of the region of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11428
ARKHIPOV;Aleksandr;Mikhailovich;;;;;00/00/1959;Mohilev;;;;;Prosecutor of the region of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11428
ARLAU;Aliaksandr;Uladzimiravich;;;;;;;;;;;;;;;;;;;;Head of the KGB detention centre in Minsk.;Individual;AKA;Belarus;26/03/2012;13/11/2012;12563
ARLAU;Aliaksei;;;;;;;;;;;;;;;;;;;;;Head of the KGB detention centre in Minsk.;Individual;AKA;Belarus;26/03/2012;13/11/2012;12563
ARLAU;Aliaksey;;;;;Colonel;;;;;;;;;;;;;;;;Head of the KGB detention centre in Minsk.;Individual;Prime Alias;Belarus;26/03/2012;13/11/2012;12563
ARMAD;Mufti;Rasheed;;;;;;;;Pakistani;;;;;;;;;;;;UN Ref QI.L.30.01. Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb 2002.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7028
ARMAMENT INDUSTRIES;;;;;;;;;;;;;;Pasdaran Avenue;PO Box 19585/777;;;;Tehran;;Iran;UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex.;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;10/06/2010;9103
ARMAMENT INDUSTRIES;;;;;;;;;;;;;;Sepah Islam Road;Karaj Special Road Km 10;;;;;;Iran;UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex.;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;10/06/2010;9103
ARMAMENT INDUSTRIES GROUP (AIG);;;;;;;;;;;;;;Pasdaran Avenue;PO Box 19585/777;;;;Tehran;;Iran;UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex.;Entity;AKA;Iran (nuclear proliferation);24/04/2007;10/06/2010;9103
ARMAMENT INDUSTRIES GROUP (AIG);;;;;;;;;;;;;;Sepah Islam Road;Karaj Special Road Km 10;;;;;;Iran;UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex.;Entity;AKA;Iran (nuclear proliferation);24/04/2007;10/06/2010;9103
ARMED FORCES GEOGRAPHICAL ORGANISATION;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN.;Entity;Prime Alias;Iran (nuclear proliferation);24/06/2008;24/06/2008;10648
ARMED ISLAMIC GROUP;;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.A.6.01.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6963
ARMY OF MOHAMMED;;;;;;;;;;;;;;;;;;;;;Pakistan;UN Ref QE.J.19.01. Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin, Lashkar-e-Tayyiba, Al-Akhtar Trust International and Harakat-ul Jihad Islami. Banned in Pakistan.;Entity;AKA;Al-Qaida;12/10/2001;19/01/2012;7029
ARMY OF THE PURE;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba.;Entity;AKA;Al-Qaida;02/05/2005;23/03/2012;7241
ARMY OF THE PURE AND RIGHTEOUS;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba.;Entity;AKA;Al-Qaida;02/05/2005;23/03/2012;7241
ARMY OF THE RIGHTEOUS;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba.;Entity;AKA;Al-Qaida;02/05/2005;23/03/2012;7241
AROURI;Farid;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
AROURI;Farid;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ARSALAN;Mike;;;;;;20/07/1970;Central Java;Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only.;Individual;AKA;Al-Qaida;01/08/2011;05/03/2012;12021
ARSALAN;Mike;;;;;;20/07/1966;Central Java;Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only.;Individual;AKA;Al-Qaida;01/08/2011;05/03/2012;12021
ARSHAD;Abu Waheed;Irshad;Ahmad;;;;30/12/1960;Okara;Pakistan;Pakistani;;61101-9618232-1 (Pakistani NI No);;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan (location as at May 2008);UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba. Also known as Chachajee.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9216
ARSHAD;Abu Waheed;Irshad;Ahmad;;;;30/12/1960;Okara;Pakistan;Pakistani;;61101-9618232-1 (Pakistani NI No);;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan (previous location);UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba. Also known as Chachajee.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9216
ART;Tito;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Filipino;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10665
ARVANDAN OIL & GAS COMPANY (AOGC);;;;;;;;;;;;;;Khamenei Ave;;;;;Khoramshar;;Iran;EU Listed. Not UN. Tel. (+98) 6324214021. Subsidiary (100%) of the National Iranian Oil Company (NIOC).;Entity;Prime Alias;Iran (nuclear proliferation);16/10/2012;16/10/2012;12756
ARYA NIROO NIK;;;;;;;;;;;;;;Suite 5;11th Floor;Nahid Bldg;Shahnazari St;Mohseni Square;Tehran;;Iran;EU listing. Not UN. Front compay used by Fulmen for some of its operations.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11195
ARYAN BANK;;;;;;;;;;;;;;House 2;Street No. 13;Wazir Akbar Khan;;;Kabul;;Afghanistan;EU listing. Not UN. Joint venture between Bank Melli and Bank Saderat.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/07/2010;11169
ASBAT AL-ANSAR;;;;;;;;;;;;;;Ein el-Hilweh camp;;;;;;;Lebanon;UN Ref QE.A.7.01. Active in northern Iraq. Associated with Al-Qaida in Iraq.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;7031
ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE;;;;;;;;;;;;;;Zaafarania;Muasker Al-Rasheed;PO Box 2418;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8061
ASEERI;Ibrahim;Hasan;Talea;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASEERI;Ibrahim;Hasan;Talea;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASEM;Asmatullah;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7033
ASEM;Esmatullah;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7033
ASEM;Sayed Esmatullah;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7033
ASGARPOUR;Behman;;;;;;;;;;;;Operational Manager (Arak);;;;;;;;;UN Ref I.37.C.2.;Individual;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;8996
ASHI;Amer;;;;;;;;;;;;Head of the intelligence branch of the air force intelligence service;;;;;;;;;Graduate of the military school of Aleppo. Close to Daoud Rajah;Individual;AKA;Syria;24/07/2012;24/07/2012;12727
ASHIANI;Mohammad;Fedai;;;;;;;;;;;;;;;;;;;;UN Ref I.03.I.2.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;04/03/2008;9089
ASHIANI;Mohammed;Fedai;;;;;;;;;;;;;;;;;;;;UN Ref I.03.I.2.;Individual;AKA;Iran (nuclear proliferation);24/04/2007;04/03/2008;9089
ASHKAL;Omar;;;;;;;Sirte;Libya;;;;Head, Revolutionary Committees Movement;;;;;;;;;EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11654
ASHOUR AL-FADHLI;Muhsin;Fadhil;Ayed;;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;Prime Alias;Al-Qaida;18/02/2005;28/07/2008;8523
ASHRAF;Haji;M;;;;;01/03/1965;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.265.08. Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor Muhammad.;Individual;AKA;Al-Qaida;12/12/2008;20/07/2009;9217
ASHRAF;Haji;Muhammad;;;;;01/03/1965;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.265.08. Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor Muhammad.;Individual;Prime Alias;Al-Qaida;12/12/2008;20/07/2009;9217
ASHTEAD SHIPPING COMPANY LTD;;;;;;;;;;;;;;Manning House;21 Bucks Road;;;;Douglas;IM1 3DA;Isle of Man;EU listing. Not UN. IRISL front company. Wholly-owned by IRISL. Business Registration #108116C.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11572
ASHTIAN TABLO;;;;;;;;;;;;;;No 67, Ghods mirheydari St;Yoosefabad;;;;Tehran;;;EU listing. Not UN. Manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11548
ASHTIANI;Abbas;Rezaee;;;;;;;;;;;Senior official at the AEOI Office of Exploration and Mining Affairs;;;;;;;;;UN Ref I.03.I.3.;Individual;Prime Alias;Iran (nuclear proliferation);04/03/2008;04/03/2008;10437
ASHTON GLOBAL INVESTMENTS LIMITED;;;;;;;;;;;;;;Woodbourne Hall;PO Box 3162;Road Town;;;Tortola;;British Virgin Islands;EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1510484(BVI).;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11767
ASIA MARINE;;;;;;;;;;;;;;200 Middle Road;No. 14-01 Prime Centre Singapore;;;;;188980 (or 199090);Singapore;EU listing. Not UN. Acts on behalf of HDSL in Singapore. Previously acted on behalf of IRISL in Singapore.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11259
ASIA MARINE NETWORK PTE LTD;;;;;;;;;;;;;;200 Middle Road;No. 14-01 Prime Centre Singapore;;;;;188980 (or 199090);Singapore;EU listing. Not UN. Acts on behalf of HDSL in Singapore. Previously acted on behalf of IRISL in Singapore.;Entity;FKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11259
ASIRI;Ibrahim;Hasan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASIRI;Ibrahim;Hasan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASIRI;Ibrahim;Hassan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASIRI;Ibrahim;Hassan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
'ASIRI;Ibrahim;Hasan;Tali'A;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
'ASIRI;Ibrahim;Hasan;Tali'A;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASLAN;Aous;;;;;General;00/00/1958;;;;;;Head of Batallion in the Republican Guard.;;;;;;;;;Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12213
ASLAN;Aws;;;;;;00/00/1958;;;;;;Head of Batallion in the Republican Guard.;;;;;;;;;Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.;Individual;AKA;Syria;15/11/2011;15/11/2011;12213
ASPASIS MARINE CORPORATION;;;;;;;;;;;;;;107 Falcon House;Dubai Investment Park;PO Box 361025;;;Dubai;;;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12305
ASSA CORPORATION;;;;;;;;;;;;;;650 (or 500) Fifth Ave;;;;;New York;;United States of America;EU listing. Not UN. Tax ID no1368932 (US). Front company created and controlled by Bank Melli. Set up by Bank Melli to channel money from the US to Iran.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11170
ASSA CORPORATION LTD;;;;;;;;;;;;;;6 Britannia Place;Bath St;;;St Helier;Jersey;JE2 4SU;Channel Islands;EU listing. Not UN. Parent organisation of Assa Corporation. Owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11171
ASSIRI;Ibrahim;Hassan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASSIRI;Ibrahim;Hassan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
ATABEKAU;Khazalbek;Bakhtibekavich;;;;Colonel;;;;;;;Commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;26/03/2012;13/11/2012;12561
ATABEKOV;Khazalbek;Bakhtibekovich;;;;;;;;;;;Commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk;;;;;;;;;;Individual;AKA;Belarus;26/03/2012;13/11/2012;12561
ATAF;Hcrif;;;;;;12/12/1973;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
ATAF;Hcrif;;;;;;25/01/1971;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
ATAF;Hcrif;;;;;;25/01/1970;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
ATAF;Sherif;;;;;;12/12/1973;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
ATAF;Sherif;;;;;;25/01/1971;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
ATAF;Sherif;;;;;;25/01/1970;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
ATC, LIMITED;;;;;;;;;;;;;;;;;;;Gibraltar;;United Kingdom;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8753
ATH THAWRA HOUSE FOR PRESS AND PUBLISHING;;;;;;;;;;;;;;PO Box 2009;Uqba Bin Nafia Square;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8062
ATLANTIC INTERMODAL;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Owned by IRISL agent Pacific Shipping.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12306
ATOM;Mohamed;Sa'id;;;;;00/00/1966;Galgala;Somalia;;;;;;;;;;Badhan;;Somalia;Also referred to as Atom.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11094
ATOM;Mohamed;Sa'id;;;;;00/00/1966;Galgala;Somalia;;;;;;;;;;Galgala;;Somalia;Also referred to as Atom.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11094
ATOM;Mohamed;Siad;;;;;00/00/1966;Galgala;Somalia;;;;;;;;;;Badhan;;Somalia;Also referred to as Atom.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11094
ATOM;Mohamed;Siad;;;;;00/00/1966;Galgala;Somalia;;;;;;;;;;Galgala;;Somalia;Also referred to as Atom.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11094
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI);;;;;;;;;;;;;;;;;;;;;;UN Ref E.37.A.1.;Entity;Prime Alias;Iran (nuclear proliferation);09/02/2007;15/05/2008;8984
AULAQI;Anwar;Nasser;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AULAQI;Anwar;Nasser;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AULAQI;Anwar;Nasser;Abdulla;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AULAQI;Anwar;Nasser;Abdulla;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AULAQI;Anwar;Nasser;Abdullah;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AULAQI;Anwar;Nasser;Abdullah;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AUTOMOBILE STATE ENTERPRISE;;;;;;;;;;;;;;Near Andulus Square;off Nidal Street;PO Box 3270;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8063
AVAEE;Seyyed;Alireza;;;;;;;;;;;President of Tehran Judiciary;;;;;;;;;;Individual;AKA;Iran (human rights);12/10/2011;12/10/2011;12177
AVAEE;Seyyed;Ali-Reza;;;;;;;;;;;President of Tehran Judiciary;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12177
AVIABAS;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AVIABAS;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AVIATRANS ANSTALT;;;;;;;;;;;;;;;;;;;Ruggell;;Liechtenstein;Connected to Logarcheo S.A., Midco Financial, S.A. and Montana Management, Inc.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8282
AVIATRANS ESTABLISHMENT;;;;;;;;;;;;;;;;;;;Ruggell;;Liechtenstein;Connected to Logarcheo S.A., Midco Financial, S.A. and Montana Management, Inc.;Entity;AKA;Iraq;05/05/2004;05/05/2004;8282
AVRASYA CONTAINER SHIPPING LINES;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12307
AW MOHAMMED;Ahmed;Abdi;;;;;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11091
AWAD;Munir;A;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;AKA;Iraq;05/05/2004;07/06/2004;8278
AWAD;Munir;Mamduh;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;AKA;Iraq;05/05/2004;07/06/2004;8278
AWAL SHAH;Abdul Baqi;Basir;;;;Maulavi/Mullah;00/00/1961;(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consular Department, Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.38.01. Also referred to as Abdul Baqi. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01;Individual;Prime Alias;Afghanistan;02/04/2001;06/12/2012;6904
AWAL SHAH;Abdul Baqi;Basir;;;;Maulavi/Mullah;00/00/1960;(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consular Department, Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.38.01. Also referred to as Abdul Baqi. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01;Individual;Prime Alias;Afghanistan;02/04/2001;06/12/2012;6904
AWAL SHAH;Abdul Baqi;Basir;;;;Maulavi/Mullah;00/00/1962;(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province;Afghanistan;Afghan;;;(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consular Department, Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.38.01. Also referred to as Abdul Baqi. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01;Individual;Prime Alias;Afghanistan;02/04/2001;06/12/2012;6904
AWANI;Mohamed;Ben Belgacem;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
AWANI;Mohamed;Ben Belgacem;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
AWDH;Bin Laden;Osama;Mohamed;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
AWDH;Bin Laden;Osama;Mohamed;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
AWDH;Bin Laden;Osama;Mohamed;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
AWDH;Bin Laden;Osama;Mohamed;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
AWDH;Bin Laden;Osama;Mohamed;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
AWDH;Bin Laden;Osama;Mohamed;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
AWES;Hassan;Dahir;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Somalia;28/04/2010;27/03/2013;6995
AWES;Hassan;Dahir;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Al-Qaida;08/11/2001;27/03/2013;6995
AWEYES;Hassen;Dahir;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Somalia;28/04/2010;27/03/2013;6995
AWEYES;Hassen;Dahir;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Al-Qaida;08/11/2001;27/03/2013;6995
AWEYS;Ahmed;Dahir;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Somalia;28/04/2010;27/03/2013;6995
AWEYS;Ahmed;Dahir;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Al-Qaida;08/11/2001;27/03/2013;6995
AWEYS;Hassan;Dahir;;;;Colonel/Shaykh/Sheikh;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;Prime Alias;Somalia;28/04/2010;27/03/2013;6995
AWEYS;Hassan;Dahir;;;;Colonel/Shaykh/Sheikh;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;Prime Alias;Al-Qaida;08/11/2001;27/03/2013;6995
AW-MOHAMED;Ahmed;Abdi;;;;Shaykh;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;Prime Alias;Somalia;28/04/2010;28/04/2010;11091
AW-MOHAMUD;Ahmed;Abdi;;;;;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11091
AWWAD;Tayseer;Qala;;;;;00/00/1943;Damascus;;;;;;;;;;;;;;Former Minister of Justice;Individual;Prime Alias;Syria;26/09/2011;16/10/2012;12149
AXIMU;Memetiming;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;Pakistan (as at Apr 2009);UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and Saifuding. Overall leader and commander of the Eastern Turkistan Islamic Movement. Reportedly deceased in Pakistan in Feb 2010.;Individual;AKA;Al-Qaida;17/04/2009;19/01/2012;10834
AYERAS;Abdul;Kareem;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Abdul;Kareem;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Abdul;Karim;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Abdul;Karim;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Ricardo;Perez;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;Prime Alias;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Ricardo;Perez;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;Prime Alias;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Ricky;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10668
AYERAS;Ricky;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Filipino;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10668
AYMAN;Al Zawahiri;;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AYMAN;Dhawahri;;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AYMAN;Eddaouahiri;;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AYUB;Muhammad;;;;;;00/00/1971;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
AYUB;Muhammad;;;;;;00/00/1969;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
AYUB;Muhammad;;;;;;00/00/1966;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
AYUB;Muhammad;;;;;;00/00/1964;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
AYYUB;Ali;Abdullah;;;;Lt. General;;;;;;;Deputy Chief of General Staff (Personnel and Manpower);;;;;;;;;Responsible for the use of violence against protestors across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12211
AYYUB;Mohammad Rasul;;;;;Maulavi;00/00/1958;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7412
AYYUB;Mohammad Rasul;;;;;Maulavi;00/00/1963;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7412
AYYUB;Mohammad Rasul;;;;;Maulavi;00/00/1962;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7412
AYYUB;Mohammad Rasul;;;;;Maulavi;00/00/1961;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7412
AYYUB;Mohammad Rasul;;;;;Maulavi;00/00/1960;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7412
AYYUB;Mohammad Rasul;;;;;Maulavi;00/00/1959;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghan;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. ;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7412
AZAMI;Muhammad;;;;;;00/00/1968;Sayd Karam District, Paktia Province;Afghanistan;Afghan;;;Deputy Minister of Mines and Industries under the Taliban regime;;;;;;;;;UN Ref TI.E.63.01. Reportedly deceased in 2005;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7127
AZARAB INDUSTRIES;;;;;;;;;;;;;;Ferdowsi Ave;PO Box 11365-171;;;;Tehran;;Iran;EU listing. Not UN. Energy sector firm. Involved in the construction of the Arak heavy-water reactor.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11165
AZIBK;Nur;al-Din;Afghani;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AZIZ;Abu Abdul;;;;;;17/08/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AZIZ;Abu Abdul;;;;;;00/00/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AZIZ;Abu Abdul;;;;;;00/00/1944;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AZIZ;Ben Narvan;Abdel;;;;;08/02/1969;(1) Sfax (2) Sereka;(1) Tunisia  (2) former Yugoslavia;Tunisian;K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000;;;;;;;;Nuoro;;Italy;UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7808
AZIZ;Ben Narvan;Abdel;;;;;15/08/1970;(1) Sfax (2) Sereka;(1) Tunisia  (2) former Yugoslavia;Tunisian;K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000;;;;;;;;Nuoro;;Italy;UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7808
AZIZ;Mohammad;Yahya;;;;;12/03/1961;Lahore, Punjab Province;Pakistan;Pakistani;;35404-1577309-9 (Pakistani);;;;;;;;;;UN Ref Q.I.M.272.09. Associated with Lashkar-e-Tayyiba. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10907
AZIZ;Tariq;;;;;;01/07/1936;Mosul or Baghdad;Iraq;Iraq;34409/129 (July 1997);;;;;;;;;;;Deputy Prime Minister;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7603
AZIZ;Tariq;Mikhail;;;;;01/07/1936;Mosul or Baghdad;Iraq;Iraq;34409/129 (July 1997);;;;;;;;;;;Deputy Prime Minister;Individual;AKA;Iraq;02/07/2003;02/07/2003;7603
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AZORES SHIPPING COMPANY;;;;;;;;;;;;;;Al Mana Road;Al Sharaf Building;Bur Dubai;;;Dubai;;;EU listing. Not UN. IRISL. Controlled by Moghddami Fard.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12308
AZORES SHIPPING COMPANY;;;;;;;;;;;;;;PO Box 5232;;;;;Fujairah;;United Arab Emirates;EU listing. Not UN. IRISL. Controlled by Moghddami Fard.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12308
AZORES SHIPPING FZE LLC;;;;;;;;;;;;;;Al Mana Road;Al Sharaf Building;Bur Dubai;;;Dubai;;;EU listing. Not UN. IRISL. Controlled by Moghddami Fard.;Entity;AKA;Iran (nuclear proliferation);02/12/2011;02/12/2011;12308
