Last Updated;20/01/2010
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
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN listed. AIO;Entity;Prime Alias;Iran;24/06/2008;24/06/2008;10657
7TH OF TIR;;;;;;;;;;;;;;;;;;;;;;UN ref E.37.A.7. Entity involved in the nuclear programme. Subordinate of DIO, widely recognised as being directly involved in the nuclear programme;Entity;Prime Alias;Iran;09/02/2007;09/02/2007;8990
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;24/01/2003;10/12/2004;6894
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
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;24/03/2007;15/05/2008;9049
ABBES;Mostafa;;;;;;05/02/1962;Osniers;Algeria;Algerian;;;;;;;;;;;Algeria(as at November 2008);UN Ref QI.A.163.04. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 January 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at November 2008;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8016
ABBES;Mostafa;;;;;;05/02/1962;Osniers;Algeria;Algerian;;;;Via Padova 82;;;;;Milan;;Italy (previous address as at March 2004);UN Ref QI.A.163.04. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 January 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at November 2008;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8016
ABBES;Moustafa;;;;;;05/02/1962;Osniers;Algeria;Algerian;;;;;;;;;;;Algeria(as at November 2008);UN Ref QI.A.163.04. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 January 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at November 2008;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8016
ABBES;Moustafa;;;;;;05/02/1962;Osniers;Algeria;Algerian;;;;Via Padova 82;;;;;Milan;;Italy (previous address as at March 2004);UN Ref QI.A.163.04. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 January 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at November 2008;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8016
ABBES;Youcef;;;;;;05/01/1965;Bab el Oued;Algeria;Algerian;;;;Via Manzoni, 33;;;;;Cinisello Balsamo (MI);;Italy (Domicile);UN Ref QI.A.166.04. Reportedly deceased in 2000. Also referred to as Giuseppe.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;02/06/2008;8017
ABBES;Youcef;;;;;;05/01/1965;Bab el Oued;Algeria;Algerian;;;;Via Padova, 82;;;;;Milan;;Italy (Domicile);UN Ref QI.A.166.04. Reportedly deceased in 2000. Also referred to as Giuseppe.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;02/06/2008;8017
ABD AL HAFIZ;Abd Al Wahab;;;;;;07/09/1967;Algiers;Algeria;;;;;Via Lungotevere Dante;;;;;Rome;;Italy (Domicile);UN Ref QI.A.157.04. Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of September 2007. Also referred to as Mourad.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;02/06/2008;8018
ABD AL HAK;Al Haj;;;;;;01/05/1950;;Libyan Arab Jamahiriya;Libyan;;PW503042C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.E.257.08. British Resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;23/10/2008;10735
ABD AL HAQQ;Al Hajj;;;;;;01/05/1950;;Libyan Arab Jamahiriya;Libyan;;PW503042C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.E.257.08. British Resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;23/10/2008;10735
ABD AL RAZEQ;Abu Sufian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABD AL-AZIZ;;;;;;;18/04/1966;Beni-Suef;;Egyptian;;;;;;;;;;;;UN Ref QI.M.196.05. May be in Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8719
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 United States of America, as of July 2007;Individual;Prime Alias;Al-Qaida and Taliban (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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8832
ABD AL-HAKIM;Abu Abdallah;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAQ;;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;;UN Ref QI.H.268.09. Location Pakistan (as at April 2009). Overall leader and commander of the Eastern Turkistan Islamic Movement (UN Ref QE.E.88.02). Involved in fundraising and recruitment for this organisation. Also referred to as Muhelisi, Qerman and Saifuding.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/04/2009;17/04/2009;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 (QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG)(QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in January 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);16/10/2008;16/10/2008;10749
ABD ALLAH;Fadl;Allah;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD AL-MAN;Saiyid;;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.18.01 post UK listing. Pakistan. Also referred to as Am.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6897
ABD AL-MUHSI;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;28/07/2008;6927
ABD AL-MUHSI;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;28/07/2008;6927
ABD AL-MUHSIN;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;28/07/2008;6927
ABD AL-MUHSIN;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;28/07/2008;6927
ABD AL-RAHIM;Abdallah;;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;;;;;;Leicester;;United Kingdom (as at January 2009);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
ABD AL-RAHIM;Abdallah;;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;Viale Bligny 42;;;;;Milan;;Italy (under the aka Imad Mouhamed Abdellah);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
ABD AL-RAHMAN;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;28/07/2008;6927
ABD AL-RAHMAN;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;28/07/2008;6927
ABD AL-RAHMAN;Humam;'Abd al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 September 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-RAZZIQ;Abu Sufian;Al-Salamabi;Muhammed Ahmed;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
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;;;;;;;;;;;;UN Ref QI.D.252.08. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (UN Ref QE.T.14.01). Name of mother is Zakia Chebira. Name of father is Lakhdar.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/07/2008;26/03/2009;10693
ABD-AL-GHAFUR;Humam;Abd-al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 September 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
ABDALLA;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Abu;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998. Issued 18 April 2004, expiring 24 February 2009;;;;;;;;;;;UN Ref QI.A.225.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;24/04/2007;8914
ABDALLAH;Abu;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998. Issued 18 April 2004, expiring 24 February 2009;;;;;;;;;;;UN Ref QI.A.225.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;24/04/2007;8914
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 August 2005 (Iraq);;;;;;;;Az Zabadani;;Syria;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 August 2005 (Iraq);;;;;;;;Az Zabadani;;Syria;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 August 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 August 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Faziul;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
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;Bologhine;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 March 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;11/04/2008;7806
ABDALLAH;Tarwat;Salah;;;;;29/06/1960;;Egypt;;;;;;;;;;;;;UN Ref QI.A.17.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);06/12/2001;10/12/2004;6899
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDEL HAK;;;;;;;05/08/1964;Blida;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.E.169.04. Reportedly killed in Chad on 8 March 2004;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;11/04/2008;8354
ABDEL RAHMAN;Abd Allah;Mohamed;Ragab;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8717
ABDELHAY;Al Sheikh;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as Hassan the Old and Boulahia. Reportedly killed on 16 April 2004 in northern Niger.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8355
ABDELHEDI;Mohamed;Ben Mohamed;Ben Khalifa;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian), issued on 6 February 1999, expired on 5 February 2004;;;via Catalani;n.1;;;;Varese;;Italy;UN Ref QI.A.173.04. Fiscal Code BDL MMD 65M10 Z352S. Sentenced on 3 December 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 November 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);28/06/2004;24/10/2007;8417
ABDELJALIL;Abou;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.D.167.04. Arrested in Libya on 30 June 2004 and extradited to Algeria on 14 July 2004. Also referred to as Adel, Bilal and Fodhil.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8352
ABDELLAH;Abou;;;;;;12/12/1965;Touggourt, Wilaya (province) of Ouargla;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 Fatma Hammadou. Name of father is Benabes.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/07/2008;07/07/2008;10691
ABDELLAH;Imad;Mouhamed;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;;;;;;Leicester;;United Kingdom (as at January 2009);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
ABDELLAH;Imad;Mouhamed;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;Viale Bligny 42;;;;;Milan;;Italy (under the aka Imad Mouhamed Abdellah);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
ABDELOUADOUD;Abou Mossaab;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algerian;;;;Locality of Zayane;;;;Meftah;Wilaya of Blida;;Algeria;UN Ref QI.D.232.07. Member of The Organization of Al-Qaida in the Islamic Maghreb. The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Name of father is Rabah Droukdel. Name of mother is Z'hour Zdigha;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/08/2007;29/08/2007;9157
ABDELRAHIM;Abdelbasit;;;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDELRAHIM;Abdelbasit;;;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDELRAHIM;Abdelbasit;;;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDELRAHIM;Abdelbasit;;;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDELRAZEK;Abousofian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Abousofian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Abousofian;Salman;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Abousofiane;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Sofian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABDI;Ali;Abbas;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.38.01 post UK listing. Mogadishu. Somalia;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6900
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Arco;Lamitan;;Philippines (previous location);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;San Jose;Zamboanga City;;Philippines (previous address);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Santa Barbara;Zamboanga City;;Philippines (previous address);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Siasi;Sulu;;Philippines (previous address);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Arco;Lamitan;;Philippines (previous location);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;San Jose;Zamboanga City;;Philippines (previous address);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Santa Barbara;Zamboanga City;;Philippines (previous address);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Siasi;Sulu;;Philippines (previous address);Male. UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08). Arrested by the Philippine authorities in November 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at June 2008. Name of father is Feliciano Delos Reyes Sr. Name of mother is Aurea Semborio.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10663
ABDRABBA;Ghoma;;;;;;02/09/1957;Benghazi;Libyan Arab Jamahiriya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as Abd'rabbah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABDRABBA;Ghunia;;;;;;02/09/1957;Benghazi;Libyan Arab Jamahiriya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as Abd'rabbah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABD'RABBAH;Ghuma;;;;;;02/09/1957;Benghazi;Libyan Arab Jamahiriya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as Abd'rabbah.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABDUL;Maajeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Maajeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Maajeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Maajeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;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 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi;;;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 and Taliban (Al-Qaida);07/11/2003;02/06/2008;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 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi;;;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 and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL AZIS;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;UN Ref QI.S.121.03 post UK listing. Male. Also referred to as Fatih, Hendri, Heri and Kudama. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;05/09/2003;29/12/2008;7836
ABDUL AZIS;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;UN Ref QI.S.121.03 post UK listing. Male. Also referred to as Fatih, Hendri, Heri and Kudama. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;29/12/2008;7836
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 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi;;;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 and Taliban (Al-Qaida);07/11/2003;02/06/2008;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 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi;;;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 and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL BAQI;;;;;;Maulavi/Mullah;00/00/1962;Jalalabad city, Nangarhar province;Afghanistan;Afghan;;;(1) Governor of the provinces of Khost and Paktika under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.38.01. Believed to be in the Afghanistan/Pakistan border area;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;17/09/2007;6904
ABDUL BASEER;Abdul Qadeer;;;;;General/Maulavi;00/00/1964;Nangarhar;Afghanistan;Afghan;D 000974 (Afghan);;Military Attache, Taliban 'Embassy', Islamabad;;;;;;;;;UN Ref TI.A.128.01. Repatriated to Afghanistan in February 2006;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6911
ABDUL CHAUDHRY;Majeed;;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL CHAUDHRY;Majeed;;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL CHAUDHRY;Majeed;;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL CHAUDHRY;Majeed;;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL GHAFFAR;Wakil;Ahmad;Mutawakil;;;Maulavi;00/00/1970;Maiwand district, Kandahar province;Afghanistan;Afghan;OR 35914 (Afghan) issued 26 August 2005 valid until 27 March 2008;615565;Minister of Foreign Affairs of the Taliban regime;Spin Kalay intersection;Khan Mina district Ward;Khoshhal;;;Kabul;;Afghanistan;UN Ref TI.M.32.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;7335
ABDUL GHAFOOR;;;;;;Maulavi;;Kunar province;Afghanistan;Afghan;;;Deputy Minister of Agriculture of the Taliban regime;;;;;;;;;UN Ref TI.A.10.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6906
ABDUL HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8832
ABDUL HAMID;Abu Therab;;;;;;00/00/1958;Tripoli;Libyan Arab Jamahiriya;Libyan;87/437555 (Libyan);;;;;;;;;;;UN Ref QI.A.230.07. Name of wife is Sanaa Al-Gamei'i;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);15/06/2007;28/07/2008;8648
ABDUL HIR;Musa;;;;;;05/01/1966;Johor;Malaysia;Malaysian;A 11263265;660105-01-5297;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/09/2003;12/09/2003;7845
ABDUL HIR;Zulkifli;;;;;;05/01/1966;Johor;Malaysia;Malaysian;A 11263265;660105-01-5297;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/09/2003;12/09/2003;7845
ABDUL KARIM;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8832
ABDUL MANAN;;;;;;Mawlawi;;;;Afghan;;;Commercial Attache, Taliban Embassy, Abu Dhabi;;;;;;;;;UN Ref TI.A.122.01. Male;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;29/09/2003;6910
ABDUL MEHDI;Mohammad Musa;Hottak;;;;Maulavi/Haji;00/00/1954;Jelrez district, Maidan Wardak province;Afghanistan;Afghan;;;Deputy Minister of Planning of the Taliban regime;Deh Now District Ward;;;;;Kabul;;Afghanistan;UN Ref TI.H.65.01. Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;03/08/2007;7188
ABDUL RAHIM;Abdul;Basit;Fadil;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDUL RAHIM;Abdul;Basit;Fadil;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDUL RAHIM;Abdul;Basit;Fadil;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDUL RAHIM;Abdul;Basit;Fadil;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDUL RAZAQ;;;;;;Maulavi;00/00/1958;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Minister of Commerce of the Taliban regime;;;;;;;;;UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6913
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 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi;;;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 and Taliban (Al-Qaida);07/11/2003;02/06/2008;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 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi;;;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 and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL REHMAN;Shaikh;Said;;;;;01/03/1948;Cairo;Egypt;Canadian;;;;;;;;;;;;UN Ref QI.K.4.01. Reportedly deceased in October 2003;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7001
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. Name of wife is Safia Abdul El Rahman (Sudanese citizen);Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);15/06/2007;28/07/2008;8650
ABDUL WAHAB;;;;;;Malawi;00/00/1973;Faryab province;Afghanistan;Afghan;;;Taliban Charge d'Affaires in Riyadh under the Taliban regime;;;;;;;;;UN Ref TI.A.123.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6915
