The Consolidated List established and maintained by the 1267 Committee with respect to Al-Qaida, Usama bin Laden, and the Taliban and other individuals, groups, undertakings and entities associated with them
The Consolidated List established and maintained by the 1267 Committee with respect to Al-Qaida, Usama bin Laden, and the Taliban and other individuals, groups, undertakings and entities associated with them  (2008) 
United Nations
Originally printed in 1999, the list has seen numerous revisions since then. Last updated November 12, 2008.[1]
Composition of the List
The list consists of the four sections specified below:
A. Individuals associated with the Taliban
B. Entities and other groups and undertakings associated with the Taliban
C. Individuals associated with Al-Qaida
D. Entities and other groups and undertakings associated with Al-Qaida
The names of individuals and entities removed from the Consolidated List pursuant to a decision by the 1267 Committee and other information about de-listing may be found on the Committee’s website at: http://www.un.org/sc/committees/1267/delisting.shtml​.
A. Individuals associated with the Taliban
TI.A.38.01. Name: ABDUL BAQI
Name (original script): عبد الباقی‎
Title: a) Maulavi b) Mullah
Designation: a) Governor of the provinces of Khost and Paktika under Taliban regime b) Vice-Minister of Information and Culture under Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under Taliban regime
DOB: Approximately 1962 POB: Jalalabad city, Nangarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007)
Other information: Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.

TI.A.128.01 Name: ABDUL QADEER ABDUL BASEER
Name (original script): عبدالقدیر عبد البصير
Title: a) General b) Maulavi
Designation: Military Attache, Taliban "Embassy", Islamabad
DOB: 1964 POB: Nangarhar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000974 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007)
Other information: Repatriated to Afghanistan in February 2006.

TI.M.32.01. Name: WAKIL AHMAD MUTAWAKIL ABDUL GHAFFAR
Name (original script): وكيل احمد متوكل عبد الغفار
Title: Maulavi
Designation: Minister of Foreign Affairs of the Taliban regime
DOB: 1970 POB: Maiwand district, Kandahar province, Afghanistan Good quality a.k.a.: Abdul Wakil Mutawakil Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number OR 35914, issued on 26 Aug. 2005 valid until 27 Mar. 2008 National identification no.: 615565 Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.A.10.01. Name: ABDUL GHAFOOR
Name (original script): عبد الغفور‎
Title: Maulavi
Designation: Deputy Minister of Agriculture of the Taliban regime
DOB: na POB: Kunar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.122.01. Name: ABDUL MANAN
Name (original script): عبدالمنان‎
Title: a) Mr b) Mawlawi
Designation: Commercial Attache, Taliban Embassy, Abu Dhabi
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.H.65.01. Name: MOHAMMAD MUSA HOTTAK ABDUL MEHDI na
Name (original script): محمد موسی هوتک عبد المهدى
Title: a) Maulavi b) Haji
Designation: Deputy Minister of Planning of the Taliban regime
DOB: 1954 POB: Jelrez district, Maidan Wardak province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Deh Now District Ward, Kabul, Afghanistan
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007.

TI.A.17.01. Name: ABDUL RAZAQ
Name (original script): عبدالرزاق‎
Title: Maulavi
Designation: Minister of Commerce of the Taliban regime
DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007)
Other information: Arrested in 2003 in Kandhar province in Afghanistan

TI.A.123.01. Name: ABDUL WAHAB
Name (original script): عبدالوهاب‎
Title: Malawi
Designation: Taliban Chargé d'Affaires in Riyadh under the Taliban regime
DOB: Approximately 1973 POB: Faryab province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.114.01. Name: ABDUL RAHMAN AGHA
Name (original script): عبدالرحمان آغا‎
Title: Maulavi
Designation: Chief Justice of Military Court of the Taliban Regime
DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.M.29.01. Name: ABDUL WASAY MU’TASIM AGHA na
Name (original script): عبد الواسع معتصم آغا
Title: Mullah
Designation: Minister of Finance of the Taliban regime
DOB: Approximately 1968 POB: Kandahar city, Afghanistan Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.A.91.01. Name: JANAN AGHA
Name (original script): جانان آغا‎
Title: Mullah
Designation: Governor of Fariab under the Taliban regime
DOB: Approximately 1958 POB: Central Uruzgan province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.57.01. Name: SAYED MOHAMMAD AZIM AGHA
Name (original script): سید محمد عظیم ﺁغا
Title: Maulavi
Designation: Employee of the Passport and Visa Department of the Taliban regime
DOB: Approximately 1966 POB: Kandahar province, Afghanistan Good quality a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.A.72.01. Name: SAYYED GHIASSOUDDINE AGHA
Name (original script): سيد غیاث الدین آغا
Title: Maulavi
Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime
DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan Good quality a.k.a.: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008)
Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking.

TI.A.31.01. Name: MOHAMMAD AHMADI
Name (original script): محمد احمدی‎
Title: a) Mullah b) Haji
Designation: President of Da Afghanistan Bank under the Taliban regime
DOB: Approximately 1963 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.106.01. Name: MOHAMMAD SHAFIQ AHMADI
Name (original script): محمد شفیق احمدی
Title: Mullah
Designation: Governor of Samangan Province under the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.81.01. Name: AHMADULLAH
Name (original script): احمد الله‎
Title: Qari
Designation: Minister of Security (Intelligence) of the Taliban regime
DOB: Approximately 1975 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.: Ahmadulla Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.A.94.01. Name: ABDUL BARI AKHUND
Name (original script): عبد الباری ﺁخوند
Title: a) Maulavi b) Mullah
Designation: Governor of Helmand Province under the Taliban regime
DOB: Approximately 1953 POB: Helmand province, Afghanistan Good quality a.k.a.: Haji Mullah Sahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

TI.A.85.01. Name: AHMED JAN AKHUND
Name (original script): احمد جان آخوند
Title: Maulavi
Designation: Minister of Water and Electricity of the Taliban regime
DOB: Between 1953 and 1958 POB: Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.9.01. Name: ATTIQULLAH AKHUND
Name (original script): عتیق الله آخوند
Title: Maulavi
Designation: Deputy Minister of Agriculture of the Taliban regime
DOB: Approximately 1953 POB: Shawali Kott district, Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.H.118.01. Name: HAMIDULLAH AKHUND
Name (original script): حمید الله أخوند
Title: Mullah
Designation: Head of Ariana Afghan Airlines under the Taliban regime
DOB: Approximately 1968 POB: Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.H.2.01. Name: MOHAMMAD HASSAN AKHUND na
Name (original script): محمد حسن أخوند
Title: a) Mullah b) Haji
Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime
DOB: Approximately 1958 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007)
Other information: 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.

TI.A.66.01. Name: MOHAMMAD ABBAS AKHUND
Name (original script): محمد عباس آخوند
Title: Mullah
Designation: Minister of Public Health of the Taliban regime
DOB: Approximately 1963 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.60.01. Name: MOHAMMAD ESSA AKHUND
Name (original script): محمد عیسی آخوند
Title: a) Alhaj b) Mullah
Designation: Minister of Water, Sanitation and Electricity of the Taliban regime
DOB: Approximately 1958 POB: Spinboldak district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.22.01. Name: UBAIDULLAH AKHUND
Name (original script): عبيد الله أخوند
Title: a) Mullah b) Hadji c) Maulavi
Designation: Minister of Defence of the Taliban regime
DOB: Approximately 1968 POB: Kandahar province, Afghanistan Good quality a.k.a.: a) Obaidullah Akhund b) Obaid Ullah Akhund Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations.

TI.A.77.01. Name: MOHAMMAD SEDIQ AKHUNDZADA
Name (original script): محمد صدیق آخوند زاده
Title: na
Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime
DOB: Between 1953 and 1958 POB: Kabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.109.01. Name: AHMAD JAN AKHUNZADA
Name (original script): احمد جان آخوند زاده
Title: Maulavi
Designation: Governor of Zabol Province under the Taliban regime
DOB: na POB: Urazgan province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.101.01. Name: MOHAMMAD ESHAQ AKHUNZADA
Name (original script): محمد اسحاق آخوند زاده
Title: Maulavi
Designation: Governor of Laghman Province under the Taliban regime
DOB: Between 1963 and 1968 POB: Qarabajh district, Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.21.01. Name: ALLAHDAD
Name (original script): الله داد‎
Title: Maulavi
Designation: Minister of Construction of the Taliban regime
DOB: Approximately 1953 POB: Spinboldak district, Kandahar province, Afghanistan Good quality a.k.a.: Akhund Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.107.01. Name: AMINULLAH AMIN
Name (original script): امین الله امین
Title: Maulavi
Designation: Governor of Saripul Province under the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.37.01. Name: SHAMS-US-SAFA AMINZAI
Name (original script): شمس الصفا امین زی
Title: na
Designation: Press-Centre, Ministry of Foreign Affairs of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.136.01. Name: MOHAMMAD SADIQ AMIR MOHAMMAD
Name (original script): محمد صادق امیر محمد
Title: a) Alhaj b) Maulavi
Designation: Head of Afghan Trade Agency, Peshawar, under the Taliban regime
DOB: 1934 POB: Ghazni, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007)
Other information: na

TI.A.5.01. Name: MUHAMMAD TAHER ANWARI na
Name (original script): محمد طاهر انوری
Title: Mullah
Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime
DOB: Approximately 1961 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: a) Mohammad Taher Anwari b) Haji Mudir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.A.30.01. Name: AREFULLAH AREF
Name (original script): عارف الله عارف
Title: Maulavi
Designation: Deputy Minister of Finance of the Taliban regime
DOB: Approximately 1958 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.80.01. Name: SAYED ESMATULLAH ASEM
Name (original script): سید عصمت الله عاصم
Title: Maulavi
Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
DOB: Approximately 1967 POB: Ningarhar province, Afghanistan Good quality a.k.a.: Esmatullah Asem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)
Other information: Member of the Taliban's leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Council of Peshawar.

TI.A.134.01. Name: SAYED ALLAMUDDIN ATHEER na
Name (original script): سید علام الدین أثير
Title: na
Designation: Second Secretary, Taliban "Consulate General", Peshawar
DOB: 15 Feb. 1955 POB: Badakhshan, Afghanistan Good quality a.k.a.: Sayed Allamuddin Athear Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.A.70.01. Name: ATIQULLAH
Name (original script): عتیق الله‎
Title: a) Hadji b) Molla
Designation: Deputy Minister of Public Works of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.116.01. Name: ABDUL HAKIM MUJAHID MUHAMMAD AWRANG
Name (original script): عبد الحکیم مجاهد محمد أورﻨﮓ
Title: Maulavi
Designation: Taliban "envoy" to the United Nations during the Taliban regime
DOB: 1956 POB: Khajakhel village, Sharan district, Paktika province, Afghanistan Good quality a.k.a.: a) Abdul Hakim Mojahed b) Abdul Hakim Mujahid Moh Aurang Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106266 Address: Dehbori district Ward, Kabul, Afghanistan
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.A.121.01. Name: AZIZIRAHMAN
Name (original script): عزیز الرحمان‎
Title: Mr
Designation: Third Secretary, Taliban Embassy, Abu Dhabi
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.B.24.01. Name: ABDUL GHANI BARADAR
Name (original script): عبدالغنی برادر‎
Title: Mullah
Designation: Deputy Minister of Defence of the Tailban regime
DOB: Approximately 1968 POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Good quality a.k.a.: Mullah Baradar Akhund Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: 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.

TI.D.131.01. Name: MOHAMMAD DAUD
Name (original script): محمد داود‎
Title: na
Designation: Administrative Attache, Taliban "Embassy", Islamabad
DOB: 1956 POB: Kabul Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000732 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)
Other information: na

TI.R.46.01 Name: ARSALAN RAHMANI MOHAMMAD DAULAT
Name (original script): ارسلان رحمانی محمد دولت
Title: Maulavi
Designation: Deputy Minister of Higher Education of the Taliban regime
DOB: 1941 POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan Good quality a.k.a.: Arsala Rahmani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106517 Address: Dehbori district Ward, Kabul, Afghanistan
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007.

TI.D.113.01. Name: SHAHABUDDIN DELAWAR
Name (original script): شهاب الدين دلاور
Title: Maulavi
Designation: Deputy of High Court of the Taliban regime
DOB: 1957 POB: Logar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Believed to be in the Afghanistan/Pakistan border area.

TI.D.92.01. Name: DOST MOHAMMAD
Name (original script): دوست محمد‎
Title: a) Mullah b) Maulavi
Designation: Governor of Ghazni Province under the Taliban regime
DOB: Between 1968 and 1973 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.: Doost Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

TI.E.63.01. Name: MOHAMMAD AZAM ELMI
Name (original script): محمد اعظم علمی
Title: Maulavi
Designation: Deputy Minister of Mines and Industries of the Taliban regime
DOB: Approximately 1968 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Reportedly deceased in 2005.