AZORES SHIPPING FZE LLC;;;;;;;;;;;;;;PO Box 5232;;;;;Fujairah;;United Arab Emirates;EU listing. Not UN. IRISL. Controlled by Moghddami Fard.;Entity;AKA;Iran (nuclear proliferation);02/12/2011;02/12/2011;12308
AZZAM;Mansour;Fadlallah;;;;;00/00/1960;Sweida Province;;;;;Minister of Presidency Affairs;;;;;;;;;;Individual;Prime Alias;Syria;28/02/2012;16/10/2012;12505
AZZAM;Mansur;Fadl;Allah;;;;00/00/1960;Sweida Province;;;;;Minister of Presidency Affairs;;;;;;;;;;Individual;AKA;Syria;28/02/2012;16/10/2012;12505
BAASYIR;Abu Bakar;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8831
BA'ASYIR;'Abd Al-Rahim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;'Abd Al-Rahim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdul;Rosyid;Ridho;;;;31/01/1974;Sukoharjo;Indonesia;Indonesian;;1127083101740003 (Indonesian);;Podok Pesantren ;AL Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;UN Ref:QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.;Individual;Prime Alias;Al-Qaida;23/03/2012;23/03/2012;12628
BA'ASYIR;Abdul Rachim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdul Rachim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdul Rochim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdul Rochim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurochim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurochim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurrahim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurrahim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurrahman;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurrahman;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurrochim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abdurrochim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BA'ASYIR;Abu Bakar;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;Prime Alias;Al-Qaida;26/04/2006;26/04/2006;8831
BA'AYSIR;Abdul Rahim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;Prime Alias;Al-Qaida;01/08/2011;01/08/2011;12020
BA'AYSIR;Abdul Rahim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;Prime Alias;Al-Qaida;01/08/2011;01/08/2011;12020
BA'AYSIR;Rashid;Rida;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesian;;1127083101740003 (Indonesian);;Podok Pesantren ;AL Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;UN Ref:QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12628
BABA;Memon;;;;;;00/00/1944;;Pakistan;Pakistani;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;UN Ref QI.Q.271.09. Associated with Lashkar-e-Tayyiba and Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10906
BABA;Qasmani;;;;;;00/00/1944;;Pakistan;Pakistani;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;UN Ref QI.Q.271.09. Associated with Lashkar-e-Tayyiba and Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10906
BABAEI;Davoud;;;;;;;;;;;;Head of security for the Organisation of Defensive Innovation and Research (SPND);;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12228
BABBAR KHALSA;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;02/11/2001;17/03/2011;7058
BABYLON PROJECT;;;;;;;;;;;;;;Hashmiya District;;;;;Babylon;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8064
BADAK;Ala;Mikalaeuna;;;;;30/08/1967;;;;SP0013023;;Deputy Minister of Justice;;;;;;;;;;Individual;Prime Alias;Belarus;29/03/2011;13/11/2012;11727
BADEGE;Eric;;;;;;00/00/1971;;;;;;;;;;;;;;;;Individual;Prime Alias;Democratic Republic of the Congo;23/01/2013;23/01/2013;12838
BADRI;Gabril;Abdul;Kareem;;;General;;;;;;;Field Commander of the National Movement for Reform and Development;;;;;;;;;;Individual;Prime Alias;Sudan;26/05/2006;14/08/2007;8837
BAGHDAD MUNICIPALITY;;;;;;;;;;;;;;Khulafa Street;Khulafa Square;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8065
BAGHDAD STOCK EXCHANGE;;;;;;;;;;;;;;The White Palace;Al Nidhal Street;PO Box 5157;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8066
BAGHERI;Mohammad-Bagher;;;;;;;;;;;;Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12199
BAHAA;Abd el Wanis;Abd Gawwad;Abd el Latif;;;;25/05/1966;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisian;L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003;;;Corso XXII Marzo No 39;;;;;Milan;;Italy;UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7874
BAHAA;Abd el Wanis;Abd Gawwad;Abd el Latif;;;;29/05/1966;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisian;L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003;;;Corso XXII Marzo No 39;;;;;Milan;;Italy;UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7874
BAHAA;Abd el Wanis;Abd Gawwad;Abd el Latif;;;;09/05/1986;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisian;L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003;;;Corso XXII Marzo No 39;;;;;Milan;;Italy;UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7874
BAHAJI;Said;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border area.;Individual;Prime Alias;Al-Qaida;01/10/2002;20/01/2011;7059
BAHAR;Bakht;Gul;;;;;00/00/1980;Aki Village, Zadran District, Paktiya Province;Afghanistan;Afghan;;;;Miram Shah;;;;North Waziristan;Federally Administered Tribal Areas;;Pakistan;UN Ref TI.G.161.12. Also referred to as Shuqib. Communications assistant to Badruddin Haqqani. Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan/Pakistan border area.;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12700
BAHAZIQ;Mahmoud;Mohammad;Ahmed;;;;17/08/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;Prime Alias;Al-Qaida;12/12/2008;12/12/2008;9218
BAHAZIQ;Mahmoud;Mohammad;Ahmed;;;;00/00/1944;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;Prime Alias;Al-Qaida;12/12/2008;12/12/2008;9218
BAHAZIQ;Mahmoud;Mohammad;Ahmed;;;;00/00/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;Prime Alias;Al-Qaida;12/12/2008;12/12/2008;9218
BAHMANYAR;Bahmanyar;Morteza;;;;;;;;;;;Head of Finance and Budget Department, AIO;;;;;;;;;UN Ref I.37.D.4.;Individual;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;9005
BAHRAMI;Mohammad-Kazem;;;;;;;;;;;;Head of the judiciary branch of the armed forces;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12197
BAKHMATAU;Ihar;Andreevich;;;;;;;;;;;;;;;;;;;;Former Deputy Head of the KGB;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11443
BAKHMATOV;Igor;Andreevich;;;;;;;;;;;;;;;;;;;;Former Deputy Head of the KGB;Individual;AKA;Belarus;02/02/2011;13/11/2012;11443
BAKHTIAR;Haleh;;;;;;;;;;;;;;;;;;;;;UN Ref I.03.I.4.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;04/03/2008;9090
BAKHTIARI;Seyyed;Morteza;;;;;00/00/1952;Mashad;Iran;;;;Minister of Justice;;;;;;;;;Former Isfahan governor general and director of the State Prisons Organization (until June 2004).;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12200
BALAUNIOU;Mikalai;Vasilievich;;;;;;;;;;;Judge at the Zavodskoi Rayon Court of the city of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11491
BALS ALMAN;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11549
BANCO INTERNACIONAL DE DESARROLLO CA;;;;;;;;;;;;;;Urb. El Rosal;Avenida Francesco de Miranda;Edificio Dozsa;Piso 8;;Caracas;C.P. 1060;Venezuela;EU listing. Not UN. Owned by EDBI.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11192
BANDARENKA;Siarhei;Uladzimiravich;;;;;;;;;;;Judge of the Pervomaiski District Court of Minsk;;;;;;;;;Department of law of administration of Pervomaysky district, Chornogo K.5 office 417. Tel +375 17 2800264.;Individual;Prime Alias;Belarus;19/12/2011;13/11/2012;12436
BANESHI;Jaber;;;;;;;;;;;;Prosecutor of Shiraz;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12178
BANK KARGOSHAEE;;;;;;;;;;;;;;587 Mohammadiye Square;Mowlavi St;;;;Tehran 11986;;Iran;EU listing. Not UN. Owned by Bank Melli.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11172
BANK KARGOSHAIE;;;;;;;;;;;;;;587 Mohammadiye Square;Mowlavi St;;;;Tehran 11986;;Iran;EU listing. Not UN. Owned by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11172
BANK MELLAT;;;;;;;;;;;;;;Head Office Building;327 Takeghani (Taleghani) Ave;;;;Tehran 15817;;Iran;EU listing. Not UN. Designation applies to all branches and subsidiaries. Parent bank of First East Export Bank.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11166
BANK MELLAT;;;;;;;;;;;;;;PO Box 11365-5964;;;;;Tehran 15817;;Iran;EU listing. Not UN. Designation applies to all branches and subsidiaries. Parent bank of First East Export Bank.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11166
BANK MELLI IRAN;;;;;;;;;;;;;;Ferdowsi Ave;PO Box 11365-171;;;;Tehran;;Iran;EU listing. Not UN. EU refer to as Bank Melli, Melli Bank Iran. Designation applies to all branches and subsidiaries.;Entity;Prime Alias;Iran (nuclear proliferation);24/06/2008;27/10/2010;10651
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC);;;;;;;;;;;;;;Bldg 2;Nader Alley after Beheshi Forked Road;PO Box 15875-3898;;;Tehran 15116;;Iran;EU listing. Not UN. Business Regn no 89584. Affiliated with entities sanctioned by US, EU or UN since 2000. Designated by US for being owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11173
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC);;;;;;;;;;;;;;No. 1 - Didare Shomali Haghani Highway;;;;151885115;Tehran;;Iran;EU listing. Not UN. Business Regn no 89584. Affiliated with entities sanctioned by US, EU or UN since 2000. Designated by US for being owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11173
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC);;;;;;;;;;;;;;No. 2 Nader Alley;Vali-Asr Str;PO Box 3898-15875;;;Tehran;;Iran;EU listing. Not UN. Business Regn no 89584. Affiliated with entities sanctioned by US, EU or UN since 2000. Designated by US for being owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11173
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC);;;;;;;;;;;;;;Rafiee Alley;Nader Alley;2 After Serahi Shahid Beheshti;Vali E Asr Ave;;Tehran;;Iran;EU listing. Not UN. Business Regn no 89584. Affiliated with entities sanctioned by US, EU or UN since 2000. Designated by US for being owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11173
BANK MELLI IRAN ZAO;;;;;;;;;;;;;;Mashkova St;;;;;9/1 Moscow;105062;Russia;EU listing. Not UN. Owned by Bank Melli;Entity;Prime Alias;Iran (nuclear proliferation);24/06/2008;03/08/2012;10649
BANK MELLI IRAN ZAO;;;;;;;;;;;;;;No 9/1;Ulitsa Mashkova;;;;Moscow;130064;Russia;EU listing. Not UN. Owned by Bank Melli;Entity;Prime Alias;Iran (nuclear proliferation);24/06/2008;03/08/2012;10649
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC);;;;;;;;;;;;;;18th Km Karaj Special Road;PO Box 37515-183;;;;Tehran;;Iran;EU listing. Not UN. Business Regn no 382231. Designated by US for being owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11174
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC);;;;;;;;;;;;;;KM 16 Karaj Special Road;;;;;Tehran;;Iran;EU listing. Not UN. Business Regn no 382231. Designated by US for being owned or controlled by Bank Melli.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11174
BANK OF EAST LAND;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;Moranbong District;;Pyongyang;;DPRK;Annex IV. UN listing.;Entity;Prime Alias;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12451
BANK OF INDUSTRY AND MINE;;;;;;;;;;;;;;No. 2817 Firouzeh Tower (above park way junction);Valiaar St;;;;Tehran;;;EU Listed. Not UN. Tel. 021-22029859. Fax 021-22260272-5. State-owned company which provides financial support to the Government of Iran.;Entity;Prime Alias;Iran (nuclear proliferation);16/10/2012;16/10/2012;12803
BANK REFAH;;;;;;;;;;;;;;40, North Shiraz St;Mollasadra Ave;Vanak Sq;;;Tehran;;Iran;EU listing. Not UN. Taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by EU.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11184
BANK SADERAT IRAN;;;;;;;;;;;;;;Bank Saderat Tower;43 Somayeh Ave;;;;Tehran;;Iran;EU listing. Not UN. Designation applies to all branches and subsidiaries. Partly owned by the Iranian government.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11185
BANK SADERAT PLC;;;;;;;;;;;;;;5 Lothbury;;;;;London;EC2R 7HD;United Kingdom;EU listing. Not UN. 100% owned subsidiary of Bank Saderat.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11268
BANK SEPAH;;;;;;;;;;;;;;;;;;;;;;UN Ref E.47.A.8. Provides support for the AIO and subordinates, including SHIG and SBIG.;Entity;Prime Alias;Iran (nuclear proliferation);24/03/2007;15/05/2008;9042
BANK SEPAH INTERNATIONAL;;;;;;;;;;;;;;;;;;;;;;UN Ref E.47.A.8.;Entity;Prime Alias;Iran (nuclear proliferation);24/03/2007;24/03/2007;9043
BANK TEJARAT;;;;;;;;;;;;;;Taleghani Br. 130;Taleghani Ave.;PO Box 11365 - 5416;;;Tehran;;Iran;EU listing. Not UN. Tel 88826690. Tlx 226641 TJTA IR. Fax 88893641. Website www.tejaratbank.ir . Partly state owned bank. Directly facilitated Iran’s nuclear efforts. Has a history of assisting designated Iranian banks in circumventing international sanctions;Entity;Prime Alias;Iran (nuclear proliferation);24/01/2012;03/08/2012;12459
BARADAR;Abdul;Ghani;;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghan;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;UN Ref TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007.;Individual;AKA;Afghanistan;02/04/2001;29/03/2012;7060
BARAICH;Naeem;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BARAKAT;Ali;;;;;Brigadier;;;;;;;103rd Brigade of the Republican Guard Division.;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12417
BARAKZAI;Abdul;Sattar;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Abdul;Sattar;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Chaman;;;;;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Abdul;Sattar;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Kachray Road;Pashtunabad;;;Quetta;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Abdul;Sattar;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Satar;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Satar;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Chaman;;;;;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Satar;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Kachray Road;Pashtunabad;;;Quetta;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARAKZAI;Satar;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691 (Pakistan). Expires 11 Aug 2013;(1) 5420250161699 (Pakistan) (2) 585629 (Afghan);;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf;Individual;AKA;Afghanistan;17/07/2012;17/07/2012;12701
BARANOUSKI;Andrei;Fiodaravich;;;;;;;;;;;Judge at the Partizanski District Court of the city of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11486
BARANOVSKI;Andrei;Fedorovich;;;;;;;;;;;Judge at the Partizanski District Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11486
BARANOVSKI;Andrey;Fedorovich;;;;;;;;;;;Judge at the Partizanski District Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11486
BARECH;Naeem;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BARECH;Naim;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BAREH;Naim;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BAREY;Gibril;Abdul;Kareem;;;;;;;;;;Field Commander of the National Movement for Reform and Development;;;;;;;;;;Individual;AKA;Sudan;26/05/2006;14/08/2007;8837
BARGH AZARAKSH;;;;;;;;;;;;;;No 599, Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;;Esfahan;;;EU listing. Not UN.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12250
BARGHE AZERAKHSH SAKHT;;;;;;;;;;;;;;No 599, Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;;Esfahan;;;EU listing. Not UN.;Entity;AKA;Iran (nuclear proliferation);02/12/2011;02/12/2011;12250
BARHAN;Sahir;;;;;;00/00/1967;;;Iraqi;;;;;;;;;;;United Arab Emirates (Possible address);Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
BARHAN;Sahir;;;;;;00/00/1967;;;Iraqi;;;;;;;;;Baghdad;;Iraq;Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
BARIC;Naeem;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BARICH;Gul;Mohammed;Naim;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BARICH;Naim;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BARKANI;Ali;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BARKANI;Ali;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BARKANI;Ali;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BARKANI;Ali;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BARKANI;Ali;;;;;;25/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BARKANI;Ali;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BARKANI;Ali;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BAROQUE INVESTMENTS LIMITED;;;;;;;;;;;;;;c/o ILS Fiduciaries (IOM) Ltd;First Floor;Millennium House;Victoria Road;;Douglas;;Isle of Man;EU listing. Not UN. IOM-incorporated subsidiary of the Libyan Investment Authority. Reg no 59058C(IOM).;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11770
BAROVSKI;Aliaksandr;Genadzevich;;;;;;;;;;;Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11924
BARSUKOU;Aliaksandr;Piatrovich;;;;Colonel;;;;;;;Chief of Minsk police;;;;;;;;;;Individual;Prime Alias;Belarus;29/02/2012;13/11/2012;12511
BARSUKOV;Aleksandr;Petrovich;;;;;;;;;;;Chief of Minsk police;;;;;;;;;;Individual;AKA;Belarus;29/02/2012;13/11/2012;12511
BARYSIONAK;Anatol;Uladzimiravich;;;;;;;;;;;Judge at Partizanski District Court of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;29/02/2012;13/11/2012;12529
BARYSYONAK;Anatol;Uladzimiravic;;;;;;;;;;;Judge at Partizanski District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/02/2012;13/11/2012;12529
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES;;;;;;;;;;;;;;;;;;;;;;UN Ref E.03.III.2. Subsidiary of Saccal System companies.;Entity;Prime Alias;Iran (nuclear proliferation);04/03/2008;04/03/2008;10442
BARZINGY;Ata;Abdoul;Aziz;;;;01/12/1973;Sulaimaniya;Iraq;Iraqi;German travel document (Reiseausweise) A 0020375;;;;;;;;;;Germany (in prison);UN Ref QI.A.199.05. Member of Ansar Al-Islam. Sentenced on 15 July 2008 to 10 years imprisonment in Germany.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8782
BASHAR;Ayub;;;;;;00/00/1971;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
BASHAR;Ayub;;;;;;00/00/1969;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
BASHAR;Ayub;;;;;;00/00/1966;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
BASHAR;Ayub;;;;;;00/00/1964;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12808
BASHIR;'Abd Al-Rahim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;'Abd Al-Rahim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdul;Rosyid;Ridho;;;;31/01/1974;Sukoharjo;Indonesia;Indonesian;;1127083101740003 (Indonesian);;Podok Pesantren ;AL Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;UN Ref:QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12628
BASHIR;Abdul Rachim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdul Rachim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdul Rahim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdul Rahim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdul Rochim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdul Rochim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurochim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurochim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurrahim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurrahim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurrahman;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurrahman;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurrochim;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abdurrochim;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1)-(2) Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.;Individual;AKA;Al-Qaida;01/08/2011;01/08/2011;12020
BASHIR;Abu Bakar;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8831
BASHIR;Ayyub;;;;;Qari/Alhaj;00/00/1964;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;Prime Alias;Al-Qaida;30/10/2012;30/10/2012;12808
BASHIR;Ayyub;;;;;Qari/Alhaj;00/00/1966;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;Prime Alias;Al-Qaida;30/10/2012;30/10/2012;12808
BASHIR;Ayyub;;;;;Qari/Alhaj;00/00/1969;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;Prime Alias;Al-Qaida;30/10/2012;30/10/2012;12808
BASHIR;Ayyub;;;;;Qari/Alhaj;00/00/1971;;;1) Uzbek 2) Afghan;;;;Mir Ali;North Waziristan Agency;;;;Federal Administered Tribal Areas;;Pakistan;UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.;Individual;Prime Alias;Al-Qaida;30/10/2012;30/10/2012;12808
BASHIR;Rashid;Rida;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesian;;1127083101740003 (Indonesian);;Podok Pesantren ;AL Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;UN Ref:QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12628
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1944;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1937;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1938;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1940;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1941;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1943;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1939;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1945;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASHIR-UD-DIN;Mahmood;Sultan;;;;Dr;00/00/1942;;;Pakistani;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;UN Ref QI.B.55.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;7082
BASIR;Abdul;Qadir;;;;;00/00/1964;(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province;Afghanistan;Afghan;D 000974 (Afghan);;Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;UN Ref TI.A.128.01. Also referred to as Abdul Qadir and Ahmad Haji. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area.;Individual;AKA;Afghanistan;23/02/2001;06/12/2012;6911
BASQUE FATHERLAND AND LIBERTY;;;;;;;;;;;;;;;;;;;;;;UK listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;02/11/2001;27/02/2013;7083