ABDUL-GHANI;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Valid until 16 February 2017.;;;;;;;;;;;UN Ref QI.A.237.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9225
ABDULKADIR IZZAT;Dieman;;;;;;04/07/1965;Kirkuk;Iraq;Iraqi;German travel document (Reiseausweise) A 0141062;;;Nuremberg prison;;;;;;;Germany;UN Ref QI.A.200.05;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);07/12/2005;07/12/2005;8780
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB1;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;AKA;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB4;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;AKA;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB2;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;AKA;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Greenock;PA16;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;AKA;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Houston;PA6;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;AKA;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Paisley;PA2;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;AKA;Terrorist Financing;10/07/2007;18/11/2009;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;;Syria;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB4;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;Prime Alias;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB1;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;Prime Alias;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB2;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;Prime Alias;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Greenock;PA16;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;Prime Alias;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Houston;PA6;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;Prime Alias;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Paisley;PA2;United Kingdom;Male. UK listing. Not EU/UN listed. Designated by UK under Terrorism Order 2006 on 10 July 2007. Direction remade on 19 March 2009. Designated under Terrorism Order 2009 on 17 November 2009. In custody in the UK (as at November 2009).;Individual;Prime Alias;Terrorist Financing;10/07/2007;18/11/2009;9149
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;15/07/1975;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;15/07/1975;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Rarrbo;;;;;;12/09/1974;Bologhine;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 March 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;11/04/2008;7806
ABDULLAH;Taysir;;;;;Sheik;17/01/1958;El Behira;Egypt;Thought to be an Egyptian national;;;;;;;;;;;;UN Ref QI.E.7.01. Senior lieutenant to Usama Bin Laden. Also referred to as Taysir. Reported deceased in Afghanistan in November 2001.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;26/03/2009;6918
ABDUL-MUSLIMOVICH;;;;;;;12/09/1952;Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district;Soviet Socialist Republic of Khazakhistan;Russian;(1) 43 1600453 (Russian) (2) 535884942 (Russian Foreign) (3) 35388849 (Russian Foreign);;;;;;;;;;;UN Ref QI.Y.106.03. Formerly lived in Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59. Killed on 19 February 2004;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/07/2006;7809
ABDULRAHIM;Abdulbasit;;;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM;Abdulbasit;;;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM;Abdulbasit;;;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM;Abdulbasit;;;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM MAHMOUD;Abdulbasit;;;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM MAHMOUD;Abdulbasit;;;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM MAHMOUD;Abdulbasit;;;;;;02/09/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDULRAHIM MAHMOUD;Abdulbasit;;;;;;02/07/1968;(1) Gdabia (2) Amman;(1) Libyan Arab Jamahiriya (2) Jordan;(1) British (2) Jordanian;800220972 (British);(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions within the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd’rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06.) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;02/02/2009;10737
ABDURABBA;Ghunia;;;;;;02/09/1957;Benghazi;Libyan Arab Jamahiriya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as Abd'rabbah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABDUREHMAN;Ahmed;Mohammed;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABDUREHMAN;Ahmed;Mohammed;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;24/01/2003;10/12/2004;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;24/01/2003;10/12/2004;6894
ABDUS SAMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida and Taliban (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 and Taliban (Al-Qaida);26/04/2006;26/04/2006;8831
ABIDJAN FREIGHT;;;;;;;;;;;;;;;;;;;Abidjan;;Cote d'Ivoire;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8749
ABOU;Rabah;Naami;;;;;01/02/1966;Algiers;Algeria;;;;;;;;;;;;;Male. EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra;Individual;Prime Alias;Terrorist Financing;13/12/2002;13/12/2002;6921
ABOU EL ABASS;Belaouar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABASS;Belaouer;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABASS;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABBES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABES;Belmokhtar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as Belaoua and Belaour.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL LAYTH;;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABOU HAMZA;;;;;;;24/08/1972;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;29/01/1975;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;00/00/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;21/01/1962;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;24/08/1972;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;29/01/1975;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;00/00/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU HAMZA;;;;;;;21/01/1962;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABOU MOUSSAAB;Zarkaoui;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU MOUSSAAB;Zarkaoui;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU MOUSSAB;Azzarkaoui;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU MOUSSAB;Azzarkaoui;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU SHAWEESH;Yasser;Mohamed;;;;;20/11/1973;Benghazi;Libya;;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;Wuppertal prison;;;;;;;Germany;UN Ref QI.A.201.05. In detention in Germany as of January 2005;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;17/09/2007;8786
ABOUD;Maisi;;;;;;17/10/1964;Algiers;Algeria;;;;;;;;;;;;;Male. EU listing. EU Council Decision 974. Also referred to as The Swiss Abderrahmane. Member of al-Takfir and al-Hijra;Individual;Prime Alias;Terrorist Financing;13/12/2002;13/12/2002;6922
ABU;Omar;;;;;;06/03/1969;Baja;Tunisia;Tunisian;L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.M.102.03. In January 2003 sentenced in Italy to 8 months imprisonment. Also referred to as Amor.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;18/11/2009;7803
ABU  MUHAMMAD;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Valid until 16 February 2017.;;;;;;;;;;;UN Ref QI.A.237.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9225
ABU ABD AL RAHMAN;;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
ABU ABDA;Mohamed;;;;;;05/02/1969;Tripoli;Libya;;;;;;;;;;;;;Male. UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/04/2002;03/08/2006;7087
ABU ABDA;Mohamed;;;;;;05/02/1969;Tripoli;Libya;;;;;;;;;;;;;Male. UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;19/04/2002;03/08/2006;7087
ABU ABDALLAH;;;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;03/08/2007;6923
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU ABDULLAH;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU ABDULLAH;;;;;;;10/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU ABDULLAH;;;;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDULLAH;;;;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDULLAH;;;;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDULLAH;;;;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as Abdellah and Abdullah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDUR RAHMAN;;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835, issued on 26 June 2006, expires on 3 May 2011;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;02/06/2008;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 AHMAD;;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU AHMAD;;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU AISHA;;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AKRAM;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU AKRAM;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU AL LOH;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU AL QASSAM;;;;;;;22/09/1966;;Libya;Libyan;;;;;;;;;Midlands;;United Kingdom;UN Ref QI.B.213.06. Also referred to as Ben Hammedi.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8814
ABU AL-BANAAN;;;;;;;00/00/1961;Benghazi;Libyan Arab Jamahiriya;(1) Libyan (2) Irish;;;;;;;;;;;Ireland;UN Ref QI.B.267.09. A close associate of Usama Muhammed Awad Bin Laden (QI.B.8.01). Involved in supporting Al-Qaida (QE.A.4.01) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01) and Egyptian Islamic Jihad (QE.A.3.01), through funding and media relations.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/02/2009;16/03/2009;10831
ABU AL-FOUTOUH;;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as Hassan the Old and Boulahia. Reportedly killed on 16 April 2004 in northern Niger.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8355
ABU AL-GHADIYA;;;;;;;00/00/1976;Outside Damascus;Syria;Syrian;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Reportedly killed in 2005 in Iraq. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/01/2005;05/12/2008;8522
ABU AL-GHADIYA;;;;;;;00/00/1976;Outside Damascus;Syria;Syrian;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Reportedly killed in 2005 in Iraq. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;26/01/2005;05/12/2008;8522
ABU AL-GHADIYA;;;;;;;00/00/1974;Outside Damascus;Syria;Syrian;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Reportedly killed in 2005 in Iraq. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/01/2005;05/12/2008;8522
ABU AL-GHADIYA;;;;;;;00/00/1974;Outside Damascus;Syria;Syrian;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Reportedly killed in 2005 in Iraq. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;26/01/2005;05/12/2008;8522
ABU ALI;;;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Named in UNSCR 1483;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. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8717
ABU AL-WARD;;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;1990/345751 (Libyan);;;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);15/06/2007;28/07/2008;8645
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU AMIR;;;;;;;05/03/1957;Baghdad;Iraq;(1) Jordanian (2) Albanian since 1992;(1) D366 871 (Jordanian) (2) 314772 (Albanian). Issued 8 March 1993 (3) 0334695 (Albanian). Issued 1 December 1995;;;;;;;;;;;UN Ref QI.S.191.05. United Arab Emirates is the last known residence. Expelled from Albania in 1999;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);21/09/2005;27/04/2007;8704
ABU ANAS;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;28/07/2008;6927
ABU ANAS;;;;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;28/07/2008;6927
ABU AZIZA;Said;Youssef;Ali;;;;00/00/1958;Tripoli;Libyan Arab Jamahiriya;Libyan;87/437555 (Libyan);;;;;;;;;;;UN Ref QI.A.230.07. Name of wife is Sanaa Al-Gamei'i;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);15/06/2007;28/07/2008;8648
ABU BAKR;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU BAKR;;;;;;;10/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU BAKR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;Ibrahim;Ali;Muhammad;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;28/07/2008;6927
ABU BAKR;Ibrahim;Ali;Muhammad;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;28/07/2008;6927
ABU BASUTU;Titus;M;J;;;Air Vice-Marshal;;;;;;;Matebeleland South;;;;;;;;;Directly involved in the terror campaign waged before and during the elections.;Individual;Prime Alias;Zimbabwe;24/07/2008;27/01/2009;10714
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 CHOLDER;;;;;;;15/07/1963;Chréa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.Z,168.04. Member of Le Group Salafiste pour la Prediction et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb. Reportedly killed in  northern Mali in 2006. Also referred to as Abdalla, Abdullah, Nuhr and Smail.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8353
ABU DHESS;Mohamed;;;;;;22/02/1964;(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 April 2004;;;;;;;;;;;UN Ref QI.A.130.03. Male. Name of father is Mouhemad Saleh Hassan. Name of mother is Mariam Hassan, nee Chalabia. Distinguishing feature is a stiffening/deformation of the left index finger. In prison in Germany as at October 2008. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.126.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Dusseldorf, Germany, from 10 February 2004 to 26 October 2005, and convicted on the charge of membership in a terrorist organisation (the German cell of the ‘Al-Tawhid’ movement, listed as Jama’at Al-Tawhid wa’al-Jihad QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);29/09/2003;29/12/2008;7857
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 April 2004;;;;;;;;;;;UN Ref QI.A.130.03. Male. Name of father is Mouhemad Saleh Hassan. Name of mother is Mariam Hassan, nee Chalabia. Distinguishing feature is a stiffening/deformation of the left index finger. In prison in Germany as at October 2008. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.126.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Dusseldorf, Germany, from 10 February 2004 to 26 October 2005, and convicted on the charge of membership in a terrorist organisation (the German cell of the ‘Al-Tawhid’ movement, listed as Jama’at Al-Tawhid wa’al-Jihad QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);29/09/2003;29/12/2008;7857
ABU FATHI;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida and Taliban (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 and Taliban (Al-Qaida);26/04/2006;26/04/2006;8834
ABU FATIMA;;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU FATIMA;;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU FATMA;;;;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7016
ABU HAIDRA;Abdul;Rasak;ammane;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak and Abderrezak Le Para. In detention in Algeria since October 2004.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/12/2003;02/06/2008;7890
ABU HAJIR;;;;;;;22/09/1966;;Libya;Libyan;;;;;;;;;Midlands;;United Kingdom;UN Ref QI.B.213.06. Also referred to as Ben Hammedi.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8814
ABU HAMSA;;;;;;;12/03/1966;686A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;;;;;Barangay Mal-Ong;Anda Pangasinan;;Phillippines (Previous address);UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI). Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10664
ABU HAMSA;;;;;;;12/03/1966;686A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;17 Camarilla Street;Murphy;;;Cubao;Quezon City;;Philippines (Previous address);UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI). Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10664
ABU HAMSA;;;;;;;12/03/1966;686A 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. Founder and owner of Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI). Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10664
ABU HAMZA;;;;;;;24/08/1972;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;21/01/1962;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;00/00/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;29/01/1975;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;;;;;;;;Italy;UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;29/01/1975;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;00/00/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;24/08/1972;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;21/01/1962;Roubaix;France;French;(1) 674460 (Italian) in the name of Di Karlo Antonio (2) 96DH25457 (French) in the name of Merlin Oliver Christian Rene (3) GE1638E (Tunisian) in the name of Arfauni Imad Ben Yousset;;;3 Kranjceviceva Street;;;;;Zenica;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7797
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the UK. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HASAN;;;;;;;19/10/1953;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.U.197.05. May be on the Pakistani-Afghan border. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;26/03/2009;8715
ABU HCHEM;Hichem;;;;;;19/12/1965;Tunis;Tunisia;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Via di Saliceto n.51/9;;;;;Bologna;;Italy;UN Ref QI.A.93.03. Listed by UN on 25 June 2003. In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 March 2006.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;12/08/2009;7807
ABU IBRAHIM;;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU IBRAHIM;;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;;Manila;;Philippines (location as at April 2009);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;;Masbate;;Philippines (previous location);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Anda;Pangasinan;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Jolo;Sulu;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Matabata;Aroroy Masbate;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Pollok;Cotabato;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111 Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU ILYAS;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU ISLAM;;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU ISLAM;;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU ISMAIL;;;;;;;30/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;12/10/2001;12/11/2009;6932