TI.F.36.01. Name: FAIZ
Name (original script): فیض‎
Title: Maulavi
Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime
DOB: Approximately 1969 POB: Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.F.124.01. Name: HABIBULLAH FAWZI
Name (original script): حبيب الله فوزى
Title: Qazi
Designation: a) Second Secretary, Taliban "Embassy", Islamabad b) First Secretary, Taliban "Embassy", Islamabad c) "Ambassador" at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime
DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan Good quality a.k.a.: a) Habibullah Faizi b) Habibullah Fauzi Low quality a.k.a.: na Nationality: Afghan Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993 b) Afghan passport number OR 733375, issued on 28 Jul. 2005 valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghanistan
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: His father’s name is Mohammad Mangal.

TI.N.69.01. Name: RUSTUM HANAFI HABIBULLAH na
Name (original script): رستم حنفي حبيب الله
Title: Maulavi
Designation: Deputy Minister of Public Works of the Taliban regime
DOB: Approximately 1963 POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan Good quality a.k.a.: Rostam Nuristani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.

TI.H.140.01. Name: GUL AHMAD HAKIMI
Name (original script): گل احمد حكيمى
Title: Maulavi
Designation: Commercial Attache, Taliban "Consulate General", Karachi
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.H.141.01. Name: ABDULLAH HAMAD
Name (original script): عبد الله حماد
Title: Maulavi
Designation: Consul General, Taliban "Consulate General", Quetta
DOB: 1972 POB: Helmand, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000857, issued on 20 Nov. 1997 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.H.143.01. Name: HAMDULLAH
Name (original script): حمد الله‎
Title: Maulavi
Designation: Repatriation Attache, Taliban "Consulate General", Quetta
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.H.45.01. Name: ZABIHULLAH HAMIDI
Name (original script): ذبیح الله حمیدی
Title: na
Designation: Deputy Minister of Higher Education of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.H.43.01. Name: DIN MOHAMMAD HANIF
Name (original script): دین محمد حنیف
Title: Qari
Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime
DOB: Approximately 1955 POB: Badakhshan province, Afghanistan Good quality a.k.a.: Qari Din Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.H.61.01. Name: SAYEEDUR RAHMAN HAQANI
Name (original script): سيد الرحمان حقانی
Title: Maulavi
Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime
DOB: Approximately 1952 POB: Kunar province, Afghanistan Good quality a.k.a.: Sayed Urrahman Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)
Other information: From Laghman Province, Afghanistan.

TI.A.34.01. Name: ABDUL JALIL HAQQANI
Name (original script): عبد الجليل حقاني
Title: a) Maulavi b) Mullah
Designation: Deputy Minister of Foreign Affairs of the Taliban regime
DOB: Approximately 1963 POB: Arghandaab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Nazar Jan Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)
Other information: Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council.

TI.E.64.01. Name: EZATULLAH HAQQANI
Name (original script): عزت الله حقاني
Title: Maulavi
Designation: Deputy Minister of Planning of the Taliban regime
DOB: Approximately 1957 POB: Laghman province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)
Other information: Believed to be in the Afghanistan/Pakistan border area.

TI.H.40.01. Name: JALALUDDIN HAQQANI
Name (original script): جلال الدين حقانى
Title: Maulavi
Designation: Minister of Frontier Affairs of the Taliban regime
DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008)
Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.

TI.H.73.01. Name: MOHAMMAD MOSLIM HAQQANI na
Name (original script): محمد مسلم حقانى
Title: Maulavi
Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime
DOB: Approximately 1958 POB: Baghlan province, Afghanistan Good quality a.k.a.: Moslim Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.

TI.H.79.01. Name: MOHAMMAD SALIM HAQQANI
Name (original script): محمد سلیم حقانی
Title: Maulavi
Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime
DOB: Approximately 1967 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: From Laghman province

TI.H.6.01. Name: SAYYED MOHAMMED HAQQANI
Name (original script): سيد محمد حقانی
Title: Mullah
Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime
DOB: Approximately 1965 POB: Kandahar Province, Afghanistan Good quality a.k.a.: Sayyed Mohammad Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)
Other information: Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.

TI.H.144.07. Name: SIRAJUDDIN JALLALOUDINE HAQQANI na
Name (original script): سراج الدين جلال الدين حقانى
Title: na
Designation: Na'ib Amir (Deputy Commander)
DOB: Approximately 1977/1978 POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan Good quality a.k.a.: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani Low quality a.k.a.: Khalifa Nationality: Afghan Passport no.: na National identification no.: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Listed on: 13 Sep. 2007
Other information: Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

TI.H.142.01. Name: ABDUL HAI HAZEM
Name (original script): عبدالحی عظیم‎
Title: Maulavi
Designation: First Secretary, Taliban "Consulate General", Quetta
DOB: 1971 POB: Ghazni Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 0001203 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)
Other information: na

TI.H.14.01. Name: HIDAYATULLAH
Name (original script): هدايت الله‎
Title: na
Designation: Deputy Minister of Civil Aviation of the Taliban regime
DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: Abu Turab Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)
Other information: na

TI.H.49.01. Name: ABDUL RAHMAN AHMAD HOTTAK na
Name (original script): عبدالرحمان احمد هوتک
Title: Maulavi
Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime
DOB: Approximately 1957 POB: Ghazni province, Afghanistan Good quality a.k.a.: Hottak Sahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.H.71.01. Name: NAJIBULLAH HAQQANI HYDAYETULLAH na
Name (original script): نجیب الله حقانی هدايت الله
Title: Maulavi
Designation: Deputy Minister of Finance of the Taliban regime
DOB: Approximately 1964 POB: na Good quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)
Other information: From Eastern Afghanistan. Member of Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).

TI.J.56.01. Name: NOOR JALAL
Name (original script): نور جلال‎
Title: Maulavi
Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
DOB: Approximately 1960 POB: Kunar province, Afghanistan Good quality a.k.a.: Nur Jalal Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.J.47.01. Name: QUDRATULLAH JAMAL
Name (original script): قدرت الله جمال
Title: Maulavi
Designation: Minister of Information of the Taliban regime
DOB: Approximately 1963 POB: Gardez, Paktia province, Afghanistan Good quality a.k.a.: Haji Sahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Believed to be in the Afghanistan/Pakistan border area.

TI.K.137.01. Name: RAHMATULLAH KAKAZADA
Name (original script): رحمت الله کاکا زاده
Title: a) Maulavi b) Mullah
Designation: Consul General, Taliban "Consulate General", Karachi
DOB: 1968 POB: Ghazni, Afghanistan Good quality a.k.a.: a) Rehmatullah b) Kakazada Low quality a.k.a.: Mullah Nasir Nationality: Afghan Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)
Other information: Taliban "Governor" of the province of Ghazni, Afghanistan, as of May 2007.

TI.K.25.01. Name: ABDUL RAUF KHADEM
Name (original script): عبدالروف خادم‎
Title: Mullah
Designation: Commander of Central Corpus under the Taliban regime
DOB: Between 1958 and 1963 POB: Uruzgan/Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.K.93.01. Name: KHAIRULLAH KHAIRKHWAH
Name (original script): خيرالله خيرخواه‎
Title: Maulavi
Designation: Governor of Herat Province under the Taliban regime
DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.: Khairullah Mohammad Khairkhwah Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.K.54.01. Name: ABDUL SAMAD KHAKSAR
Name (original script): عبدالصمد خاکسار‎
Title: a) Mullah b) Maulavi
Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime
DOB: Between 1958 and 1963 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Kandahar province, Afghanistan
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Reportedly deceased in January 2006.

TI.K.120.01. Name: SHAMSULLAH KMALZADA
Name (original script): شمس الله کمال زاده
Title: Mr
Designation: Second Secretary, Taliban Embassy, Abu Dhabi
DOB: na POB: na Good quality a.k.a.: Shamsalah Kmalzada Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.A.53.01. Name: ABDUL RAZAQ AKHUND LALA AKHUND na
Name (original script): عبد الرزاق آخوند لا لا آخوند
Title: Mullah
Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime
DOB: Approximately 1958 POB: Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Believed to be in Afghanistan/Pakistan border area.

TI.M.119.01. Name: JAN MOHMMAD MADANI
Name (original script): جان محمد مدنی
Title: Mr
Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.102.01. Name: ZIA-UR-RAHMAN MADANI
Name (original script): ضیا الرحمان مدنی
Title: Maulavi
Designation: Governor of Logar Province under the Taliban regime
DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)
Other information: Involved in drug trafficking. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province.

TI.M.7.01. Name: ABDUL LATIF MANSUR
Name (original script): عبدالطیف منصور‎
Title: Maulavi
Designation: Minister of Agriculture of the Taliban regime
DOB: Approximately 1968 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: Abdul Latif Mansoor Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Member of Taliban "Miram Shah Council", as of May 2007.

TI.M.68.01. Name: MOHAMMADULLAH MATI
Name (original script): محمد الله مطيع
Title: Maulavi
Designation: Minister of Public Works of the Taliban regime
DOB: na POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.M.20.01. Name: MATIULLAH
Name (original script): مطيع الله‎
Title: Mullah
Designation: Director, Kabul Custom House under the Taliban regime
DOB: Approximately 1973 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.M.135.01. Name: AKHTAR MOHAMMAD MAZ-HARI na
Name (original script): أختر محمد مظهری
Title: Maulavi
Designation: Education Attache, Taliban "Consulate General", Peshawar
DOB: 1970 POB: Kunduz, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number SE 012820, issued on 4 Nov. 2000 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)
Other information: Reportedly deceased in 2007.

TI.M.23.01. Name: FAZL MOHAMMAD MAZLOOM
Name (original script): فضل محمد مظلوم
Title: Mullah
Designation: Deputy Chief of Army Staff of the Taliban regime
DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan Good quality a.k.a.: a) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.M.100.01. Name: NAZAR MOHAMMAD
Name (original script): نظر محمد‎
Title: Maulavi
Designation: Governor of Kunduz Province under the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.W.76.01. Name: RAHMATULLAH WAHIDYAR FAQIR MOHAMMAD
Name (original script): رحمت الله وحید یار فقير محمد
Title: na
Designation: Deput Minister for Martyrs and Repatriation of the Taliban regime
DOB: 1957 POB: Kotakhel village, Zormat district, Paktia province, Afghanistan Good quality a.k.a.: Ramatullah Wahidyar Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 110675 Address: Dehbori district Ward, Kabul, Afghanistan
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.M.86.01. Name: MOHAMMAD HOMAYOON
Name (original script): محمد همایون‎
Title: Eng.
Designation: Deputy Minister of Water and Electricity of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.99.01. Name: MOHAMMAD SHAFIQ MOHAMMADI
Name (original script): محمد شفیق محمدی
Title: Maulavi
Designation: Governor of Khost Province under the Taliban regime
DOB: Approximately 1948 POB: Uruzgan province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.90.01. Name: MUHAMMAD ISLAM MOHAMMADI
Name (original script): محمد اسلام محمدى
Title: na
Designation: Governor of Bamiyan Province under the Taliban regime
DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Reportedly deceased in 2007.

TI.A.3.01. Name: ABDUL KABIR MOHAMMAD JAN
Name (original script): عبد الکبیر محمد جان
Title: Maulavi
Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime
DOB: Approximately 1963 POB: Zardran tribe, Paktja province, Afghanistan Good quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)
Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

TI.M.104.01. Name: MOHAMMAD RASUL
Name (original script): محمد رسول‎
Title: Maulavi
Designation: Governor of Nimroz Province under the Taliban regime
DOB: Between 1958 and 1963 POB: Spinboldak district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.78.01. Name: MOHAMMAD WALI
Name (original script): محمد ولی‎
Title: Maulavi
Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime
DOB: Approximately 1965 POB: Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.52.01. Name: MOHAMMAD YAQOUB
Name (original script): محمد يعقوب‎
Title: Maulavi
Designation: Head of BIA under the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.26.01. Name: AMIR KHAN MOTAQI
Name (original script): امیر خان متقی
Title: Mullah
Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime
DOB: Approximately 1968 POB: Helmand province, Afghanistan Good quality a.k.a.: Amir Khan Muttaqi Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.51.01. Name: ABDULHAI MOTMAEN
Name (original script): عبدالحی مطمئن‎
Title: Maulavi
Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime
DOB: Approximately 1973 POB: Zabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.112.01. Name: RAFIULLAH MUAZEN
Name (original script): رفیع الله مؤذن
Title: Maulavi
Designation: Deputy of High Court under the Taliban regime
DOB: Approximately 1943 POB: Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.T.16.01. Name: ALLAH DAD TAYEB WALI MUHAMMAD
Name (original script): الله داد طیب ولي محمد
Title: a) Mullah b) Haji
Designation: Deputy Minister of Communication of the Taliban regime
DOB: Approximately 1963 POB: Kandahar City, Afghanistan Good quality a.k.a.: a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.M.132.01. Name: NAJIBULLAH MUHAMMAD JUMA
Name (original script): نجيب الله جمعه
Title: Maulavi
Designation: Consul General, Taliban "Consulate General", Peshawar
DOB: 1954 POB: Farah Good quality a.k.a.: na Low quality a.k.a.: Najib Ullah Nationality: Afghan Passport no.: Afghan passport number 000737, issued on 20 Oct. 1996 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007)
Other information: na

TI.M.115.01. Name: MOHAMMAD HUSAYN MUSTAS’ID na
Name (original script): محمد حسين مستسعيد
Title: Mullah
Designation: Head of Academy of Sciences under the Taliban regime
DOB: Approximately 1964 POB: na Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas'eed d) Mohammad Husayn Mastasaeed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: Believed to be in the Afghanistan/Pakistan border area.