BATENI;Naser;;;;;;16/12/1962;;;Iranian;;;Managing Director of Hanseatic Trade and Trust Shipping Company (HTTS) and NHL Basic Limited;;;;;;;;;EU listing. Not UN. Former legal director of IRISL.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12279
BATURA;Mikhail;Paulavich;;;;;;;;;;;Rector of Minsk State University of Informatics and Radioelectronics;;;;;;;;;;Individual;Prime Alias;Belarus;29/03/2011;13/11/2012;11740
BATURA;Mikhail;Pavlovich;;;;;;;;;;;Rector of Minsk State University of Informatics and Radioelectronics;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11740
BATWARE;Laurent;Nkunda;;;;;06/02/1967;North Kivu/Rutshuru;Democratic Republic of the Congo;Congolese;;;;;;;;;;;;Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8710
BATWARE;Laurent;Nkunda;;;;;02/02/1967;North Kivu/Rutshuru;Democratic Republic of the Congo;Congolese;;;;;;;;;;;;Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8710
BATWARE;Laurent;Nkunda;Mahoro;;;;02/02/1967;North Kivu/Rutshuru;Democratic Republic of the Congo;Congolese;;;;;;;;;;;;Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8710
BATWARE;Laurent;Nkunda;Mahoro;;;;06/02/1967;North Kivu/Rutshuru;Democratic Republic of the Congo;Congolese;;;;;;;;;;;;Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8710
BAWAZIR;Mohamed;Ali;Abdullah;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BAWAZIR;Mohamed;Ali;Abdullah;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BAYNAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BAYNAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BAYNAH;Yasin;Ali;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;Prime Alias;Somalia;28/04/2010;27/09/2011;10929
BAYNAH;Yasin;Ali;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;Prime Alias;Somalia;28/04/2010;27/09/2011;10929
BAYNAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BAYNAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BAYNAX;Yasiin;Cali;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BAYNAX;Yasiin;Cali;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BAZANAU;Aliaksandr;Viktaravich;;;;;26/11/1962;;Kazakhstan;;;;Director, Information and Analytical Centre of the President's Administration;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11396
BAZANOV;Aleksandr;Viktorovich;;;;;26/11/1962;;Kazakhstan;;;;Director, Information and Analytical Centre of the President's Administration;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11396
BEENAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAX;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAX;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAX;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEENAX;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEHINEH TRADING CO;;;;;;;;;;;;;;Tavakoli Building, Opposite 15th Alley;Emam-Jomeh Street;;;;Tehran;;Iran;UN Ref E.AC.50.18.04.12. Previous EU listing. Tel +98 919 538 2305. Website www.behinehco.ir . Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of IRGC Qods Force as the shipper of the weapons consignment.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;03/08/2012;12251
BEHNAM SAHRIYARI TRADING COMPANY;;;;;;;;;;;;;;Ziba Building, 10th Floor;Northern Sohrevardi Street;;;;Tehran;;Iran;EU listing. Not UN. Sent two containers of various types of firearms from Iran to Syria in May 2007.;Entity;Prime Alias;Iran (nuclear proliferation);24/01/2012;24/01/2012;12499
BEHZAD;Morteza;;;;;;;;;;;;;;;;;;;;;UN Ref I.03.I.5.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;04/03/2008;9101
BELAL;Ghassan;;;;;General;;;;;;;General in command of the 4th Division reserve bureau;;;;;;;;;Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12214
BELFAST;Charles;McArthur;Emmanuel;Roy;M;;;;;;;;;;;;;;;;;Associate, adviser and son of former President Charles Taylor with ongoing ties to him. Currently on trial in the USA.;Individual;AKA;Liberia;04/05/2004;10/12/2008;8047
BELKALEM;Mohamed;;;;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.B.279.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 03/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19231/2009 of 26 June 2009. Control no A-1819/6-2009. Name of father is Ali Belkalem. Name of mother is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb. Also referred to as El Harrachi.;Individual;Prime Alias;Al-Qaida;04/05/2010;04/05/2010;11096
BELKASAM;Kalad;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELKASAM;Kalad;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELKASAM;Kalad;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELKASAM;Kalad;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELKASAM;Kalad;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELKASAM;Kalad;;;;;;25/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELKASAM;Kalad;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
BELMOKHTAR;Mokhtar;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7881
BELMUKHTAR;Mukhtar;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
BELTECHEXPORT;;;;;;;;;;;;;;Nezavisimost ave,, 86-B;;;;;Minsk;220012;Republic of Belarus;Formerly owned by Vladimir Peftiyev. Majority shareholder is Dmitry Gurinovich. Tel (+375 17) 263-63-83. Fax (+375 17) 263-90-12.;Entity;Prime Alias;Belarus;21/06/2011;13/11/2012;12000
BELTEKH HOLDING;;;;;;;;;;;;;;;;;;;;;;Controlled by Vladimir Peftiyev;Entity;Prime Alias;Belarus;26/03/2012;13/11/2012;12574
BEN ALI;Dorsaf;Bent Zine;El Abidine;Ben Haj;Hamda;;05/07/1965;Le Bardo;Tunisia;Tunisian;;00589759;;5 rue El Montazah;Sidi Bousaid;;;;Tunis;;Tunisia;Daughter of Naima El Kefi. Spouse of Mohamed Slim Chiboub. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11631
BEN ALI;Faouzi;Ben Haj;Hamda;Ben Haj;Hassen;;13/03/1947;Hammam-Sousse;Tunisia;Tunisian;;02800443;;rue El Moez;;;;;Hammam-Sousse;;Tunisia;Managing director. Spouse of Zohra Ben Ammar. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11619
BEN ALI;Farid;Ben Haj;Hamda;Ben Haj;Hassen;;22/11/1949;Hammam-Sousse;Tunisia;Tunisian;;02951793;;11 rue Sidi el Gharbi;;;;;Hammam-Sousse;;Tunisia;Press photographer in Germany. Son of Selma Hassen. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11618
BEN ALI ;Ghazoua;Bent Zine;El Abidine;Ben Haj;Hamda;;08/03/1963;Le Bardo;Tunisia;Tunisian;;00589758;;49 avenue Habib Bourguiba;;;;;Carthage;;Tunisia;Medical doctor. Daughter of Naima El Kefi. Spouse of Slim Zarrouk. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11616
BEN ALI;Halima;Bent Zine;El Abidine;Ben Haj;Hamda;;17/07/1992;Tunis;Tunisia;Tunisian;;09006300;;Presidential Palace;;;;;;;;Daughter of Leila Trabelsi. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11590
BEN ALI;Hamda;Ben Slaheddine;Ben Haj;Hamda;;;29/04/1974;Monastir;Tunisia;Tunisian;;04186963;;83 Cap Marina;;;;;Monastir;;Tunisia;Company manager. Son of Selma Mansour. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11612
BEN ALI;Hayet;Bent Haj;Hamda;Ben Haj;Hassen;;16/05/1952;Hammam-Sousse;Tunisia;Tunisian;;02914657;;17 avenue de la Republique;;;;;Hammam-Sousse;;Tunisia;Tunisair representative. Daughter of Selma Hassen. Spouse of Fathi Refat. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11620
BEN ALI;Kais;Ben Slaheddine;Ben Haj;Hamda;;;21/10/1969;Tunis;Tunisia;Tunisian;;04180053;;avenue Hedi Nouira;;;;;Monastir;;Tunisia;Managing director. Son of Selma Mansour. Spouse of Monia Chedli. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11613
BEN ALI;Mehdi;Ben Tijani;Ben Haj;Hamda;Ben Haj Hassen;;27/10/1966;Paris;;Tunisian (dual nationality);;05515496;;Chouket El Arressa;;;;;Hammam-Sousse;;Tunisia;Company director. Son of Paulette Hazat. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11603
BEN ALI;Najet;Bent Haj;Hamda;Ben Raj;Hassen;;18/09/1956;Sousse;Tunisia;Tunisian;;02804872;;avenue de I'Imam Muslim;Khezama;;;;West Sousse;;Tunisia;Company manager. Daughter of Selma Hassen. Spouse of Sadok Habib Mhiri. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11621
BEN ALI;Najet;Bent Slaheddine;Ben Haj;Hamda;;;08/03/1980;Monastir;Tunisia;Tunisian;;06810509;;rue Abu Dhar El Ghafari;Khezama est;;;;Sousse;;Tunisia;Company secretary. Daughter of Selma Mansour. Spouse of Zied Jaziri. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11610
BEN ALI;Najmeddine;Ben Slaheddine;Ben Haj;Hamda;;;12/10/1972;Monastir;Tunisia;Tunisian;;04192479;;avenue Mohamed Salah Sayadi;Skanes;;;;Monastir;;Tunisia;Commercial exporter and importer. Son of Selma Mansour. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11611
BEN ALI;Nesrine;Bent Zine;El Abidine;Ben Haj;Hamda;;16/01/1987;Tunis;Tunisia;Tunisian;;00299177;;;;;;;;;;Daughter of Leila Trabelsi. Spouse of Fahd Mohamed Sakher Materi. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11589
BEN ALI;Sirine;Bent  Zine;El Abidine;Ben Haj;Hamda;;21/08/1971;Le Bardo;Tunisia;Tunisian;;05409131;Adviser at the Ministry of Foreign Affairs;;;;;;;;;Daughter of Naima El Kefi. Spouse of Mohamed Marouene Mabrouk. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11614
BEN ALI;Slaheddine;Ben Haj;Hamda;Ben Haj;Hassen;;28/10/1938;;;Tunisian;;02810614;;255 cite El Bassatine;;;;;Monastir;;Tunisia;Retired. Son of Selma Hassen. Widower of Selma Mansour. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11622
BEN ALI;Slim;Ben Tijani;Ben Haj;Hamda;;;16/04/1971;Paris;;Tunisian;;00297112;;Chouket El Arressa;;;;;Hammam-Sousse;;Tunisia;Managing director. Son of Paulette Hazat. Spouse of Amel Said. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11602
BEN ALI;Sofiene;Ben Habib;Ben Haj;Hamda;;;28/08/1974;Tunis;Tunisia;Tunisian;;04622472;;23 rue Ali Zlitni;El Manar;;;;2-Tunis;;Tunisia;Sales director. Son of Leila Derouiche. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11601
BEN ALI;Zine;El Abidine;Ben Haj;Hamda;Ben Haj Hassen;;03/09/1936;Hamman-Sousse;Tunisia;Tunisian;;00354671;Ex-president of Tunisia;;;;;;;;;Son of Selma Hassen. Spouse of Leila Trabelsi. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11584
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;14/07/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;18/12/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;25/05/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;18/12/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN ANAN;Salah;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ANAN;Salah;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ATTIA;Nabil;Ben Mohamed;Ben Ali;;;;11/05/1966;Tunis;Tunisia;Tunisian;L289032 (Tunisian). Issued on 22 Aug 2001. Expires on 21 Aug 2006;;;Via Val Bavona No 1;;;;;Milan;;Italy;UN Ref QI.B.69.02. Also referred to as Abu Salim.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7093
BEN DEBKA;Abdelhadi;;;;;;17/11/1963;Algiers;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.B.162.04. Also referred to as Hadi and Abd al Hadi. Deported from Italy to Algeria on 13 Sept 2008.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8011
BEN DEBKA;El Hadj;;;;;;17/11/1963;Algiers;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.B.162.04. Also referred to as Hadi and Abd al Hadi. Deported from Italy to Algeria on 13 Sept 2008.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8011
BEN GAIED;Mehdi;Ben Ridha;Ben Mohamed;;;;29/01/1988;;;Tunisian;;;;4 rue Mohamed Makhlouf;El Manar;;;;2-Tunis;;Tunisia;CEO of Stafiem - Peugeot. Son of Kaouther Feriel Hamza. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11629
BEN HANI;Al-As'ad;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
BEN HANI;Al-As'ad;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
BEN HENI;Lased;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
BEN HENI;Lased;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
BEN ILA;Larzg;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
BEN ILA;Larzg;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
BEN ILA;Larzg;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
BEN ILA;Larzg;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
BEN ILA;Larzg;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
BEN ILA;Larzg;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
BEN MOULDI;Hamroui;Kamel;;;;;21/10/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Bertesi no 27;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;AKA;Al-Qaida;18/11/2003;21/06/2011;7878
BEN MOULDI;Hamroui;Kamel;;;;;21/11/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Bertesi no 27;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;AKA;Al-Qaida;18/11/2003;21/06/2011;7878
BEN MOULDI;Hamroui;Kamel;;;;;21/10/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Plebiscito no 3;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;AKA;Al-Qaida;18/11/2003;21/06/2011;7878
BEN MOULDI;Hamroui;Kamel;;;;;21/11/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Plebiscito no 3;;;;;Cremona;;Italy;UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.;Individual;AKA;Al-Qaida;18/11/2003;21/06/2011;7878
BEN NARVAN;Abdel;Aziz;;;;;15/08/1970;(1) Sfax (2) Sereka;(1) Tunisia  (2) former Yugoslavia;Tunisian;K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000;;;;;;;;Nuoro;;Italy;UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7808
BEN NARVAN;Abdel;Aziz;;;;;08/02/1969;(1) Sfax (2) Sereka;(1) Tunisia  (2) former Yugoslavia;Tunisian;K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000;;;;;;;;Nuoro;;Italy;UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7808
BEN SOLTANE;Adel;Ben Al-Azhar;Ben Youssef;;;;14/07/1970;Tunis;Tunisia;Tunisian;M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005;Italian Fiscal Code BNSDLA70L14Z352B;;;;;;;;;Tunisia;UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12 year prison sentence in Tunisia for membership in a terrorist organisation abroad as at Jan 2010.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7092
BEN TAH;Amdouni;Mehrez;;;;;14/07/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN TAH;Amdouni;Mehrez;;;;;25/05/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN TAH;Amdouni;Mehrez;;;;;18/12/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN TAH;Amdouni;Mehrez;;;;;18/12/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7795
BEN TAIEB;Arouri;Taoufik;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN TAIEB;Arouri;Taoufik;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BEN ZAKIR;Habib;Ben Kaddour;Ben Mustapha;;;;05/03/1957;;;Tunisian;;00547946;;4 rue Ennawras;;;;;Gammarth Superieur;;Tunisia;Property developer. Son of Saida Ben Abdallah. Spouse of Nefissa Trabelsi. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11600
BENA PROPERTIES;;;;;;;;;;;;;;;;;;;;;;Controlled by Rami Makhlouf. Provides funding to the regime.;Entity;Prime Alias;Syria;24/06/2011;24/06/2011;12017
BENAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BENAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BENAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BENAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BENAX;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BENAX;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BENDEBKA;L'Hadi;;;;;;17/11/1963;Algiers;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.B.162.04. Also referred to as Hadi and Abd al Hadi. Deported from Italy to Algeria on 13 Sept 2008.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8011
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;Prime Alias;Al-Qaida;21/11/2002;17/12/2012;6961
BERASTAU;Valery;Vasilievich;;;;;;;;;;;Head of Regional Election Commission, Mohilev Region;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11417
BERESTOV;Valeri;Vasilievich;;;;;;;;;;;Head of Regional Election Commission, Mohilev Region;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11417
BERESTOV;Valeriy;Vasilyevich;;;;;;;;;;;Head of Regional Election Commission, Mohilev Region;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11417
BERHAN;Sahir;;;;;Dr;00/00/1967;;;Iraqi;;;;;;;;;;;United Arab Emirates (Possible address);Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;Prime Alias;Iraq;07/06/2004;07/06/2004;8380
BERHAN;Sahir;;;;;Dr;00/00/1967;;;Iraqi;;;;;;;;;Baghdad;;Iraq;Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;Prime Alias;Iraq;07/06/2004;07/06/2004;8380
BERICH;Naim;;;;;;00/00/1975;(1) Lakhi, Hazarjuft Area, Garmsir Dist, Helmand Province (2) Laki, Garmsir Dist, Helmand Province (3) Lakari, Garmsir Dist, Helmand Province (4) Darvishan, Garmsir Dist, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation under the Taliban regime;;;;;;;;;UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010.;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7354
BERNARD;Mupenzi;;;;;;;;;Rwandan;;;FDLR-FOCA military commander, also political 1st Vice-President and head of FOCA High Command;Kikoma forest, near Bogoyi;Walikale;;;;North Kivu (as of June 2011);;;Also referred to as Radja, General Major Mupenzi and General Mudacumura.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8714
BERRI;Abdullah;;;;;;;;;;;;Head of Berri family militia;;;;;;;;;In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12215
BERTIN;Kadet;;;;;;00/00/1957;Mama;;;;;Security adviser to Laurent Gbagbo on matters of security, defence and military equipment.;;;;;;;;;EU listing. Not UN. Formerly Gbagbo's Minister for Defence. Nephew of Laurent Gbagbo. Exiled in Ghana.;Individual;Prime Alias;Ivory Coast;17/01/2011;09/03/2012;11295
BERUSA;Brandon;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
BEST PRECISE LTD;;;;;;;;;;;;;;15th Floor, Tower One;Lippo Centre;89 Queensway;;;;;Hong Kong;EU listing. Not UN. Owned by Mill Dene Ltd. IMO Nos 8309593,9051650;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11523
BETA KARA NAVIGATION LTD;;;;;;;;;;;;;;171, Old Bakery Street;;;;;Valletta;;;EU listing. Not UN. IRISL. Reg no C 39354.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12309
BEYNAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BEYNAH;Yasin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BHATTVI;Abdul;Salaam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BHATTVI;Hafiz;Abdul;Salam;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BHATTVI;Molvi;Abdursalam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BHATTWI;Abdul;Salam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BHUTTAVI;Hafiz;Abdul;Salam;;;Maulavi/Mullah;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;Prime Alias;Al-Qaida;23/03/2012;23/03/2012;12630
BHUTVI;Abdul;Salam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BHUTVI;Hafiz ;Abdussalaam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BIF;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIF-USA;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.;Entity;AKA;Al-Qaida;21/11/2002;17/12/2012;6961
BIIS MARITIME LIMITED;;;;;;;;;;;;;;147/1 St Lucia;;;;;Valletta;;Malta;EU listing. Not UN. Owned or controlled by Irano Hind.;Entity;Prime Alias;Iran (nuclear proliferation);24/01/2012;24/01/2012;12494
BILAL;Bassel;;;;;;;;;;;;;;;;;;;;;Police officer at Idlib central prison;Individual;Prime Alias;Syria;24/07/2012;24/07/2012;12721
BILEICHIK;Aleksandr;Vladimirovich;;;;;00/00/1964;;;;;;First Deputy Minister of Justice;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11433
BILEICHYK;Aliaksandr;Uladzimiravich;;;;;00/00/1964;;;;;;First Deputy Minister of Justice;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11433
BILEYCHIK;Aleksandr;Vladimirovich;;;;;00/00/1964;;;;;;First Deputy Minister of Justice;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11433
BIMEH IRAN;;;;;;;;;;;;;;121 Fatemi Ave;;;;PO Box 14155-6363;Tehran;;Iran;EU listing. Not UN.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11202
BIMEH IRAN;;;;;;;;;;;;;;PO Box 14155-6363;107 Fatemi Ave;;;;Tehran;;Iran;EU listing. Not UN.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11202
BIN AL SHIBH;Ramzi;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BIN AL SHIBH;Ramzi;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BIN AL-SUAIY;Khalifa;Turki;bin Muhammad;;;;01/01/1965;Doha;Qatar;Qatari;00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.;Identity card 26563400140 (Qatari);;;;;;;Doha;;Qatar;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, including moving recruits to Al-Qaida training camps in South Asia. In Jan 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 Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos.;Individual;AKA;Al-Qaida;16/10/2008;06/12/2012;10747
BIN ENDING;Hambali;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.I.87.03. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the USA, as of July 2007. Also referred to as Hambali and Nurjaman.;Individual;AKA;Al-Qaida;24/01/2003;17/06/2011;7156
BIN HIR;Abdulhir;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
BIN HIR;Abdulhir;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto Aogist Abd Aziz.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
BIN KHALID;Fahd;Bin Adballah;;;;;14/04/1965;;(1) Kuwait (2) Pakistan;Kuwaiti citizenship;488555;;;;;;;;;;;Both UK listing and EU listing. In US custody (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;12/10/2001;11/02/2013;6994
BIN KHALID;Fahd;Bin Adballah;;;;;01/03/1964;;(1) Kuwait (2) Pakistan;Kuwaiti citizenship;488555;;;;;;;;;;;Both UK listing and EU listing. In US custody (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;12/10/2001;11/02/2013;6994