ABU ISMAIL;;;;;;;13/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;12/10/2001;12/11/2009;6932
ABU ISMAIL;;;;;;;30/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/10/2001;12/11/2009;6932
ABU ISMAIL;;;;;;;13/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/10/2001;12/11/2009;6932
ABU ISMAIL;;;;;;;23/11/1965;Ghardimaou;Tunisia;(1) Tunisian (2) Belgian national since 8 November 1993;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Gaucheret 193;1030 Schaerbeek;;;;Brussels;;Belgium;UN Ref QI.A.74.02. Listed by UN on 3 September 2002. Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in September 2003. His sentence was increased to 7 years in appeal (decision taken on 9 June 2004). Released since the beginning of 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2002;12/08/2009;7255
ABU ISSA;;;;;;;08/03/1976;Gloucester;United Kingdom;;(1) 703114075 (UK) (2) 026725401 (UK);;;;;;;;Gloucester;;United Kingdom (Previous address);UN Ref QI.B.210.05. Currently imprisoned in the UK.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);16/12/2005;29/08/2006;8728
ABU ISSA;;;;;;;28/03/1979;Gloucester;United Kingdom;;(1) 703114075 (UK) (2) 026725401 (UK);;;;;;;;Gloucester;;United Kingdom (Previous address);UN Ref QI.B.210.05. Currently imprisoned in the UK.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);16/12/2005;29/08/2006;8728
ABU JA'FAR;;;;;;;21/01/1952;El-Minya;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8718
ABU JAMIL;;;;;;;02/09/1957;Benghazi;Libyan Arab Jamahiriya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as Abd'rabbah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABU JIBRIL;;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABU JIBRIL;;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;24/01/2003;10/12/2004;6894
ABU JIHAD;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8717
ABU JUIRIAH;;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABU KARIM;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU KARIM;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU KATADA;;;;;;;31/05/1963;Sidi Kacem;Morocco;Moroccan;;;;vicolo S. Rocco;n. 10 - Casalbuttano;;;;Cremona;;Italy;UN Ref QI.E.189.05. Fiscal Code LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 July 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/08/2005;07/01/2008;8682
ABU KHABAB;;;;;;;19/10/1953;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.U.197.05. May be on the Pakistani-Afghan border. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;26/03/2009;8715
ABU KHABAR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHABAR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHABAR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHABAR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHADIIJAH;;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU KHADIIJAH;;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU KHALID;;;;;;;21/01/1952;El-Minya;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8718
ABU KHALID;;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
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. Scars on both legs. Member of the Rajah Solaiman Movement. Associated with the Abu Sayyaf Group and the Jemaah Islamiyah. Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 February 2005, and convicted for the crime of multiple murder in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10661
ABU KHAOULA;;;;;;;15/07/1963;Chréa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.Z,168.04. Member of Le Group Salafiste pour la Prediction et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb. Reportedly killed in  northern Mali in 2006. Also referred to as Abdalla, Abdullah, Nuhr and Smail.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8353
ABU KHAWLA;;;;;;;18/08/1957;Tripoli;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.K.214.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;08/02/2006;8821
ABU LUQMAN;;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUZ;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU MARIAM;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;UN Ref QI.E.19.01 post UK listing. Afghanistan. Also referred to as Saleh.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6917
ABU MARZOOK;Mousa;Mohammed;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;Male. UK listing. Not EU/UN listed. Senior HAMAS official;Individual;AKA;Terrorist Financing;24/03/2004;24/03/2004;7888
ABU MOHAMMED;;;;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7016
ABU MOHAMMED;;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
ABU MOHAMMED;Nur;Al Deen;;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7016
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;;Manila;;Philippines (location as at April 2009);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;;Masbate;;Philippines (previous location);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Anda;Pangasinan;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Jolo;Sulu;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Matabata;Aroroy Masbate;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Pollok;Cotabato;;Philippines (previous address);Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111 Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;Male. UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement (UN Ref QE.R.128.08) and linked to the Abu Sayyaf Group (UN Ref QE.A.1.01). Arrested by the Philippine authorities on 30 March 2004. As at June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Name of father is Fernando Rafael Dellosa. Name of mother is Editha Parado Cain.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;05/06/2009;10666
ABU MUAMAR;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;Male. UN Ref QI.S.123.03 post UK listing. Also referred to as Mahmud and Yassin. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;02/06/2008;7834
ABU MUAMAR;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;Male. UN Ref QI.S.123.03 post UK listing. Also referred to as Mahmud and Yassin. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;02/06/2008;7834
ABU MUKTAR;;;;;;;03/03/1975;Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.J.180.04. Reportedly deceased in 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;27/02/2009;8518
ABU MUSAAB;El Zarquawi;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAAB;El Zarquawi;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSA'AB;Al Zarqawi;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSA'AB;Al Zarqawi;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
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 and Taliban (Al-Qaida);07/12/2005;02/06/2008;8787
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 and Taliban (Al-Qaida);07/12/2005;02/06/2008;8787
ABU MUSAB;Al Zarqawi;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;Al Zarqawi;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;Al Zarqawi;Ahmed;Fad;Al Nazzar;Khalaylah Said;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;Al Zarqawi;Ahmed;Fad;Al Nazzar;Khalaylah Said;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU NAIM;;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;1990/345751 (Libyan);;;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);15/06/2007;28/07/2008;8645
ABU NIDAL ORGANISATION;;;;;;;;;;;;;;;;;;;;;;EU Council Decision 460 post UK listing. Split from PLO in 1974;Entity;Prime Alias;Terrorist Financing;02/11/2001;02/11/2001;6933
ABU OBAIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDA;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDA;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDA;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OMAR;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;UN Ref QI.S.121.03 post UK listing. Male. Also referred to as Fatih, Hendri, Heri and Kudama. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;29/12/2008;7836
ABU OMAR;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;UN Ref QI.S.121.03 post UK listing. Male. Also referred to as Fatih, Hendri, Heri and Kudama. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;05/09/2003;29/12/2008;7836
ABU OMRAN;;;;;;;26/06/1967;Qatif-Bab al Shamal;Saudi Arabia;Saudi Arabia citizenship;;;;;;;;;;;;Male. Listed by UK on 12 October 2001. Post UK listing made subject to EU Council Regulation 2580/2001 as per Council Decision 927 of 27 December 2001. UK Direction made on 23 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;12/10/2001;24/11/2009;6934
ABU QASWARAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU QASWARAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU RABBAB;;;;;;;19/10/1953;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.U.197.05. May be on the Pakistani-Afghan border. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;26/03/2009;8715
ABU RAHMAN;Abdur;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835, issued on 26 June 2006, expires on 3 May 2011;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;02/06/2008;9168
ABU RIDA;;;;;;;11/04/1961;Tripoli;Libyan Arab Jamahiriya;Libyan;RP0178772 (Libyan);PW548083D (National Insurance)  (British);;;;;;;Manchester;;United Kingdom;UN Ref QI.N.215.06. Resident in the UK as at January 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;16/02/2009;8822
ABU RIDA;;;;;;;04/11/1961;Tripoli;Libyan Arab Jamahiriya;Libyan;RP0178772 (Libyan);PW548083D (National Insurance)  (British);;;;;;;Manchester;;United Kingdom;UN Ref QI.N.215.06. Resident in the UK as at January 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;16/02/2009;8822
ABU SAAD;;;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;10/12/2004;7841
ABU SAAD;;;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;10/12/2004;7841
ABU SA'AD;;;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;10/12/2004;7841
ABU SA'AD;;;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;10/12/2004;7841
ABU SALIM;;;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9224
ABU SAMIA;;;;;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 March 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 and Taliban (Al-Qaida);18/02/2005;28/07/2008;8523
ABU SARA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SARA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SAYYAF GROUP;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.1.01;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6935
ABU SETA;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;Male. UN Ref QI.S.123.03 post UK listing. Also referred to as Mahmud and Yassin. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;02/06/2008;7834
ABU SETA;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;Male. UN Ref QI.S.123.03 post UK listing. Also referred to as Mahmud and Yassin. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;02/06/2008;7834
ABU SHAWEESH;Ismail;Mohamed;Ismail;;;;10/03/1977;Benghazi;Libya;Stateless Palestinian;(1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian);;;Weiterstadt Prison;;;;;;;Germany;UN Ref QI.A.224.06. In remand detention since 22 May 2005;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);04/08/2006;04/08/2006;8916
ABU SHAWEESH;Yasser;Mohamed;Ismail;;;;20/11/1973;Benghazi;Libya;;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;Wuppertal prison;;;;;;;Germany;UN Ref QI.A.201.05. In detention in Germany as of January 2005;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);07/12/2005;17/09/2007;8786
ABU SHRAYDA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
ABU SHRAYDA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06. Male. Reportedly deceased in northern Iraq in October 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;29/12/2008;8971
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 and Taliban (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 and Taliban (Al-Qaida);07/12/2005;27/02/2009;8789
ABU SUFIAN;;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as Djolaiba the Sudanese, Aboulail, Abulail and Jolaiba.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABU SUFYAN;Salah;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);20/01/2010;20/01/2010;11046
ABU TALHA;al Hafidh;;;;;;04/09/1977;Berkane;Morocco;German;5208116575 (German). Issued in Bonn, Germany. Valid until 7 September 2013.;Bundespersonalausweis no 5209243072 (German). Issued in Bonn, Germany. Valid until 7 September 2013.;;;;;;;;;;UN Ref QI.H.269.09. Male. Believed to be in the Afghanistan/Pakistan border area (as at April 2009). Member of Al-Qaida (UN Ref QE.A.4.01), reportedly since at least March 2007. Also referred to as al Hafidh Abu Talha der Deutsche (the German). Driving licence no J17001W6Z12 (German), issued in Bonn, Germany.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/05/2009;29/05/2009;10904
ABU TAREQ;;;;;;;09/09/1963;Casablanca;Morocco;British;;JG 12 14 58 C (UK) (National Insurance);;;;;;;Birmingham;B5;United Kingdom;Male. UK listing. Not EU/UN listed. Direction remade on 27 May 2009.;Individual;AKA;Terrorist Financing;02/03/2007;27/05/2009;9031
ABU TARIQ;;;;;;;09/09/1963;Casablanca;Morocco;British;;JG 12 14 58 C (UK) (National Insurance);;;;;;;Birmingham;B5;United Kingdom;Male. UK listing. Not EU/UN listed. Direction remade on 27 May 2009.;Individual;AKA;Terrorist Financing;02/03/2007;27/05/2009;9031
ABU THABIT;Shaykh;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835, issued on 26 June 2006, expires on 3 May 2011;;;;;;;;;;;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 and Taliban (Al-Qaida);12/10/2007;02/06/2008;9168
ABU THALE;;;;;;;18/12/1969;Asima-Tunis;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) G737411 (Tunisian). Issued on 24 October 1990. Expired on 20 September 1997 (2) 0801888 (Bosnia and Herzegovina). Issued in Sarajevo, Bosnia and Herzegovina on 14 September 1998. Expired on 14 September 2003.;;;;;;;;;;Italy;UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7795
ABU THALE;;;;;;;18/12/1969;Asima-Tunis;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) G737411 (Tunisian). Issued on 24 October 1990. Expired on 20 September 1997 (2) 0801888 (Bosnia and Herzegovina). Issued in Sarajevo, Bosnia and Herzegovina on 14 September 1998. Expired on 14 September 2003.;;;14 Abdesthana Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7795
ABU TURAB;;;;;;;00/00/1968;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation of the Taliban regime;;;;;;;;;UN Ref TI.H.14.01;Individual;AKA;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6936
ABU TUSNIN;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU TUSNIN;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU UBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU UBAIDAH;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU UBAIDAH;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU UBAIDAH;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as Obaidah.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU UBAYDAH;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABU UBAYDAH;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABU UBAYDAH;;;;;;;15/07/1975;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABU UMAR;;;;;;;30/07/1964;(1) Suez (2) Alexandria;Egypt;Egyptian;RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah;;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;02/06/2008;8721
ABU UMAR;;;;;;;30/01/1964;(1) Suez (2) Alexandria;Egypt;Egyptian;RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah;;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;02/06/2008;8721
ABU UMAR;Abu Omar;;;;;;13/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/10/2001;12/11/2009;6932
ABU UMAR;Abu Omar;;;;;;30/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;12/10/2001;12/11/2009;6932
ABU UMAR;Abu Omar;;;;;;13/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;12/10/2001;12/11/2009;6932
ABU UMAR;Abu Omar;;;;;;30/12/1960;;;;;;;;;;;;;;;Male. Designated by UK under Terrorism Order 2001 on 12 October 2001. Designated under Terrorism Order 2009 on 11 November 2009. Listed by UN in connection with Al-Qaida and the Taliban on 17 October 2001. UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Currently in custody in the UK pending the outcome of deportation proceedings (as at November 2009). The Othman and Omar akas are UK ones not UN. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/10/2001;12/11/2009;6932
ABU USAMA;;;;;;;21/04/1960;Sharqiyah;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.193.05. May be on the Pakistani-Afghan border;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;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 YLIAS;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU ZUBAIDA;;;;;;;12/03/1971;Riyadh;Saudi Arabia;Palestinian;484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh;;;;;;;;;;;UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6938
ABU ZUBAIDA;;;;;;;31/12/1971;Riyadh;Saudi Arabia;Palestinian;484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh;;;;;;;;;;;UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6938
ABU ZUBAYDAH;;;;;;;12/03/1971;Riyadh;Saudi Arabia;Palestinian;484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh;;;;;;;;;;;UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6938
ABU ZUBAYDAH;;;;;;;31/12/1971;Riyadh;Saudi Arabia;Palestinian;484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh;;;;;;;;;;;UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6938
ABU ZUBEIDAH;Zeinulabideen;Muhammed;Husein;;;;31/12/1971;Riyadh;Saudi Arabia;Palestinian;484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh;;;;;;;;;;;UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6938
ABU ZUBEIDAH;Zeinulabideen;Muhammed;Husein;;;;12/03/1971;Riyadh;Saudi Arabia;Palestinian;484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in Riyadh;;;;;;;;;;;UN Ref QI.H.10.01. Listed by UN on 25 January 2001. Close associate of Usama Bin Laden (UN Ref QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6938