TI.N.13.01. Name: MOHAMMAD NAIM
Name (original script): محمد نعیم‎
Title: Mullah
Designation: Deputy Minister of Civil Aviation of the Taliban regime
DOB: na POB: na Good quality a.k.a.: Mullah Naeem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.M.41.01. Name: ABDUL HAKIM MONIB MOHAMMAD NAZAR
Name (original script): عبدالحکیم منیب محمد نظر
Title: Maulavi
Designation: Deputy Minister of Frontier Affairs of the Taliban regime
DOB: 1974 POB: Hazarkhel village, Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 004548 National identification no.: 22273 Address: a) Hazarkhel village, Zormat district, Paktia province, Afghanistan b) Uruzgan province
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 31 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)
Other information: Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007.

TI.N.19.01. Name: NIK MOHAMMAD
Name (original script): نیک محمد‎
Title: Maulavi
Designation: Deputy Minister of Commerce of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.N.44.01. Name: HAMDULLAH NOMANI
Name (original script): حمد الله نعمانى
Title: Maulavi
Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime
DOB: Approximately 1968 POB: Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.N.138.01. Name: MOHAMMAD ALEEM NOORANI na
Name (original script): محمد علیم نورانی
Title: Mufti
Designation: First Secretary, Taliban "Consulate General", Karachi
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.N.89.01. Name: NURULLAH NURI
Name (original script): نور الله نوری
Title: Maulavi
Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime
DOB: Approximately 1958 POB: Shahjoe district, Zabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.N.97.01. Name: ABDUL MANAN NYAZI
Name (original script): عبدالمنان نیازی‎
Title: Mullah
Designation: Governor of Kabul Province under the Taliban regime
DOB: Approximately 1968 POB: Pashtoon Zarghoon district, Herat province, Afghanistan Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: a) Baryaly b) Baryalai Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Believed to be in the Afghanistan/Pakistan border area.

TI.O.4.01. Name: MOHAMMED OMAR
Name (original script): محمد عمر‎
Title: Mullah
Designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
DOB: Approximately 1966 POB: Uruzgan province, Adehrawood village Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.O.88.01. Name: ABDUL JABBAR OMARI
Name (original script): عبدالجبار عمری‎
Title: Maulavi
Designation: Governor of Baghlan Province under the Taliban regime
DOB: Approximately 1958 POB: Zabul, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.O.42.01. Name: MOHAMMAD IBRAHIM OMARI
Name (original script): محمد ابراهیم عمری
Title: Alhaj
Designation: Deputy Minister of Frontier Affairs of the Taliban regime
DOB: Approximately 1958 POB: Zadran valley, Khost province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.P.35.01. Name: ABDUL SATAR PAKTIN
Name (original script): عبدالستار پکتین‎
Title: Doctor
Designation: a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime b) Deputy Minister of Public Health of the Taliban regime
DOB: na POB: Paktia, Afghanistan Good quality a.k.a.: Abdul Sattar Paktis Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Charkh District, Logar Province, Afghanistan
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Apprehended in 2005 and repatriated to Afghanistan.

TI.F.18.01. Name: FAZL MOHAMMAD FAIZAN QAMARUDDIN na
Name (original script): فضل محمد فیضان قمر الدين
Title: Maulavi
Designation: Deputy Minister of Commerce of the Taliban regime
DOB: 1969 POB: Khair Kot district, Paktika province, Afghanistan Good quality a.k.a.: Faiz Mohammad Faizan Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Khair Kot district, Paktika province
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: Election registration card number is 07503858.

TI.H.27.01. Name: ABDUL SALAM HANAFI ALI MARDAN QUL
Name (original script): عبدالسلام حنفی علي مردان قل
Title: a) Mullah b) Maulavi
Designation: Deputy Minister of Education of the Taliban regime
DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)
Other information: Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking.

TI.Q.130.01. Name: ABDUL GHAFAR QURISHI
Name (original script): عبدالغفار قریشی‎
Title: Maulavi
Designation: Repatriation Attache, Taliban "Embassy", Islamabad
DOB: na POB: na Good quality a.k.a.: Abdul Ghaffar Qureshi Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.R.1.01. Name: MOHAMMAD RABBANI
Name (original script): محمد ربانی‎
Title: Mullah
Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime
DOB: Approximately 1961 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007)
Other information: Reportedly deceased in April 2001.

TI.R.15.01. Name: YAR MOHAMMAD RAHIMI
Name (original script): یار محمد رحیمی
Title: Mullah
Designation: Minister of Communication of the Taliban regime
DOB: Approximately 1953 POB: Panjwaee district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.R.96.01. Name: MOHAMMAD HASAN RAHMANI
Name (original script): محمد حسن رحمانی
Title: Mullah
Designation: Governor of Kandahar Province under the Taliban regime
DOB: Approximately 1963 POB: Panjwae district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.R.84.01. Name: HABIBULLAH RESHAD
Name (original script): حبیب الله رشاد
Title: Mullah
Designation: Head of Investigation Department under the Taliban regime
DOB: Between 1968 and 1973 POB: Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.108.01. Name: ABDULHAI SALEK
Name (original script): عبدالحی سالک‎
Title: Maulavi
Designation: Governor of Uruzgan Province under the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.111.01. Name: SANANI
Name (original script): سنانی‎
Title: Maulavi
Designation: Head of Dar-ul-Efta under the Taliban regime
DOB: Approximately 1923 POB: Zabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.110.01. Name: NOOR MOHAMMAD SAQIB
Name (original script): نور محمد ثاقب
Title: na
Designation: Chief Justice of Supreme Court under the Taliban regime
DOB: Approximately 1958 POB: Bagrami district, Kabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.M.74.01. Name: QALAMUDIN SAR ANDAZ
Name (original script): قلم الدين سرانداز.
Title: Maulavi
Designation: a) Deputy Minister of Haj Affairs of the Taliban regime b) Head of Olympic Committee of the Taliban regime
DOB: Between 1958 and 1963 POB: Baraki Barak district, Logar province, Afghanistan Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Baraki Barak district, Logar province
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)
Other information: In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005.

TI.S.83.01. Name: EHSANULLAH SARFIDA
Name (original script): احسان الله سرفدا
Title: Maulavi
Designation: Deputy Minister of Security (Intelligence) of the Taliban regime
DOB: Approximately 1963 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.87.01. Name: SADUDDIN SAYYED
Name (original script): سعد الدين سيد
Title: a) Maulavi b) Alhaj c) Mullah
Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime
DOB: Approximately 1968 POB: Chaman district, Pakistan Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.S.133.01. Name: QARI ABDUL WALI SEDDIQI na
Name (original script): قاری عبدالولی صدیقی
Title: na
Designation: Third Secretary under the Taliban regime
DOB: 1974 POB: Ghazni, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000769 issued on 2 Feb. 1997 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)
Other information: na

TI.S.98.01. Name: ABDUL WAHED SHAFIQ
Name (original script): عبد الواحد شفيق
Title: Maulavi
Designation: Deputy Governor of Kabul Province under the Taliban regime
DOB: Approximately 1968 POB: Ningarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.S.125.01. Name: MOHAMMAD SOHAIL SHAHEEN
Name (original script): محمد سهیل شاهین
Title: na
Designation: Second Secretary, Taliban "Embassy", Islamabad
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.28.01. Name: SAID AHMED SHAHIDKHEL
Name (original script): سيد أحمد شاهد خیل
Title: Maulavi
Designation: Deputy Minister of Education of the Taliban regime
DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007)
Other information: In July 2003 he was in custody in Kabul, Afghanistan.

TI.M.11.01. Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Name (original script): أختر محمد منصور شاه محمد
Title: a) Maulavi b) Mullah
Designation: Minister of Civil Aviation and Transportation of the Taliban regime
DOB: Approximately 1960 POB: a) Kandahar, Afghanistan b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008)
Other information: Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

TI.S.103.01. Name: SHAMSUDIN
Name (original script): شمس الدین‎
Title: Maulavi
Designation: Governor of Wardak (Maidan) Province under the Taliban regime
DOB: Approximately 1968 POB: Keshim district, Badakhshan province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.55.01. Name: MOHAMMAD SHARIF
Name (original script): محمد شریف‎
Title: na
Designation: Deputy Minister of Interior Affairs of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.139.01. Name: ABDUL GHAFAR SHINWARI
Name (original script): عبدالغفار شینواری‎
Title: Haji
Designation: Third Secretary, Taliban "Consulate General", Karachi
DOB: 29 Mar. 1965 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000763, issued on 9 Jan. 1997 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)
Other information: na

TI.S.59.01. Name: JALALUDDIN SHINWARI
Name (original script): جلال لدين شینواری
Title: Maulavi
Designation: Deputy Minister of Justice of the Taliban regime
DOB: Approximately 1968 POB: Shinwar district, Ningarhar province, Afghanistan Good quality a.k.a.: Jalaluddine Shinwari Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.S.126.01. Name: MOHAMMAD SARWAR SIDDIQMAL na
Name (original script): محمد سرور صدیق مل
Title: na
Designation: Third Secretary, Taliban "Embassy", Islamabad
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.S.67.01. Name: SHER MOHAMMAD ABBAS STANEKZAI
Name (original script): شیر محمد عباس استانکزی
Title: na
Designation: Deputy Minister of Public Health of the Taliban regime
DOB: Approximately 1963 POB: Logar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.T.105.01. Name: TAHA
Name (original script): طه‎
Title: Maulavi
Designation: Governor of Paktia Province under the Taliban regime
DOB: Approximately 1963 POB: Ningarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.T.12.01. Name: TAHIS
Name (original script): تاحیس‎
Title: Hadji
Designation: Deputy Minister of Civil Aviation of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.T.75.01. Name: ABDUL RAQIB TAKHARI
Name (original script): عبدالرقیب تخاری‎
Title: Maulavi
Designation: Minister of Repatriation of the Taliban regime
DOB: Between 1968 and 1973 POB: Takhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.T.58.01. Name: NOORUDDIN TURABI
Name (original script): نورالدین ترابی‎
Title: Mullah
Designation: Minister of Justice of the Taliban regime
DOB: Approximately 1963 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.U.8.01. Name: SHAMS UR-RAHMAN
Name (original script): شمس الرحمان‎
Title: Mullah
Designation: Deputy Minister of Agriculture of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.W.95.01. Name: WALIJAN
Name (original script): ولی جان‎
Title: Maulavi
Designation: Governor of Jawzjan Province under the Taliban regime
DOB: Approximately 1968 POB: Quetta, Pakistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.A.129.01. Name: NAZIRULLAH HANAFI WALIULLAH na
Name (original script): نذیر الله حنفى ولى الله
Title: a) Maulavi b) Haji
Designation: Commercial Attache, Taliban "Embassy", Islamabad
DOB: 1962 POB: Kandahar, Afghanistan Good quality a.k.a.: Nazirullah Aanafi Waliullah Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000912, issued on 30 Jun. 1998 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Other information: Repatriated to Afghanistan in October 2006.

TI.W.82.01. Name: ABDUL-HAQ WASSIQ
Name (original script): عبد الحق وثيق
Title: Maulavi
Designation: Deputy Minister of Security (Intelligence) of the Taliban regime
DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.: Abdul-Haq Wasseq Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Other information: na

TI.W.39.01. Name: MOHAMMAD JAWAD WAZIRI
Name (original script): محمد جواد وزیری
Title: na
Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

TI.Z.62.01. Name: ABDUL SALAM ZAEEF
Name (original script): عبدالسلام ضعیف‎
Title: Mullah
Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary,Taliban "Embassy", Islamabad, Pakistan
DOB: 1968 POB: Kandahar, Afghanistan Good quality a.k.a.: Abdussalam Zaeef Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)
Other information: Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007.