BIN LADEN;Usama;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;Muhammed;Awad;;;Shaykh/Hajj;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;Prime Alias;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;Muhammed;Awad;;;Shaykh/Hajj;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;Prime Alias;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;Muhammed;Awad;;;Shaykh/Hajj;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;Prime Alias;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;Muhammed;Awad;;;Shaykh/Hajj;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;Prime Alias;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;Muhammed;Awad;;;Shaykh/Hajj;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;Prime Alias;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADEN;Usama;Muhammed;Awad;;;Shaykh/Hajj;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;Prime Alias;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;bin Muhammad;bin Awad;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;bin Muhammad;bin Awad;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;bin Muhammad;bin Awad;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;bin Muhammad;bin Awad;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;bin Muhammad;bin Awad;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Osama;bin Muhammad;bin Awad;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Shaykh;Usama;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Shaykh;Usama;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Shaykh;Usama;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Shaykh;Usama;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Shaykh;Usama;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Shaykh;Usama;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;bin Muhammad;bin Awad;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;bin Muhammad;bin Awad;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;bin Muhammad;bin Awad;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;bin Muhammad;bin Awad;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;bin Muhammad;bin Awad;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usama;bin Muhammad;bin Awad;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usamah;Bin Muhammad;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usamah;Bin Muhammad;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usamah;Bin Muhammad;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usamah;Bin Muhammad;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usamah;Bin Muhammad;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN LADIN;Usamah;Bin Muhammad;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN MARWAN;Bilal;;;;;;00/00/1947;;;;;;;;;;;;;;;UN Ref QI.B.9.01. Senior lieutenant of UBL;Individual;Prime Alias;Al-Qaida;23/02/2001;23/02/2001;7099
BIN MUHADJIR;Son;Hadi;;;;;12/05/1971;Pasuran, East Java;Indonesia;Indonesian;R057803 (Indonesian) under name Son bn Hadi Muhadjir;3514131205710004  (Indonesian national identity card under name Son Hadi);;Jalan Raya;Gongdanglegi;RT/RW 1/13 Cangkring Malang;Beji;Pasuran, 67154;East Java;;Indonesia;UN Ref QI.B.310.12. Spokesperson and director of Media Centre of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only.;Individual;AKA;Al-Qaida;20/04/2012;20/04/2012;12663
BIN MUHAMMAD;Bin Laden;Usamah;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN MUHAMMAD;Bin Laden;Usamah;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN MUHAMMAD;Bin Laden;Usamah;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN MUHAMMAD;Bin Laden;Usamah;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN MUHAMMAD;Bin Laden;Usamah;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN MUHAMMAD;Bin Laden;Usamah;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
BIN OTHMAN;Othman;Bin Ahmed;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
BIN OTHMAN;Othman;Bin Ahmed;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
BIN ZEIN;Hisyam;;;;;;20/07/1970;Central Java;Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only.;Individual;AKA;Al-Qaida;01/08/2011;05/03/2012;12021
BIN ZEIN;Hisyam;;;;;;20/07/1966;Central Java;Indonesia;Indonesian;;;;;;;;;;;Indonesia;UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only.;Individual;AKA;Al-Qaida;01/08/2011;05/03/2012;12021
BINAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BINAH;Yassin;;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
BINALSHEIDAH;Ramzi;Mohamed;Abdullah;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BINALSHEIDAH;Ramzi;Mohamed;Abdullah;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BINALSHIB;Ramzi;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BINALSHIB;Ramzi;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
BINALSHIBH;Ramzi;Mohamed;Abdullah;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;Prime Alias;Al-Qaida;01/10/2002;20/01/2011;7098
BINALSHIBH;Ramzi;Mohamed;Abdullah;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.;Individual;Prime Alias;Al-Qaida;01/10/2002;20/01/2011;7098
BIS MARITIME LIMITED;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. IRISL. Located in Barbados. IMO no 0099501. Gholam Hossein Golparvar is a director.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12310
BISHAWRI;Abu Mohammad;Amin;;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
BISHAWRI;Abu Mohammad;Amin;;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
BISHAWRI;Abu Mohammad;Amin;;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
BLACK SEPTEMBER;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;01/09/2010;6933
BLE GOUDE;Charles;;;;;;01/01/1972;(1) Guiberoua (Gagnoa) (2) Niagbrahio/Guiberoua (3) Guiberoua;Ivory Coast;Ivorian;(1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast). Issued on 10 Nov 2005. Valid until 9 Nov 2008 (3) 98LC39292 (Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov 2003;;;;;;;Abidjan;Cocody;;Ivory Coast;UN listing. Leader of COJEP (Young Patriots). Abidjan address declared in travel document C2310421 (Switzerland) issued on 15 Nov 2005, valid until 31 Dec 2005. Also referred to as General and Genie De Kpo.;Individual;Prime Alias;Ivory Coast;08/02/2006;18/12/2008;8824
BLE GOUDE;Charles;;;;;;01/01/1972;(1) Guiberoua (Gagnoa) (2) Niagbrahio/Guiberoua (3) Guiberoua;Ivory Coast;Ivorian;(1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast). Issued on 10 Nov 2005. Valid until 9 Nov 2008 (3) 98LC39292 (Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov 2003;;;Hotel Ivoire;;;;;;;Ivory Coast;UN listing. Leader of COJEP (Young Patriots). Abidjan address declared in travel document C2310421 (Switzerland) issued on 15 Nov 2005, valid until 31 Dec 2005. Also referred to as General and Genie De Kpo.;Individual;Prime Alias;Ivory Coast;08/02/2006;18/12/2008;8824
BLE GOUDE;Charles;;;;;;01/01/1972;(1) Guiberoua (Gagnoa) (2) Niagbrahio/Guiberoua (3) Guiberoua;Ivory Coast;Ivorian;(1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast). Issued on 10 Nov 2005. Valid until 9 Nov 2008 (3) 98LC39292 (Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov 2003;;;Yopougon Selmer;Bloc P 170;;;;;;Ivory Coast (as at 2001);UN listing. Leader of COJEP (Young Patriots). Abidjan address declared in travel document C2310421 (Switzerland) issued on 15 Nov 2005, valid until 31 Dec 2005. Also referred to as General and Genie De Kpo.;Individual;Prime Alias;Ivory Coast;08/02/2006;18/12/2008;8824
BODAK;Alla;Nikolaevna;;;;;30/08/1967;;;;SP0013023;;Deputy Minister of Justice;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11727
BOLOVNEV;Nikolai;Vasilievich;;;;;;;;;;;Judge at the Zavodskoi Rayon Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11491
BONAB RESEARCH CENTER (BRC);;;;;;;;;;;;;;Jade ye Tabriz (km 7);;;;;East Azerbaijan;;Iran;EU listing. Not UN. Affiliated to AEOI.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11947
BONDARENKO;Sergei;Vladimirovich;;;;;;;;;;;Judge of the Pervomaiski District Court of Minsk;;;;;;;;;Department of law of administration of Pervomaysky district, Chornogo K.5 office 417. Tel +375 17 2800264.;Individual;AKA;Belarus;19/12/2011;13/11/2012;12436
BONT;;;;;;;13/01/1970;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BONT;;;;;;;13/01/1967;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BONYAD TAAVON SEPAH;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;EU listing. Not UN. Formed by the Commanders of the IRGC to structure the IRGC's investments.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11580
BONYAD-E TA'AVON-SEPAH;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;EU listing. Not UN. Formed by the Commanders of the IRGC to structure the IRGC's investments.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;24/05/2011;11580
BONYONGWE;Happyton;Mabhuya;;;;;06/11/1960;;;;AD002214;63-374707A13;Director-General Central Intelligence Organisation;;;;;;;;;Senior security figure. Close association with ZANU-PF.;Individual;Prime Alias;Zimbabwe;24/02/2004;23/02/2012;7995
BORBORUDI;Sayed;Shamsuddin;;;;;;;;;;;Deputy Head of Atomic Energy Organisation of Iran;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12230
BORISENOK;Anatoli;Vladimirovich;;;;;;;;;;;Judge at Partizanski District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/02/2012;13/11/2012;12529
BORISIONOK;Anatoli;Vladimirovich;;;;;;;;;;;Judge at Partizanski District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/02/2012;13/11/2012;12529
BORISYONOK;Anatoliy;Vladimirovich;;;;;;;;;;;Judge at Partizanski District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/02/2012;13/11/2012;12529
BOROVSKI;Aleksandr;Gennadievich;;;;;;;;;;;Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;24/05/2011;13/11/2012;11924
BORTNIK;Sergei;Aleksandrovich;;;;;28/05/1953;Minsk;;;MP0469554;;Public Prosecutor;Ul. Surganova 80-263;;;;;Minsk;;;;Individual;AKA;Belarus;25/10/2006;13/11/2012;8978
BORTNIK;Sergey;Aleksandrovich;;;;;28/05/1953;Minsk;;;MP0469554;;Public Prosecutor;Ul. Surganova 80-263;;;;;Minsk;;;;Individual;AKA;Belarus;25/10/2006;13/11/2012;8978
BORTNIK;Siarhei;Aliaksandrovich;;;;;28/05/1953;Minsk;;;MP0469554;;Public Prosecutor;Ul. Surganova 80-263;;;;;Minsk;;;;Individual;Prime Alias;Belarus;25/10/2006;13/11/2012;8978
BORTNIK;Siarhey;Aliaksandrovich;;;;;28/05/1953;Minsk;;;MP0469554;;Public Prosecutor;Ul. Surganova 80-263;;;;;Minsk;;;;Individual;AKA;Belarus;25/10/2006;13/11/2012;8978
BOUAOUINA;Akrem;Ben Hamed;Ben Taher;;;;09/08/1977;Hammam;Tunisia;Tunisian;;05590836;;17 avenue de la Republique;;;;;Hammam-Sousse;;Tunisia;Managing director. Son of Hayet Ben Ali. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11608
BOUAOUINA;Douraied;Ben Hamed;Ben Taher;;;;08/10/1978;Hammam-Sousse;Tunisia;Tunisian;;05590835;;17 avenue de la Republique;;;;;Hammam-Sousse;;Tunisia;Company director. Son of Hayet Ben Ali. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11609
BOUAOUINA;Ghazoua;Bent Hamed;Ben Taher;;;;30/08/1982;Monastir;Tunisia;Tunisian;;08434380;;rue Ibn Maja;Khezama est;;;;Sousse;;Tunisia;Daughter of Hayet Ben Ali. Spouse of Badreddine Bennour. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11607
BOUCHOUCHA;Al-Mokhtar;Ben Mohamed;Ben Al-Mokhtar;;;;13/10/1969;Tunis;Tunisia;Tunisian;K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004;(1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T;;Via Milano No 38;;;;;Spinadesco (CR);;Italy;UN Ref QI.B.63.02. Mother's name is Hedia Bannour.;Individual;Prime Alias;Al-Qaida;24/04/2002;20/01/2011;7089
BOUGHANEMI;Faycal;;;;;;28/10/1966;Tunis;Tunisia;Tunisian;;Italian Fiscal Code BGHFCL66R28Z352G;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;UN Ref QI.B.188.05. In detention in Italy as at June 2009.;Individual;Prime Alias;Al-Qaida;01/08/2005;19/01/2012;8683
BOUGHANMI;Faical;;;;;;28/10/1966;Tunis;Tunisia;Tunisian;;Italian Fiscal Code BGHFCL66R28Z352G;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;UN Ref QI.B.188.05. In detention in Italy as at June 2009.;Individual;AKA;Al-Qaida;01/08/2005;19/01/2012;8683
BOUT;Viktor;Anatoljevitch;;;;;13/01/1970;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;Prime Alias;Liberia;23/06/2004;10/06/2005;8019
BOUT;Viktor;Anatoljevitch;;;;;13/01/1967;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;Prime Alias;Liberia;23/06/2004;10/06/2005;8019
BOUTOV;;;;;;;13/01/1967;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BOUTOV;;;;;;;13/01/1970;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BOUYEHIA;Hamadi;Ben Abdul Aziz;Ben Ali;;;;09/05/1986;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisian;L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003;;;Corso XXII Marzo No 39;;;;;Milan;;Italy;UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7874
BOUYEHIA;Hamadi;Ben Abdul Aziz;Ben Ali;;;;29/05/1966;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisian;L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003;;;Corso XXII Marzo No 39;;;;;Milan;;Italy;UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7874
BOUYEHIA;Hamadi;Ben Abdul Aziz;Ben Ali;;;;25/05/1966;(1) Tunis (2)-(3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisian;L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003;;;Corso XXII Marzo No 39;;;;;Milan;;Italy;UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7874
BOUYERI;Mohammed;;;;;;08/03/1978;Amsterdam;The Netherlands;;;;;;;;;;;;;EU listing only. Member of the Hofstadgroep. Also referred to as Sobiar.;Individual;Prime Alias;Terrorism and Terrorist Financing;05/02/2007;02/06/2008;9018
BOZORGNIA;Mostafa;;;;;;;;;;;;Head of ward 350 of Evin Prison;;;;;;;;;;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11805
BRAHIM;Aboue;Chiba;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Aboue;Chiba;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAHIM;Abouechiba;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
BRAIT HOLDING SA;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. IRISL. Registered in the Marshall Islands in Aug 2011 under no 46270.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12311
BRIAN;Umar;;;;;;23/04/1978;;;;;;;;;;;High Wycombe;Buckinghamshire;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;15/02/2013;8957
BRIGHT JYOTI SHIPPING;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12312
BRIGHT SHIP FZC;;;;;;;;;;;;;;Saif zone;;;;;Dubai;;;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12313
BRIGHT-NORD GMBH AND CO. KG;;;;;;;;;;;;;;Kattrepelsbrucke 1;;;;;20095 Hamburg;;Germany;EU listing. Not UN.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12314
BROUGERE;Jacques;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
BRYSINA;Zhanna;Leanidauna;;;;;;;;;;;Deputy President of the Zavodskoi District Court of Minsk;;;;;;;;;Former Judge of the Zavodskoi District Court of Minsk;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11926
BRYSINA;Zhanna;Leonidovna;;;;;;;;;;;Deputy President of the Zavodskoi District Court of Minsk;;;;;;;;;Former Judge of the Zavodskoi District Court of Minsk;Individual;AKA;Belarus;24/05/2011;13/11/2012;11926
BUDVI;Abdul;Salam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BUDVI;Hafiz;Abdusalam;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistani;;;;;;;;;;;;UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12630
BUKAVU AVIATION TRANSPORT;;;;;;;;;;;;;;;;;;;;;Democratic Republic of the Congo;;Entity;Prime Alias;Liberia;13/12/2005;13/01/2006;8754
BUKHAYTAN;Muhammad;Said;;;;;;;;;;;Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).;;;;;;;;;Director for the national security of the regional Baath Party (2000-2005). Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision maker in the regime on repression of civilian population.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12045
BULASH;Ala;;;;;;;;;;;;Deputy President of the Kastrichnitski District Court of Minsk;;;;;;;;;Former Judge of the Oktiabrski(Kastrichnitski) District Court of Minsk;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11923
BULASH;Alla;;;;;;;;;;;;Deputy President of the Kastrichnitski District Court of Minsk;;;;;;;;;Former Judge of the Oktiabrski(Kastrichnitski) District Court of Minsk;Individual;AKA;Belarus;24/05/2011;13/11/2012;11923
BULOSH;Alla;;;;;;;;;;;;Deputy President of the Kastrichnitski District Court of Minsk;;;;;;;;;Former Judge of the Oktiabrski(Kastrichnitski) District Court of Minsk;Individual;AKA;Belarus;24/05/2011;13/11/2012;11923
BUREAU 39;;;;;;;;;;;;;;Changgwang Street;;;;;Pyongyang;;;Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12453
BUREAU 39;;;;;;;;;;;;;;Chung-Guyok;Central District;Sosong Street;Kyongrim-Dong;;Pyongyang;;;Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12453
BUREAU 39;;;;;;;;;;;;;;Second KWP Government Building (Ch'o'ngsa);Chungso'ng;Urban Tower (Korean'Dong);Chung Ward;;Pyongyang;;;Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12453
BURHAN;Sahir;;;;;;00/00/1967;;;Iraqi;;;;;;;;;;;United Arab Emirates (Possible address);Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
BURHAN;Sahir;;;;;;00/00/1967;;;Iraqi;;;;;;;;;Baghdad;;Iraq;Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
BUSHCHIK;Vasili;Vasilievich;;;;;;;;;;;Member of the central Election Commission (CEC);;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11406
BUSHCHYK;Vasil;Vasilievich;;;;;;;;;;;Member of the central Election Commission (CEC);;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11406
BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN);;;;;;;;;;;;;;143/1 Tower Road Sliema;Slm 1604;;;;;;Malta;EU listing. Not UN. Owned or controlled by IRISL. IMO No9270658;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;02/12/2011;11244
BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN);;;;;;;;;;;;;;c/o Hafiz Darya Shipping Company;Ehteshamiyeh Square 60;Neyestani 7;Pasdaran;;Tehran;;Iran;EU listing. Not UN. Owned or controlled by IRISL. IMO No9270658;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;02/12/2011;11244
BUSHNAIA;Natalia;Vladimirovna;;;;;00/00/1953;Mohilev;;;;4110653A014PB7;;;;;;;;;;Former Member of the Central Electoral Commission.;Individual;AKA;Belarus;02/02/2011;30/11/2012;11405
BUSHNAIA;Natallia;Uladzimirauna;;;;;00/00/1953;Mohilev;;;;4110653A014PB7;;;;;;;;;;Former Member of the Central Electoral Commission.;Individual;Prime Alias;Belarus;02/02/2011;30/11/2012;11405
BUSHNAYA;Natallia;Uladzimirauna;;;;;00/00/1953;Mohilev;;;;4110653A014PB7;;;;;;;;;;Former Member of the Central Electoral Commission.;Individual;AKA;Belarus;02/02/2011;30/11/2012;11405
BUSHNAYA;Natalya;Vladimirovna;;;;;00/00/1953;Mohilev;;;;4110653A014PB7;;;;;;;;;;Former Member of the Central Electoral Commission.;Individual;AKA;Belarus;02/02/2011;30/11/2012;11405
BUSHUSHA;Mokhtar;;;;;;13/10/1969;Tunis;Tunisia;Tunisian;K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004;(1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T;;Via Milano No 38;;;;;Spinadesco (CR);;Italy;UN Ref QI.B.63.02. Mother's name is Hedia Bannour.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7089
BUSINESS AIR SERVICES;;;;;;;;;;;;;;;;;;;;;Democratic Republic of the Congo;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8755
BUSINESS LAB;;;;;;;;;;;;;;Maysat Square Al Rasafi Street Bldg. 9;PO Box 7155;;;;Damascus;;;Tel: 963 11 2725499, Fax: 963 11 2725399;Entity;Prime Alias;Syria;02/12/2011;02/12/2011;12427
BUSKO;Igor;Evgenievich;;;;;;;;;;;Head of the KGB of the District of Brest;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11455
BUSKO;Igor;Yevgenyevich;;;;;;;;;;;Head of the KGB of the District of Brest;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11455
BUSKO;Ihar;Iauhenavich;;;;;;;;;;;Head of the KGB of the District of Brest;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11455
BUSKO;Ihar;Yauhenavich;;;;;;;;;;;Head of the KGB of the District of Brest;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11455
BUTEMBO AIRLINES (BAL);;;;;;;;;;;;;;;;;;;Butembo;;Democratic Republic of the Congo;Privately owned airline, operates out of Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in the DRC.;Entity;Prime Alias;Democratic Republic of the Congo;30/03/2007;02/11/2011;9068
BUTT;;;;;;;13/01/1967;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BUTT;;;;;;;13/01/1970;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BUTTE;;;;;;;13/01/1967;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BUTTE;;;;;;;13/01/1970;;;;(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350;;;;;;;;;;;Businessman, dealer and transporter of weapons and minerals;Individual;AKA;Liberia;23/06/2004;10/06/2005;8019
BWAMBALE;Frank;Kakolele;;;;;;;;Congolese;;;FARDC General (without posting (as of June 2011);;;;;;Kinshasa;;Democratic Republic of the Congo (as of June 2011);Former RCD-ML leader. Left the CNDP in  Jan 2008. Since 2010, he has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011.;Individual;Prime Alias;Democratic Republic of the Congo;02/11/2005;02/11/2011;8732
BWAMBALE;Frank;Kakorere;;;;;;;;Congolese;;;FARDC General (without posting (as of June 2011);;;;;;Kinshasa;;Democratic Republic of the Congo (as of June 2011);Former RCD-ML leader. Left the CNDP in  Jan 2008. Since 2010, he has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8732
BWATARE;Laurent;Nkunda;;;;;06/02/1967;North Kivu/Rutshuru;Democratic Republic of the Congo;Congolese;;;;;;;;;;;;Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8710
BWATARE;Laurent;Nkunda;;;;;02/02/1967;North Kivu/Rutshuru;Democratic Republic of the Congo;Congolese;;;;;;;;;;;;Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.;Individual;AKA;Democratic Republic of the Congo;02/11/2005;02/11/2011;8710
BYCHKO;Aleksei;Viktorovich;;;;;;;;;;;Judge at the Central District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11483
BYCHKO;Alexey;Viktorovich;;;;;;;;;;;Judge at the Central District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11483
BYCHKO;Aliaksei;Viktaravich;;;;;;;;;;;Judge at the Central District Court of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11483
BYFLEET SHIPPING COMPANY LTD;;;;;;;;;;;;;;Manning House;21 Bucks Road;;;;Douglas;IM1 3DA;Isle of Man;EU listing. Not UN. IRISL front company. Wholly-owned by IRISL. Business Registration #118117C.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11573