ABUDUHAKE;;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;;UN Ref QI.H.268.09. Location Pakistan (as at April 2009). Overall leader and commander of the Eastern Turkistan Islamic Movement (UN Ref QE.E.88.02). Involved in fundraising and recruitment for this organisation. Also referred to as Muhelisi, Qerman and Saifuding.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/04/2009;17/04/2009;10834
ABU-IDRIS;Abdullakh;Shamil;;;;;14/01/1965;(1) Dyshni-Vedeno, Vedensk district (2) Vedenskiev District;(1) Chechen-Ingush Autonomous Soviet Socialist Republic (2) Chechnya Republic, Russia;Russian;623334 (Russian) (as of January 2002);IY-OZH 623334. Issued on 9 June 1989 by the Vedensk district;;;;;;;;;;Male. UN Ref QI.B.107.03. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government. HMT Revocation Direction 25 June 2008 re Terrorism Order 2001.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/08/2003;25/06/2008;7819
ABU-MARZUQ;Musa;;;;;Doctor;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;Male. UK listing. Not EU/UN listed. Senior HAMAS official;Individual;AKA;Terrorist Financing;24/03/2004;24/03/2004;7888
ABU-MARZUQ;Sa'id;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;Male. UK listing. Not EU/UN listed. Senior HAMAS official;Individual;AKA;Terrorist Financing;24/03/2004;24/03/2004;7888
ABU-'UMAR;;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;Male. UK listing. Not EU/UN listed. Senior HAMAS official;Individual;AKA;Terrorist Financing;24/03/2004;24/03/2004;7888
ABZAR BORESH KAVEH CO.;;;;;;;;;;;;;;;;;;;;;;UN ref E.03.III.1. Involved in the production of centrifuge components;Entity;Prime Alias;Iran;04/03/2008;15/05/2008;10441
ACHMED;Kaua;Omar;;;;;01/07/1971;Arbil;Iraq;Iraqi;German travel document (Reiseausweise) A 0139243;;;Kempten prison;;;;;;;Germany;UN Ref QI.A.203.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;03/08/2006;8781
ADAM;Daniel;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;;East London;;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;13/12/2006;22/10/2009;8983
ADAM;Daniel;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;;East London;;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);21/12/2006;22/10/2009;8983
ADAM;Daniel;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;Forest Gate;London;E7;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Terrorist Financing;13/12/2006;22/10/2009;8983
ADAM;Daniel;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;Forest Gate;London;E7;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);21/12/2006;22/10/2009;8983
ADBALLAH;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ADBALLAH;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ADBALLAH;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ADBALLAH;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ADBALLAH;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;21 Scotia Road;;;;;London;SW2 2UF;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;21 Scotia Road;;;;;London;SW2 2UF;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;31 Helix Road;;;;;London;SW2 2JR;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;31 Helix Road;;;;;London;SW2 2JR;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;40 Blair House;Stockwell Gardens Estate;;;;London;SW9 9AB;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;40 Blair House;Stockwell Gardens Estate;;;;London;SW9 9AB;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;Flat 2;154 Mitcham Lane;;;;London;SW16 6NS;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;Flat 2;154 Mitcham Lane;;;;London;SW16 6NS;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADEL;Youcef;;;;;;12/12/1965;Touggourt, Wilaya (province) of Ouargla;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 Fatma Hammadou. Name of father is Benabes.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/07/2008;07/07/2008;10691
ADNAN;Hasan;Ahmed;S;;;;;;;;;;;;;;;;Amman;;Jordan;Connected to Aviatrans Anstalt;Individual;AKA;Iraq;05/05/2004;05/05/2004;8287
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;21 Scotia Road;;;;;London;SW2 2UF;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;21 Scotia Road;;;;;London;SW2 2UF;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;31 Helix Road;;;;;London;SW2 2JR;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;31 Helix Road;;;;;London;SW2 2JR;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;40 Blair House;Stockwell Gardens Estate;;;;London;SW9 9AB;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;40 Blair House;Stockwell Gardens Estate;;;;London;SW9 9AB;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;Flat 2;154 Mitcham Lane;;;;London;SW16 6NS;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;PW 83 41 02 C (UK) (National Insurance);;Flat 2;154 Mitcham Lane;;;;London;SW16 6NS;United Kingdom;Male. Convicted of conspiracy to murder. Sentenced to life imprisonment on 11 July 2007. In custody in the UK. UK listing. Not EU/UN listed. Revocation Direction 12 February 2009 re Terrorism Order 2001. Direction under Terrorism Order 2006 on 12 February 2009 (revoked). Direction made on 26 November 2009 under Terrorism Order 2009.;Individual;AKA;Terrorist Financing;05/08/2005;26/11/2009;8700
AEOI;;;;;;;;;;;;;;;;;;;;;;UN ref E.37.A.1. Involved in Iran's nuclear programme;Entity;AKA;Iran;09/02/2007;15/05/2008;8984
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;EU listing. Not UN listed. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group;Entity;Prime Alias;Iran;24/04/2007;24/04/2007;9102
AFGHAN SUPPORT COMMITTEE;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);11/01/2002;09/01/2002;6940
AFGHAN SUPPORT COMMITTEE;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;Prime Alias;Terrorist Financing;09/01/2002;09/01/2002;6940
AFGHAN SUPPORT COMMITTEE;;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;Prime Alias;Terrorist Financing;09/01/2002;09/01/2002;6940
AFGHAN SUPPORT COMMITTEE;;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);11/01/2002;09/01/2002;6940
AGA JAN;Mutasim;;;;;;00/00/1968;Kandahar city;Afghanistan;Afghan;;;Minister of Finance of the Taliban regime;;;;;;;;;UN Ref TI.M.29.01. Also referred to as Agha Jan. DOB is an approximate one.;Individual;AKA;Al-Qaida and Taliban (Taliban);02/04/2001;06/10/2008;7308
AGHA;Abdul Rahman;;;;;Maulavi;00/00/1958;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Chief Justice of Military Court of the Taliban regime;;;;;;;;;UN Ref TI.A.114.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;16/07/2007;6941
AGHA;Abdul Wasay;Mu'tasim;;;;Mullah;00/00/1968;Kandahar city;Afghanistan;Afghan;;;Minister of Finance of the Taliban regime;;;;;;;;;UN Ref TI.M.29.01. Also referred to as Agha Jan. DOB is an approximate one.;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;06/10/2008;7308
AGHA;Janan;;;;;Mullah;00/00/1958;Central Uruzgan province;Afghanistan;Afghan;;;Governor of Fariab under the Taliban regime;;;;;;;;;UN Ref TI.A.91.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7213
AGHA;Sayed;Mohammad;Azim;;;Maulavi;00/00/1966;Kandahar province;Afghanistan;Afghan;;;Employee of the Passport and Visa Department of the Taliban regime;;;;;;;;;UN Ref TI.A.57.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;16/07/2007;6942
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1963;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1958;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1959;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1960;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1961;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1962;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;12/02/2008;6943
AGHA-JANI;Dawood;;;;;;;;;;;;Head of the PFEP (Natanz);;;;;;;;;UN ref I.37.C.3. Person involved in the nuclear programme;Individual;Prime Alias;Iran;09/02/2007;09/02/2007;8997
AGHAZADEH;Reza;;;;;;15/03/1949;Khoy;Iran;;(1) S4409483. Valid 26 April 2000 - 27 April 2010. Issued Tehran, Iran. (2) D9001950 (Diplomatic). Issued on 22 January 2008. Valid until 21 January 2013;;Former Head of the Atomic Energy Organisation of Iran (AEOI);;;;;;;;;EU listing. Not UN listed;Individual;Prime Alias;Iran;24/04/2007;18/11/2009;9087
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 DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8054
AHCENE;Cheib;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as Hassan the Old and Boulahia. Reportedly killed on 16 April 2004 in northern Niger.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8355
AHMAD;Abu Bakr;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMAD;Abu Bakr;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMAD;Abu Bakr;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMAD;Abu Bakr;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMAD;Ally;;;;;;04/09/1969;Mombasa;Kenya;Kenyan;A163012 (Kenyan);8534714 (Kenyan) issued on 14 November 1996;;;;;;;;;;UN Ref QI.S.35.01 post UK listing. Listed by UN on 17 October 2001. Also referred to as Ahmed the Tall and Bahamad. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 January 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;24/09/2009;6949
AHMAD;Ally;;;;;;09/04/1969;Mombasa;Kenya;Kenyan;A163012 (Kenyan);8534714 (Kenyan) issued on 14 November 1996;;;;;;;;;;UN Ref QI.S.35.01 post UK listing. Listed by UN on 17 October 2001. Also referred to as Ahmed the Tall and Bahamad. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 January 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;24/09/2009;6949
AHMAD;Ally;;;;;;09/04/1960;Mombasa;Kenya;Kenyan;A163012 (Kenyan);8534714 (Kenyan) issued on 14 November 1996;;;;;;;;;;UN Ref QI.S.35.01 post UK listing. Listed by UN on 17 October 2001. Also referred to as Ahmed the Tall and Bahamad. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 January 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;24/09/2009;6949
AHMAD;Farhad;Kanabi;;;;;01/07/1971;Arbil;Iraq;Iraqi;German travel document (Reiseausweise) A 0139243;;;Kempten prison;;;;;;;Germany;UN Ref QI.A.203.05;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);07/12/2005;03/08/2006;8781
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Apartment 111;Panorama Building;Iquique;;;;;Chile;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Arrecife Apartment Building;Iquique;;;;;;Chile;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Piribebuy Y A. Jara;Ciudad del Este;;;;;;Paraguay;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Rua Rio Branco;Lote 682;Quadra 13;Foz do Iguacu;;;;Brazil;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Rua Silva Jardim 290;Foz do Iguacu;;;;;;Brazil;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Rua Xavier Da Silva 535;Edificio Martin Terro;Apartment 301;Foz do Iguacu;;;;Brazil;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Hajj;As'ad;;;;;25/03/1967;;Lebanon;;;;;Rue Taroba 1005;Beatriz Menez Building;Foz do Iguacu;;;;;Brazil;Male. UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y);Individual;AKA;Terrorist Financing;10/06/2004;10/06/2004;8426
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syria;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syria;;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;;Syria;;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 and Taliban (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 and Taliban (Al-Qaida);08/12/2006;02/06/2008;8970
AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Valid until 16 February 2017.;;;;;;;;;;;UN Ref QI.A.237.08;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9225
AHMADI;Mohammad;;;;;Mullah / Haji;00/00/1963;Daman district, Kandahar province;Afghanistan;Afghan;;;President of Da Afghanistan Bank under the Taliban regime;;;;;;;;;UN Ref TI.A.31.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6947
AHMADI;Mohammad Shafiq;;;;;Mullah;;;;Afghan;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;UN Ref TI.A.106.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7443
AHMADIAN;Ali;Akbar;;;;Vice Admiral;;;;;;;Chief of Iranian Revolutionary Guard Corps Joint Staff;;;;;;;;;UN ref I.47.D.2;Individual;Prime Alias;Iran;24/03/2007;24/03/2007;9058
AHMADULLA;;;;;;;00/00/1975;Qarabagh district, Ghazni province;Afghanistan;Afghan;;;Minister of Security (Intelligence) of the Taliban regime;;;;;;;;;UN Ref TI.A.81.01;Individual;AKA;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6948
AHMADULLAH;;;;;;Qari;00/00/1975;Qarabagh district, Ghazni province;Afghanistan;Afghan;;;Minister of Security (Intelligence) of the Taliban regime;;;;;;;;;UN Ref TI.A.81.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6948
AHMED;A;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;A;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;A;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;A;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;K;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;K;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;K;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;K;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakar;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakary;K;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakary;K;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakary;K;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Abubakary;K;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Adnan;S;Hasan;;;;;;;;;;;;;;;;Amman;;Jordan;Connected to Aviatrans Anstalt;Individual;Prime Alias;Iraq;05/05/2004;05/05/2004;8287
AHMED;Ahmed;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
AHMED;Ahmed;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as Ahmed the Egyptian and Shuaib.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
AHMED;Ahmed;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Ahmed;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Ahmed;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Ahmed;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AHMED;Alkhalayleh;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
AHMED;Alkhalayleh;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as Garib and Muhannad.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
AHMED;Fellah;;;;;;01/02/1966;Algiers;Algeria;;;;;;;;;;;;;Male. EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra;Individual;AKA;Terrorist Financing;13/12/2002;13/12/2002;6921
AHMED;HABIB;;;;;;15/11/1979;;;;;;;;;;;;Manchester;M8;United Kingdom;Male. UK listing. Not EU/UN listed. Direction remade on 18 May 2009.;Individual;Prime Alias;Terrorist Financing;31/01/2007;18/05/2009;9013
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syria;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syria;;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;;Syria;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Mustapha;Mohamed;;;;;27/02/1955;El Sharkiya;Egypt;;;;;;;;;;;;;UN Ref QI.O.11.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/12/2004;6945
AHMED;Saeed;;;;;;04/01/1968;;Kuwait;Pakistani;;;;;;;;;;;;Male. UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the United States of America. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;09/09/2003;7843
AHMED;Saeed;;;;;;04/01/1968;;Kuwait;Pakistani;;;;;;;;;;;;Male. UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the United States of America. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;09/09/2003;7843
AHMED;Tariq;Anwar;El Sayed;;;;15/03/1963;Alexandria;Egypt;;;;;;;;;;;;;UN Ref QI.A.14.01. Reportedly deceased in October 2001;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;03/08/2007;7011
AHMED;Zaki;Ezat;Zaki;;;;21/04/1960;Sharqiyah;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.193.05. May be on the Pakistani-Afghan border;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8716
AHYA UL TURAS;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;09/01/2002;09/01/2002;6940
AHYA UL TURAS;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;09/01/2002;6940
AHYA UL TURAS;;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;09/01/2002;09/01/2002;6940
AHYA UL TURAS;;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;09/01/2002;6940
AIADI;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;;;;;;Dublin;;Ireland;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;;;;;;Dublin;;Ireland;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;129 Park Road;;;;;London;NW8;United Kingdom;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;129 Park Road;;;;;London;NW8;United Kingdom;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;20 Provare Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;20 Provare Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;28 Chaussee de Lille;;;;;Mouscron;;Belgium (PO Box);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;28 Chaussee de Lille;;;;;Mouscron;;Belgium (PO Box);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;Helene Meyer Ring 10-1415-80809;;;;;Munich;;Germany;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADI;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;Helene Meyer Ring 10-1415-80809;;;;;Munich;;Germany;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;;;;;;Dublin;;Ireland;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;;;;;;Dublin;;Ireland;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;129 Park Road;;;;;London;NW8;United Kingdom;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;129 Park Road;;;;;London;NW8;United Kingdom;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;20 Provare Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;20 Provare Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;28 Chaussee de Lille;;;;;Mouscron;;Belgium (PO Box);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;28 Chaussee de Lille;;;;;Mouscron;;Belgium (PO Box);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;Helene Meyer Ring 10-1415-80809;;;;;Munich;;Germany;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIADY;Ben Muhammad;;;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;Helene Meyer Ring 10-1415-80809;;;;;Munich;;Germany;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AIAI;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.2.01. Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;07/01/2008;6996