TI.Z.33.01. Name: ABDUL RAHMAN ZAHED
Name (original script): عبدالرحمان زاهد‎
Title: Mullah
Designation: Deputy Minister of Foreign Affairs of the Taliban regime
DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, Afghanistan Good quality a.k.a.: Abdul Rehman Zahid Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)
Other information: na

TI.Z.127.01. Name: MOHAMMAD ZAHID
Name (original script): محمد زاهد‎
Title: Mullah
Designation: Third Secretary, Taliban "Embassy", Islamabad
DOB: 1971 POB: Logar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 001206, issued on 17 Jul. 2000 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)
Other information: na

TI.Z.50.01. Name: RAHIMULLAH ZURMATI
Name (original script): رحیم الله زرمتی
Title: Maulavi
Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime
DOB: Between 1953 and 1958 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)
Other information: na

B. Entities and other groups and undertakings associated with the Taliban
C. Individuals associated with Al-Qaida
QI.A.163.04. Name: MOUSTAFA ABBES
Name (original script): مصطفى عباس‎
Title: na
Designation: na
DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Padova, 82- Milan, Italy (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007)
Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence.

QI.A.166.04. Name: YOUCEF ABBES
Name (original script): يوسف عباس‎
Title: na
Designation: na
DOB: 5 Jan. 1965 POB: Bab el Oued, Algeria Good quality a.k.a.: na Low quality a.k.a.: Giuseppe Nationality: Algerian Passport no.: na National identification no.: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 7 Apr. 2008)
Other information: Reportedly deceased in 2000.

QI.A.12.01. Name: NASHWAN ABD AL-RAZZAQ ABD AL-BAQI na
Name (original script): نشوان عبد الرزاق عبد الباقي
Title: na
Designation: na
DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na
Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007)
Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007.

QI.A.157.04. Name: ABD AL WAHAB ABD AL HAFIZ
Name (original script): عبد الوهاب عبد الحافظ
Title: na
Designation: na
DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma Low quality a.k.a.: Mourad Nationality: na Passport no.: na National identification no.: na Address: Via Lungotevere Dante - Rome, Italy (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007)
Other information: Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of Sep. 2007.

QI.A.255.08. Name: ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ
Name (original script): عادل محمد محمود عبد الخالق
Title: na
Designation: na
DOB: 2 Mar. 1984 POB: Bahrain Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.: na Nationality: na Passport no.: Bahraini passport number 1632207 National identification no.: na Address: na
Listed on: 10 Oct. 2008
Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number 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 Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.

QI.A.18.01. Name: SAIYID ABD AL-MAN
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha Haji b) Am Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001
Other information: Pakistan

QI.A.220.06. Name: ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABD AL-RAZZIQ
Title: na
Designation: na
DOB: 6 Aug. 1962 POB: a) Al-Bawgah, Sudan b) Albaouga, Sudan Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC166787 National identification no.: na Address: na
Listed on: 31 Jul. 2006
Other information: na

QI.A.90.03. Name: YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Name (original script): يوسف بن عبد الباقي بن يوسف العبداوى
Title: na
Designation: na
DOB: a) 4 Jun. 1966 b) 4 Sep. 1966 POB: Kairouan, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah Nationality: Tunisian Passport no.: Tunisian passport number G025057, issued on 23 Jun. 1999 , expired on 5 Feb. 2004 National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane Italia n.2, Varese, Italy
Listed on: 25 Jun. 2003 (amended on 23 Jun. 2004, 20 Dec. 2005, 17 Oct. 2007)
Other information: 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.

QI.A.173.04. Name: MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI
Name (original script): محمد بن محمد بن خليفة عبد الهادى
Title: na
Designation: na
DOB: 10 Aug. 1965 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 National identification no.: na Address: via Catalani, n. 1, Varese, Italy
Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)
Other information: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 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 Nov. 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.

QI.A.192.05. Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Name (original script): عبد الله محمد رجب عبد الرحمن
Title: na
Designation: na
DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran
Listed on: 29 Sep. 2005
Other information: na

QI.A.38.01. Name: ALI ABBAS ABDI na
Name (original script): على عباس عبدي
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Nov. 2001
Other information: Mogadishu, Somalia.

QI.A.211.06. Name: GHUMA ABD’RABBAH
Name (original script): جمعة عبد ربه
Title: na
Designation: na
DOB: 2 Sep. 1957 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil e) Ghunia Abdrabba Low quality a.k.a.: na Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom
Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006)
Other information: na

QI.A.54.01. Name: MAJEED ABDUL CHAUDHRY
Title: na
Designation: na
DOB: a) 15 Apr. 1939 b) 1938 POB: na Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na
Listed on: 24 Dec. 2001
Other information: na

QI.A.109.03. Name: ZULKIFLI ABDUL HIR
Title: na
Designation: na
DOB: 5 Jan. 1966 POB: Johor, Malaysia Good quality a.k.a.: Musa Abdul Hir Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 11263265 National identification no.: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.A.200.05. Name: DIEMAN ABDULKADIR IZZAT
Name (original script): ديمان عبد القادر عزت
Title: na
Designation: na
DOB: 4 Jul. 1965 POB: Kirkuk, Iraq Good quality a.k.a.: Deiman Alhasenben Ali Aljabbari, born 4 Jul. 1965 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0141062 National identification no.: na Address: Nuremberg prison, Germany
Listed on: 6 Dec. 2005
Other information: na

QI.A.256.08. Name: ABDULBASIT ABDULRAHIM
Name (original script): عبد البسيط عبد الرحيم
Title: na
Designation: na
DOB: 2 Jul. 1968 POB: Gdabia, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud Low quality a.k.a.: na Nationality: British Passport no.: British passport number 800220972 National identification no.: British National Insurance Number PX053496A Address: London, United Kingdom
Listed on: 21 Oct. 2008
Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

QI.A.229.07. Name: ALY SOLIMAN MASSOUD ABDUL SAYED
Title: na
Designation: na
DOB: 1969 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: Adam Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 National identification no.: na Address: Ghout El Shamal, Tripoli
Listed on: 8 Jun. 2007
Other information: Married to Safia Abdul El Rahman (Sudanese citizen).

QI.A.86.03. Name: MOHAMAD IQBAL ABDURRAHMAN na
Title: na
Designation: na
DOB: 17 Aug. 1958 POB: Tirpas-Selong Village, East Lombok, Indonesia Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti Low quality a.k.a.: Abu Jibril Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004)
Other information: In December 2003 was reportedly detained in Malaysia.

QI.A.230.07. Name: SAID YOUSSEF ALI ABU AZIZA
Name (original script): سعيد يوسف علي أبو عزيزة
Title: na
Designation: na
DOB: 1958 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: Abdul Hamid, Abu Therab Low quality a.k.a.: na Nationality: Libyan Passport no.: Libyan passport number 87/437555 National identification no.: na Address: na
Listed on: 8 Jun. 2007
Other information: Married to Sanaa Al-Gamei'i.

QI.A.130.03. Name: MOHAMED ABU DHESS
Name (original script): محمد أبوديس‎
Title: na
Designation: na
DOB: 22 Feb. 1964 POB: Irbid, Jordan Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality a.k.a.: na Nationality: Jordanian Passport no.: a) German International travel document no.: 0695982, expired b) German International travel document no.: 0785146, valid until 8 Apr. 2004 National identification no.: na Address: Currently in detention awaiting trial
Listed on: 23 Sep. 2003
Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger

QI.A.224.06. Name: ISMAIL MOHAMED ISMAIL ABU SHAWEESH
Name (original script): اسماعيل محمد اسماعيل أبو شاويش
Title: na
Designation: na
DOB: 10 Mar. 1977 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.: na Address: Weiterstadt Prison, Germany
Listed on: 2 Aug. 2006
Other information: In remand detention since 22 May 2005

QI.A.201.05. Name: YASSER MOHAMED ISMAIL ABU SHAWEESH
Name (original script): ياسر محمد اسماعيل أبوشاويش
Title: na
Designation: na
DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany National identification no.: na Address: Wuppertal prison, Germany
Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007)
Other information: In detention in Germany as of January 2005.

QI.A.203.05. Name: FARHAD KANABI AHMAD na
Name (original script): فرهاد كنابي أحمد
Title: na
Designation: na
DOB: 1 Jul. 1971 POB: Arbil, Iraq Good quality a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0139243 National identification no.: na Address: Kempten prison, Germany
Listed on: 6 Dec. 2005 (amended on 31 Jul. 2006)
Other information: na

QI.A.226.06. Name: NAJMUDDIN FARAJ AHMAD na
Title: na
Designation: na
DOB: a) 7 Jul. 1956 b) 17 Jun. 1963 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Good quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality a.k.a.: na Nationality: Iraqi Passport no.: na National identification no.: na Address: Heimdalsgate 36-V, 0578 Oslo, Norway
Listed on: 7 Dec. 2006
Other information: na

QI.A.237.08. Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Name (original script): جابر عبد اللله جابر أحمد الجلاهمة
Title: na
Designation: na
DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 National identification no.: na Address: na
Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008)
Other information: na

QI.A.14.01. Name: TARIQ ANWAR EL SAYED AHMED
Name (original script): طاريق أنور السيد احمد
Title: na
Designation: na
DOB: 15 Mar. 1963 POB: Alexandria, Egypt Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007)
Other information: Reportedly deceased in October 2001.

QI.A.193.05. Name: ZAKI EZAT ZAKI AHMED
Name (original script): زكي عزت زكي احمد
Title: na
Designation: na
DOB: 21 Apr. 1960 POB: Sharqiyah, Egypt Good quality a.k.a.: a) Rif'at Salim b) Abu Usama Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border
Listed on: 29 Sep. 2005
Other information: na

QI.A.161.04. Name: FARID AIDER
Name (original script): فريد عيدر‎
Title: na
Designation: na
DOB: 12 Oct. 1964 POB: Algiers, Algeria Good quality a.k.a.: Achour Ali Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004)
Other information: Fiscal Code DRAFRD64R12Z301C

QI.A.134.03. Name: MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI na
Name (original script): مصطفى نصري بن عبد القادر آيت الهادي
Title: na
Designation: na
DOB: 5 Mar. 1962 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na
Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007)
Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.

QI.A.91.03. Name: MOHAMED AMINE AKLI na
Name (original script): محمد أمين اكلي
Title: na
Designation: na
DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy
Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 4 years imprisonment.

QI.A.20.01. Name: MOHAMMAD HAMDI SADIQ AL-AHDAL
Name (original script): محمد حمدي صادق الأهدل
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: Al-Hamati, Muhammad Low quality a.k.a.: Al-Makki, Abu Asim Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001
Other information: Yemen

QI.A.236.08. Name: HAMID ABDALLAH AHMAD AL-ALI
Name (original script): حامد عبد الله أحمد العلي
Title: na
Designation: na
DOB: 20 Jan. 1960 POB: Kuwait Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwaiti Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 National identification no.: na Address: na
Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008)
Other information: na

QI.A.92.03. Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Name (original script): محرز بن محمود بن ساسي العمدوني
Title: na
Designation: na
DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale Nationality: a) Tunisian b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997 b) Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, issued on 14 Sep. 1998 National identification no.: na Address: of no fixed address in Italy
Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008)
Other information: 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.

QI.A.60.02. Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Name (original script): محمد بن بلقاسم بن عبد الله العوادي
Title: na
Designation: na
DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No 3, Gallarate, Italy
Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007)
Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004. Deported to Tunsia on 1 Dec. 2004.

QI.A.171.04. Name: AQEEL ABDULAZIZ AQEEL AL-AQEEL
Name (original script): عقيل عبد العزيزعقيل العقيل
Title: na
Designation: na
DOB: 29 Apr. 1949 POB: Unaizah, Saudi Arabia Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number C 1415363 - 16/2/1421H [21 May 2000] b) Passport number E 839024, issued on 3 Jan. 2004 , expiring on 8 Nov. 2008 National identification no.: na Address: na
Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007)
Other information: na

QI.A.25.01. Name: SHAFIQ BEN MOHAMED BEN MOHAMED AL-AYADI
Name (original script): شفيق بن محمد بن محمد العيادي
Title: na
Designation: na
DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa Nationality: a) Tunisian b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993 b) Bosnia and Herzegovina passport number 0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) b) 129 Park Road, NW8, London, England c) 28 Chaussée de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20, Sarajevo, Bosnia and Herzegovina e) Dublin, Ireland
Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008)
Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).

QI.A.93.03. Name: CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Name (original script): شهاب بن محمد بن مختار العياري
Title: na
Designation: na
DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality a.k.a.: Hichem Abu Hchem Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 2 years 1 month imprisonment.

QI.A.94.03. Name: MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Name (original script): المنذر بن محسن بن علي البعزاوي
Title: na
Designation: na
DOB: 18 Mar. 1967 POB: Kairouan, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Hamza Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment.

QI.A.179.04. Name: SULIMAN HAMD SULEIMAN AL-BUTHE
Name (original script): سليمان حمد سليمان البطحي
Title: na
Designation: na
DOB: 8 Dec. 1961 POB: Cairo, Egypt Good quality a.k.a.: Soliman H.S. Al Buthi Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number B049614 b) Passport number C 536660, issued on 5 May 2001 , expired on 11 Mar. 2006 National identification no.: na Address: na
Listed on: 28 Sep. 2004 (amended on 23 Apr. 2007)
Other information: na

QI.A.61.02. Name: TAREK BEN AL-BECHIR BEN AMARA AL-CHARAABI
Name (original script): طارق بن البشير بن عمارة الشرعبي
Title: na
Designation: na
DOB: 31 Mar. 1970 POB: Tunis, Tunisia Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank Nationality: Tunisian Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy
Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)
Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. 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 Oct. 2007.