BYIRINGIRO;Michel;;;;;;00/00/1948;(1) Musanze District (Northern Province) (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwandan;;;FDLR President and 2nd Vice-President of FDLR-FOCA;Kalonge;;;;;North Kivu Province (as of June 2011);;;Also referred to as Rumuli. Core member of the FDLR military and political leadership. Ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until Dec 2009.;Individual;AKA;Democratic Republic of the Congo;03/12/2010;02/11/2011;11276
CABDULLAAHI;Maxammed;;;;;;08/10/1974;Kismaayo;Somalia;Somali;;PX910063D (National Insurance) (British);;;;;;;;;Somalia;UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK.;Individual;AKA;Al-Qaida;18/11/2003;08/11/2010;7866
CAIRO;Aziz;;;;;;01/01/1972;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
CAIRO;Aziz;;;;;;05/02/1981;;;Afghan;(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
CALI;Yasiin;Baynax;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
CALI;Yasiin;Baynax;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
CAMARA;Ibraima;;;;;Brigadier General;11/05/1964;;;Guinea-Bissau;AAID00437 (Guinea-Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013.;;Chief of Staff of the Air Force;;;;;;;;;Parents are Suareba Camara and Sale Queita. Also referred to as 'Papa Camara';Individual;Prime Alias;Republic of Guinea-Bissau;04/05/2012;01/06/2012;12668
CAMARA;Lassana;;;;;Lieutenant;;;;Guinea-Bissau;;;Chief of the Financial Services of the Armed Forces;;;;;;;;;;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12687
CAMARA;Moussa;Dadis;;;;Captain;29/12/1968;;;;R0001318;;President of the CNDD;;;;;;;;;;Individual;Prime Alias;Republic of Guinea;24/12/2009;24/12/2009;10956
CAMARA;Moussa;Dadis;;;;Captain;01/01/1964;;;;R0001318;;President of the CNDD;;;;;;;;;;Individual;Prime Alias;Republic of Guinea;24/12/2009;24/12/2009;10956
CAMARA;Moussa;Tiegboro;;;;Commandant;01/01/1968;;;;7190;;Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services and organised crime;;;;;;;;;;Individual;Prime Alias;Republic of Guinea;24/12/2009;24/12/2009;10982
CAPITANA SEAS LIMITED;;;;;;;;;;;;;;c/o Trident Trust Company (BVI) Ltd;Trident Chambers;PO Box 146;Road Town;;Tortola;;British Virgin Islands;EU listing. Not UN. BVI-incorporated entity owned by Saadi Qadhafi. Reg no 1526359(BVI).;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11768
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO);;;;;;;;;;;;;;No 241;Mirdamad St;;;;Tehran;;Iran;EU listing. Not UN. Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11175
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO);;;;;;;;;;;;;;No. 20;West Nahid Blvd;Val Asr Ave;;1967757451;Tehran;;Iran;EU listing. Not UN. Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11175
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO);;;;;;;;;;;;;;No 241;Mirdamad St;;;;Tehran;;Iran;EU listing. Not UN. Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11175
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO);;;;;;;;;;;;;;No. 20;West Nahid Blvd;Val Asr Ave;;1967757451;Tehran;;Iran;EU listing. Not UN. Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11175
CENTER FOR AGRICULTURAL MECHANIZATION;;;;;;;;;;;;;;PO Box 1045;Waziriyah;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8067
CENTER FOR AGRICULTURAL MECHANIZATION;;;;;;;;;;;;;;PO Box 26028;Waziriya;opp Al Bakr University;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8067
CENTER FOR AGRICULTURAL MECHANIZATION;;;;;;;;;;;;;;PO Box 26061;Al Wazeria;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8067
CENTER FOR AGRICULTURAL MECHANIZATION;;;;;;;;;;;;;;PO Box 96101;Abu Nuvas Street;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8067
CENTER FOR AGRICULTURAL MECHANIZATION;;;;;;;;;;;;;;Swaira-Hafria;Wasst Muhafadha;;;;;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8067
CENTER FOR INNOVATION AND TECHNOLOGY (CITC);;;;;;;;;;;;;;;;;;;Tehran;;Iran;EU listing. Not UN. Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile progammes.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;24/12/2012;11221
CENTER TO INVESTIGATE ORGANIZED CRIME;;;;;;;;;;;;;;;;;;;Tehran;;Iran;The Iranian Cyber Police is a unit of the Islamic Republic of Iran Police, founded in January 2011, headed by Esmail Ahmadi-Moqaddam. Website: http://www.cyberpolice.ir;Entity;Prime Alias;Iran (human rights);12/03/2013;12/03/2013;12864
CENTRAFRICAIN AIRLINES;;;;;;;;;;;;;;;;;;;Kigali;;Rwanda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAIN AIRLINES;;;;;;;;;;;;;;;;;;;Ras-al-Khaimah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAIN AIRLINES;;;;;;;;;;;;;;c/o Transavia Travel Agency;PO Box 3962;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAIN AIRLINES;;;;;;;;;;;;;;PO Box 2190;;;;;Ajman;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAIN AIRLINES;;;;;;;;;;;;;;PO Box 2760;;;;;Bangui;;Central African Republic;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAN AIRLINES;;;;;;;;;;;;;;;;;;;Kigali;;Rwanda;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAN AIRLINES;;;;;;;;;;;;;;;;;;;Ras-al-Khaimah;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAN AIRLINES;;;;;;;;;;;;;;c/o Transavia Travel Agency;PO Box 3962;;;;Sharjah;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAN AIRLINES;;;;;;;;;;;;;;PO Box 2190;;;;;Ajman;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8756
CENTRAFRICAN AIRLINES;;;;;;;;;;;;;;PO Box 2760;;;;;Bangui;;Central African Republic;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICA DEVELOPMENT FUND;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8757
CENTRAL AFRICA DEVELOPMENT FUND;;;;;;;;;;;;;;PO Box 850431;;;;Richardson;Texas;75085;United States of America;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8757
CENTRAL AFRICAN AIR;;;;;;;;;;;;;;;;;;;Kigali;;Rwanda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIR;;;;;;;;;;;;;;;;;;;Ras-al-Khaimah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIR;;;;;;;;;;;;;;c/o Transavia Travel Agency;PO Box 3962;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIR;;;;;;;;;;;;;;PO Box 2190;;;;;Ajman;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIR;;;;;;;;;;;;;;PO Box 2760;;;;;Bangui;;Central African Republic;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRLINES;;;;;;;;;;;;;;;;;;;Kigali;;Rwanda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRLINES;;;;;;;;;;;;;;;;;;;Ras-al-Khaimah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRLINES;;;;;;;;;;;;;;c/o Transavia Travel Agency;PO Box 3962;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRLINES;;;;;;;;;;;;;;PO Box 2190;;;;;Ajman;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRLINES;;;;;;;;;;;;;;PO Box 2760;;;;;Bangui;;Central African Republic;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRWAYS;;;;;;;;;;;;;;;;;;;Kigali;;Rwanda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRWAYS;;;;;;;;;;;;;;;;;;;Ras-al-Khaimah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRWAYS;;;;;;;;;;;;;;c/o Transavia Travel Agency;PO Box 3962;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRWAYS;;;;;;;;;;;;;;PO Box 2190;;;;;Ajman;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL AFRICAN AIRWAYS;;;;;;;;;;;;;;PO Box 2760;;;;;Bangui;;Central African Republic;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8756
CENTRAL BANK OF IRAN;;;;;;;;;;;;;;Mirdamad Blvd.;No. 144;PO Box 15875 / 7177;;;Tehran;;Iran;EU listing. Not UN. Involvement in activities to circumvent sanctions. Switchboard +98 21 299 51. Cable Address - MARKAZBANK. Telex 216 219-22 MZBK IR. SWIFT Address - BMJIIRTH. Website http://www.cbi.ir. Email G.SecDept@cbi.ir.;Entity;Prime Alias;Iran (nuclear proliferation);24/01/2012;16/10/2012;12458
CENTRAL BANK OF IRAQ;;;;;;;;;;;;;;Rashid Street;;;;;Baghdad;;Iraq;Branches in Mosul and Basra. Until the conflict, the Governor was Dr. Issam El Moulla Hweish. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;Prime Alias;Iraq;02/07/2003;21/02/2013;7813
CENTRAL BANK OF SYRIA;;;;;;;;;;;;;;P.O. 2254;Altjreda al Maghrebeh Square;;;;Damascus;;Syria;;Entity;Prime Alias;Syria;28/02/2012;28/02/2012;12503
CENTRAL BANK OF SYRIA;;;;;;;;;;;;;;Sabah Bahrat Square;;;;;Damascus;;Syria;;Entity;Prime Alias;Syria;28/02/2012;28/02/2012;12503
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN;;;;;;;;;;;;;;Mirdamad Blvd.;No. 144;PO Box 15875 / 7177;;;Tehran;;Iran;EU listing. Not UN. Involvement in activities to circumvent sanctions. Switchboard +98 21 299 51. Cable Address - MARKAZBANK. Telex 216 219-22 MZBK IR. SWIFT Address - BMJIIRTH. Website http://www.cbi.ir. Email G.SecDept@cbi.ir.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;16/10/2012;12458
CENTRAL COMMITTEE;;;;;;;;;;;;;;Changgwang Street;;;;;Pyongyang;;;Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12453
CENTRAL COMMITTEE;;;;;;;;;;;;;;Chung-Guyok;Central District;Sosong Street;Kyongrim-Dong;;Pyongyang;;;Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12453
CENTRAL COMMITTEE;;;;;;;;;;;;;;Second KWP Government Building (Ch'o'ngsa);Chungso'ng;Urban Tower (Korean'Dong);Chung Ward;;Pyongyang;;;Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12453
CENTRAL PETROLEUM ENTERPRISE;;;;;;;;;;;;;;PO Box 5271;Khulafa Street;Khuilani Square;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8068
CENTRAL PETROLEUM ESTABLISHMENT;;;;;;;;;;;;;;Jumhuriya Street;Khullani Square;PO Box 476;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8115
CENTRAL PETROLEUM ESTABLISHMENT;;;;;;;;;;;;;;PO Box 1;;;;;Kirkuk;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8115
CENTRAL PETROLEUM ESTABLISHMENT;;;;;;;;;;;;;;PO Box 240;;;;;Basrah;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8115
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;Barzeh Street;PO Box 4470;;;;Damas;;;Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.;Entity;AKA;Syria;02/12/2011;30/11/2012;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;Barzeh Street;PO Box 4470;;;;Damas;;;Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.;Entity;AKA;Syria;02/12/2011;30/11/2012;12426
CENTRE D'ETUDES ET DE RECHERCHES SYRIEN (CERS);;;;;;;;;;;;;;Barzeh Street;PO Box 4470;;;;Damas;;;Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.;Entity;Prime Alias;Syria;02/12/2011;30/11/2012;12426
CENTRE FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE;;;;;;;;;;;;;;PO Box 31585-4395;;;;;Karaj;;Iran;UN Ref E.29.I.13. Large research component of the AEOI. AEOI's centre for the development of nuclear fuel.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11151
CESSAVIA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CESSAVIA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CESSAVIA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CESSAVIA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CESSAVIA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CET AVIATION ENTERPRISE (FZE);;;;;;;;;;;;;;;;;;;;;Equatorial Guinea;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8758
CET AVIATION ENTERPRISE (FZE);;;;;;;;;;;;;;PO Box 932;C20;;;;Ajman;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8758
CF SHARP AND COMPANY PRIVATE LIMITED;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN.;Entity;Prime Alias;Iran (nuclear proliferation);24/12/2012;24/12/2012;12835
CHAE-KYONG;Pak;;;;;;00/00/1933;;;;554410661;;Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong Il);;;;;;;;;Annex V. EU listing. Not UN.;Individual;AKA;North Korea (Democratic People's Republic of Korea);30/12/2009;30/12/2009;11036
CHALICHE;Riyad;;;;;;;;;;;;Director of Military Housing Establishment;;;;;;;;;Provides funding to the regime. First cousin of President Bashar Al-Assad.;Individual;Prime Alias;Syria;24/06/2011;24/06/2011;12014
CHALICHE;Zoulhima;;;;;;00/00/1946;Kerdaha;;;;;Head of presidential security;;;;;;;;;Involved in violence against demonstrators. First cousin of President Bashar Al-Assad.;Individual;Prime Alias;Syria;24/06/2011;24/06/2011;12013
CHALICHE;Zoulhima;;;;;;00/00/1951;Kerdaha;;;;;Head of presidential security;;;;;;;;;Involved in violence against demonstrators. First cousin of President Bashar Al-Assad.;Individual;Prime Alias;Syria;24/06/2011;24/06/2011;12013
CHAM HOLDING;;;;;;;;;;;;;;Cham Holding Building Daraa Highway;PO Box 9525;;;;Ashrafiyat Sahnaya Rif Dimashq;;Syria;Controlled by Rami Makhlouf. Largest holding company in Syria, benefiting from supporting the regime. Tel +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044. Fax +963 (11) 672 1274. Email info@chamholding.sy. Website www.chamholding.sy.;Entity;Prime Alias;Syria;26/09/2011;26/09/2011;12152
CHAM INVESTMENT GROUP;;;;;;;;;;;;;;Sehanya Daraa Highway;PO Box 9525;;;;;;;Subsidiary of Cham Holding. Tel 00 963 11 99 62. Economic entity financing the regime.;Entity;Prime Alias;Syria;05/09/2011;05/09/2011;12063
CHAM PRESS TV;;;;;;;;;;;;;;Al Qudsi building, 2nd Floor;Baramkeh;;;;Damascus;;;Tel: +963 11 2260805, Fax: +963 11 2260806, Email: mail@champress.com, Website: www.champress.net;Entity;Prime Alias;Syria;02/12/2011;02/12/2011;12424
CHANG;Myong-Chin;;;;;;00/00/1966;;;;;;General Manager of the Sohae Satellite Launching Station. Head of launch center.;;;;;;;;;Annex IV. UN Listing. Head of launch center at which the 13 April and 12 December 2012 launches took place.;Individual;Prime Alias;North Korea (Democratic People's Republic of Korea);19/02/2013;19/02/2013;12844
CHANG;Myong-Chin;;;;;;00/00/1965;;;;;;General Manager of the Sohae Satellite Launching Station. Head of launch center.;;;;;;;;;Annex IV. UN Listing. Head of launch center at which the 13 April and 12 December 2012 launches took place.;Individual;Prime Alias;North Korea (Democratic People's Republic of Korea);19/02/2013;19/02/2013;12844
CHANGGWANG CREDIT BANK;;;;;;;;;;;;;;Saemul 1-Dong Pyongchon District;;;;;Pyongyang;;Democratic People's Republic of Korea;Annex IV. UN listing. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to assembly and manufacture of such weapons.;Entity;FKA;North Korea (Democratic People's Republic of Korea);27/04/2009;27/04/2009;10894
CHANGGWANG SINYONG CORPORATION;;;;;;;;;;;;;;Central District;;;;;Pyongyang;;Democratic People's Republic of Korea;Annex IV. UN listing. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Uses the alias 'Korea Kumryong Trading Corporation' to carry out procurement activities.;Entity;AKA;North Korea (Democratic People's Republic of Korea);27/04/2009;19/02/2013;10892
CHAOUI;George;;;;;;;;;;;;Member of Syrian electronic army;;;;;;;;;Involved in the violent crackdown and call for violence against the civilian population across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12216
CHAPLET SHIPPING LIMITED;;;;;;;;;;;;;;Dieudonnee No 1;Triq Tumas Fenech;Qormi;19635-1114;;;;Malta;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12316
CHARHINETS;Mikalai;Ivanavich;;;;;17/10/1937;Minsk;;;;3171037A004PB4;Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council;;;;;;;;;Former Chairman of the Foreign Affairs Committee of the Upper House;Individual;Prime Alias;Belarus;22/05/2006;13/11/2012;8880
CHARKAS;Tatsiana;Stanislavauna;;;;;;;;;;;Judge of the Frunzenski District of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;29/03/2011;13/11/2012;11735
CHARNIAK;Alena;Leanidauna;;;;;;;;;;;Judge at the Moskovski Rayon Court of the city of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11497
CHARNYSHOU;Aleh;Anatolievich;;;;Colonel;;;;;;;In charge of counter-terrorist unit of the KGB ""Alpha"" unit;;;;;;;;;;Individual;Prime Alias;Belarus;26/03/2012;13/11/2012;12562
CHASNOUSKI;Mechyslau;Edvardavich;;;;;18/05/1948;;;;;;Rector of Brest State University;;;;;;;;;;Individual;Prime Alias;Belarus;29/03/2011;13/11/2012;11741
CHATVIARTKOVA;Natallia;;;;;;;;;;;;;;;;;;;;;Former Judge of the Partizanski District Court of Minsk;Individual;Prime Alias;Belarus;24/05/2011;13/11/2012;11922
CHAUDARY;Aamir;Ali;;;;;03/08/1986;;;Pakistani;BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013;33202-7126636-9 (Pakistani national identity card);;;;;;;;;;UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP sponsored militant training.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12809
CHAUDHRY;Aamir;Ali;;;;;03/08/1986;;;Pakistani;BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013;33202-7126636-9 (Pakistani national identity card);;;;;;;;;;UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP sponsored militant training.;Individual;Prime Alias;Al-Qaida;30/10/2012;30/10/2012;12809
CHAUDHRY;Zafar;Iqbal;;;;;04/10/1953;Masjid al-Qadesia, 4 Lake Road, Lahore;Pakistan;Pakistani;DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 35202-4135948-7 (2) 29553654234;;;;;;;;;;UN Ref:QI.I.308.12. Senior leader and co-founder of Lashkar-e-Tayyiba. As of 2010 in charge of LeT/JUD finance department, director of education dept and president of medical wing. Other title: Professor.;Individual;AKA;Al-Qaida;23/03/2012;23/03/2012;12631
CHAUDRY;Amir;Ali;;;;;03/08/1986;;;Pakistani;BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013;33202-7126636-9 (Pakistani national identity card);;;;;;;;;;UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP sponsored militant training.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12809
CHAYON KWAHAK-WON;;;;;;;;;;;;;;;;;;;Pyongyang;;DRPK;The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/04/2013;23/04/2013;12871
CHE 2 CHAYON KWAHAKWON;;;;;;;;;;;;;;;;;;;Pyongyang;;DRPK;The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/04/2013;23/04/2013;12871
CHEHABI;Fares;;;;;;07/05/1972;;;;;;President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding;;;;;;;;;Son of Ahmad Chehabi. Provides economic support for the Syrian regime.;Individual;Prime Alias;Syria;05/09/2011;30/11/2012;12058
CHEKKOURI;Yassine;;;;;;06/10/1966;Safi;Morocco;Moroccan;F46947 (Moroccan);H-135467 (Moroccan national identity card);;7th Street;No 7;;;;Hay Anas Safi;;Morocco;UN Ref QI.C.70.02. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7105
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE;;;;;;;;;;;;;;PO Box 274;Ashar;;;;Basrah;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8069
CHERGINETS;Nikolai;Ivanovich;;;;;17/10/1937;Minsk;;;;3171037A004PB4;Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council;;;;;;;;;Former Chairman of the Foreign Affairs Committee of the Upper House;Individual;AKA;Belarus;22/05/2006;13/11/2012;8880
CHERIF;Atef;;;;;;25/01/1970;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
CHERIF;Atef;;;;;;25/01/1971;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
CHERIF;Atef;;;;;;12/12/1973;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
CHERKAS;Tatiana;Stanislavovna;;;;;;;;;;;Judge of the Frunzenski District of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11735
CHERKAS;Tatsiana;Stanislavauna;;;;;;;;;;;Judge of the Frunzenski District of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11735
CHERNIAK;Elena;Leonidovna;;;;;;;;;;;Judge at the Moskovski Rayon Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11497
CHERNIAK;Yelena;Leonidovna;;;;;;;;;;;Judge at the Moskovski Rayon Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11497
CHERNYAK;Yelena;Leonidovna;;;;;;;;;;;Judge at the Moskovski Rayon Court of the city of Minsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11497
CHERNYSHEV;Oleg;Anatolievich;;;;;;;;;;;In charge of counter-terrorist unit of the KGB ""Alpha"" unit;;;;;;;;;;Individual;AKA;Belarus;26/03/2012;13/11/2012;12562
CHESNOVSKI;Mechislav;Edvardovich;;;;;18/05/1948;;;;;;Rector of Brest State University;;;;;;;;;;Individual;AKA;Belarus;29/03/2011;13/11/2012;11741
CHE-SON;Ri;;;;;;00/00/1938;;;;;;Director of the General Bureau of Atomic Energy (GBAE);;;;;;;;;Annex IV. UN listing.;Individual;AKA;North Korea (Democratic People's Republic of Korea);17/07/2009;17/07/2009;10915
CHESS AIR GROUP;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CHESS AIR GROUP;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CHESS AIR GROUP;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CHESS AIR GROUP;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CHESS AIR GROUP;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
CHETVERTKOVA;Natalia;;;;;;;;;;;;;;;;;;;;;Former Judge of the Partizanski District Court of Minsk;Individual;AKA;Belarus;24/05/2011;13/11/2012;11922
CHETVERTKOVA;Natalya;;;;;;;;;;;;;;;;;;;;;Former Judge of the Partizanski District Court of Minsk;Individual;AKA;Belarus;24/05/2011;13/11/2012;11922
CHI BU;Chon;;;;;;;;;;;;Member of the General Bureau of Atomic Energy.;;;;;;;;;Annex V. EU listing. Not UN. Former technical director of Yongbyon.;Individual;Prime Alias;North Korea (Democratic People's Republic of Korea);30/12/2009;30/12/2009;11028
CHIBOUB;Mohamed;Slim;Ben Mohamed;Hassen;Ben Salah;;13/01/1959;;;Tunisian;;00400688;;rue du Jardin;Sidi Bousaid;;;;Tunis;;Tunisia;CEO. Son of Leila Chaibi. Spouse of Dorsaf Ben Ali. Subject to judicial investigation by Tunisian authorities re acquisition of property, opening of bank accounts and holding of financial assets in several countries as part of money-laundering operations.;Individual;Prime Alias;Tunisia;07/02/2011;07/02/2011;11630