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;302b-40;Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I Iqbal;Karachi;;Pakistan (Phone 4979263);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;Prime Alias;Terrorist Financing;19/04/2002;24/10/2008;6967
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;Prime Alias;Terrorist Financing;19/04/2002;24/10/2008;6967
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan Clifton Centre (Phone 587-2545);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;Prime Alias;Terrorist Financing;19/04/2002;24/10/2008;6967
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;Prime Alias;Terrorist Financing;19/04/2002;24/10/2008;6967
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;Prime Alias;Terrorist Financing;19/04/2002;24/10/2008;6967
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AIDER;Farid;;;;;;12/10/1964;Algiers;Algeria;;;;;Via Milanese, 5;;;;;20099 Sesto San Giovanni (MI);;Italy;UN Ref QI.A.161.04. Fiscal Code DRAFRD64R12Z301C;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;28/07/2008;8010
AIO;;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;EU listing. Not UN listed. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group;Entity;AKA;Iran;24/04/2007;24/04/2007;9102
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 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
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AKHUND;Abdul Bari;;;;;Maulavi/Mullah/Haji;00/00/1953;Helmand province;Afghanistan;Afghan;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;UN Ref TI.A.94.01. Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan Pakistan border area. Also referred to as Sahib.;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;02/06/2008;6905
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1958;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1957;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1956;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1955;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1954;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1953;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6951
AKHUND;Attiqullah;;;;;Maulavi;00/00/1953;Shawali Kott district, Kandahar;Afghanistan;Afghan;;;Deputy Minister of Agriculture of the Taliban regime;;;;;;;;;UN Ref TI.A.9.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6952
AKHUND;Baradar;;;;;;00/00/1968;Weetmak village, Dehrawood district, Uruzgan province;Afghanistan;Afghan;;;Deputy Minister of Defence of the Taliban regime;;;;;;;;;UN Ref TI.B.24.01. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area;Individual;AKA;Al-Qaida and Taliban (Taliban);02/04/2001;03/08/2007;7060
AKHUND;Hamidullah;;;;;Mullah;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;UN Ref TI.H.118.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;16/07/2007;7159
AKHUND;Mohammad;Hassan;;;;Mullah / Haji;00/00/1958;Kandahar;Afghanistan;Afghan;;;(1) First Deputy, Council of Ministers of the Taliban regime (2) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime (3) Governor of Kandahar under the Taliban regime;;;;;;;;;UN Ref TI.H.2.01. From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar.;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;16/07/2007;7172
AKHUND;Mohammad Abbas;;;;;Mullah;00/00/1963;Kandahar;Afghanistan;Afghan;;;Minister of Public Health of the Taliban regime;;;;;;;;;UN Ref TI.A.66.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6954
AKHUND;Mohammad Essa;;;;;Mullah / Alhaj;00/00/1958;Spinboldak district, Kandahar province;Afghanistan;Afghan;;;Minister of Water, Sanitation and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.60.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6955
AKHUND;Obaid;Ullah;;;;;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Minister of Defence of the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. One of the deputies of Mullah Omar and a member of the Taliban's leadership, in charge of military operations;Individual;AKA;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6956
AKHUND;Obaidullah;;;;;;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Minister of Defence of the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. One of the deputies of Mullah Omar and a member of the Taliban's leadership, in charge of military operations;Individual;AKA;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6956
AKHUND;Ubaidullah;;;;;Mullah/Hadji/Maulavi;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Minister of Defence of the Taliban regime;;;;;;;;;UN Ref TI.A.22.01. One of the deputies of Mullah Omar and a member of the Taliban's leadership, in charge of military operations;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6956
AKHUNDZADA;Mohammad Sediq;;;;;;00/00/1953;Kabul province;Afghanistan;Afghan;;;Deputy Minister of Martyrs and Repatriation of the Taliban regime;;;;;;;;;UN Ref TI.A.77.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6957
AKHUNDZADA;Mohammad Sediq;;;;;;00/00/1954;Kabul province;Afghanistan;Afghan;;;Deputy Minister of Martyrs and Repatriation of the Taliban regime;;;;;;;;;UN Ref TI.A.77.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6957
AKHUNDZADA;Mohammad Sediq;;;;;;00/00/1955;Kabul province;Afghanistan;Afghan;;;Deputy Minister of Martyrs and Repatriation of the Taliban regime;;;;;;;;;UN Ref TI.A.77.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6957
AKHUNDZADA;Mohammad Sediq;;;;;;00/00/1956;Kabul province;Afghanistan;Afghan;;;Deputy Minister of Martyrs and Repatriation of the Taliban regime;;;;;;;;;UN Ref TI.A.77.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6957
AKHUNDZADA;Mohammad Sediq;;;;;;00/00/1957;Kabul province;Afghanistan;Afghan;;;Deputy Minister of Martyrs and Repatriation of the Taliban regime;;;;;;;;;UN Ref TI.A.77.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6957
AKHUNDZADA;Mohammad Sediq;;;;;;00/00/1958;Kabul province;Afghanistan;Afghan;;;Deputy Minister of Martyrs and Repatriation of the Taliban regime;;;;;;;;;UN Ref TI.A.77.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6957
AKHUNZADA;Ahmad Jan;;;;;Maulavi;;Urazgan province;Afghanistan;Afghan;;;Governor of Zabol Province under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6946
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1968;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1963;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1964;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1965;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1967;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1966;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;7130
AKLI;Mohamed;Amine;;;;;30/03/1972;Bordj el Kiffane;Algeria;;;;;;;;;;of no fixed address;;Italy;UN Ref QI.A.91.03. In January 2003 sentenced in Italy to 4 years imprisonment. Also referred to as Elias.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7794
AKMAN;Saeed;;;;;;04/01/1968;;Kuwait;Pakistani;;;;;;;;;;;;Male. UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the United States of America. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;09/09/2003;7843
AKMAN;Saeed;;;;;;04/01/1968;;Kuwait;Pakistani;;;;;;;;;;;;Male. UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the United States of America. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;09/09/2003;7843
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL AMEEN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMERI;Jawad;;;;;;18/10/1963;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 April 2001 to 23 April 2006 (Lebanese) (2) 004296/00409/00. Valid 21 August 2002 to 23 August 2007. (Togolese Diplomatic) (3) 000275. Valid 11 January 1998 to 10 January 2000. (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL AMERI;Jawad;;;;;;22/09/1961;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 April 2001 to 23 April 2006 (Lebanese) (2) 004296/00409/00. Valid 21 August 2002 to 23 August 2007. (Togolese Diplomatic) (3) 000275. Valid 11 January 1998 to 10 January 2000. (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL AMIN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL AQSA NEDERLAND;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA NEDERLAND;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AQSA SPANMAL STIFTELSE;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL AZADI;Abu Sufian;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);20/01/2010;20/01/2010;11046
AL BARAKA EXCHANGE L.L.C.;;;;;;;;;;;;;;PO Box 20066;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.23.01 post UK listing. Reported to be owned by Ali Ahmed Nur Jim'Ale (UN Ref QI.J.41.01).;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;26/03/2009;6960
AL BARAKA EXCHANGE L.L.C.;;;;;;;;;;;;;;PO Box 3313;;;;Deira;Dubai;;United Arab Emirates;UN Ref QE.A.23.01 post UK listing. Reported to be owned by Ali Ahmed Nur Jim'Ale (UN Ref QI.J.41.01).;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;26/03/2009;6960
AL BARAKAT TELECOMMUNICATIONS LIMITED;;;;;;;;;;;;;;;;;;;Hargeysa;;Somalia;UN Ref QE.A.30.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;6983
AL BARAKAT TELECOMMUNICATIONS LIMITED;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.30.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;6983
AL BARAKAT TELECOMMUNICATIONS LIMITED;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.30.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;6983
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;United Kingdom;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Afghanistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Bosnia and Herzegovina;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;United Kingdom;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Bosnia and Herzegovina;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Afghanistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Duisi;;Georgia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Duisi;;Georgia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Dushanbe;;Tajikistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Dushanbe;;Tajikistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Grozny;;Chechnya;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Grozny;;Chechnya;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Makhachkala;;Daghestan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Makhachkala;;Daghestan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Nazran;;Ingushetia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Nazran;;Ingushetia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Sarajevo;;Bosnia and Herzegovina;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Tblisi;;Georgia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Tblisi;;Georgia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;Ottawa;;;Canada;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;Ottawa;;;Canada;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;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 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;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 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;2465 Cawthra Road;203;;;Mississauga;Ontario;L5A 3PS;Canada (Last known address);UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;2465 Cawthra Road;203;;;Mississauga;Ontario;L5A 3PS;Canada (Last known address);UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;3 King Street;South Waterloo;;;;Ontario;N2J 3Z6;Canada (Last known address);UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;3 King Street;South Waterloo;;;;Ontario;N2J 3Z6;Canada (Last known address);UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;69 Boshir Safaroglu Street;;;;;Baku;;Azerbaijan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;69 Boshir Safaroglu Street;;;;;Baku;;Azerbaijan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;91 Paihonggou;;;;Lanzhou;Gansu;730000;China;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;91 Paihonggou;;;;Lanzhou;Gansu;730000;China;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;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 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;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 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Azovskaya 6;km.3;off.401;;;Moscow;113149;Russia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Azovskaya 6;km.3;off.401;;;Moscow;113149;Russia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Bashir Safar Ugli 69;;;;;Baku;;Azerbaijan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Bashir Safar Ugli 69;;;;;Baku;;Azerbaijan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Burgemeester Kessensingel 40;;;;;Maastricht;;The Netherlands;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Burgemeester Kessensingel 40;;;;;Maastricht;;The Netherlands;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;House 11, First Floor;Street 64;F-10/3;;;Islamabad;;Pakistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;House 11, First Floor;Street 64;F-10/3;;;Islamabad;;Pakistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Hrvatov 30;;;;;Zagreb;41000;Croatia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Hrvatov 30;;;;;Zagreb;41000;Croatia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1055;;;;;Peshawar;;Pakistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1055;;;;;Peshawar;;Pakistan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 10845;;;;;Riyadh;11442;Saudi Arabia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 10845;;;;;Riyadh;11442;Saudi Arabia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1508 Station 1;;;;Mississauga;Ontario;L4Y 4GS;Canada (Last known address);UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1508 Station 1;;;;Mississauga;Ontario;L4Y 4GS;Canada (Last known address);UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 7600;;;;;Jeddah;21472;Saudi Arabia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 7600;;;;;Jeddah;21472;Saudi Arabia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Radeborg 14B;;;;;6228 CV Maastricht;;The Netherlands;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Radeborg 14B;;;;;6228 CV Maastricht;;The Netherlands;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Ulitsa Oktyabr'skaya;dom. 89;;;;Moscow;127521;Russia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;19/11/2002;06/03/2008;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;Ulitsa Oktyabr'skaya;dom. 89;;;;Moscow;127521;Russia;UN Ref QE.B.93.02 post UK listing. Employer Identification Number (United States of America) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);21/11/2002;06/03/2008;6961
AL BUTHI;Soliman;H;S;;;;08/12/1961;Cairo;Egypt;Saudi Arabian;(1) B049614 (2) C 536660. Issued 5 May 2001, expired 11 March 2006;;;;;;;;;;;UN Ref QI.A.179.04;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2004;24/04/2007;8439
AL DAGMA;Aschraf;;;;;;28/04/1969;(1) Absan, Gaza Strip, Palestinian Territories (2) Kannyouiz, Palestinian Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Territories (5) Abasan, Gaza Strip, Palestinian Territories;;Unresolved. Palestinian origin;Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000;;;;;;;;;;;UN Ref QI.A.132.03. Male. In prison in Germany as at October 2008. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.126.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Dusseldorf, Germany, from 10 February 2004 to 26 October 2005, and convicted on the charge of membership in a terrorist organisation (the German cell of the ‘Al-Tawhid’ movement, listed as Jama’at Al-Tawhid wa’al-Jihad QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 December 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;29/12/2008;7858
AL DJOUNDOUBI;Abou Ismail;;;;;;23/11/1965;Ghardimaou;Tunisia;(1) Tunisian (2) Belgian national since 8 November 1993;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Gaucheret 193;1030 Schaerbeek;;;;Brussels;;Belgium;UN Ref QI.A.74.02. Listed by UN on 3 September 2002. Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in September 2003. His sentence was increased to 7 years in appeal (decision taken on 9 June 2004). Released since the beginning of 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2002;12/08/2009;7255
AL DOCTOR;Abdul Qader;Abdul Aziz;Abdul Moez;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;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 March 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 and Taliban (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 March 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 and Taliban (Al-Qaida);18/02/2005;28/07/2008;8523
AL FAKHIRI;Ali Mohamed;Abdul Aziz;Al Zar'ani;;;;00/00/1963;;;;;;;;;;;;Ajdabiya;;;UN Ref QI.A.13.01. Name of wife is Aliya al Adnan (Syrian  national). Apprehended in 2001;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/02/2008;7005
AL FAO GENERAL ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;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 DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8363
AL FAQIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL FAQIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL FAWAZ;Khalid;Abdulrahman;H;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 November 1990, expired 13 September 1995;;;55 Hawarden Hill;Brooke Road;;;;London;NW2 7BR;United Kingdom;UN Ref QI.A.59.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;24/04/2007;6962
AL FAWAZ;Khalid;Abdulrahman;H;;;;25/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 November 1990, expired 13 September 1995;;;55 Hawarden Hill;Brooke Road;;;;London;NW2 7BR;United Kingdom;UN Ref QI.A.59.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;24/04/2007;6962