QI.A.138.03. Name: SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Name (original script): سعيد بن عبد الحكيم بن عمر الشريف
Title: na
Designation: na
DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passport no.: Tunisian passport number M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006 National identification no.: na Address: Corso Lodi 59, Milan, Italy
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007)
Other information: Sentenced by the Court of first instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 Oct. 2006. Detained in Italy as of Sep. 2007.

QI.A.231.07. Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI
Name (original script): سالم نور الدين امحمد الدبيسكي
Title: na
Designation: na
DOB: 1963 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim Nationality: Libyan Passport no.: Libyan passport 1990/345751 National identification no.: na Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Listed on: 8 Jun. 2007
Other information: Mother's name is Kalthoum Abdul Salam Al-Shaftari.

QI.A.132.03. Name: ASCHRAF AL-DAGMA
Name (original script): اشرف الدغمة‎
Title: na
Designation: na
DOB: 28 Apr. 1969 POB: Absan, Gaza Strip, Palestinian Territories Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip Low quality a.k.a.: na Nationality: Unresolved/Palestinian origin Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000 National identification no.: na Address: Currently in detention awaiting trial
Listed on: 23 Sep. 2003
Other information: na

QI.A.149.03. Name: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Name (original script): نور الدين بن علي بن بلقاسم الدريسي
Title: na
Designation: na
DOB: 30 Apr. 1964 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L851940, issued on 9 Sep. 1998 , expired on 8 Sep. 2003 National identification no.: na Address: Via Plebiscito 3, Cermona, Italy
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)
Other information: Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep. 2007.

QI.A.13.01. Name: ALI MOHAMED ABDUL AZIZ AL ZAR’ANI AL FAKHIRI
Name (original script): علي محمد عبد العزيز الزرعاني الفاخري
Title: na
Designation: na
DOB: 1963 POB: na Good quality a.k.a.: Ibn Al-Shaykh Al-Libi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Ajdabiya
Listed on: 6 Oct. 2001 (amended on 31 Jul. 2006, 1 Feb. 2008)
Other information: Married to Aliya al Adnan (Syrian national). Apprehended in 2001.

QI.A.212.06. Name: ABD AL-RAHMAN AL-FAQIH na
Name (original script): عبد الرحمن الفقيه
Title: na
Designation: na
DOB: 15 Dec. 1959 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Birmingham, United Kingdom
Listed on: 7 Feb. 2006
Other information: na

QI.A.181.04. Name: SAAD RASHED MOHAMMAD AL-FAQIH
Name (original script): سعد راشد محمد الفقيه
Title: Doctor
Designation: na
DOB: a) 1 Feb. 1957 b) 31 Jan. 1957 POB: Zubair, Iraq Good quality a.k.a.: a) Abu Uthman Sa'd Al-Faqih b) Sa'ad Al-Faqih c) Saad Alfagih d) Sa'd Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa'd Rashid Muhammed Al-Fageeh Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul. 1996 National identification no.: na Address: London, United Kingdom
Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007)
Other information: na

QI.A.59.02. Name: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Name (original script): خالد عبد الرحمن حمد الفواز
Title: na
Designation: na
DOB: a) 25 Aug. 1962 b) 24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 456682, issued on 6 Nov. 1990 , expired on 13 Sep. 1995 National identification no.: na Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK
Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007)
Other information: Resides in London.

QI.A.228.06. Name: MOHAMMED AL GHABRA
Title: na
Designation: na
DOB: 1 Jun. 1980 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: na Nationality: British Passport no.: British passport number 094629366 National identification no.: na Address: East London, United Kingdom
Listed on: 12 Dec. 2006
Other information: na

QI.A.110.03. Name: FATHUR ROHMAN AL-GHOZHI na
Title: na
Designation: na
DOB: 17 Feb. 1971 POB: Madiun, East Java, Indonesia Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur Rahman c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.: a) Abu Saad b) Abu Sa'ad c) Freedom Fighter Nationality: Indonesian Passport no.: Philippines GG 672613 National identification no.: na Address: na
Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004)
Other information: Reportedly killed in October 2003 in the Philippines.

QI.A.160.04. Name: FETHI BEN HASSEN BEN SALEM AL-HADDAD
Name (original script): فتحي بن حسن بن سالم الحداد
Title: na
Designation: na
DOB: 28 Jun. 1963 POB: Tataouene, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996 , expired on 13 Feb. 2001 National identification no.: na Address: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007)
Other information: Fiscal Code: HDDFTH63H28Z352V. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 22 Mar. 2007 due to an order suspending the sentence.

QI.A.98.03. Name: IBRAHIM BEN HEDHILI BEN MOHAMED AL-HAMAMI
Name (original script): ابراهيم بن الهذيلي بن محمد الهمامي
Title: na
Designation: na
DOB: 20 Nov. 1971 POB: Koubellat, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 National identification no.: na Address: Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 3 years imprisonment.

QI.A.140.03. Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Name (original script): كمال بن المولدي بن حسن الحمراوي
Title: na
Designation: na
DOB: 21 Oct. 1977 POB: Beja, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Kamel b) Kimo Nationality: Tunisian Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002 , expires on 31 Oct. 2007 National identification no.: na Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)
Other information: Sentenced to three years and four months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007.

QI.A.254.08. Name: ABD AL-RAHMAN MUHAMMAD JAFFAR ‘ALI
Name (original script): عبد الرحمن محمد جعفر علي
Title: na
Designation: na
DOB: 15 Jan. 1968 POB: Muharraq, Bahrain Good quality a.k.a.: a) Abd al-Rahman Muhammad Jaffir b) Abd al-Rahman Muhammad Jafir ‘Ali c) Abd al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad Jaffar Low quality a.k.a.: a) ‘Ali Al-Khal b) Abu Muhammad Al-Khal Nationality: Bahraini Passport no.: na National identification no.: na Address: na
Listed on: 10 Oct. 2008
Other information: Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

QI.A.21.01. Name: AHMED MOHAMMED HAMED ALI
Name (original script): احمد محمد حامد علي
Title: na
Designation: na
DOB: a) 1965 b) 1 Jan. 1967 POB: Egypt Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib Nationality: Egyptian Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007)
Other information: Afghanistan.

QI.A.17.01. Name: THARWAT SALAH SHIHATA ALI
Name (original script): ثروت صالح شحاتة علي
Title: na
Designation: na
DOB: 29 Jun. 1960 POB: Egypt Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004)
Other information: na

QI.A.154.04. Name: SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
Name (original script): سليمان جاسم سليمان علي أبوغيث
Title: na
Designation: na
DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn in 2002 Passport no.: Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003 National identification no.: na Address: na
Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008)
Other information: na

QI.A.194.05. Name: MOHAMMED AHMED SHAWKI AL ISLAMBOLLY
Name (original script): محمد احمد شوقي الاسلامبولي
Title: na
Designation: na
DOB: 21 Jan. 1952 POB: El-Minya, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran
Listed on: 29 Sep. 2005
Other information: na

QI.A.176.04. Name: IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
Name (original script): عماد بن البشير بن حمدا الجمالي
Title: na
Designation: na
DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999 , expired on 22 Apr. 2004 National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy
Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)
Other information: Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.

QI.A.58.02. Name: ABU BAKR AL-JAZIRI
Name (original script): أبوبكر الجزائري‎
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: Yasir Al-Jazari Low quality a.k.a.: na Nationality: a) Algerian b) Palestinian Passport no.: na National identification no.: na Address: Peshawar, Pakistan
Listed on: 11 Jan. 2002 (amended on 18 Jul. 2007, 1 Feb. 2008)
Other information: Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003.

QI.A.71.02. Name: RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI
Name (original script): رياض بن بلقاسم بن محمد الجلاسي
Title: na
Designation: na
DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996 , expired on 30 Jun. 2001 National identification no.: na Address: na
Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)
Other information: na

QI.A.101.03. Name: FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI
Name (original script): فوزي بن محمد بن احمد الجندوبي
Title: na
Designation: na
DOB: 30 Jan. 1966 POB: Beja, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Said b) Samir Nationality: Tunisian Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999 , expired on 5 Mar. 2004 National identification no.: na Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 2 years imprisonment.

QI.A.131.03. Name: AHMAD FADIL NAZAL AL-KHALAYLEH
Name (original script): احمد فاضل نزال الخلايلة
Title: na
Designation: na
DOB: a) 30 Oct. 1966 b) 20 Oct. 1966 POB: a) Al-Zarqaa, Jordan b) Al Zarqa c) Al Zarquaa Good quality a.k.a.: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer d) Garib e) Abou Musaab El Zarquawi f) Ahmed Fad Al Nazzar Khalaylah Said g) Al Zarqawi Abu Musa'ab h) Al Zarqawi Abu Musab i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab j) Alkhalayleh Ahmed k) Azzarkaoui Abou Moussab l) El Zarquawi Abu Musaab m) Zarkaoui Abou Moussaab Low quality a.k.a.: a) Abu Ahmad b) Abu Ibrahim Nationality: na Passport no.: Jordanian passport number Z 264958 issued in Al Zarqaa, Jordan, issued on 4 Apr. 1999 National identification no.: Jordanian identity card number 1433038, issued in Al Zarqaa, Jordan, issued on 4 Apr. 1999 Address: na
Listed on: 23 Sep. 2003 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007)
Other information: Reportedly deceased in June 2006.

QI.A.233.07. Name: FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
Name (original script): فهد محمد عبد العزيز الخشيبان
Title: na
Designation: na
DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban h) Fahd Muhammad’Abd al-‘Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban Low quality a.k.a.: a) Abu Thabit b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman Nationality: Saudi Arabian Passport no.: G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 National identification no.: na Address: na
Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)
Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.A.170.04. Name: HACENE ALLANE
Name (original script): حسن علاني‎
Title: na
Designation: na
DOB: 17 Jan. 1941 POB: Médéa, Algeria Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008)
Other information: Reportedly killed on 16 Apr. 2004 in northern Niger.

QI.A.177.04. Name: HABIB BEN AHMED AL-LOUBIRI
Name (original script): حبيب بن احمد اللوبري
Title: na
Designation: na
DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006 National identification no.: na Address: via Brughiera, n. 5, Castronno, Varese, Italy
Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug. 2006.

QI.A.74.02. Name: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Name (original script): طارق بن الحبيب بن التومي المعروفي
Title: na
Designation: na
DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.: na Nationality: a) Tunisian b) Belgian national since 8 Nov. 1993 Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun. 1992 National identification no.: na Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium
Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007)
Other information: Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004).

QI.A.225.06. Name: ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL
Name (original script): عبد الحميد سليمان محمد المعجل
Title: na
Designation: na
DOB: a) 28 Apr. 1949 b) 29 Apr. 1949 POB: Kuwait Good quality a.k.a.: a) Dr. Abd al-Hamid Al-Mujal b) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil c) Abd al-Hamid Sulaiman Al-Mu’jil d) Dr. Abd Al-Hamid Al-Mu’ajjal e) Abd al-Hamid Mu’jil f) A.S.Mujel g) Abdulhamid Sulaiman M.Al Mojil Low quality a.k.a.: Abu Abdallah Nationality: Saudi Arabian Passport no.: F 137998, issued on 18 Apr. 2004 expiring on 24 Feb. 2009 National identification no.: na Address: na
Listed on: 4 Aug. 2006 (amended on 23 Apr. 2007)
Other information: na

QI.A.145.03. Name: LOFTI BEN ABDUL HAMID BEN ALI AL-RIHANI
Name (original script): لطفي بن عبد الحميد بن علي الريحاني
Title: na
Designation: na
DOB: 1 Jul. 1977 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abderrahmane Nationality: Tunisian Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003 National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy
Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006)
Other information: na

QI.A.23.01. Name: NAZIH ABDUL HAMED NABIH AL-RUQAI’I
Name (original script): نزيه عبد الحميد نبيه الراجعي
Title: na
Designation: na
DOB: a) 30 Mar. 1964 b) 14 May 1964 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie Low quality a.k.a.: na Nationality: Libyan Passport no.: 621570 National identification no.: T/200310 Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq
Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006)
Other information: na

QI.A.137.03. Name: FARAJ FARAJ HUSSEIN AL-SA’IDI
Name (original script): فرج فرج حسين السعيدي
Title: na
Designation: na
DOB: 28 Nov. 1980 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality: Libyan Passport no.: na National identification no.: na Address: Resident in the United Kingdom since March 2002
Listed on: 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008)
Other information: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.