CHICHAKLI;Ammar;M;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Ammar;M;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Ammar;M;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Ammar;M;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Ammar;M;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Ammar;M;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;AKA;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Richard;Ammar;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;Prime Alias;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Richard;Ammar;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;Prime Alias;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Richard;Ammar;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;Prime Alias;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Richard;Ammar;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;51 Churchill Avenue ;Reservoir;;;;;VIC 3073;Australia;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;Prime Alias;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Richard;Ammar;;;;;29/03/1959;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;Prime Alias;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI;Richard;Ammar;;;;;10/07/1967;Deirazzor;Syria;United States of America;Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013);;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia).  A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.;Individual;Prime Alias;Liberia;13/12/2005;28/03/2013;8746
CHICHAKLI AND ASSOCIATES, PLLC;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;An accounting and auditing firm;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8759
CHICHAKLI HICKMANRIGGS AND RIGGS;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;An accounting and auditing firm;Entity;AKA;Liberia;13/12/2005;13/12/2005;8759
CHICHAKLI HICKMAN-RIGGS AND RIGGS, PLLC;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;An accounting and auditing firm;Entity;AKA;Liberia;13/12/2005;13/12/2005;8759
CHIED;Ayari;;;;;;19/12/1965;(1) Tunis (2) -;(1) Tunisia (2) Greece;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Bardo;;;;;Tunis;;Tunisia;UN Ref QI.A.93.03. Extradited from Italy to Tunisia on 13 Apr 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Also referred to as Hichem, Abu Hichem and Moktar.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7807
CHIHABI;Fares;;;;;;07/05/1972;;;;;;President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding;;;;;;;;;Son of Ahmad Chehabi. Provides economic support for the Syrian regime.;Individual;AKA;Syria;05/09/2011;30/11/2012;12058
CHIHBE;Ayari;;;;;;19/12/1965;(1) Tunis (2) -;(1) Tunisia (2) Greece;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Bardo;;;;;Tunis;;Tunisia;UN Ref QI.A.93.03. Extradited from Italy to Tunisia on 13 Apr 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Also referred to as Hichem, Abu Hichem and Moktar.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7807
CHIHURI;Augustine;;;;;;10/03/1953;;;;AD000206;68-034196M68;Police Commissioner;;;;;;;;;Senior police officer and member of the Joint Operational Command.;Individual;Prime Alias;Zimbabwe;21/02/2002;23/02/2012;7107
CHIKEREMA;Samson;;;;;;01/11/1955;;;;;29-098876M18;;;;;;;;;;Senior military officer and member of ZANU-PF Joint Operational Command. Also referred to as Bigboy Samson Chikerama.;Individual;AKA;Zimbabwe;21/02/2002;23/02/2012;7451
CHIN-SO'K;Kim;;;;;;00/00/1964;;;North Korean;;;Acts on behalf of Tanchon Commercial Bank;;;;;;;;;Annex V. EU listing. Not UN.;Individual;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12441
CHIWENGA;Constantine;;;;;General;25/08/1956;;;;AD000263;63-327568M80;Commander Zimbabwe Defence Forces;;;;;;;;;Former Army Commander, Lieutenant General. Member of Joint Operational Command.;Individual;Prime Alias;Zimbabwe;21/02/2002;23/02/2012;7111
CHIZH;Iuri;Aleksandrovich;;;;;28/03/1963;Soboli, Bierezowskij Rajon, Brestkaja Oblast;;;SP 0008543. Current validity doubtful;;Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling;;;;;;;;;Provides financial support to the Lukashenka regime through his holding company LLC Triple;Individual;AKA;Belarus;26/03/2012;13/11/2012;12557
CHIZH;Yuri;Aleksandrovich;;;;;28/03/1963;Soboli, Bierezowskij Rajon, Brestkaja Oblast;;;SP 0008543. Current validity doubtful;;Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling;;;;;;;;;Provides financial support to the Lukashenka regime through his holding company LLC Triple;Individual;AKA;Belarus;26/03/2012;13/11/2012;12557
CHO’NGSONG UNITED TRADING COMPANY ;;;;;;;;;;;;;;c/o Reconnaissance General Bureau Headquarters;Hyongjesan-Guyok;;;;Pyongyang;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CHO’NGSONG UNITED TRADING COMPANY ;;;;;;;;;;;;;;Nungrado;Pyongyang;;;;;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CHOKRI;Bin Homoda;;;;;;12/12/1973;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
CHOKRI;Bin Homoda;;;;;;25/01/1971;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
CHOKRI;Bin Homoda;;;;;;25/01/1970;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7872
CHOL-HAE;Hyon;;;;;;00/00/1934;Manchuria;China;;;;Deputy Director of the General Political Department of the People's Armed Forces (military adviser to Kim Jong Il);;;;;;;;;Annex V. EU listing. Not UN.;Individual;Prime Alias;North Korea (Democratic People's Republic of Korea);30/12/2009;30/12/2009;11030
CHONGCH'AI CH'ONGGUK;;;;;;;;;;;;;;;;;;Hyongjesan-Guyok;Pyongyang;;Democratic People's Republic of Korea;Annex V. EU listing. Not UN. North Korea's premiere intelligence organisation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12448
CHONGCH'AI CH'ONGGUK;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;Democratic People's Republic of Korea;Annex V. EU listing. Not UN. North Korea's premiere intelligence organisation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12448
CHONGSONG YONHAP;;;;;;;;;;;;;;c/o Reconnaissance General Bureau Headquarters;Hyongjesan-Guyok;;;;Pyongyang;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;Nungrado;Pyongyang;;;;;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;c/o Reconnaissance General Bureau Headquarters;Hyongjesan-Guyok;;;;Pyongyang;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;Nungrado;Pyongyang;;;;;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;;Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12444
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;;Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12444
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;;Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12444
CHOSON TAESONG UNHAENG;;;;;;;;;;;;;;Segori-dong;Gyongheung St;Potonggang District;;;Pyongyang;;;Annex V. EU listing. Not UN. Phone nos 850 2 381 8221, 850 2 18111 x8221. Fax 850 2 381 4576. Directly subordinated to Office 39. Involved in facilitating proliferation financing projects.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;23/12/2010;11286
CHOSUN CHAWO’N KAEBAL T’UJA HOESA;;;;;;;;;;;;;;c/o Reconnaissance General Bureau Headquarters;Hyongjesan-Guyok;;;;Pyongyang;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CHOSUN CHAWO’N KAEBAL T’UJA HOESA;;;;;;;;;;;;;;Nungrado;Pyongyang;;;;;;DPRK;Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;19/02/2013;11282
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;;Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12444
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;;Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12444
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;;Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;21/12/2011;12444
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;DPRK;Annex IV. UN listing. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12446
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;DPRK;Annex IV. UN listing. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12446
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;DPRK;Annex IV. UN listing. Controlled by Korea Ryonbong General Corporation.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12446
CHOUDRY;Aamir; Ali;;;;;03/08/1986;;;Pakistani;BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013;33202-7126636-9 (Pakistani national identity card);;;;;;;;;;UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP sponsored militant training.;Individual;AKA;Al-Qaida;30/10/2012;30/10/2012;12809
CHOUKA;Monir;;;;;;30/07/1981;Bonn;Germany;(1) German (2) Moroccan;5208323009 (German). Issued in Stadt Bonn, Germany on 2 Feb 2007. Expired on 1 Feb 2012.;5209530116 (German). Issued in Stadt Bonn, Germany on 21 Jun 2006. Expired on 20 June 2011;;Ungartenstrasse 6;;;;;Bonn, 53229;;Germany (previous);UN Ref QI.C.300.12. Also referred to as Abu Adam. Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.;Individual;Prime Alias;Al-Qaida;08/02/2012;08/02/2012;12500
CHOUKA;Yassin;;;;;;11/12/1984;Bonn;Germany;(1) German (2) Moroccan;5204893014 (German). Issued in Stadt Bonn. Germany on 5 Oct 2000. Expired on 5 Oct 2005;5209445304 (German). Issued in Stadt Bonn, Germany on 5 Sept 2005. Expired on 4 Sept 2010;;Karl-Barth-Strasse 14;;;;;Bonn, 53129;;Germany (previous);UN Ref QI.C.301.12. Also referred to as Abu Ibraheem. Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.;Individual;Prime Alias;Al-Qaida;08/02/2012;08/02/2012;12501
CHUBKAVETS;Kiryl;;;;;;;;;;;;Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss.;;;;;;;;;;Individual;Prime Alias;Belarus;21/06/2011;13/11/2012;11998
CHUBKOVETS;Kirill;;;;;;;;;;;;Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss.;;;;;;;;;;Individual;AKA;Belarus;21/06/2011;13/11/2012;11998
CHYZH;Iury;Aliaksandravich;;;;;28/03/1963;Soboli, Bierezowskij Rajon, Brestkaja Oblast;;;SP 0008543. Current validity doubtful;;Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling;;;;;;;;;Provides financial support to the Lukashenka regime through his holding company LLC Triple;Individual;Prime Alias;Belarus;26/03/2012;13/11/2012;12557
CHYZH;Yury;Aliaksandravich;;;;;28/03/1963;Soboli, Bierezowskij Rajon, Brestkaja Oblast;;;SP 0008543. Current validity doubtful;;Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling;;;;;;;;;Provides financial support to the Lukashenka regime through his holding company LLC Triple;Individual;AKA;Belarus;26/03/2012;13/11/2012;12557
CIDCO CEMENT HOLDING;;;;;;;;;;;;;;No 241;Mirdamad St;;;;Tehran;;Iran;EU listing. Not UN. Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11175
CIDCO CEMENT HOLDING;;;;;;;;;;;;;;No. 20;West Nahid Blvd;Val Asr Ave;;1967757451;Tehran;;Iran;EU listing. Not UN. Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC.;Entity;AKA;Iran (nuclear proliferation);27/07/2010;27/10/2010;11175
CIISE;Cabdullah;Mayamed;;;;;08/10/1974;Kismaayo;Somalia;Somali;;PX910063D (National Insurance) (British);;;;;;;;;Somalia;UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK.;Individual;AKA;Al-Qaida;18/11/2003;08/11/2010;7866
CIISE;Maxamed;Cabdullaah;;;;;08/10/1974;Kismaayo;Somalia;Somali;;PX910063D (National Insurance) (British);;;;;;;;;Somalia;UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK.;Individual;Prime Alias;Al-Qaida;18/11/2003;08/11/2010;7866
CIISE;Maxamed;Cabdullaahi;;;;;08/10/1974;Kismaayo;Somalia;Somali;;PX910063D (National Insurance) (British);;;;;;;;;Somalia;UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK.;Individual;AKA;Al-Qaida;18/11/2003;08/11/2010;7866
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
CJSC ASKARGOTERMINAL;;;;;;;;;;;;;;;;;;;;;;Subsidiary of LLC Triple;Entity;Prime Alias;Belarus;26/03/2012;13/11/2012;12579
CJSC DINAMO-MINSK;;;;;;;;;;;;;;;;;;;;;;Subsidiary of LLC Triple;Entity;Prime Alias;Belarus;26/03/2012;13/11/2012;12592
CJSC SISTEMA INVESTICII I INOVACII;;;;;;;;;;;;;;;;;;;;;;Controlled by Vladimir Peftiyev;Entity;Prime Alias;Belarus;26/03/2012;13/11/2012;12570
CLUSSE;Sanha;;;;;Captain;28/09/1965;;;Guinea-Bissau;SA 0000515 (Guinea-Bissau). Issued 8 Dec 2003. Expires 29 Aug 2013;;Acting Navy Chief of Staff;;;;;;;;;Navy. Parents are Clusse Mutcha and Dalu Imbungue.;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12679
COBHAM SHIPPING COMPANY LTD;;;;;;;;;;;;;;Manning House;21 Bucks Road;;;;Douglas;IM1 3DA;Isle of Man;EU listing. Not UN. IRISL front company. Wholly-owned by IRISL. Business Registration #108118C.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11574
COMBATANT FORCE FOR THE LIBERATION OF RWANDA;;;;;;;;;;;;;;North and South Kivu;;;;;;;Democratic Republic of the Congo;Email addresses Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net;Entity;AKA;Democratic Republic of the Congo;23/01/2013;23/01/2013;12840
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;Aleppo Branch;PO Box 2;Kastel Hajjarin St;;;Aleppo;;Syria;State-owned bank providing financial support to the regime. SWIFT/BIC CMSY SY DA - all offices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy.;Entity;Prime Alias;Syria;14/10/2011;14/10/2011;12203
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;Damascus Branch;PO Box 2231;Moawiya St;;;Damascus;;Syria;State-owned bank providing financial support to the regime. SWIFT/BIC CMSY SY DA - all offices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy.;Entity;Prime Alias;Syria;14/10/2011;14/10/2011;12203
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;Damascus Branch;PO Box 933;Yousef Azmeh Square;;;Damascus;;Syria;State-owned bank providing financial support to the regime. SWIFT/BIC CMSY SY DA - all offices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy.;Entity;Prime Alias;Syria;14/10/2011;14/10/2011;12203
COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;Pyongyang;DPRK;;;;;;;Annex IV. UN Listing. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;North Korea (Democratic People's Republic of Korea);19/02/2013;19/02/2013;12847
COMMUNIST PARTY OF THE PHILIPPINES;;;;;;;;;;;;;;;;;;;;;;EU listing only. EU entry combines with New People's Army (NPA). Shown separately on UK consolidated list.;Entity;Prime Alias;Terrorism and Terrorist Financing;14/08/2002;01/09/2010;7114
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;Gisenyi;;Rwanda;Owned by Douglas Mpamo.;Entity;Prime Alias;Democratic Republic of the Congo;30/03/2007;22/12/2008;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;Avenue President Mobutu;;;;;Goma;;Democratic Republic of the Congo;Owned by Douglas Mpamo.;Entity;Prime Alias;Democratic Republic of the Congo;30/03/2007;22/12/2008;9070
COMPOSITE INSTITUTE OF IRAN;;;;;;;;;;;;;;Iranian University of Science and Technology;16845-188;Tehran;;;;;Iran;EU listing. Not UN. Tel 98 2173912858. Fax 98 2177491206. Email ici@iust.ac.ir. Website http://www.irancomposites.org. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors.;Entity;AKA;Iran (nuclear proliferation);24/12/2012;24/12/2012;12815
CONCEPT GIANT LTD;;;;;;;;;;;;;;15th Floor, Tower One;Lippo Centre;89 Queensway;;;;;Hong Kong;EU listing. Not UN. Owned by Mill Dene Ltd. IMO Nos 8309658,9051648;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11524
CONGOMET TRADING HOUSE;;;;;;;;;;;;;;;;;;Butembo;North Kivu;;Democratic Republic of the Congo;No longer exists as a gold trading house in Butembo, North Kivu. Formerly listed as Congocom.;Entity;Prime Alias;Democratic Republic of the Congo;30/03/2007;02/11/2011;9069
CONTINUE PROFESSIONAL EDUCATION, INC;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8760
COOPERATIVE DEVELOPMENT BANK;;;;;;;;;;;;;;Bozorgmehr St;Vali-e Asr Ave;;;;Tehran;;;EU Listed. Not UN. Tel. +(9821) 66419974/66418184. Fax (+9821) 66419974. Email info@sandoghtavon.gov.ir. State-owned company which provides financial support to the Government of Iran.;Entity;Prime Alias;Iran (nuclear proliferation);16/10/2012;16/10/2012;12804
CORDEIRO;Agostinho;Sousa;;;;Commander;28/05/1962;;;Guinea-Bissau;SA0000883 (Guinea-Bissau). Issued 14 Apr 2004. Expires 15 Apr 2013;;Chief of Logistics of the Armed Forces Joint Staff;;;;;;;;;Navy. Parents are Luis Agostinho Cordeiro and Domingas Soares.;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12689
COSY-EAST GMBH AND CO. KG;;;;;;;;;;;;;;Kattrepelsbrucke 1;;;;;20095 Hamburg;;Germany;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12317
COTTON MARKETING ORGANISATION;;;;;;;;;;;;;;Bab Al-Faraj;PO Box 729;;;;Aleppo;;;State-owned company. Tel.+96321 2239495/6/7/8. Email Cmo-aleppo@mail.sy. Website www.cmo.gov.sy;Entity;Prime Alias;Syria;24/07/2012;24/07/2012;12733
CRUISE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;UN Ref E.47.A.7.;Entity;Prime Alias;Iran (nuclear proliferation);24/03/2007;24/03/2007;9041
CRYSTAL SHIPPING FZE;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;EU listing. Not UN. Owned by IRISL agent Pacific Shipping.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12318
CUMAR;Asan;Mahad;;;;;10/04/1979;Garissa;Kenya;Possibly Ethiopian;A1180173 (Kenya). Expiry date 20 Aug 2017;23446085;;;;;;;Nairobi;;Kenya;Also referred to as Abu Salman and Abu Salmaan.  Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12029
CYBER CRIME OFFICE;;;;;;;;;;;;;;;;;;;Tehran;;Iran;The Iranian Cyber Police is a unit of the Islamic Republic of Iran Police, founded in January 2011, headed by Esmail Ahmadi-Moqaddam. Website: http://www.cyberpolice.ir;Entity;AKA;Iran (human rights);12/03/2013;12/03/2013;12864
CYBER POLICE;;;;;;;;;;;;;;;;;;;Tehran;;Iran;The Iranian Cyber Police is a unit of the Islamic Republic of Iran Police, founded in January 2011, headed by Esmail Ahmadi-Moqaddam. Website: http://www.cyberpolice.ir;Entity;AKA;Iran (human rights);12/03/2013;12/03/2013;12864
DAESONG TRADING;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;;;;Pyongyang;;;Annex V. EU listing. Not UN. Phone nos 850 2 18111 x8204/8208, 850 2 381 8208/4188. Fax 850 2 381 4431/4432. Subordinated to Office 39. Used to facilitate foreign transactions on behalf of Office 39.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;23/12/2010;11287
DAESONG TRADING COMPANY;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;;;;Pyongyang;;;Annex V. EU listing. Not UN. Phone nos 850 2 18111 x8204/8208, 850 2 381 8208/4188. Fax 850 2 381 4431/4432. Subordinated to Office 39. Used to facilitate foreign transactions on behalf of Office 39.;Entity;AKA;North Korea (Democratic People's Republic of Korea);23/12/2010;23/12/2010;11287
DAHIR;Aweys;Hassan;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Somalia;28/04/2010;27/03/2013;6995
DAHIR;Aweys;Hassan;;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.;Individual;AKA;Al-Qaida;08/11/2001;27/03/2013;6995
DAJMAR;Mohammad;Hossein;;;;;19/02/1956;;;;K13644968 (Iran).  Expires May 2013.;;Chairman and Managing Director of IRISL. Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID) and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11942
DAKI;Mohammed;;;;;;29/03/1965;Casablanca;Morocco;;(1) G 482731 (Moroccan) (2) L446524 (Moroccan);BE-400989 (Moroccan);;;;;;;Casablanca;;Morocco;UN Ref QI.M.146.03. Father's name is Lahcen. Mother's name is Izza Brahim. Deported from Italy to Morocco on 10 Dec 2005.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7869
DALIA ADVISORY LIMITED;;;;;;;;;;;;;;11 Upper Brook Street;;;;;London;;United Kingdom;EU listing. Not UN. UK-incorporated subsidiary of the Libyan Investment Authority. Reg no 06962288(UK).;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11766
DAMALIS MARINE CORPORATION;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12319
DANESHJOO;Kamran;;;;;;;;;;;;Minister of Science, Research and Technology;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12232
DANESHJOU;Kamran;;;;;;;;;;;;Minister of Science, Research and Technology;;;;;;;;;EU listing. Not UN.;Individual;AKA;Iran (nuclear proliferation);02/12/2011;02/12/2011;12232
DANFA;Cranha;;;;;Colonel;;;;Guinea-Bissau;;;Head of Operations of the Armed Forces Joint Staff;;;;;;;;;Close advisor to Armed Forces Chief of Staff Antonio Injai.;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12677
DARVISH-VAND;Javad;;;;;IRGC Brigadier-General;;;;;;;MODAFL Deputy for Inspection;;;;;;;;;EU listing. Not UN. Responsible for all MODAFL facilities and installations.;Individual;Prime Alias;Iran (nuclear proliferation);24/06/2008;24/06/2008;10634
DARYA CAPITAL ADMINISTRATION GMBH;;;;;;;;;;;;;;Schottweg 5;;;;;Hamburg;22087;Germany;EU listing. Not UN. Business Registration Document # (1) HRB94311 (Germany), issued 21 July 2005 (2) HRB96253, issued 30 Jan 2006. Wholly-owned subsidiary of IRISL Europe GmbH.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11562
DARYA CAPITAL ADMINISTRATION GMBH;;;;;;;;;;;;;;Schottweg 6;;;;;Hamburg;22087;Germany;EU listing. Not UN. Business Registration Document # (1) HRB94311 (Germany), issued 21 July 2005 (2) HRB96253, issued 30 Jan 2006. Wholly-owned subsidiary of IRISL Europe GmbH.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11562
DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY (IRAN);;;;;;;;;;;;;;M. Khomeini St.;Ghazian;Bandar Anzil;;;Gilan;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY (IRAN);;;;;;;;;;;;;;No 1, End of Shahid Mostafa Khomeini St.;Tohid Square;;;;Badar Anzali, 1711-324;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYA-E-KHAZAR SHIPPING CO.;;;;;;;;;;;;;;M. Khomeini St.;Ghazian;Bandar Anzil;;;Gilan;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYA-E-KHAZAR SHIPPING CO.;;;;;;;;;;;;;;No 1, End of Shahid Mostafa Khomeini St.;Tohid Square;;;;Badar Anzali, 1711-324;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYAYE KHAZAR (CASPIAN SEA) CO.;;;;;;;;;;;;;;M. Khomeini St.;Ghazian;Bandar Anzil;;;Gilan;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYAYE KHAZAR (CASPIAN SEA) CO.;;;;;;;;;;;;;;No 1, End of Shahid Mostafa Khomeini St.;Tohid Square;;;;Badar Anzali, 1711-324;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYA-YE KHAZAR SHIPPING COMPANY;;;;;;;;;;;;;;M. Khomeini St.;Ghazian;Bandar Anzil;;;Gilan;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DARYA-YE KHAZAR SHIPPING COMPANY;;;;;;;;;;;;;;No 1, End of Shahid Mostafa Khomeini St.;Tohid Square;;;;Badar Anzali, 1711-324;;Iran;EU listing. Not UN. Owned or controlled by IRISL.;Entity;AKA;Iran (nuclear proliferation);24/01/2012;24/01/2012;12495
DASTJERDI;Ahmad;Vahid;;;;;;;;;;;Head of the AIO;;;;;;;;;UN Ref I.37.D.2.;Individual;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;9003