AL FAWWAZ;Khaled;;;;;;25/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 November 1990, expired 13 September 1995;;;55 Hawarden Hill;Brooke Road;;;;London;NW2 7BR;United Kingdom;UN Ref QI.A.59.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;24/04/2007;6962
AL FAWWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 November 1990, expired 13 September 1995;;;55 Hawarden Hill;Brooke Road;;;;London;NW2 7BR;United Kingdom;UN Ref QI.A.59.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;24/04/2007;6962
AL FAWWAZ;Khalik;;;;;;25/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 November 1990, expired 13 September 1995;;;55 Hawarden Hill;Brooke Road;;;;London;NW2 7BR;United Kingdom;UN Ref QI.A.59.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;24/04/2007;6962
AL FAWWAZ;Khalik;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 November 1990, expired 13 September 1995;;;55 Hawarden Hill;Brooke Road;;;;London;NW2 7BR;United Kingdom;UN Ref QI.A.59.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;24/04/2007;6962
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 September 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 November 2002). Al Furqan was no longer in existence as at December 2008.;Entity;Prime Alias;Al-Qaida and Taliban (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 September 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 November 2002). Al Furqan was no longer in existence as at December 2008.;Entity;Prime Alias;Al-Qaida and Taliban (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 September 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 November 2002). Al Furqan was no longer in existence as at December 2008.;Entity;Prime Alias;Al-Qaida and Taliban (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 September 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 November 2002). Al Furqan was no longer in existence as at December 2008.;Entity;Prime Alias;Al-Qaida and Taliban (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 September 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 November 2002). Al Furqan was no longer in existence as at December 2008.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);14/05/2004;26/03/2009;8360
AL GHABRA;Mohammed;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;;East London;;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);21/12/2006;22/10/2009;8983
AL GHABRA;Mohammed;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;;East London;;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;Prime Alias;Terrorist Financing;13/12/2006;22/10/2009;8983
AL GHABRA;Mohammed;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;Forest Gate;London;E7;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);21/12/2006;22/10/2009;8983
AL GHABRA;Mohammed;;;;;;01/06/1980;Damascus;Syria;British;094629366 (British);;;;;;;Forest Gate;London;E7;United Kingdom;Male. Designated by UK under Terrorism Order 2006 on 12 December 2006. Designated under Terrorism Order 2009 on 21 October 2009. Listed by UN in connection with Al-Qaida and Taliban on 12 December 2006. UN Ref QI.A.228.06 post UK listing. The aka and Forest Gate address are not currently included in the UN Al-Qaida listing. Listed under both Al-Qaida and Terrorist Financing.;Individual;Prime Alias;Terrorist Financing;13/12/2006;22/10/2009;8983
AL GHOZI;Fathur;Rahman;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;10/12/2004;7841
AL GHOZI;Fathur;Rahman;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;10/12/2004;7841
AL GHOZI;Fathur;Rohman;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;10/12/2004;7841
AL GHOZI;Fathur;Rohman;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI.A.110.03 post UK listing. Also referred to as Freedom Fighter. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;10/12/2004;7841
AL HADI;Abd;;;;;;17/11/1963;Algiers;Algeria;Algerian;;;;;;;;;;;Algeria (as at November 2008);UN Ref QI.B.162.04. Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as at September 2007. Returned to Algeria where he resides as at November 2008. Also referred to as Hadi.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8011
AL HADI;Abd;;;;;;17/11/1963;Algiers;Algeria;Algerian;;;;Via Garibaldi, 70;;;;;San Zenone al Po (PV);;Italy (previous address as at 17 December 2001);UN Ref QI.B.162.04. Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as at September 2007. Returned to Algeria where he resides as at November 2008. Also referred to as Hadi.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8011
AL HADI;Abd;;;;;;17/11/1963;Algiers;Algeria;Algerian;;;;Via Manzoni, 33;;;;;Cinisello Balsamo (MI);;Italy (previous address as at March 2004);UN Ref QI.B.162.04. Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as at September 2007. Returned to Algeria where he resides as at November 2008. Also referred to as Hadi.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/03/2004;05/12/2008;8011
AL HARAKAT AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.1.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 number 24. Al-Haramain and Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at December 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.;Entity;AKA;Al-Qaida and Taliban (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 DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8055
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Basilan;;Philippines;UN Ref QE.I.126.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;10/11/2006;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Cotabato City;;Philippines;UN Ref QE.I.126.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;10/11/2006;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Marawi City;;Philippines;UN Ref QE.I.126.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;10/11/2006;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Tawi Tawi;;Philippines;UN Ref QE.I.126.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;10/11/2006;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Zamboanga City;;Philippines;UN Ref QE.I.126.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;10/11/2006;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;International Islamic Relief  Organization;Jalan Raya Cipinang Jaya No 90;;;;East Jakarta;13410;Indonesia;UN Ref QE.I.127.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/11/2006;10/11/2006;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.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;10/11/2006;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;PO Box 3654;;;;;Jakarta;54021;Indonesia;UN Ref QE.I.127.06.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/11/2006;10/11/2006;8982
AL ISLAH (REFORM);;;;;;;;;;;;;;BM Box;MIRA;London;;;;WC1N 3XX;United Kingdom;UN Ref QE.M.120.05 post UK listing. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Initially listed in UK with prime alias of Movement for Islamic Reform in Arabia Ltd. Same entity subsequently listed by UN with prime alias of Movement for Reform in Arabia. UK listing reflects UN listed prime alias.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;19/07/2005;8520
AL ISLAH (REFORM);;;;;;;;;;;;;;Safiee Suite;EBC House;Townsend Lane;;;London;NW9 8LL;United Kingdom;UN Ref QE.M.120.05 post UK listing. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Initially listed in UK with prime alias of Movement for Islamic Reform in Arabia Ltd. Same entity subsequently listed by UN with prime alias of Movement for Reform in Arabia. UK listing reflects UN listed prime alias.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;19/07/2005;8520
AL ISLAMBOLLY;Mohammed;Ahmed;Shawki;;;;21/01/1952;El-Minya;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2005;28/07/2008;8718
AL JADAWI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since November 2008);UN Ref QI.H.3.01. Listed by UN on 25 January 2001. Driver and private bodyguard to Usama bin Laden (UN Ref QI.B.8.01) from 1996 to 2001. Transferred from United States custody to Yemen in November 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;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. Listed by UN on 25 January 2001. Driver and private bodyguard to Usama bin Laden (UN Ref QI.B.8.01) from 1996 to 2001. Transferred from United States custody to Yemen in November 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;20/07/2009;6997
AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH;;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.A.6.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;11/04/2008;6963
AL JAWAD;Ameri;;;;;;22/09/1961;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 April 2001 to 23 April 2006 (Lebanese) (2) 004296/00409/00. Valid 21 August 2002 to 23 August 2007. (Togolese Diplomatic) (3) 000275. Valid 11 January 1998 to 10 January 2000. (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL JAWAD;Ameri;;;;;;18/10/1963;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 April 2001 to 23 April 2006 (Lebanese) (2) 004296/00409/00. Valid 21 August 2002 to 23 August 2007. (Togolese Diplomatic) (3) 000275. Valid 11 January 1998 to 10 January 2000. (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL KADER;Ahmed;Said;;;;;01/03/1948;Cairo;Egypt;Canadian;;;;;;;;;;;;UN Ref QI.K.4.01. Reportedly deceased in October 2003;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7001
AL KA'E KA'E;Abu;;;;;;15/08/1982;Midar;Morocco;;N829139 (Morocco);;;;;;;;;;;Male. EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Also referred to as Eggie, Fouad and Fzad.;Individual;AKA;Terrorist Financing;05/02/2007;02/06/2008;9019
AL KHASSAM;Said;Ali;Jaber;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);20/01/2010;20/01/2010;11046
AL KIFAH;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.M.12.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;06/03/2009;7263
AL KINDI RESEARCH COMPLEX;;;;;;;;;;;;;;;;;;;;;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 DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8365
AL KURDI;Abdelhamid;;;;;;01/11/1975;Poshok;Iraq;;;;;Via della Martinella 132;;;;;Parma;;Italy;UN Ref QI.H.144.03. Sentenced to one year and eleven months imprisonment by the Italian judicial authority on 19 April 2004. Released on 15 October 2004. A deportation order was issued on 18 October 2004. Fugitive as of September 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;07/01/2008;7867
AL LIBI;Abu Hajir;;;;;;22/09/1966;;Libya;Libyan;;;;;;;;;Midlands;;United Kingdom;UN Ref QI.B.213.06. Also referred to as Ben Hammedi.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8814
AL LIBI;Hamza;;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;;;;;;Leicester;;United Kingdom (as at January 2009);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
AL LIBI;Hamza;;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;Viale Bligny 42;;;;;Milan;;Italy (under the aka Imad Mouhamed Abdellah);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
AL MABROOK;Muftah;;;;;;01/05/1950;;Libyan Arab Jamahiriya;Libyan;;PW503042C (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.E.257.08. British Resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;23/10/2008;10735
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;;;;;;;;;;;UN Ref QI.J.79.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/09/2002;24/04/2007;6964
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;;;;;;;;;;;UN Ref QI.J.79.02;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/09/2002;24/04/2007;6964
AL MADINA TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL MAGHRABI;Abu Talha;;;;;;04/09/1977;Berkane;Morocco;German;5208116575 (German). Issued in Bonn, Germany. Valid until 7 September 2013.;Bundespersonalausweis no 5209243072 (German). Issued in Bonn, Germany. Valid until 7 September 2013.;;;;;;;;;;UN Ref QI.H.269.09. Male. Believed to be in the Afghanistan/Pakistan border area (as at April 2009). Member of Al-Qaida (UN Ref QE.A.4.01), reportedly since at least March 2007. Also referred to as al Hafidh Abu Talha der Deutsche (the German). Driving licence no J17001W6Z12 (German), issued in Bonn, Germany.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/05/2009;29/05/2009;10904
AL MAGHREBI;Jamal;;;;;;22/02/1983;;Morocco;;;;;Via F. De Lemene n.50;;;;;Milan;;Italy;UN Ref QI.H.221.06. Listed by UN on 2 August 2006. Male. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 September 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009.;Individual;AKA;Al-Qaida and Taliban (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. Listed by UN on 2 August 2006. Male. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 September 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);04/08/2006;04/09/2009;8917
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);02/05/2005;12/12/2008;7241
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;02/11/2001;12/12/2008;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);02/05/2005;12/12/2008;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing;Entity;AKA;Terrorist Financing;02/11/2001;12/12/2008;7241
AL MASRI;Abd Al Wakil;;;;;;23/06/1976;Cairo;Egypt;(1) Egypt (2) Kenya;;12773667 (Kenyan). Serial 201735161;;;;;;;;;;UN Ref QI.F.27.01 post UK listing. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6924
AL MASRI;Abd Al Wakil;;;;;;01/01/1976;Cairo;Egypt;(1) Egypt (2) Kenya;;12773667 (Kenyan). Serial 201735161;;;;;;;;;;UN Ref QI.F.27.01 post UK listing. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6924
AL MASRI;Abu Hafs;;;;;;17/01/1958;El Behira;Egypt;Thought to be an Egyptian national;;;;;;;;;;;;UN Ref QI.E.7.01. Senior lieutenant to Usama Bin Laden. Also referred to as Taysir. Reported deceased in Afghanistan in November 2001.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;26/03/2009;6918
AL MOJIL;Abdulhamid;Sulaiman;M;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998. Issued 18 April 2004, expiring 24 February 2009;;;;;;;;;;;UN Ref QI.A.225.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;24/04/2007;8914
AL MOJIL;Abdulhamid;Sulaiman;M;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998. Issued 18 April 2004, expiring 24 February 2009;;;;;;;;;;;UN Ref QI.A.225.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;24/04/2007;8914
AL MUKHLAS;Ali;Gufron;;;;;02/02/1960;Solokuro subdistrict, Lamongan district, East Java province;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.112.03 post UK listing. Male. Also referred to as Muchlas, Mukhlas, Muklas and Sofwan. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;29/12/2008;7837
AL MUKHLAS;Ali;Gufron;;;;;09/02/1960;Solokuro subdistrict, Lamongan district, East Java province;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.112.03 post UK listing. Male. Also referred to as Muchlas, Mukhlas, Muklas and Sofwan. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;29/12/2008;7837
AL MUKHLAS;Ali;Gufron;;;;;02/02/1960;Solokuro subdistrict, Lamongan district, East Java province;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.112.03 post UK listing. Male. Also referred to as Muchlas, Mukhlas, Muklas and Sofwan. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;29/12/2008;7837
AL MUKHLAS;Ali;Gufron;;;;;09/02/1960;Solokuro subdistrict, Lamongan district, East Java province;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.112.03 post UK listing. Male. Also referred to as Muchlas, Mukhlas, Muklas and Sofwan. Reportedly deceased in November 2008. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;29/12/2008;7837
AL NAJI;Abu Al Bara'a;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabia;F275043, issued 29 May 2004, expires 5 April 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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9166
AL OBAIDI;Tarik;Nasser;S;;;;00/00/1945;Baghdad;Iraq;;212331 (Iraqi);;;;;;;;Baghdad;;Iraq;Connected to Al Wasel and Babel General Trading LLC.;Individual;Prime Alias;Iraq;05/05/2004;07/06/2004;8280
AL QAEDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;06/03/2009;6965
AL QA'IDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;06/03/2009;6965
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;;UN Ref QE.T.14.01. Listed by UN on 6 October 2001. Estimated in November 2007 to comprise approximately 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalik Droukdel (UN Ref QI.D.232.07).;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;20/07/2009;7247
AL QAQA;;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
AL QAQA;;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
AL QAQA;;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
AL QAQA;;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
AL QAQA;;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
AL QAQA;;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
AL QAQAA STATE ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;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 DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8364
AL QUBAYSI;Munir;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syria;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 (Phone 4979263);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHEED TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHEED TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan Clifton Centre (Phone 587-2545);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHEED TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHEED TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;302b-40;Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I Iqbal;Karachi;;Pakistan (Phone 4979263);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHID TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHID TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan Clifton Centre (Phone 587-2545);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UK listing. HQ in Pakistan. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Previously listed by the UN in connection with Al-Qaida and the Taliban UN Ref QE.A.73.02 (Originally listed by UN on 19 April 2002). UN listing merged on 21 October 2008 with the entity Al Rashid Trust (UN Ref QE.A.5.01).;Entity;AKA;Terrorist Financing;19/04/2002;24/10/2008;6967