QI.A.198.05. Name: HANI AL-SAYYID AL-SEBAI na
Name (original script): هاني السيد السباعي
Title: na
Designation: na
DOB: a) 1 Mar. 1961 b) 16 Jun. 1960 POB: Qaylubiyah, Egypt Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: London, United Kingdom
Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006)
Other information: na

QI.A.5.01. Name: SA'D ABDULLAH HUSSEIN AL-SHARIF
Name (original script): سعد عبد الله حسين الشريف
Title: na
Designation: na
DOB: a) 1963 b) 1969 c) 11 Feb. 1964 POB: Al-Medinah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number B 960789 b) Passport number G 649385, issued on 8 Sep. 2006 , expiring on 17 Jul. 2011 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 23 Apr. 2007)
Other information: Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization.

QI.A.253.08. Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY
Name (original script): خليفة محمد تركي السبيعي
Title: na
Designation: na
DOB: 1 Jan. 1965 POB: na Good quality a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy Low quality a.k.a.: na Nationality: Qatari Passport no.: Qatari passport number 00685868 National identification no.: Qatari identity card number 26563400140 Address: na
Listed on: 10 Oct. 2008
Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (listed under permanent reference number QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Serving his sentence in Qatar (as of Jun. 2008).

QI.A.234.07. Name: ABDUL RAHIM AL-TALHI
Name (original script): عبد الرحيم حماد أحمد الطلحي
Title: na
Designation: na
DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ‘Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.: F275043, issued on 29 May 2004 , expires 5 Apr. 2009 National identification no.: na Address: Buraydah, Saudi Arabia
Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)
Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.A.77.02. Name: AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI
Name (original script): الأزهر بن محمد بن العابد التليلي
Title: na
Designation: na
DOB: 26 Mar. 1969 POB: Feriana, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005 National identification no.: na Address: Via Carlo Porta n. 97, Legnano, Italy
Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008)
Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 Oct. 2002. Extradited to Italy on 6 Sep. 2006. Detained in Italy until Jul. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment.

QI.A.178.04. Name: CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI
Name (original script): شعبان بن محمد بن محمد الطرابلسي
Title: na
Designation: na
DOB: 1 May 1966 POB: Rainneen, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec. 2001 National identification no.: na Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy
Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan's first instance Court. The appeal process was pending at Milan Court of appeal as of Sep. 2007.

QI.A.151.03. Name: MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
Name (original script): مراد بن علي بن البشير الطرابلسي
Title: na
Designation: na
DOB: 20 May 1969 POB: Menzel Temime, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Djarrah Nationality: Tunisian Passport no.: Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31 May 2001 National identification no.: na Address: Via Geromini 15, Cremona, Italy
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005)
Other information: na

QI.A.172.04. Name: HASSAN ABDULLAH HERSI AL-TURKI
Name (original script): حسن عبد الله حرسي التركي
Title: Sheikh
Designation: na
DOB: Approximately 1944 POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.: Hassan Turki Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007)
Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.

QI.A.78.02. Name: HABIB BEN ALI BEN SAID AL-WADHANI
Name (original script): حبيب بن علي بن سعيد الوذاني
Title: na
Designation: na
DOB: 1 Jun. 1970 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L550681, issued on 23 Sep. 1997 , expired on 22 Sep. 2002 National identification no.: na Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy
Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)
Other information: Italian Fiscal Code: WDDHBB70H10Z352O

QI.A.15.01. Name: MAHFOUZ OULD AL-WALID na
Name (original script): محفوظ ولد الوليد
Title: na
Designation: na
DOB: 1 Jan. 1975 POB: na Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 6 Oct. 2001 (amended on 1 Jun. 2007)
Other information: na

QI.A.104.03. Name: NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Name (original script): نجيب بن محمد بن سالم الواز
Title: na
Designation: na
DOB: 12 Apr. 1960 POB: Hekaima Al-Mehdiya, Tunisia Good quality a.k.a.: Ouaz Najib Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999 National identification no.: na Address: Vicolo dei Prati n.2/2, Bologna, Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008)
Other information: In January 2003 sentenced in Italy to 6 months imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).

QI.A.139.03. Name: IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI
Name (original script): عماد بن المكي بن الأخضر الزرقاوي
Title: na
Designation: na
DOB: 15 Jan. 1973 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Zarga b) Nadra Nationality: Tunisian Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 National identification no.: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006)
Other information: na

QI.A.6.01. Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI
Name (original script): أيمن محمد ربيع الظواهري
Title: a) Doctor b) Dr.
Designation: na
DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Thought to be an Egyptian national Passport no.: a) Passport number 1084010 (Egypt) b) Passport number 19820215 National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007)
Other information: Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area.

QI.A.156.04. Name: ABD-AL-MAJID AZIZ AL-ZINDANI na
Name (original script): عبد المجيد عزيز الزنداني
Title: Sheikh
Designation: na
DOB: a) 1942 b) Approximately 1950 POB: Yemen Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number A005487, issued on 13 Aug. 1995 National identification no.: na Address: Sanaa, Yemen
Listed on: 27 Feb. 2004 (amended on 25 Jul. 2006)
Other information: na

QI.A.152.03. Name: SAIFI AMMARI
Name (original script): سيفي عماري‎
Title: na
Designation: na
DOB: 1 Jan. 1968 POB: a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 4 Dec. 2003 (amended on 7 Apr. 2008)
Other information: In detention in Algeria since Oct. 2004.

QI.A.216.06. Name: ABDULLAH ANSHORI
Title: na
Designation: na
DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 21 Apr. 2006
Other information: na

QI.A.184.05. Name: MUHSIN FADHIL AYED ASHOUR AL-FADHLI
Name (original script): محسن فاضل عايد عاشور الفضلي
Title: na
Designation: na
DOB: 24 Apr. 1981 POB: Kuwait Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: a) Kuwaiti passport number 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006 National identification no.: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait
Listed on: 17 Feb. 2005 (amended on 23 Jul. 2008)
Other information: Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.

QI.A.24.01. Name: MUHSIN MOUSSA MATWALLI ATWAH DEWEDAR
Name (original script): محسن موسى متولي عطوة دويدار
Title: na
Designation: na
DOB: 19 Jun. 1964 POB: Dakahliya, Egypt Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman Nationality: Egyptian Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007)
Other information: Reportedly deceased in April 2006.

QI.D.42.01. Name: HASSAN DAHIR AWEYS na
Name (original script): حسن ظاهرعويس‎
Title: a) Sheikh b) Colonel
Designation: na
DOB: 1935 POB: na Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: Reported to be in Eritrea as of 12 Nov. 2007
Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007)
Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.).

QI.A.248.08. Name: RICARDO PEREZ AYERAS na
Title: na
Designation: na
DOB: 15 Sep. 1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras Low quality a.k.a.: a) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib Nationality: Filipino Passport no.: na National identification no.: na Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
Listed on: 4 Jun. 2008
Other information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.

QI.B.217.06. Name: ABU BAKAR BA'ASYIR
Title: na
Designation: na
DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 21 Apr. 2006
Other information: na

QI.B.210.05. Name: SAJID MOHAMMED BADAT na
Title: na
Designation: na
DOB: a) 28 Mar. 1979 b) 8 Mar. 1976 POB: Gloucester, United Kingdom Good quality a.k.a.: a) Abu Issa b) Saajid Badat c) Sajid Badat d) Muhammed Badat e) Sajid Muhammad Badat f) Saajid Mohammad Badet g) Muhammed Badet h) Sajid Muhammad Badet i) Sajid Mahomed Badat Low quality a.k.a.: na Nationality: na Passport no.: a) United Kingdom passport number 703114075 b) United Kingdom passport number 026725401 National identification no.: na Address: United Kingdom
Listed on: 15 Dec. 2005 (amended on 18 Aug. 2006)
Other information: Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom

QI.B.80.02. Name: SAID BAHAJI
Name (original script): سعيد باهاجى‎
Title: na
Designation: na
DOB: 15 Jul. 1975 POB: Haselünne, Lower Saxony, Germany Good quality a.k.a.: na Low quality a.k.a.: na Nationality: German and Moroccan Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany
Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007)
Other information: na

QI.B.107.03. Name: SHAMIL SALMANOVICH BASAYEV na
Name (original script): Басаев Шамиль Салманович
Title: na
Designation: na
DOB: 14 Jan. 1965 POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic b) Vedenskiey District, Chechnya Republic, Russia Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic Low quality a.k.a.: na Nationality: Russian Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: IY-OZH No 623334, issued on 9 Jun. 1989 by the Vedensk district Address: na
Listed on: 12 Aug. 2003 (amended on 25 Jul. 2006, 2 Jul. 2007)
Other information: International arrest warrant issued by the Russian Government

QI.B.55.01. Name: MAHMOOD SULTAN BASHIR-UD-DIN na
Title: na
Designation: na
DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 POB: na Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Listed on: 24 Dec. 2001
Other information: na

QI.B.182.04. Name: ADEL ABDUL JALIL IBRAHIM BATTERJEE
Name (original script): عادل عبد الجليل ابراهيم بترجي
Title: na
Designation: na
DOB: a) 1 Jul. 1946 b) 1 Jun. 1946 POB: Jeddah, Saudi Arabia Good quality a.k.a.: a) 'Adil Al-Battarjee b) Adel Batterjee c) 'Adil 'Abd al Jalil Batarji d) Adel AbdulJaleel I. Batterjee Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number F 572010, issued on 22 Dec. 2004 , expiring on 28 Oct. 2009 National identification no.: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia
Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007)
Other information: na

QI.B.136.03. Name: MOKHTAR BELMOKHTAR
Name (original script): مختار بلمختار‎
Title: na
Designation: na
DOB: 1 Jun. 1972 POB: Ghardaia, Algeria Good quality a.k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008)
Other information: Son of Mohamed and Zohra Chemkha.

QI.B.69.02. Name: NABIL BEN MOHAMED BEN ALI BEN ATTIA
Name (original script): نبيل بن محمد بن علي بن عطية
Title: na
Designation: na
DOB: 11 May 1966 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 National identification no.: na Address: Tunis
Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)
Other information: na

QI.B.162.04. Name: L'HADI BENDEBKA
Name (original script): الهادي بن دبكة
Title: na
Designation: na
DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008)
Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of Sep. 2007.

QI.B.213.06. Name: MOHAMMED BENHAMMEDI
Name (original script): محمد بن حمادى
Title: na
Designation: na
DOB: 22 Sep. 1966 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam Low quality a.k.a.: na Nationality: Libyan Passport no.: na National identification no.: na Address: Midlands, United Kingdom
Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006)
Other information: na

QI.B.62.02. Name: AL AS’AD BEN HANI
Name (original script): الأسعد بن هاني
Title: na
Designation: na
DOB: 5 Feb. 1969 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: Lased Ben Heni Low quality a.k.a.: Mohamed Abu Abda Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006)
Other information: In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence. Professor of Chemistry.

QI.B.68.02. Name: ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
Name (original script): عادل بن الأزهر بن يوسف بن سلطان
Title: na
Designation: na
DOB: 14 Jul. 1970 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 National identification no.: na Address: Via Latisana n. 6, Milan, Italy
Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007)
Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia.

QI.B.112.03. Name: HUDA BIN ABDUL HAQ
Title: na
Designation: na
DOB: a) 9 Feb. 1960 b) 2 Feb. 1960 POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia Good quality a.k.a.: a) Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas Low quality a.k.a.: a) Mukhlas b) Muklas c) Muchlas d) Sofwan Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003 (amended on 25 Jul. 2006)
Other information: na

QI.B.81.02. Name: RAMZI MOHAMED ABDULLAH BINALSHIBH
Name (original script): رمزي محمد عبد الله بن الشيبة
Title: na
Designation: na
DOB: a) 1 May 1972 b) 16 Sep. 1973 c) 15 Jul. 1975 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar Low quality a.k.a.: Ramzi Omar Nationality: a) Yemeni b) Sudanese Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997 National identification no.: na Address: na
Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007)
Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of July 2007.

QI.B.8.01. Name: USAMA MUHAMMED AWAD BIN LADEN
Name (original script): أسامة محمد عوض بن لادن
Title: a) Shaykh b) Hajj
Designation: na
DOB: a) 30 Jul. 1957 b) 28 Jul. 1957 c) 10 Mar. 1957 d) 1 Jan. 1957 e) 1956 f) 1957 POB: a) Jeddah, Saudi Arabia b) Yemen Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden c) Ben Laden Osama d) Ben Laden Ossama e) Ben Laden Usama f) Bin Laden Osama Mohamed Awdh g) Bin Laden Usamah Bin Muhammad h) Shaykh Usama Bin Ladin i) Usamah Bin Muhammad Bin Ladin Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa Nationality: Saudi citizenship withdrawn, now officially an Afghan national Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007)
Other information: na

QI.B.9.01. Name: BILAL BIN MARWAN
Name (original script): بلال بن مروان
Title: na
Designation: na
DOB: 1947 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001
Other information: Senior lieutenant of UBL.