DAVYDKO;Gennadi;Bronislavovich;;;;;29/09/1955;Senno, Vitebsk region;;;;;President of the State Radio-TV company;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11466
DAVYDZKA;Henadz;Branislavavich;;;;;29/09/1955;Senno, Vitebsk region;;;;;President of the State Radio-TV company;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11466
DAWWA;Ali;;;;;Brigadier General;;;;;;;;;;;;;;;;Gave orders to troops to shoot protestors in Al-Herak.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12474
DAYTONA POOLS, INC;;;;;;;;;;;;;;225 Syracuse Place;;;;Richardson;Texas;75081;United States of America;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8761
DE CARVALHO;Celestino;;;;;Colonel;14/06/1955;;;Guinea-Bissau;DA0002166 (Guinea-Bissau Diplomatic). Issued 19 Feb 2007. Expires 15 Apr 2013;;President of the National Defence Institute;;;;;;;;;Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Cabral.;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12678
DE LAVILLA;Mike;;;;;;04/10/1972;Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo;Philippines;Filipino;(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997);;;10th Avenue;;;;;Caloocan City;;Philippines;UN Ref QI.L.247.08. Also referred to as Omar, So, Eso and Junjun. Spiritual leader of the Rajah Soliaman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines branch offices. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10667
DE VERA;Ismael;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Filipino;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10665
DE VERA;Pio;Abogne;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Filipino;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011.;Individual;Prime Alias;Al-Qaida;11/06/2008;19/01/2012;10665
DEDKOV;Leonid;Nikolaevich;;;;;00/10/1964;;;;;3271064M000PB3;Deputy Head of the KGB;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11442
DEFENCE INDUSTRIES ORGANISATION (DIO);;;;;;;;;;;;;;;;;;;;;;UN Ref E.37.A.6. Overarching MODAFL-controlled entity.;Entity;Prime Alias;Iran (nuclear proliferation);09/02/2007;15/05/2008;8989
DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC);;;;;;;;;;;;;;Pasdaran Avenue;PO Box 19585/777;;;;Tehran;;Iran;UN Ref E.29.I.3. Subsidiary of DIO. Handles much of the procurement for the DIO. Owned or controlled by, or acts on behalf of MODAFL.;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;10/06/2010;9104
DEGHDEGH;Ahmed;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar.;Individual;Prime Alias;Al-Qaida;07/07/2008;06/12/2012;10693
DEIR EZ-ZUR PETROLEUM COMPANY;;;;;;;;;;;;;;Dar Al Saadi Building 1st, 5th, and 6th Floor;Zillat Street;Mazza Area;PO Box 9120;;Damascus;;Syria;Joint venture of GPC. Provides financial support to the regime.;Entity;Prime Alias;Syria;24/01/2012;24/01/2012;12488
DELAFOSSE;Oulai;;;;;;28/10/1968;;;;;;Leader in the Great West Patriotic Resistance Union (UPRGO);;;;;;;;;EU listing. Not UN. Former sub-prefect of Toulepleu.;Individual;Prime Alias;Ivory Coast;17/01/2011;09/03/2012;11298
DELAWAR;Shahabuddin;;;;;Maulavi;00/00/1957;Logar Province;Afghanistan;Afghan;;;Deputy of High Court under the Taliban regime;;;;;;;;;UN Ref TI.D.113.01. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7119
DELAWAR;Shahabuddin;;;;;Maulavi;00/00/1953;Logar Province;Afghanistan;Afghan;;;Deputy of High Court under the Taliban regime;;;;;;;;;UN Ref TI.D.113.01. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7119
DELLOSA;Habil;Ahmad;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
DELLOSA;Redendo;Cain;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.;Individual;Prime Alias;Al-Qaida;11/06/2008;19/01/2012;10666
DELOS REYES JR;Feliciano;Semborio;;;;Ustadz;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011.;Individual;Prime Alias;Al-Qaida;11/06/2008;19/01/2012;10663
DELTA KARA NAVIGATION LTD;;;;;;;;;;;;;;171, Old Bakery Street;;;;;Valletta;;;EU listing. Not UN. IRISL. Reg no C 39357.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12320
DELTA NARI NAVIGATION LTD;;;;;;;;;;;;;;143 Tower Road;;;;;1604 Sliema;;Malta;EU listing. Not UN. IRISL. Reg no C 38077.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12321
DEMENTEI;Vasili;Ivanovich;;;;;20/09/1954;;;;;3200954E045PB4;Head of the Hrodna Customs regional committee;;;;;;;;;Former First Deputy Chairman of the KGB, (2005-2007). Former Deputy Head of the State Customs Committee.;Individual;AKA;Belarus;22/05/2006;13/11/2012;8892
DEMENTEY;Vasili;Ivanovich;;;;;20/09/1954;;;;;3200954E045PB4;Head of the Hrodna Customs regional committee;;;;;;;;;Former First Deputy Chairman of the KGB, (2005-2007). Former Deputy Head of the State Customs Committee.;Individual;AKA;Belarus;22/05/2006;13/11/2012;8892
DEO;Izabayo;;;;;;01/01/1966;Mugusa (Butare);Rwanda;Rwandan;;;Deputy Commander of FDLR-FOCA;Mukoberwa;;;;;North Kivu (as of June 2011);;;Also referred to as Bigaruka and Bigurura.;Individual;AKA;Democratic Republic of the Congo;04/03/2009;02/11/2011;10674
DEO;Izabayo;;;;;;28/08/1966;Mugusa (Butare);Rwanda;Rwandan;;;Deputy Commander of FDLR-FOCA;Mukoberwa;;;;;North Kivu (as of June 2011);;;Also referred to as Bigaruka and Bigurura.;Individual;AKA;Democratic Republic of the Congo;04/03/2009;02/11/2011;10674
DEO;Izabayo;;;;;;00/00/1967;Mugusa (Butare);Rwanda;Rwandan;;;Deputy Commander of FDLR-FOCA;Mukoberwa;;;;;North Kivu (as of June 2011);;;Also referred to as Bigaruka and Bigurura.;Individual;AKA;Democratic Republic of the Congo;04/03/2009;02/11/2011;10674
DEPARTMENT OF SPACE TECHNOLOGY OF THE DPRK;;;;;;;;;;;;;;Pyongyang;DPRK;;;;;;;Annex IV. UN Listing. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;North Korea (Democratic People's Republic of Korea);19/02/2013;19/02/2013;12847
DERAKHSHANDEH;Ahmad;;;;;;;;;;;;Chairman and Managing Director of Bank Sepah;;;;;;;;;UN Ref I.47.C.8.;Individual;Prime Alias;Iran (nuclear proliferation);24/03/2007;24/03/2007;9056
DERAMCHI;Othman;;;;;;07/06/1954;Tighennif;Algeria;Algerian;;Italian fiscal code DRMTMN54H07Z301T;;;;;;;;;Algeria;UN Ref QI.D.164.04. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8009
DESIGN AND STUDIES SECTION;;;;;;;;;;;;;;;;;;;Maysan;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8070
DESIGN AND STUDIES SECTION;;;;;;;;;;;;;;Karkh;Karadat Mariam;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8070
DESIGN AND STUDIES SECTION;;;;;;;;;;;;;;Mosul;left side;near Al Hurya Bridge;PO Box 368;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8070
DESIGN AND STUDIES SECTION;;;;;;;;;;;;;;Museum Square;Karkh;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8070
DEV SOL;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;17/03/2011;7120
DEVOTEES OF ISLAM;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.;Entity;AKA;Al-Qaida;24/02/2003;19/01/2012;7021
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;02/11/2001;17/03/2011;7120
DEVRIMCI SOL;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;17/03/2011;7120
DHEES;Abu Ali;Abu Mohamed;;;;;22/06/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.;Individual;AKA;Al-Qaida;29/09/2003;23/06/2011;7857
DHEES;Abu Ali;Abu Mohamed;;;;;01/02/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.;Individual;AKA;Al-Qaida;29/09/2003;23/06/2011;7857
DHER;Abdelali;Abou;;;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.B.279.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 03/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19231/2009 of 26 June 2009. Control no A-1819/6-2009. Name of father is Ali Belkalem. Name of mother is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb. Also referred to as El Harrachi.;Individual;AKA;Al-Qaida;04/05/2010;04/05/2010;11096
DHH ENTERPRISES, INC;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;;Entity;Prime Alias;Liberia;13/12/2005;13/01/2006;8762
DHKP/C;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;17/03/2011;7120
DI ANNABA;Yacine;;;;;;02/12/1967;Annaba;Algeria;Algerian;;;;No 6 Rue Mohamed Khemisti;;;;;Annaba;;Algeria;UN Ref QI.N.165.04. Also referred to as Il Lungo and Naslano. Reportedly residing in Algeria as of 2009. Father's name is Ahmed Nacer Abderrahmane. Mother's name is Hafsi Mabrouka.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8012
DI ROMA;Rabah;;;;;;30/10/1968;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;UN Ref QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8018
DI ROMA;Rabah;;;;;;07/09/1967;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;UN Ref QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8018
DI SINGAPORE;F'raji;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
DI SINGAPORE;F'raji;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
DI SINGAPORE;F'raji;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
DI SINGAPORE;F'raji;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
DI SINGAPORE;F'raji;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
DI SINGAPORE;F'raji;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
DIABY;Abdoulaye;Cherif;;;;Colonel Dr;26/02/1957;;;;13683;;Member of the CNDD. Minister for Health and Sanitation;;;;;;;;;;Individual;Prime Alias;Republic of Guinea;24/12/2009;24/12/2009;10985
DIAKITE;Aboubacar;Cherif;;;;Lieutenant;;;;;;;Presidential aide-de-camp;;;;;;;;;;Individual;Prime Alias;Republic of Guinea;24/12/2009;24/12/2009;10992
DIAKITE;Toumba;;;;;;;;;;;;Presidential aide-de-camp;;;;;;;;;;Individual;AKA;Republic of Guinea;24/12/2009;24/12/2009;10992
DIAMOND SHIPPING SERVICES (DSS);;;;;;;;;;;;;;5 Saint Catharine Sq;El Mansheya El Soghra;;;;Alexandria;;Egypt;EU listing. Not UN.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12296
DIBE;Ahmed;;;;;;;;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;Responsible for arbitrary detention and torture of detainees in Deraa.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12478
DIBRI;Abdulqader;Yusef;;;;;00/00/1946;Houn;Libya;;;;Head of Muammar Qadhafi's personal security;;;;;;;;;EU listing. Not UN. Responsibility for regime security. History of directing violence against dissidents.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11656
DIJLA PETROLEUM COMPANY;;;;;;;;;;;;;;Building No. 653 - 1st Floor;Daraa Highway;PO Box 81;;;Damascus;;Syria;Joint venture of GPC. Provides financial support to the regime.;Entity;Prime Alias;Syria;24/01/2012;24/01/2012;12490
DILIP;Aziz;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
DILIP;Aziz;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
DILIP;Aziz;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
DILIP;Aziz;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
DIN MOHAMMAD;Qari;;;;;;00/00/1955;(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan;Afghanistan;Afghan;OA 454044(Afghan);;(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime;;;;;;;;;UN Ref TI.H.43.01. Also referred to as Din Mohammad. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7164
DIN MOHAMMAD;Qari;;;;;;01/01/1969;(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan;Afghanistan;Afghan;OA 454044(Afghan);;(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime;;;;;;;;;UN Ref TI.H.43.01. Also referred to as Din Mohammad. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area;Individual;AKA;Afghanistan;02/04/2001;06/12/2012;7164
DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION;;;;;;;;;;;;;;PO Box 24042;Al-Jumhuriya Street;Building 66;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8071
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING;;;;;;;;;;;;;;PO Box 552;;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8072
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY;;;;;;;;;;;;;;PO Box 1058;Al-Masbah;Building 4/356;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8073
DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION;;;;;;;;;;;;;;PO Box 986;Alwiya;Al Sadoon Park Area;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8074
DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION;;;;;;;;;;;;;;PO Box 20107;New Baghdad Aqaba Bin Nafii Square;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8075
DIRECTORATE GENERAL OF MEDICAL APPLIANCES;;;;;;;;;;;;;;PO Box 17014;Al-Hurriya;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8076
DIRECTORATE GENERAL OF MEDICAL APPLIANCES;;;;;;;;;;;;;;PO Box 17041;;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8076
DIRECTORATE GENERAL OF MEDICAL SUPPLIES;;;;;;;;;;;;;;PO Box 17014;Al-Hurriya;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8076
DIRECTORATE GENERAL OF MEDICAL SUPPLIES;;;;;;;;;;;;;;PO Box 17041;;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8076
DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION;;;;;;;;;;;;;;PO Box 788;Al-Karradah Al-Sharkiya;Arasat Al-Hindiya no 81;Building no 137/327;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8077
DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL;;;;;;;;;;;;;;PO Box 421;Basrah Khor Al-Zubair;;;;Basrah;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8078
DIRECTORATE OF TRANSFORMERS PROJECT;;;;;;;;;;;;;;PO Box 21;Baquba;;;;Diala;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to theDFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8079
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;Km 5 of Taft Road;;;;;Yazd;;Iran;UN Ref E.29.I.22. Subordinate of DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11129
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;UN Ref E.29.I.22. Subordinate of DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11129
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;PO Box 89195/878;;;;;Yazd;;Iran;UN Ref E.29.I.22. Subordinate of DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11129
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;PO Box 89195-678;;;;;Yazd;;Iran;UN Ref E.29.I.22. Subordinate of DIO.;Entity;AKA;Iran (nuclear proliferation);10/06/2010;10/06/2010;11129
DIT SAID;Adbellillah;Dit Abdellah;Ahmed;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar.;Individual;AKA;Al-Qaida;07/07/2008;06/12/2012;10693
DIWANIYA COTTON STATE COMPANY;;;;;;;;;;;;;;PO Box 15;;;;;Diwaniyah;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8080
DIWANIYA COTTON STATE COMPANY;;;;;;;;;;;;;;PO Box 79;Diwaniya;;;;Qadisiya;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;AKA;Iraq;05/05/2004;21/02/2013;8080
DIWANIYA STATE COTTON TEXTILE COMPANY;;;;;;;;;;;;;;PO Box 15;;;;;Diwaniyah;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8080
DIWANIYA STATE COTTON TEXTILE COMPANY;;;;;;;;;;;;;;PO Box 79;Diwaniya;;;;Qadisiya;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8080
DJALO;Idrissa;;;;;Major;06/01/1962;;;Guinea-Bissau;;;Protocol advisor to the Armed Forces Chief of Staff;;;;;;;;;Also serves in military intelligence.;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12684
DJAMAAT HOUMAH AL-DAWAH AL-SALAFIAT;;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.D.102.03. Associated with the Armed Islamic Group and the Organization of Al-Qaida in the Islamic Maghreb.;Entity;AKA;Al-Qaida;18/11/2003;19/01/2012;7883
DJAMAAT TURKISTAN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.E.88.02. Active in China, South Asia and Central Asia.;Entity;AKA;Al-Qaida;12/09/2002;19/01/2012;7122
DJAMAT HOUMAT DAAWA SALAFIA (DHDS);;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.D.102.03. Associated with the Armed Islamic Group and the Organization of Al-Qaida in the Islamic Maghreb.;Entity;Prime Alias;Al-Qaida;18/11/2003;19/01/2012;7883
DJAMEL;Mostafa;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostafa;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostafa;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostafa;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostafa;;;;;;25/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostafa;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostafa;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;25/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mostefa;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;25/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJAMEL;Mustafa;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algerian;;;;;;;;;;;Algeria;UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.;Individual;AKA;Al-Qaida;29/09/2003;17/06/2011;7860
DJASSI;Tomas;;;;;Colonel;18/09/1968;;;Guinea-Bissau;AAIS00820 (Guinea-Bissau). Issued 24 Nov 2010. Expired 24 Apr 2012;;Commander of the National Guard;;;;;;;;;Close advisor to Armed Forces Chief of Staff Antonio Injai.;Individual;Prime Alias;Republic of Guinea-Bissau;01/06/2012;01/06/2012;12676
DJEDJE;Alcide;;;;;;20/10/1956;Abidjan;Ivory Coast;;;;;;;;;;;;;UN listing. Close advisor to Mr Gbagbo.;Individual;Prime Alias;Ivory Coast;07/04/2011;07/04/2011;11777
DJERMANE;Kamel;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb.;Individual;Prime Alias;Al-Qaida;05/05/2004;19/01/2012;8352
DJOUADI;Yahia;;;;;;01/01/1967;M'Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algerian;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;07/07/2008;07/07/2008;10690
DJUE;Eugene;N'goran;Kouadio;;;;20/12/1969;;;Ivorian;04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008;;;;;;;;;;;UN listing. Leader of the Union des Patriotes pour la Liberation Totale de la Cote d'Ivoire (UPLTCI).;Individual;Prime Alias;Ivory Coast;08/02/2006;18/12/2008;8825
DJUE;Eugene;N'goran;Kouadio;;;;01/01/1966;;;Ivorian;04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008;;;;;;;;;;;UN listing. Leader of the Union des Patriotes pour la Liberation Totale de la Cote d'Ivoire (UPLTCI).;Individual;Prime Alias;Ivory Coast;08/02/2006;18/12/2008;8825
DONGBANG BANK;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;Moranbong District;;Pyongyang;;DPRK;Annex IV. UN listing.;Entity;AKA;North Korea (Democratic People's Republic of Korea);21/12/2011;19/02/2013;12451
DOOSTAN INTERNATIONAL COMPANY (DICO);;;;;;;;;;;;;;;;;;;;;;UN Ref E.29.I.4. Supplies elements to Iran's ballistic missile program.;Entity;Prime Alias;Iran (nuclear proliferation);10/06/2010;10/06/2010;11130
DORDA;Abu Zayd;Umar;;;;;;;;;;;Director, External Security Organisation;;;;;;;;;UN listing.;Individual;Prime Alias;Libya;03/03/2011;14/04/2011;11657
DORKING SHIPPING COMPANY LTD;;;;;;;;;;;;;;Manning House;21 Bucks Road;;;;Douglas;IM1 3DA;Isle of Man;EU listing. Not UN. IRISL front company. Wholly-owned by IRISL. Business Registration #108119C.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11575
DORRI-NADJAFABADI;Ghorban-Ali;;;;;;00/00/1945;Najafadad;Iran;;;;;;;;;;;;;Former Prosecutor General of Iran until Sept 2009 (former Intelligence minister under Khatami presidency).;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11791
DOST MOHAMMAD;;;;;;Mullah/Maulavi;00/00/1971;Nawi Deh village, Daman District, Kandahar Province;Afghanistan;Afghan;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7297
DOST MOHAMMAD;;;;;;Mullah/Maulavi;00/00/1972;Nawi Deh village, Daman District, Kandahar Province;Afghanistan;Afghan;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7297
DOST MOHAMMAD;;;;;;Mullah/Maulavi;00/00/1970;Nawi Deh village, Daman District, Kandahar Province;Afghanistan;Afghan;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7297
DOST MOHAMMAD;;;;;;Mullah/Maulavi;00/00/1969;Nawi Deh village, Daman District, Kandahar Province;Afghanistan;Afghan;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7297
DOST MOHAMMAD;;;;;;Mullah/Maulavi;00/00/1968;Nawi Deh village, Daman District, Kandahar Province;Afghanistan;Afghan;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7297
DOST MOHAMMAD;;;;;;Mullah/Maulavi;00/00/1973;Nawi Deh village, Daman District, Kandahar Province;Afghanistan;Afghan;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;23/02/2001;29/03/2012;7297
DOST MOHAMMAD;Nik Mohammad;;;;;Maulavi;00/00/1957;Zangi Abad village, Panjwai District, Kandahar Province;Afghanistan;Afghan;;;Deputy Minister of Commerce under the Taliban regime;;;;;;;;;UN Ref TI.N.19.01. Believed to be in Afghanistan/Pakistan border area.;Individual;Prime Alias;Afghanistan;02/04/2001;06/12/2012;7299
DOUBA;Ali;;;;;;;;;;;;;;;;;;;;;Responsible for killings in Hama in 1980.Has been called back to Damascus as special advisor to President Bashar Al-Assad.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12046
DOUNIA TV;;;;;;;;;;;;;;;;;;;;;;Has incited violence against the civilian population in Syria. Tel +963-11-5667274, +963-11-5667271. Fax +963-11-5667272. Website www.addounia.tv.;Entity;AKA;Syria;26/09/2011;26/09/2011;12151
DPRK COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;Pyongyang;DPRK;;;;;;;Annex IV. UN Listing. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;North Korea (Democratic People's Republic of Korea);19/02/2013;19/02/2013;12847
DPRKN MINING DEVELOPMENT TRADING COOPERATION;;;;;;;;;;;;;;Central District;;;;;Pyongyang;;Democratic People's Republic of Korea;Annex IV. UN listing. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Uses the alias 'Korea Kumryong Trading Corporation' to carry out procurement activities.;Entity;AKA;North Korea (Democratic People's Republic of Korea);27/04/2009;19/02/2013;10892
DRANITSA;Aleksandr;Nikolaevich;;;;;;;;;;;Army Prosecutor;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11432
DRANITSA;Aliaksandr;Mikalaevich;;;;;;;;;;;Army Prosecutor;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11432
DREX TECHNOLOGIES HOLDING S.A.;;;;;;;;;;;;;;17 rue  Beaumont;;;;;;L-1219;Luxembourg (previous address);Registered in Luxembourg under number B77616. Beneficial owner is Rami Makhlouf;Entity;Prime Alias;Syria;17/08/2012;17/08/2012;12736
DREX TECHNOLOGIES S.A.;;;;;;;;;;;;;;;;;;;;;;Incorporation date 4 July 2000. Incorporation number 394678. Director is Rami Makhlouf. Registered agent is Mossack Fonseca & Co (BVI) Ltd;Entity;Prime Alias;Syria;24/07/2012;24/07/2012;12732