AL RASHID TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL SAADI;Faraj;Farj;Hassan;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;;;;;;Leicester;;United Kingdom (as at January 2009);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
AL SAADI;Faraj;Farj;Hassan;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;Viale Bligny 42;;;;;Milan;;Italy (under the aka Imad Mouhamed Abdellah);UN Ref QI.A.137.03. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Resident in the UK as at January 2009 (since March 2002).;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;16/02/2009;7870
AL SHAHRI;Said;Ali;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (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 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);20/01/2010;20/01/2010;11046
AL SHANFARI;Thamer;Bin;;;;;03/01/1968;;;;;;;;;;;;;;;Former Chairman of Oryx Group and Oryx Natural Resources. Ties to the Government and implicated in activities that seriously undermine democracy, respect for human rights and the rule of law.;Individual;Prime Alias;Zimbabwe;27/01/2009;27/01/2009;10788
AL SIBA'I;Hani;al-Sayyid;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
AL SIBA'I;Hani;al-Sayyid;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
AL SUDANI;Abu Seif;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
AL SUDANI;Abu Seif;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
AL SUDANI;Abu Seif;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
AL SUDANI;Abu Seif;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
AL SUDANI;Abu Seif;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun and Yacub.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
AL SURI;Abu Ilyas;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
AL TAHI;Abdulrahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabia;F275043, issued 29 May 2004, expires 5 April 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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9166
AL TAHLI;Abd al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabia;F275043, issued 29 May 2004, expires 5 April 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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9166
AL TAIBAH, INTL.;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;UN Ref QE.T.108.04. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organisation was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).;Entity;AKA;Al-Qaida and Taliban (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, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organisation was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).;Entity;AKA;Al-Qaida and Taliban (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, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organisation was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);14/05/2004;26/03/2009;8362
AL TALJI;'Abd-Al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabia;F275043, issued 29 May 2004, expires 5 April 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 and Taliban (Al-Qaida);12/10/2007;25/02/2008;9166
AL TANZANI;Ahmad;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AL TANZANI;Ahmad;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AL TANZANI;Ahmad;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AL TANZANI;Ahmad;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;UN Ref QI.G.28.01 post UK listing. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody of the United States of America, as of July 2007.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
AL TAQWA TRADE, PROPERTY AND INDUSTRY;;;;;;;;;;;;;;c/o Asat Trust Reg.;Altenbach 8;9490 Vaduz Fl;;;;;Liechtenstein;UN Ref QE.W.65.01 post UK listing. In liquidation;Entity;FKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;7822
AL TAQWA TRADE, PROPERTY AND INDUSTRY;;;;;;;;;;;;;;Via Posero, 2 ;22060;Campione d'Italia;;;;;Italy;UN Ref QE.W.65.01 post UK listing. In liquidation;Entity;FKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;7822
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED;;;;;;;;;;;;;;c/o Asat Trust Reg.;Altenbach 8;9490 Vaduz Fl;;;;;Liechtenstein;UN Ref QE.W.65.01 post UK listing. In liquidation;Entity;FKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;7822
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED;;;;;;;;;;;;;;Via Posero, 2 ;22060;Campione d'Italia;;;;;Italy;UN Ref QE.W.65.01 post UK listing. In liquidation;Entity;FKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;7822
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT;;;;;;;;;;;;;;c/o Asat Trust Reg.;Altenbach 8;9490 Vaduz Fl;;;;;Liechtenstein;UN Ref QE.W.65.01 post UK listing. In liquidation;Entity;FKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;7822
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT;;;;;;;;;;;;;;Via Posero, 2 ;22060;Campione d'Italia;;;;;Italy;UN Ref QE.W.65.01 post UK listing. In liquidation;Entity;FKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;7822
AL USTA;Abdelrazag;Elsharif;;;;;20/06/1963;Soguma;Libyan Arab Jamahiriya;British;304875071 (British);PW669539D (National Insurance) (British);;;;;;;London;;United Kingdom;UN Ref QI.E.258.08. Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06), Taher Nasuf (QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/10/2008;23/10/2008;10736
AL WAFA;;;;;;;;;;;;;;;;;;;;;Kuwait;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;Saudi Arabia;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA;;;;;;;;;;;;;;Jordan House No 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Saudi Arabia;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Kuwait;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;Jordan House No 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;10/10/2001;6972
AL WAHICHI;Nasser;Abdelkarim;Saleh;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 January 1997;;;;;;;;;;;UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen (AQY). Since January 2009, leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (UN Ref QI.A.275.10). Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership, claims he was secretary to Usama Bin Laden (UN Ref QI.B.8.01) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at January 2010. Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir and Abu Bashir.;Individual;AKA;Al-Qaida and Taliban (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 ZAFIRI;Khalil;Ibrahim;;;;;02/07/1975;(1) Mosul (2) Baghdad;(1) Iraq (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;Frankenthal prison;;;;;;;Germany;UN Ref QI.M.206.05. Also referred to as Khalil.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/05/1972;(1) Mosul (2) Baghdad;(1) Iraq (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;Frankenthal prison;;;;;;;Germany;UN Ref QI.M.206.05. Also referred to as Khalil.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;03/07/1975;(1) Mosul (2) Baghdad;(1) Iraq (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;Frankenthal prison;;;;;;;Germany;UN Ref QI.M.206.05. Also referred to as Khalil.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;00/00/1972;(1) Mosul (2) Baghdad;(1) Iraq (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;Frankenthal prison;;;;;;;Germany;UN Ref QI.M.206.05. Also referred to as Khalil.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/05/1975;(1) Mosul (2) Baghdad;(1) Iraq (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;Frankenthal prison;;;;;;;Germany;UN Ref QI.M.206.05. Also referred to as Khalil.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8785
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 and Taliban (Al-Qaida);07/07/2008;07/07/2008;10690
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 January 2004. Expired on 8 November 2008;;;;;;;;;;Saudi Arabia (as at April 2009);UN Ref QI.A.171.04. Listed by UN on 6 July 2004.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/07/2004;20/07/2009;8423
AL-AHDAL;Mohammad;Hamdi;Sadiq;;;;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 post UK listing. Responsible for the finances of Al-Qa’ida (UN Ref QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/02/2009;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 post UK listing. Responsible for the finances of Al-Qa’ida (UN Ref QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/02/2009;6973
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;;Syria;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syria;;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;;Syria;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Lebanon;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;;;;;Bethlehem;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;;;;;Jenin;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;;;;;Ramallah;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;;;;;Tulkarm;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Al-Muzannar Street;Al-Nasir Area;;;Gaza City;Gaza;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-AHSAN CHARITABLE ORGANIZATION;;;;;;;;;;;;;;PO Box 398;;;;Hebron;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
ALAI;Amir;Moayyed;;;;;;;;;;;;;;;;;;;;UN ref I.03.I.1. Involved in managing the assembly and engineering of centrifuges;Individual;Prime Alias;Iran;24/04/2007;04/03/2008;9088
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;(1) Suez (2) Alexandria;Egypt;Egyptian;RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah;;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;02/06/2008;8721
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;(1) Suez (2) Alexandria;Egypt;Egyptian;RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah;;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;02/06/2008;8721
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/08/2005;12/12/2008;8703
AL-ALAMI;Imad;Khalil;;;;;00/00/1956;Gaza;;;;;;;;;;;;;;Male. UK listing. Not EU/UN listed. Senior HAMAS official;Individual;Prime Alias;Terrorist Financing;24/03/2004;24/03/2004;7885
AL-ALI;Hamed;Abdullah;;;;Doctor;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;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.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;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.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;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.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9224
AL-'ALI;Hamed;;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;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.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9224
AL-'ALI;Hamid;'Abdallah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;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.;;;;;;;;;;;UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9224
AL-ALUSI;Umar;Ahmad;Ali;;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 August 2005 (Iraq);;;;;;;;Damascus;;Syria;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 August 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;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;;;;18/12/1969;Asima-Tunis;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) G737411 (Tunisian). Issued on 24 October 1990. Expired on 20 September 1997 (2) 0801888 (Bosnia and Herzegovina). Issued in Sarajevo, Bosnia and Herzegovina on 14 September 1998. Expired on 14 September 2003.;;;;;;;;;;Italy;UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;18/12/1969;Asima-Tunis;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) G737411 (Tunisian). Issued on 24 October 1990. Expired on 20 September 1997 (2) 0801888 (Bosnia and Herzegovina). Issued in Sarajevo, Bosnia and Herzegovina on 14 September 1998. Expired on 14 September 2003.;;;14 Abdesthana Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/03/2009;7795
AL-AMEEN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan (Phone 4979263);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan (Phone 2623818-19);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan (Phone 587-2545);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan (Phone 042-6812081);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan (Phone 6683301 and 0300-8209199, Fax 6623814);UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;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. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif, Kosovo and Chechnya. Has two accounts 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Entity appeared until 21 October 2008 on UN list also as Aid Organization of the Ulema, Pakistan (UN Ref QE.A.73.02). Al-Qaida and Taliban Sanctions Committee decided to consolidate the relevant information contained in both entries in the present entry based on information confirming that the two entries refer to the same entity.;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;12/12/2008;6968
AL-AMRIKI;Abu-Ahmad ;;;;;;30/12/1968;California;United States of America;Jordanian;;9681029476. SSN 548-91-5411;;;;;;;;;;UN Ref QI.H.29.01 post UK listing. Jordan. Also referred to as Abu-Ahmad (The American) Al-Amriki and Rashid (The Moroccan) Al-Maghribi. Originally from Ramlah. Place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;06/03/2008;6974
AL-ANI;Adib;Shaban;;;;;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 February 1996, expired on 27 February 2001;04643632 issued on 18 June 1999;;Via A. Masina n.7;;;;;Milan;;Italy;Male. UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/04/2002;06/03/2008;7024
AL-AOUADI;Mohamed;Ben Belgacem;Ben Abdallah;;;;11/12/1974;Tunis;Tunisia;Tunisian;L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001;04643632 issued on 18 June 1999;;Via A. Masina n.7;;;;;Milan;;Italy;Male. UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;19/04/2002;06/03/2008;7024
AL-AOUADI;Mohamed;Ben Belgacem;Ben Abdallah;;;;11/12/1974;Tunis;Tunisia;Tunisian;L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001;04643632 issued on 18 June 1999;;Via Dopini No 3;;;;;Gallarate;;Italy;Male. UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/04/2002;06/03/2008;7024
AL-AOUADI;Mohamed;Ben Belgacem;Ben Abdallah;;;;11/12/1974;Tunis;Tunisia;Tunisian;L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001;04643632 issued on 18 June 1999;;Via Dopini No 3;;;;;Gallarate;;Italy;Male. UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;19/04/2002;06/03/2008;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 January 2004. Expired on 8 November 2008;;;;;;;;;;Saudi Arabia (as at April 2009);UN Ref QI.A.171.04. Listed by UN on 6 July 2004.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/07/2004;20/07/2009;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 January 2004. Expired on 8 November 2008;;;;;;;;;;Saudi Arabia (as at April 2009);UN Ref QI.A.171.04. Listed by UN on 6 July 2004.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/07/2004;20/07/2009;8423
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA CHARITABLE ORGANIZATION;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA E.V.;;;;;;;;;;;;;;;;;;;;;;EU listing. EU Council Decision 221;Entity;Prime Alias;Terrorist Financing;23/03/2005;23/03/2005;8531
AL-AQSA FOUNDATION;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA FOUNDATION;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;Prime Alias;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA ISLAMIC CHARITABLE SOCIETY;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA MARTYRS' BRIGADE;;;;;;;;;;;;;;;;;;;;;;EU listing. EU Council Decision 460;Entity;Prime Alias;Terrorist Financing;18/07/2002;18/07/2002;6975
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SINABIL ESTABLISHMENT;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;Al-Aqsa (ASBL) BD;Leopold II 71;;;;Brussels;1080;Belgium (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;Al-Aqsa E.V.;Kappellenstrasse 36;D-52066;;;Aachen;;Germany (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;Foreningen Al-Aqsa;PO Box 6222200KBKN;;;;;;Denmark (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;Nobelvagen;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;Noblev;79 NB;21433;;;Malmo;;Sweden (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;PO Box 14101;;;;;San'a;;Yemen (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;PO Box 2364;;;;;Islamabad;;Pakistan (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;PO Box 421082;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;PO Box 421083;2nd Floor;Amoco Gardens;40 Mint Road;Fordsburg 2033;Johannesburg;;South Africa (Branch);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-AQSA SPANM I STIFTELSE;;;;;;;;;;;;;;Stichting Al-Aqsa;Gerrit V/D Lindestraat 103 A (or E);3022 TH;;;Rotterdam;;The Netherlands (Head Office);EU Council Decision 480 post UK listing.;Entity;AKA;Terrorist Financing;29/05/2003;26/08/2003;7571
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;Hai Al-Wahda;Lane 15;Area 902;Office 10;;Baghdad;;Iraq;Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. Al-Arabi owns 99% of the UK incorporated company Technology and Development Group Limited 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;Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. Al-Arabi owns 99% of the UK incorporated company Technology and Development Group Limited 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;Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. Al-Arabi owns 99% of the UK incorporated company Technology and Development Group Limited which in turn owns TMG Engineering;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;15/07/1975;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