QI.B.117.03. Name: ZULKEPLI BIN MARZUKI
Title: na
Designation: na
DOB: 3 Jul. 1968 POB: Selangor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 5983063 National identification no.: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia
Listed on: 9 Sep. 2003 (amended on 3 May 2004)
Other information: na

QI.B.63.02. Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
Name (original script): المختار بن محمد بن المختار بوشوشة
Title: na
Designation: na
DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004 National identification no.: 04756904, issued on 14 Sep. 1984 Address: Via Milano n. 38, Spinadesco (CR), Italy
Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007)
Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.

QI.B.188.05. Name: FAYCAL BOUGHANEMI
Name (original script): فيصل بوغنيمي‎
Title: na
Designation: na
DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.: Faical Boughanmi Low quality a.k.a.: na Nationality: Tunisian Passport no.: na National identification no.: na Address: viale Cambonino, 5/B, Cremona, Italy
Listed on: 29 Jul. 2005 (amended on 7 Jun. 2007)
Other information: Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy.

QI.B.143.03. Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Name (original script): حمادي بن عبد العزيز بن علي بويحي
Title: na
Designation: na
DOB: 29 May 1966 POB: Tunisia Good quality a.k.a.: Gamel Mohmed, born 25 May 1966 in Morocco Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 National identification no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006)
Other information: na

QI.B.239.08. Name: SUHAYL FATILLOEVICH BURANOV na
Name (original script): Бypaнов Суҳайл Фатиллоевич
Title: na
Designation: na
DOB: 1983 POB: Tashkent, Uzbekistan Good quality a.k.a.: Suhayl Fatilloyevich Buranov Low quality a.k.a.: na Nationality: Uzbek Passport no.: na National identification no.: na Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan
Listed on: 21 Apr. 2008
Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

QI.C.70.02. Name: YASSINE CHEKKOURI
Name (original script): ياسين شكوري‎
Title: na
Designation: na
DOB: 6 Oct. 1966 POB: Safi, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 3 Sep. 2002 (amended on 7 Jun. 2007)
Other information: Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004.

QI.C.141.03. Name: MAXAMED CABDULLAAH CIISE na
Title: na
Designation: na
DOB: 8 Oct. 1974 POB: Somalia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Mosque in Via Quaranta, Milan, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005)
Other information: na

QI.D.26.01. Name: MAMOUN DARKAZANLI
Name (original script): مأمون دركازانلي‎
Title: na
Designation: na
DOB: 4 Aug. 1958 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias Nationality: Syrian and German Passport no.: German passport number 1310636262 , expired on 29 Oct. 2005 National identification no.: German identity card number 1312072688 , expired on 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany
Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007)
Other information: na

QI.D.174.04. Name: KAMAL BEN MOHAMED BEN AHMED DARRAJI
Name (original script): كمال بن محمد بن احمد الدراجي
Title: na
Designation: na
DOB: 22 Jul. 1967 POB: Menzel Bouzelfa, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000 National identification no.: na Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy
Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory.

QI.D.183.05. Name: SULAYMAN KHALID DARWISH na
Name (original script): سليمان خالد درويش
Title: na
Designation: na
DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syrian Arab Republic Good quality a.k.a.: Abu Al-Ghadiya Low quality a.k.a.: na Nationality: Syrian Passport no.: a) Syrian 3936712 b) Syrian 11012 National identification no.: na Address: Syria
Listed on: 28 Jan. 2005
Other information: na

QI.D.252.08. Name: AHMED DEGHDEGH
Name (original script): أحمد دغداغ‎
Title: na
Designation: na
DOB: 17 Jan. 1967 POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.: Abd El Illah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 Jul. 2008
Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). More particularly involved in the finances of the organization. Mother’s name: Zakia Chebira. Father’s name: Lakhdar.

QI.D.246.08. Name: REDENDO CAIN DELLOSA na
Title: na
Designation: na
DOB: 15 May 1972 POB: Punta, Santa Ana, Manila, Philippines Good quality a.k.a.: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa f) Uthman g) Dodong Low quality a.k.a.: Troy Nationality: Filipino Passport no.: na National identification no.: na Address: a) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) e) Pollok, Cotabato, Philippines, (previous address)
Listed on: 4 Jun. 2008
Other information: Current location (as of 10 Dec. 2007): Manila, Philippines. Previous location: Masbate, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City.

QI.D.243.08. Name: FELICIANO SEMBORIO DELOS REYES JR na
Title: Ustadz
Designation: na
DOB: 4 Nov. 1963 POB: Arco, Lamitan, Basilan, Philippines Good quality a.k.a.: a) Abubakar Abdillah b) Abdul Abdillah Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: a) San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address)
Listed on: 4 Jun. 2008
Other information: Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008.

QI.D.164.04. Name: OTHMAN DERAMCHI
Name (original script): عثمان درمشي‎
Title: na
Designation: na
DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: na Passport no.: na National identification no.: na Address: a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007)
Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of Sep. 2007.

QI.D.245.08. Name: PIO ABOGNE DE VERA na
Title: na
Designation: na
DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catanduanes, Philippines Good quality a.k.a.: a) Ismael De Vera b) Khalid c) Ismael d) Ismail Low quality a.k.a.: a) Manex b) Tito Art c) Dave d) Leo Nationality: Filipino Passport no.: na National identification no.: na Address: Concepcion, Zaragosa, Nueva Ecija, Philippines
Listed on: 4 Jun. 2008
Other information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 15 Dec. 2005. Detained in the Philippines as of Jun. 2008.

QI.D.167.04. Name: KAMEL DJERMANE
Name (original script): كمال جرمان‎
Title: na
Designation: na
DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria
Listed on: 3 May 2004 (amended on 7 Apr. 2008)
Other information: Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004.

QI.D.249.08. Name: YAHIA DJOUADI
Name (original script): يحي جوادي‎
Title: na
Designation: na
DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 Jul. 2008
Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name: Zohra Fares. Father’s name: Mohamed.

QI.D.232.07. Name: ABDELMALEK DROUKDEL
Name (original script): عبد المالك دروكدال
Title: na
Designation: na
DOB: 20 Apr. 1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.: Abou Mossaab Abdelouadoud Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria
Listed on: 27 Aug. 2007 (amended on 7 Apr. 2008)
Other information: Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). 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. Father's full name: Rabah Droukdel. Mother's full name: Z'hour Zdigha.

QI.D.95.03. Name: LIONEL DUMONT
Title: na
Designation: na
DOB: a) 21 Jan. 1971 b) 29 Jan. 1975 c) 1971 d) 21 Jan. 1962 e) 24 Aug. 1972 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon Nationality: na Passport no.: na National identification no.: na Address: of non-fixed address in Italy
Listed on: 25 Jun. 2003 (amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007)
Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 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.

QI.D.153.03. Name: SAFET DURGUTI
Title: na
Designation: na
DOB: 10 May 1967 POB: Orahovac, Kosovo Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Bosnia and Herzegovina Passport no.: Bosnia and Herzegovina passport number 4725900 valid until 29 Oct. 2009 National identification no.: a) Bosnia and Herzegovitional identity number 1005967953038 b) Bosnia and Herzegovina identity card number 04DEFC7125 Address: na
Listed on: 26 Dec. 2003 (amended on 16 Sep. 2008)
Other information: Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Reportedly located in Bosnia and Herzegovina. Also reported to travel often in the area of Kosovo.

QI.D.111.03. Name: AGUS DWIKAR
Title: na
Designation: na
DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004)
Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.

QI.E.53.01. Name: YOUSSEF MUSTAPHA NADA EBADA
Name (original script): يوسف مصطفى ندى عبادة
Title: na
Designation: na
DOB: 17 May 1931 POB: Alexandria, Egypt Good quality a.k.a.: a) Nada, Youssef b) Nada,Youssef M. c) Youssef Mustapha Nada Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: Italian Identity Card number AE 1111288, expiration date 21 Mar. 2005. Address: a) via Arogno 32, 6911 Campione d'Italia, Italy b) via per Arogno 32, CH-6911 Campione d'Italia, Italy c) via Riasc 4, CH-6911 Campione d'Italia I, Italy
Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004)
Other information: na

QI.E.169.04. Name: DHOU EL-AICH
Name (original script): ذو العيش‎
Title: na
Designation: na
DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008)
Other information: Reportedly killed in Chad on 8 Mar. 2004.

QI.E.19.01. Name: ABDULLAH AHMED ABDULLAH EL ALFI
Name (original script): عبد الله احمد عبدالله الالفي
Title: na
Designation: na
DOB: 6 Jun. 1963 POB: Gharbia, Egypt Good quality a.k.a.: na Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egyptian Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004)
Other information: Afghanistan.

QI.E.142.03. Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
Name (original script): راضي عبد السميع أبواليزيد العياشي
Title: na
Designation: na
DOB: 2 Jan. 1972 POB: El Gharbia, Egypt Good quality a.k.a.: na Low quality a.k.a.: Mera’I Nationality: na Passport no.: na National identification no.: na Address: Via Cilea 40, Milan, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007)
Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy as of Sep. 2007.

QI.E.189.05. Name: AHMED EL BOUHALI
Name (original script): احمد البهالي‎
Title: na
Designation: na
DOB: 31 May 1963 POB: Sidi Kacem, Morocco Good quality a.k.a.: Abu Katada Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: na Address: vicolo S. Rocco, n. 10 –Casalbuttano, Cremona, Italy
Listed on: 29 Jul. 2005 (amended on 21 Dec. 2007)
Other information: Fiscal code: LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 Jul. 2006.

QI.E.7.01. Name: SOBHI ABD AL AZIZ MOHAMED EL GOHARY ABU SINNA
Name (original script): صبحي عبد العزيزمحمد الجوهري أبوسنة
Title: na
Designation: na
DOB: 17 Jan. 1958 POB: El Behira, Egypt Good quality a.k.a.: a) Mohamed Atef b) Sheik Taysir Abdullah Low quality a.k.a.: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir Nationality: Thought to be an Egyptian national Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004)
Other information: Senior lieutenant to UBL.

QI.E.262.08. Name: REDOUANE EL HABHAB
Title: na
Designation: na
DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.: Abdelrahman Low quality a.k.a.: na Nationality: German Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 Address: lltisstrasse 58, 24143 Kiel, Germany (previous address)
Listed on: 12 Nov. 2008
Other information: Currently in prison in Lübeck, Germany.

QI.E.159.04. Name: ALI EL HEIT
Name (original script): علي الحيط‎
Title: na
Designation: na
DOB: 20 Mar. 1970 POB: Rouiba, Algeria Good quality a.k.a.: a) Kamel Mohamed, born 30 Jan. 1971 b) Alì Di Roma Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 21 Dec. 2007)
Other information: Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 Oct. 2006. Arrested again on 11 Aug. 2006 for terrorist offences. Detained in Italy as of Sep. 2007.

QI.E.257.08. Name: MAFTAH MOHAMED ELMABRUK na
Name (original script): مفتاح محمد المبروك
Title: na
Designation: na
DOB: 1 May 1950 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Muftah Al Mabrook b) Mustah ElMabruk c) Maftah El Mobruk d) Muftah El Mabruk e) Maftah Elmobruk f) Al Hajj Abd Al Haqq g) Al Haj Abd Al Hak Low quality a.k.a.: na Nationality: Libyan Passport no.: na National identification no.: British National Insurance Number PW503042C Address: London, United Kingdom
Listed on: 21 Oct. 2008
Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

QI.E.175.04. Name: MOHAMED EL MAHFOUDI
Name (original script): محمد المحفوظي‎
Title: na
Designation: na
DOB: 24 Sep. 1964 POB: Agadir, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: via Puglia, n. 22, Gallarate, Varese, Italy
Listed on: 23 Jun. 2004 (amended on 17 Oct. 2007)
Other information: Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 1 year and 4 months imprisonment with suspended sentence following "Abbreviated trial procedure". The appeal process was pending at Milan's Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007.

QI.E.82.02. Name: MOUNIR EL MOTASSADEQ
Name (original script): منير المتصدق‎
Title: na
Designation: na
DOB: 3 Apr. 1974 POB: Marrakesh, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: H 236483 National identification no.: na Address: 21073 Hamburg, Göschenstrasse 13
Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007)
Other information: In prison in Germany as of May 2007.

QI.E.258.08. Name: ABDELRAZAG ELSHARIF ELOSTA na
Name (original script): عبد الرزاق الشريف الأسطى
Title: na
Designation: na
DOB: 20 Jun. 1963 POB: Soguma, Libyan Arab Jamahiriya Good quality a.k.a.: Abdelrazag Elsharif Al Usta Low quality a.k.a.: na Nationality: British Passport no.: British passport number 304875071 National identification no.: British National Insurance Number PW669539D Address: London, United Kingdom
Listed on: 21 Oct. 2008
Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

QI.E.65.02. Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
Name (original script): عبد القادر محمود محمد السيد
Title: na
Designation: na
DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: Es Sayed, Kader Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via del Fosso di Centocelle n.66, Rome, Italy
Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007)
Other information: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive.