DROUKDEL;Abdelmalek;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha.;Individual;Prime Alias;Al-Qaida;29/08/2007;19/01/2012;9157
DUBININA;Zhanna;Petrovna;;;;;;;;;;;Judge at Zavodskoi District Court of Minsk;;;;;;;;;;Individual;AKA;Belarus;29/02/2012;13/11/2012;12523
DUBININA;Zhanna;Piatrouna;;;;;;;;;;;Judge at Zavodskoi District Court of Minsk;;;;;;;;;;Individual;Prime Alias;Belarus;29/02/2012;13/11/2012;12523
DUDKIN;Anatol;Kanstantsinavich;;;;;;;;;;;Prosecutor on Transport Issues of Belarus;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11431
DUDKIN;Anatoli;Konstantinovich;;;;;;;;;;;Prosecutor on Transport Issues of Belarus;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11431
DUMONT;Lionel;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007.;Individual;Prime Alias;Al-Qaida;27/06/2003;06/09/2010;7797
DURGHAM;Muhammad;Ali;;;;Major General;;;;;;;Commander in 4th Division;;;;;;;;;Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12462
DWIKARNA;Agus;;;;;;11/08/1964;Makassar, South Sulawesi;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.D.111.03. Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines.;Individual;Prime Alias;Al-Qaida;09/09/2003;01/09/2010;7842
DYSKO;Gennadi;Iosifovich;;;;;;;;;;;Prosecutor of the District of Vitebsk;;;;;;;;;;Individual;AKA;Belarus;02/02/2011;13/11/2012;11425
DYSKO;Henadz;Iosifavich;;;;;;;;;;;Prosecutor of the District of Vitebsk;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11425
DZEMIANTSEI;Vasil;Ivanavich;;;;;20/09/1954;;;;;3200954E045PB4;Head of the Hrodna Customs regional committee;;;;;;;;;Former First Deputy Chairman of the KGB, (2005-2007). Former Deputy Head of the State Customs Committee.;Individual;Prime Alias;Belarus;22/05/2006;13/11/2012;8892
DZEMIJETUL FURKAN;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8360
DZEMYANTSEY;Vasil;Ivanovich;;;;;20/09/1954;;;;;3200954E045PB4;Head of the Hrodna Customs regional committee;;;;;;;;;Former First Deputy Chairman of the KGB, (2005-2007). Former Deputy Head of the State Customs Committee.;Individual;AKA;Belarus;22/05/2006;13/11/2012;8892
DZHAMAAT MODZHAKHEDOV;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.I.119.05. Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States.;Entity;AKA;Al-Qaida;06/06/2005;19/01/2012;8652
DZIADKOU;Leanid;Mikalaevich;;;;;00/10/1964;;;;;3271064M000PB3;Deputy Head of the KGB;;;;;;;;;;Individual;Prime Alias;Belarus;02/02/2011;13/11/2012;11442
EAMAN;Adam;Ramsey;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
EAMAN;Adam;Ramsey;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
EAST OIL & GAS PRODUCTION COMPANY (EOGPC);;;;;;;;;;;;;;No.18 Payam 6 St;Payam Ave;Sheshsad Dastgah;;;Mashhad;;Iran;EU Listed. Not UN. Tel. (+98) 5117633011. Subsidiary (100%) of the National Iranian Oil Company (NIOC).;Entity;Prime Alias;Iran (nuclear proliferation);16/10/2012;16/10/2012;12758
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.E.88.02. Active in China, South Asia and Central Asia.;Entity;Prime Alias;Al-Qaida;12/09/2002;19/01/2012;7122
EBLA PETROLEUM COMPANY;;;;;;;;;;;;;;Head Office Mazzeh Villat Ghabia;Dar Es Saada 16;PO Box 9120;;;Damascus;;Syria;Joint venture of GPC. Provides financial support to the regime.;Entity;Prime Alias;Syria;24/01/2012;24/01/2012;12489
EBRAHIM;Dawood;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
EBRAHIM;Dawood;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
EBRAHIM;Dawood;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
EBRAHIM;Dawood;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 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 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
EDBI EXCHANGE COMPANY;;;;;;;;;;;;;;No. 20;13th St;Vozara Ave;PO Box 15875-6353;1513753411;Tehran;;Iran;EU listing. Not UN. Tehran-based. 70% owned by EDBI. Designated by US in Oct 2008 for being owned or controlled by EDBI.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11190
EDBI EXCHANGE COMPANY;;;;;;;;;;;;;;Tose'e Tower;Corner of 15th St;Ahmad Qasir Ave;Argentine Square;;Tehran;;Iran;EU listing. Not UN. Tehran-based. 70% owned by EDBI. Designated by US in Oct 2008 for being owned or controlled by EDBI.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/10/2010;11190
EDBI STOCK BROKERAGE COMPANY;;;;;;;;;;;;;;Tose'e Tower;Corner of 15th St;Ahmad Qasir Ave;Argentine Square;;Tehran;;Iran;EU listing. Not UN. Tehran-based. Wholly owned subsidiary of EDBI.;Entity;Prime Alias;Iran (nuclear proliferation);27/07/2010;27/07/2010;11191
EDUCATIONAL RESEARCH INSTITUTE (ERI);;;;;;;;;;;;;;Pasdaran Avenue;PO Box 19585/777;;;;Tehran;;Iran;UN Ref E.29.I.3. Subsidiary of DIO. Handles much of the procurement for the DIO. Owned or controlled by, or acts on behalf of MODAFL.;Entity;AKA;Iran (nuclear proliferation);24/04/2007;10/06/2010;9104
EFFINGHAM SHIPPING COMPANY LTD;;;;;;;;;;;;;;Manning House;21 Bucks Road;;;;Douglas;IM1 3DA;Isle of Man;EU listing. Not UN. IRISL front company. Wholly-owned by IRISL. Business Registration #108120C.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11576
EFTEKHAR BANK;;;;;;;;;;;;;;Ulitsa Klary Tsetkin 51;;;;;Minsk;220004;Belarus;EU listing. Not UN. Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and the Export Development Bank of Iran.;Entity;AKA;Iran (nuclear proliferation);24/05/2011;02/12/2011;11513
EGASSA;;;;;;;;;;;;;;;;;;;Basilan;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
EGASSA;;;;;;;;;;;;;;;;;;;Cotabato City;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
EGASSA;;;;;;;;;;;;;;;;;;;Marawi City;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
EGASSA;;;;;;;;;;;;;;;;;;;Tawi Tawi;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
EGASSA;;;;;;;;;;;;;;;;;;;Zamboanga City;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
EGASSA;;;;;;;;;;;;;;8 Jalan Tarnan Simanjuntak Barat;Cipinang Cempedak Jarkarta Timur 13340;;;;;;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
EGASSA;;;;;;;;;;;;;;International Islamic Relief  Organization;Jalan Raya Cipinang Jaya No 90;;;;East Jakarta;13410;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
EGASSA;;;;;;;;;;;;;;International Islamic Relief Organization;201 Heart Tower Building;108 Valero Street;Salcedo Village;Makati City;Manila;;Philippines;UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
EGASSA;;;;;;;;;;;;;;PO Box 3654;;;;;Jakarta;54021;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
EGYPTIAN AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7000
EGYPTIAN ISLAMIC JIHAD;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;7000
EGYPTIAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7000
EIGHTH OCEAN ADMINISTRATION GMBH;;;;;;;;;;;;;;Schottweg 5;;;;;Hamburg;22087;Germany;EU listing. Not UN. Business Registration Document # HRB94633 (Germany), issued 24 Aug 2005. Owned or controlled by IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11970
EIGHTH OCEAN GMBH AND CO. KG;;;;;;;;;;;;;;c/o IRISL, No 37, Aseman Tower;Sayyade Shirazee Square;Pasdaran Ave;PO Box 19395-1311;;Tehran;;Iran;EU listing. Not UN. Business Registration Document # HRA102533 (Germany), issued 1 Sept 2005. Email address smd@irisl.net. Website www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or controlled by IRISL. IMO No 9165803;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11971
EIGHTH OCEAN GMBH AND CO. KG;;;;;;;;;;;;;;Schottweg 5;;;;;Hamburg;22087;Germany;EU listing. Not UN. Business Registration Document # HRA102533 (Germany), issued 1 Sept 2005. Email address smd@irisl.net. Website www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or controlled by IRISL. IMO No 9165803;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11971
EJERCITO DE LIBERACION NACIONAL (ELN);;;;;;;;;;;;;;;;;;;;;;Both UK listing and EU listing.;Entity;Prime Alias;Terrorism and Terrorist Financing;02/11/2001;04/02/2013;7364
EL ALFI;Abdullah;Ahmed;Abdullah;;;;06/06/1963;Gharbia;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh.;Individual;Prime Alias;Al-Qaida;12/10/2001;02/06/2008;6917
EL AYASHI;Radi;Abd El Samie;Abou El Yazid;;;;02/01/1972;El Gharbia;Egypt;;;;;Via Cilea 40;Milan;;;;;;Italy (Domicile);UN Ref QI.E.142.03. Sentenced to 10 years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Also referred to as Mera'i.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7865
EL BESIR;Muhammed;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
EL BESIR;Muhammed;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
EL BESIR;Muhammed;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
EL BESIR;Muhammed;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
EL BESIR;Muhammed;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
EL BESIR;Muhammed;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1) (2) (4) Libyan Arab Jamahirya (3) Morocco;;;;;;;;;;;;;UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group.;Individual;AKA;Al-Qaida;04/08/2006;19/01/2012;8920
EL GAMMAL;Khadiga;Mahmoud;;;;;13/10/1982;;;;;;;;;;;;;;;Female. Spouse of Gamal Mohamed Hosni Elsayed Mubarak.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11672
EL GAZAERLY;Naglaa;Abdallah;;;;;03/06/1956;;;;;;;;;;;;;;;Female. Spouse of Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11679
EL HABHAB;Redouane;;;;;;20/12/1969;Casablanca;Morocco;(1) German (2) Moroccan;1005552350 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expired on 26 Mar 2011.;Federal ID card no 1007850441 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expired on 26 Mar 2011;;Iltisstrasse 58;;;;;24143 Kiel;;Germany (previous address);UN Ref QI.E.262.08. Also referred to as Abdelrahman. Released from custody in Germany in April 2012;Individual;Prime Alias;Al-Qaida;14/11/2008;06/12/2012;10753
EL HAMMAM;YAHIA;ABOU;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.A.313.13. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.;Individual;AKA;Al-Qaida;13/02/2013;13/02/2013;12842
EL HOUMMAM;YAHIA ;ABOU;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algerian;;;;;;;;;;;Mali;UN Ref QI.A.313.13. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.;Individual;AKA;Al-Qaida;13/02/2013;13/02/2013;12842
EL ISLAMBOULI;Mohamed;;;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. Believed to be in Pakistan or Afghanistan. Father's name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8718
EL JENDOUBI;Abou Ismail;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisian;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;UN Ref QI.A.74.02. Also referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium as at Oct 2010.;Individual;AKA;Al-Qaida;05/09/2002;20/01/2011;7255
EL KHAIRY;Hamad;;;;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritanian (2) Malian;A1447120 (Malian). Expired 19 Oct 2011.;;;;;;;;Gao;;Mali;UN Ref QI.O.315.13 Also referred to as Abou QumQum. Leader of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother's name is Tijal Bint Mohamed Dadda.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12859
EL MOTASSADEQ;Mounir;;;;;;03/04/1974;Marrakesh;Morocco;Moroccan;H 236483 (Moroccan);E-491591 (Moroccan national identity card);;;;;;;;;Germany (in prison);UN Ref QI.E.82.02. Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organisation and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.;Individual;Prime Alias;Al-Qaida;01/10/2002;20/01/2011;7124
EL MOUHAJER;Omar;;;;;;10/02/1968;Menzel Jemil Bizerte;Tunisia;Tunisian;K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000;(1) 00319547 issued on 8 Dec 1994 (2) Italian Fiscal Code SSDSBN68B10Z352F;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;UN Ref QI.E.64.02. Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7091
EL MOUTASSADEQ;Mounir;;;;;;03/04/1974;Marrakesh;Morocco;Moroccan;H 236483 (Moroccan);E-491591 (Moroccan national identity card);;;;;;;;;Germany (in prison);UN Ref QI.E.82.02. Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organisation and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7124
EL SABAAY;Hani;al-Sayyid;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
EL SABAAY;Hani;al-Sayyid;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
EL SAYED;Abd El Kader;Mahmoud;Mohamed;;;;26/12/1962;;Egypt;Egyptian;;Italian Fiscal Code SSYBLK62T26Z336L;;;;;;;;;;UN Ref QI.E.65.02. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities.;Individual;Prime Alias;Al-Qaida;24/04/2002;17/06/2011;7128
EL SAYED;Abdel Khader;Mahmoud;Mohamed;;;;26/12/1962;;Egypt;Egyptian;;Italian Fiscal Code SSYBLK62T26Z336L;;;;;;;;;;UN Ref QI.E.65.02. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities.;Individual;AKA;Al-Qaida;24/04/2002;17/06/2011;7128
EL SEBAI;Hani;al-Sayyid;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
EL SEBAI;Hani;al-Sayyid;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.;Individual;AKA;Al-Qaida;10/10/2005;08/02/2012;8720
EL TILEMSI;Ahmed ;;;;;;00/00/1980;Tabankort;Mali;Malian;;;;;;;;;Al Moustarat;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1977;Tabankort;Mali;Malian;;;;;;;;;Al Moustarat;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1978;Tabankort;Mali;Malian;;;;;;;;;Al Moustarat;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1979;Tabankort;Mali;Malian;;;;;;;;;Al Moustarat;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1981;Tabankort;Mali;Malian;;;;;;;;;Al Moustarat;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1982;Tabankort;Mali;Malian;;;;;;;;;Al Moustarat;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1980;Tabankort;Mali;Malian;;;;;;;;;Gao;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1979;Tabankort;Mali;Malian;;;;;;;;;Gao;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1981;Tabankort;Mali;Malian;;;;;;;;;Gao;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1978;Tabankort;Mali;Malian;;;;;;;;;Gao;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1982;Tabankort;Mali;Malian;;;;;;;;;Gao;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1977;Tabankort;Mali;Malian;;;;;;;;;Gao;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1980;Tabankort;Mali;Malian;;;;;;;;;In Khalil;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1981;Tabankort;Mali;Malian;;;;;;;;;In Khalil;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1979;Tabankort;Mali;Malian;;;;;;;;;In Khalil;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1978;Tabankort;Mali;Malian;;;;;;;;;In Khalil;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1977;Tabankort;Mali;Malian;;;;;;;;;In Khalil;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1982;Tabankort;Mali;Malian;;;;;;;;;In Khalil;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1978;Tabankort;Mali;Malian;;;;;;;;;Tabankort;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1981;Tabankort;Mali;Malian;;;;;;;;;Tabankort;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1979;Tabankort;Mali;Malian;;;;;;;;;Tabankort;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1982;Tabankort;Mali;Malian;;;;;;;;;Tabankort;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1977;Tabankort;Mali;Malian;;;;;;;;;Tabankort;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
EL TILEMSI;Ahmed ;;;;;;00/00/1980;Tabankort;Mali;Malian;;;;;;;;;Tabankort;;Mali;UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.;Individual;AKA;Al-Qaida;04/03/2013;04/03/2013;12860
ELADLI;Habib;Ibrahim;Habib;;;;01/03/1938;;;;;;;;;;;;;;;Male. Former Minister of Interior.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11685
ELAHI;Mousa;Khalil;;;;;;;;;;;Prosecutor of Tabriz.;;;;;;;;;;Individual;Prime Alias;Iran (human rights);29/03/2012;29/03/2012;12656
EL-AICH;Dhou;;;;;;05/08/1964;Blida;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.E.169.04. Also referred to as Abdel Hak. Confirmed to have died in Chad on 8 Mar 2004.;Individual;Prime Alias;Al-Qaida;05/05/2004;19/01/2012;8354
ELAIWA;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELAIWA;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELAIWA;Al Sayyid;Ahmed;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELAIWA;El Sayed;Ahmad;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELAIWA;El Sayed;Ahmad;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELAIWA;El Sayed;Ahmad;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELBISHY;Moustafa;Ali;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ELBISHY;Moustafa;Ali;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ELBISHY;Mustafa;Ali;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ELBISHY;Mustafa;Ali;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ELBRUS LTD;;;;;;;;;;;;;;Manning House;21 Bucks Road;;;;Douglas;IM1 3DA;Isle of Man;EU listing. Not UN. IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12322
ELCHO HOLDING LTD;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. IRISL. Registered in the Marshall Islands in Aug 2011 under no 46041.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12323
ELDIN;Jaylane;Shawkat;Hosni;Galal;;;08/01/1960;;;;;;;;;;;;;;;Female. Spouse of Mohamed Zohir Mohamed Wahed Garrana.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11683
ELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.);;;;;;;;;;;;;;;;;;;;;;UN Ref E.03.III.3. AIO front-company.;Entity;Prime Alias;Iran (nuclear proliferation);04/03/2008;15/05/2008;10443
ELECTRONIC COMPONENTS INDUSTRIES (ECI);;;;;;;;;;;;;;Hossain Abad Avenue;;;;;Shiraz;;Iran;EU listing. Not UN. Subsidiary of Iran Electronics Industries.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11952
ELECTRONIC INDUSTRIAL COMPANY;;;;;;;;;;;;;;PO Box 11359;Za'afaraniya;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI;Entity;Prime Alias;Iraq;05/05/2004;21/02/2013;8081
ELEGANT TARGET DEVELOPMENT LIMITED;;;;;;;;;;;;;;Room 1601, Workington Tower;78 Bonham Strand;Sheung Wan;;;;;Hong Kong;EU listing. Not UN. IRISL. IMO no 8320195.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12324
ELEVENTH OCEAN ADMINISTRATION GMBH;;;;;;;;;;;;;;Schottweg 5;;;;;Hamburg;22087;Germany;EU listing. Not UN. Business Registration Document # HRB94632 (Germany), issued 24 Aug 2005. Owned or controlled by IRISL.;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11976
ELEVENTH OCEAN GMBH AND CO. KG;;;;;;;;;;;;;;c/o IRISL, No 37, Aseman Tower;Sayyade Shirazee Square;Pasdaran Ave;PO Box 19395-1311;;Tehran;;Iran;EU listing. Not UN. Business Registration Document # HRA102544 (Germany), issued 9 Sept 2005. Email address smd@irisl.net. Website www.irisl.net. Telephone 004940302930 and 00982120100488. Fax 00982120100486. Owned or controlled by IRISL. IMO No 9209324;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11977
ELEVENTH OCEAN GMBH AND CO. KG;;;;;;;;;;;;;;Schottweg 5;;;;;Hamburg;22087;Germany;EU listing. Not UN. Business Registration Document # HRA102544 (Germany), issued 9 Sept 2005. Email address smd@irisl.net. Website www.irisl.net. Telephone 004940302930 and 00982120100488. Fax 00982120100486. Owned or controlled by IRISL. IMO No 9209324;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11977
EL-HALABI;Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
EL-HALABI;Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ELHASSAN;Gaffar;Mohammed;;;;Major-General;24/06/1953;;;;;;Commander of the Western Military Region for the Sudanese Armed Forces;;;;;;;;;Remains listed as Gaffar Mohamed Elhassan by the EU;Individual;Prime Alias;Sudan;26/05/2006;14/08/2007;8838
ELHASSAN;Gaffar;Mohmed;;;;;24/06/1953;;;;;;Commander of the Western Military Region for the Sudanese Armed Forces;;;;;;;;;Remains listed as Gaffar Mohamed Elhassan by the EU;Individual;AKA;Sudan;26/05/2006;14/08/2007;8838
ELIWA;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELIWA;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ELIWA;Al Sayyid;Ahmed;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
EL-KASSIM ZOUAI;Mohamed;Abou;;;;;;;;;;;Secretary General of the General People's Congress;;;;;;;;;EU listing. Not UN. Involved in violence against demonstrators.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11698
ELMAGHRABY;Ahmed;Alaeldin;Amin;Abdelmaksoud;;;16/05/1945;;;;;;;;;;;;;;;Male. Former Minister of Housing, Public Utilities and Urban Development.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11678
ELMI;Mohammad Azam;;;;;Maulavi;00/00/1968;Sayd Karam District, Paktia Province;Afghanistan;Afghan;;;Deputy Minister of Mines and Industries under the Taliban regime;;;;;;;;;UN Ref TI.E.63.01. Reportedly deceased in 2005;Individual;Prime Alias;Afghanistan;02/04/2001;29/03/2012;7127
ELSSEID;Sami;Ben Khamis;Ben Saleh;;;;10/02/1968;Menzel Jemil Bizerte;Tunisia;Tunisian;K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000;(1) 00319547 issued on 8 Dec 1994 (2) Italian Fiscal Code SSDSBN68B10Z352F;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;UN Ref QI.E.64.02. Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008.;Individual;Prime Alias;Al-Qaida;24/04/2002;20/01/2011;7091
EL-TEL CO.;;;;;;;;;;;;;;Dair Ali Jordan Highway;PO Box 13052;;;;Damascus;;Syria;Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. Tel +963-11-2212345. Fax +963-11-44694450. Email sales@eltelme.com. Website www.eltelme.com.;Entity;Prime Alias;Syria;26/09/2011;26/03/2012;12068
EL-TEL MIDDLE EAST COMPANY;;;;;;;;;;;;;;Dair Ali Jordan Highway;PO Box 13052;;;;Damascus;;Syria;Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. Tel +963-11-2212345. Fax +963-11-44694450. Email sales@eltelme.com. Website www.eltelme.com.;Entity;AKA;Syria;26/09/2011;26/03/2012;12068
EL-TURKI;Abu Obejd;;;;;;25/12/1978;Ludwigshafen;Germany;Turkish;TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007;;;Gungoren Merkez Mahallesi Toros Sokak 6/5;;;;;Istanbul;;Turkey (previous as at Aug 2009);UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of