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-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;;;;;;Dublin;;Ireland;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;;;;;;Dublin;;Ireland;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;129 Park Road;;;;;London;NW8;United Kingdom;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;129 Park Road;;;;;London;NW8;United Kingdom;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;20 Provare Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;20 Provare Street;;;;;Sarajevo;;Bosnia and Herzegovina (Last registered address in Bosnia and Herzegovina);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;28 Chaussee de Lille;;;;;Mouscron;;Belgium (PO Box);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;28 Chaussee de Lille;;;;;Mouscron;;Belgium (PO Box);UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/01/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;Helene Meyer Ring 10-1415-80809;;;;;Munich;;Germany;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYADI;Shafiq;Ben Mohamed;Ben Mohamed;;;;21/03/1963;Sfax;Tunisia;(1) Tunisian (2) Bosnia and Herzegovina citizenship withdrawn in July 2006;(1) E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 (2) 0841438 (Bosnia and Herzegovina). Issued on 30 December 1998. Expired on 30 December 2003 (3) 0898813 (Bosnia and Herzegovina). Issued on 30 December 1999 in Sarajevo, Bosnia and Herzegovina (4) 3449252 (Bosnia and Herzegovina). Issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London. Expired on 30 May 2006;1292931;;Helene Meyer Ring 10-1415-80809;;;;;Munich;;Germany;UN Ref QI.A.25.01 post UK listing. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid. Associated with Al-Haramain Islamic Foundation (UN Ref QE.A.71.02). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;26/03/2009;6950
AL-AYARI;Chiheb;Ben Mohamed;Ben Mokhtar;;;;19/12/1965;Tunis;Tunisia;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Via di Saliceto n.51/9;;;;;Bologna;;Italy;UN Ref QI.A.93.03. Listed by UN on 25 June 2003. In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 March 2006.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;12/08/2009;7807
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;(1) Suez (2) Alexandria;Egypt;Egyptian;RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah;;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;02/06/2008;8721
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;(1) Suez (2) Alexandria;Egypt;Egyptian;RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah;;;;;;;;;;United Kingdom;UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;02/06/2008;8721
AL-AZIDI;Abu-Sufyan;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (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 (UN Ref QE.L.118.05). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida and Taliban (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 (UN Ref QE.L.118.05). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida and Taliban (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 (UN Ref QE.L.118.05). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida and Taliban (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-BAAZAOUI;Mondher;Ben Mohsen;Ben Ali;;;;18/03/1967;Kairouan;Tunisia;Tunisian;K602878 (Tunisian). Issued on 5 November 1993. Expired on 9 June 2001;;;Via di Saliceto n.51/9;;;;;Bologna;;Italy;UN Ref QI.A.94.03. Listed by UN on 25 June 2003. Also referred to as Hamza. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Was extradited to France on 4 September 2003.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;12/08/2009;7796
AL-BADHALI;Mubarak;Mishkhis;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007.;;;;;;;;Al-Salibekhat area;;Kuwait;UN Ref QI.A.238.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9226
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syria;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syria;;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;;Syria;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;;;;;;;;Lebanon;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;;;;;Bethlehem;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;;;;;Jenin;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;;;;;Ramallah;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;;;;;Tulkarm;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;Al-Muzannar Street;Al-Nasir Area;;;Gaza City;Gaza;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETIES;;;;;;;;;;;;;;PO Box 398;;;;Hebron;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;;;;;;;;Lebanon;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;;;;;Bethlehem;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;;;;;Jenin;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;;;;;Ramallah;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;;;;;Tulkarm;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;Al-Muzannar Street;Al-Nasir Area;;;Gaza City;Gaza;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BAR AND AL-IHSAN SOCIETY;;;;;;;;;;;;;;PO Box 398;;;;Hebron;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BARAKAAT;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.24.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6976
AL-BARAKAAT;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.24.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6976
AL-BARAKAAT BANK;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.25.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6977
AL-BARAKAAT WIRING SERVICE;;;;;;;;;;;;;;2940 Pillsbury Avenue;Suite 4;;;Minneapolis;Minnesota;55408;United States of America;UN Ref QE.A.26.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6978
AL-BARAKAT BANK OF SOMALIA;;;;;;;;;;;;;;;;;;;Bossaso;;Somalia;UN Ref QE.A.27.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6979
AL-BARAKAT BANK OF SOMALIA;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.27.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6979
AL-BARAKAT FINANCE GROUP;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.28.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6980
AL-BARAKAT FINANCE GROUP;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.28.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6980
AL-BARAKAT FINANCIAL COMPANY;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.31.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6981
AL-BARAKAT FINANCIAL COMPANY;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.31.01 post UK listing;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6981
AL-BARAKAT FINANCIAL HOLDING CO.;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.29.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6982
AL-BARAKAT FINANCIAL HOLDING CO.;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.29.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6982
AL-BARAKAT GLOBAL TELECOMMUNICATIONS;;;;;;;;;;;;;;;;;;;Hargeysa;;Somalia;UN Ref QE.A.30.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;6983
AL-BARAKAT GLOBAL TELECOMMUNICATIONS;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.30.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;6983
AL-BARAKAT GLOBAL TELECOMMUNICATIONS;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.30.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;10/12/2004;6983
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.31.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6981
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.31.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6981
AL-BARAKAT INTERNATIONAL;;;;;;;;;;;;;;Box 2923;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.32.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6984
AL-BARAKAT INVESTMENTS;;;;;;;;;;;;;;PO Box 3313;;;;Deira;Dubai;;United Arab Emirates;UN Ref QE.A.33.01 post UK listing;Entity;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6985
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
ALBASHIR;Mohammed;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
AL-BASHIR;Muhammad;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
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;101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007.;;;;;;;;Al-Salibekhat area;;Kuwait;UN Ref QI.A.238.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9226
AL-BATHALI;Mubarak;Mishkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007.;;;;;;;;Al-Salibekhat area;;Kuwait;UN Ref QI.A.238.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9226
AL-BATHALI;Mubarak;Mishkhis;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007.;;;;;;;;Al-Salibekhat area;;Kuwait;UN Ref QI.A.238.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9226
AL-BATTARJEE;'Adil;;;;;;01/06/1946;Jeddah;Saudi Arabia;Saudi Arabian;F 572010. Issued 22 December 2004, expiring 28 October 2009;;;2 Helmi Kutbi Street;;;;;Jeddah;;Saudi Arabia;UN Ref QI.B.182.04;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;24/04/2007;8517
AL-BATTARJEE;'Adil;;;;;;01/07/1946;Jeddah;Saudi Arabia;Saudi Arabian;F 572010. Issued 22 December 2004, expiring 28 October 2009;;;2 Helmi Kutbi Street;;;;;Jeddah;;Saudi Arabia;UN Ref QI.B.182.04;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;24/04/2007;8517
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;;Syria;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;101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007.;;;;;;;;Al-Salibekhat area;;Kuwait;UN Ref QI.A.238.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9226
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Lebanon;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;;;;;Bethlehem;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;;;;;Jenin;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;;;;;Ramallah;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;;;;;Tulkarm;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;Al-Muzannar Street;Al-Nasir Area;;;Gaza City;Gaza;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIR AND AL-IHSAN ORGANIZATION;;;;;;;;;;;;;;PO Box 398;;;;Hebron;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;;;;;;;;Lebanon;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;;;;;Bethlehem;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;;;;;Jenin;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;;;;;Ramallah;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;;;;;Tulkarm;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;Al-Muzannar Street;Al-Nasir Area;;;Gaza City;Gaza;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;;;;;;;;;;;;;;PO Box 398;;;;Hebron;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;;;;;;;;Lebanon;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;;;;;Bethlehem;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;;;;;Jenin;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;;;;;Ramallah;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;;;;;Tulkarm;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;Al-Muzannar Street;Al-Nasir Area;;;Gaza City;Gaza;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BIRR WA AL-IHSAN WA AL-NAQA;;;;;;;;;;;;;;PO Box 398;;;;Hebron;West Bank;;Palestinian Authority;UK listing. Not EU/UN listed;Entity;AKA;Terrorist Financing;27/06/2005;27/06/2005;8653
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Listed by UN on 29 June 2009. Male. Associated with Al-Qaida (UN Ref QE.A.4.01). In detention as at June 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);30/06/2009;30/06/2009;10908
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Listed by UN on 29 June 2009. Male. Associated with Al-Qaida (UN Ref QE.A.4.01). In detention as at June 2009.;Individual;AKA;Al-Qaida and Taliban (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. Listed by UN on 29 June 2009. Male. Associated with Al-Qaida (UN Ref QE.A.4.01). In detention as at June 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);30/06/2009;30/06/2009;10908
AL-BTHALY;Mobarak;Meshkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007.;;;;;;;;Al-Salibekhat area;;Kuwait;UN Ref QI.A.238.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;28/07/2008;9226
AL-BUGHANIMI;Faysal;;;;;;28/10/1966;Tunis;Tunisia;Tunisian;;;;viale Cambonino;5/B;;;;Cremona;;Italy;UN Ref QI.B.188.05. Listed by UN on 29 July 2005. Male. Fiscal Code BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 February 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 June 2007 by the Brescia Second Appeals Court. Detained in Italy as at June 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 July 2009.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/08/2005;04/09/2009;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-BUTHE;Suliman;Hamd;Suleiman;;;;08/12/1961;Cairo;Egypt;Saudi Arabian;(1) B049614 (2) C 536660. Issued 5 May 2001, expired 11 March 2006;;;;;;;;;;;UN Ref QI.A.179.04;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);29/09/2004;24/04/2007;8439
AL-CHARAABI;Tarek;Ben Al-Bechir;Ben Amara;;;;31/03/1970;Tunis;Tunisia;Tunisian;L 579603 (Tunisian). Issued in Milan on 19 November 1997. Expired on 18 November 2002;007-99090;;Viale Bligny n.42;;;;;Milan;;Italy;UN Ref QI.A.61.02 post UK listing. Listed by UN on 24 April 2002. Male. Also referred to as Frank and Haroun. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The aka Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of October 2007. Residing in Switzerland since 2004. Listed under both Al-Qaida and Terrorist Financing.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/04/2002;12/08/2009;7085
AL-CHARAABI;Tarek;Ben Al-Bechir;Ben Amara;;;;31/03/1970;Tunis;Tunisia;Tunisian;L 579603 (Tunisian). Issued in Milan on 19 November 1997. Expired on 18 November 2002;007-99090;;Viale Bligny n.42;;;;;Milan;;Italy;UN Ref QI.A.61.02 post UK listing. Listed by UN on 24 April 2002. Male. Also referred to as Frank and Haroun. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The aka Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of October 2007. Residing in Switzerland since 2004. Listed under both Al-Qaida and Terrorist Financing.;Individual;Prime Alias;Terrorist Financing;19/04/2002;12/08/2009;7085
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;25/01/1970;Menzel Temine;Tunisia;Tunisian;M307968 (Tunisian), issued on 8 September 2001, expired on 7 September 2006;;;Corso Lodi 59;;;;;Milan;;Italy;UN Ref QI.A.138.03. Sentenced to six years of imprisonment on 5 October 2006, confirmed by the Appeal Court of Milan, Italy on 3 January 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Detained in Italy as at February 2008. Also referred to as Djallal and Youcef.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/02/2009;7872
AL-DABSKI;Salem;Nor Eldin;Amohamed;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;1990/345751 (Libyan);;;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);15/06/2007;28/07/2008;8645
AL-DAGMA;Aschraf;;;;;;28/04/1969;(1) Absan, Gaza Strip, Palestinian Territories (2) Kannyouiz, Palestinian Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Territories (5) Abasan, Gaza Strip, Palestinian Territories;;Unresolved. Palestinian origin;Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000;;;;;;;;;;;UN Ref QI.A.132.03. Male. In prison in Germany as at October 2008. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.126.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Dusseldorf, Germany, from 10 February 2004 to 26 October 2005, and convicted on the charge of membership in a terrorist organisation (the German cell of the ‘Al-Tawhid’ movement, listed as Jama’at Al-Tawhid wa’al-Jihad QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 December 2009.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);29/09/2003;29/12/2008;7858
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-DIN;Salah;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 April 2000. Expired on 26 February 2005;1008168450 (Saudi Arabian);;;;;;;;;;UN Ref QI.A.275.10. Since January 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi (UN Ref QI.A.274.10), leader of Al-Qaida in the Arabian Peninsula (UN Ref QE.A.129.10) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (UN Ref QE.A.4.01) leadership. Was in custody of the USA between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at January 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);20/01/2010;20/01/2010;11046
AL-DJIHAD AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.I.119.05;Entity;AKA;Al-Qaida and Taliban (Al-Qaida);06/06/2005;25/02/2008;8652
AL-DRISSI;Noureddine;Ben Ali;Ben Belkassem;;;;30/04/1964;Tunisi;Tunisia;Tunisian;L851940 (Tunisian) issued on 9 September 1998, expired on 8 September 2003;;;Via Plebiscito 3;;;;;Cermona;;Italy;UN Ref QI.A.149.03. Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 July 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of September 2007;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);18/11/2003;07/01/2008;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
ALEPH;;;;;;;;;;;;;;;;;;;;;;Cult established in 1987 by Shoko Asahara. Post UK listing made subject to EU Council Regulation 2580/2001 as per Council Decision 334 of 2 May 2002. UK Direction made on 7 December 2009 under Terrorism Order 2009.;Entity;AKA;Terrorist Financing;02/11/2001;08/12/2009;6986
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-FAGEEH;Sa'd;Rashid;Muhammed;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAGEEH;Sa'd;Rashid;Muhammed;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
ALFAGIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
ALFAGIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAGIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAGIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAKIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAKIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAQI;Bashir;Mohammed;Ibrahim;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
AL-FAQI;Sa'd;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAQI;Sa'd;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAQIH;Abd;Al-Rahman;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as Mahmud and Mustafa.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
AL-FAQIH;Abu Uthman;Sa'd;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;20/07/2009;8519
AL-FAQIH;Abu Uthman;Sa'd;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 September 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.;Ind