QI.E.64.02. Name: SAMI BEN KHAMIS BEN SALEH ELSSEID
Name (original script): سامي بن خميس بن صالح الصيد
Title: na
Designation: na
DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy
Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007)
Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007.

QI.E.96.03. Name: MOUSSA BEN OMAR BEN ALI ESSAADI
Name (original script): موسى بن عمر بن علي السعدي
Title: na
Designation: na
DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisian Passport no.: Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address: Via Milano n.108, Brescia, Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 2 years imprisonment.

QI.E.83.02. Name: ZAKARYA ESSABAR
Name (original script): زكريا الصبار‎
Title: na
Designation: na
DOB: 13 Apr. 1977 POB: Essaouria / Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin) National identification no.: na Address: Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany
Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004)
Other information: E 189935

QI.F.27.01. Name: MUSTAFA MOHAMED FADHIL na
Name (original script): مصطفى محمد فاضل
Title: na
Designation: na
DOB: a) 23 Jun. 1976 b) 1 Jan. 1976 POB: Cairo, Egypt Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali Elbishy Low quality a.k.a.: a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu Nationality: a) Egyptian b) Kenyan Passport no.: na National identification no.: Kenyan ID number 12773667 ; Serial number 201735161 Address: na
Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007)
Other information: na

QI.F.97.03. Name: RACHID FETTAR
Name (original script): رشيد فتار‎
Title: na
Designation: na
DOB: 16 Apr. 1969 POB: Boulogin, Algeria Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: Djaffar Nationality: na Passport no.: na National identification no.: na Address: Via degli Apuli n.5, Milan, Italy
Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment.

QI.G.251.08. Name: SALAH GASMI
Name (original script): صالح قاسمي‎
Title: na
Designation: na
DOB: 13 Apr. 1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.: Abou Mohamed Salah Low quality a.k.a.: Bounouadher Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 Jul. 2008
Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). More particularly involved in the propaganda activities of the organization. Located in Northern Mali as of Jun. 2008. Mother’s name: Yamina Soltane. Father’s name: Abdelaziz.

QI.G.259.08. Name: FRITZ MARTIN GELOWICZ na
Title: na
Designation: na
DOB: 1 Sep. 1979 POB: Munich, Germany Good quality a.k.a.: a) Robert Konars, born 10 Apr. 1979 in Liege, Belgium b) Markus Gebert Low quality a.k.a.: a) Malik b) Benzl c) Bentley Nationality: German Passport no.: German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Address: a) In prison in Germany (since Sep. 2007). b) Böfinger Weg 20, 89075 Ulm, Germany (previous address)
Listed on: 27 Oct. 2008
Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

QI.G.28.01. Name: AHMED KHALFAN GHAILANI na
Title: na
Designation: na
DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974 d) 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: Tanzanian Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001 (amended on 27 Jul. 2007)
Other information: Apprehended in July 2004 and in custody of the United States of America, as of July 2007.

QI.G.218.06. Name: GUN GUN RUSMAN GUNAWAN na
Title: na
Designation: na
DOB: 6 Jul. 1977 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 21 Apr. 2006
Other information: na

QI.H.3.01. Name: SALIM AHMAD SALIM HAMDAN
Name (original script): (سالم أحمد سالم حمدان (الكنية صقر الجداوي
Title: na
Designation: na
DOB: 1965 POB: Al-Mukalla, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: Shari Tunis, Sana'a, Yemen
Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007)
Other information: Driver and private bodyguard to Usama bin Laden from 1996 until 2001

QI.H.250.08. Name: ABID HAMMADOU
Name (original script): عبيد حمادو‎
Title: na
Designation: na
DOB: 12 Dec. 1965 POB: Touggourt, Wilaya (province) of Ouargla, Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 Jul. 2008
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name: Fatma Hammadou. Father’s name: Benabes.

QI.H.144.03. Name: MOHAMMAD TAHIR HAMMID na
Name (original script): محمد طاهر حامد
Title: Imam
Designation: na
DOB: 1 Nov. 1975 POB: Poshok, Iraq Good quality a.k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy
Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007)
Other information: Sentenced to one year and 11 months of imprisonment by the Italian judicial authority on 19 Apr. 2004. Released on 15 Oct. 2004. A deportation order was issued on 18 Oct. 2004. Fugitive as of Sep. 2007.

QI.H.204.05. Name: ISNILON TOTONI HAPILON na
Title: na
Designation: na
DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza, Lantawan, Basilan, the Philippines Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na
Listed on: 6 Dec. 2005
Other information: na

QI.H.16.01. Name: NASR FAHMI NASR HASSANNEIN
Name (original script): نصر فهمي نصر حسنين
Title: na
Designation: na
DOB: 30 Oct. 1962 POB: Cairo, Egypt Good quality a.k.a.: Muhammad Salah Low quality a.k.a.: Naser Fahmi Naser Hussein Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004)
Other information: na

QI.H.88.03. Name: GULBUDDIN HEKMATYAR
Title: na
Designation: na
DOB: 1 Aug. 1949 POB: Konduz Province, Afghanistan Good quality a.k.a.: a) Gulabudin Hekmatyar b) Golboddin Hikmetyar c) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiar e) Gulbuddin Hekhmartyar f) Gulbudin Hekmetyar Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 20 Feb. 2003
Other information: na

QI.H.29.01. Name: RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI
Name (original script): رائد محمد حسن محمد الحجازي
Title: na
Designation: na
DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.: a) Hijazi, Raed M. b) Al-Hawen, Abu-Ahmad c) Al-Shahid, Abu-Ahmad Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American) Nationality: Jordanian Passport no.: na National identification no.: a) SSN: 548-91-5411 b) National number 9681029476 Address: na
Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003)
Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.

QI.H.43.01. Name: ALI GHALEB HIMMAT na
Name (original script): علي غالب همت
Title: na
Designation: na
DOB: 16 Jun. 1938 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Italian since 1990 Passport no.: na National identification no.: na Address: a) via Posero 2, CH-6911 Campione D'Italia, Italy b) Location in Italy and Syria
Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006)
Other information: na

QI.H.221.06. Name: JAMAL HOUSNI
Name (original script): جمال حسني‎
Title: na
Designation: na
DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan
Listed on: 2 Aug. 2006
Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted.

QI.H.113.03. Name: AZAHARI HUSIN
Title: Dr.
Designation: na
DOB: 14 Sep. 1957 POB: Negeri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 11512285 National identification no.: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.H.10.01. Name: ZAYN AL-ABIDIN MUHAMMAD HUSSEIN
Name (original script): زين العابدين محمد حسين
Title: na
Designation: na
DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani Nationality: Palestinian Passport no.: Bearer of Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007)
Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.

QI.H.195.05. Name: AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Name (original script): السيد احمد فتحي حسين عليوة
Title: na
Designation: na
DOB: a) 30 Jul. 1964 b) 30 Jan. 1964 POB: a) Suez b) Alexandria, Egypt Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar Low quality a.k.a.: na Nationality: Egyptian Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah) National identification no.: na Address: United Kingdom
Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006)
Other information: na

QI.I.67.02. Name: MOSTAFA KAMEL MOSTAFA IBRAHIM
Name (original script): مصطفى كمال مصطفى ابراهيم
Title: na
Designation: na
DOB: 15 Apr. 1958 POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza Nationality: British Passport no.: na National identification no.: na Address: a) 9 Aldbourne Road, Shepherds Bush, London W12 OLW, UK b) 8 Adie Road, Hammersmith, London W6 OPW, UK
Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008)
Other information: Currently in custody in the United Kingdom.

QI.I.87.03. Name: NURJAMAN RIDUAN ISAMUDDIN na
Title: na
Designation: na
DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 28 Jan. 2003 (amended on 2 Jul. 2007, 27 Jul. 2007)
Other information: Born: Encep Nurjaman. In custody of the United States of America, as of July 2007.

QI.J.240.08. Name: NAJMIDDIN KAMOLITDINOVICH JALOLOV na
Name (original script): Жалолов Ηажмиддин Камолитдинович
Title: na
Designation: na
DOB: 1972 POB: Andijan Region, Uzbekistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Uzbek Passport no.: na National identification no.: na Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan
Listed on: 21 Apr. 2008
Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued.

QI.J.180.04. Name: KHADAFI ABUBAKAR JANJALANI na
Title: na
Designation: na
DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na
Listed on: 22 Dec. 2004
Other information: na

QI.J.99.03. Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA
Name (original script): خليل بن احمد بن محمد جراية
Title: na
Designation: na
DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr Nationality: a) Tunisian b) Bosnia and Herzegovina citizenship withdrawn Passport no.: Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000 National identification no.: na Address: a) Via Bellaria n.10, Bologna, Italy b) Via Lazio n.3, Bologna, Italy c) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina
Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008)
Other information: In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment.

QI.J.100.03. Name: MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
Name (original script): منير بن الحبيب بن الطاهر جراية
Title: na
Designation: na
DOB: 25 Oct. 1963 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Yarraya Nationality: Tunisian Passport no.: Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 National identification no.: na Address: a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.

QI.J.41.01. Name: ALI AHMED NUR JIM'ALE
Name (original script): علي احمد نور جمالي
Title: na
Designation: na
DOB: 1954 POB: na Good quality a.k.a.: a) Jimale, Ahmed Ali b) Jim'ale, Ahmad Nur Ali c) Jumale, Ahmed Nur d) Jumali, Ahmed Ali Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: P.O. Box 3312, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007)
Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Mogadishu, Somalia. Profession: Accountant.

QI.J.79.02. Name: WA'EL HAMZA ABD AL-FATAH JULAIDAN
Name (original script): وائل حمزةعبد الفتح جليدان
Title: na
Designation: na
DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al-Madinah, Saudi Arabia Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan Low quality a.k.a.: Abu Al-Hasan Al Madani Nationality: Saudi Arabian Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003 National identification no.: na Address: na
Listed on: 11 Sep. 2002 (amended on 23 Apr. 2007)
Other information: na

QI.J.114.03. Name: SALIM Y SALAMUDDIN JULKIPLI
Title: na
Designation: na
DOB: 20 Jun. 1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003
Other information: na

QI.K.50.01. Name: ABDULLAHI HUSSEIN KAHIE na
Name (original script): عبد الله حسين كاحي
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Nov. 2001
Other information: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia

QI.K.72.02. Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Name (original script): المهدي بن محمد بن محمد كمون
Title: na
Designation: na
DOB: 3 Apr. 1968 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005 National identification no.: na Address: Via Masina n.7, Milan, Italy
Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007)
Other information: Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005.

QI.K.135.03. Name: DAWOOD IBRAHIM KASKAR na
Title: Sheikh
Designation: na
DOB: 26 Dec. 1955 POB: a) Bombai b) Ratnagiri, India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat Nationality: Indian Passport no.: a) Indian passport number A-333602 issued in Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by the Government of India) b) Indian passport number M110522 issued in Bombay, issued on 13 Nov. 1978 c) Indian passport number R841697 issued in Bombay, issued on 26 Nov. 1981 d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY), issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY), issued on 30 Jul. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985 j) Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991 National identification no.: na Address: a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan
Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007)
Other information: International arrest warrant issued by the Government of India

QI.K.115.03. Name: ABDUL MANAF KASMURI
Title: na
Designation: na
DOB: 28 May 1955 POB: Selangor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Muhammad Al-Filipini b) Intan Nationality: Malaysian Passport no.: A 9226483 National identification no.: 550528-10-5991 Address: Klang. Selangor, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.K.214.06. Name: ABDULBAQI MOHAMMED KHALED na
Name (original script): عبد الباقى محمد خالد
Title: na
Designation: na
DOB: 18 Aug. 1957 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abul Baki Mohammed Khaled b) Abd' Al-Baki Mohammed c) Abul Baki Khaled d) Abu Khawla Low quality a.k.a.: na Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom
Listed on: 7 Feb. 2006
Other information: na

QI.K.4.01. Name: AHMED SAID ZAKI KHEDR
Name (original script): احمد سعيد زكي خضر
Title: na
Designation: na
DOB: 1 Mar. 1948 POB: Cairo, Egypt Good quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman Nationality: Canadian Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007)
Other information: Reportedly deceased in Oct. 2003.

QI.K.158.04. Name: ABDERRAHMANE KIFANE
Name (original script): عبد الرحمن كيفان
Title: na
Designation: na
DOB: 7 Mar. 1963 POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007)
Other information: Sentenced for a 20 months prison term in Italy on 22 Jul. 1995 for providing support to the Armed Islamic Group (GIA) (listed under permanent reference number QE.A.6.01.). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. A new trial will be held by decision of the Supreme Court.

QI.K.73.02. Name: SAMIR ABD EL LATIF EL SAYED KISHK
Name (original script): سمير عبد اللطيف السيد كشك
Title: na
Designation: na
DOB: 14 May 1955 POB: Gharbia, Egypt Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007)
Other information: Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003.

QI.L.190.05. Name: ABDELKADER LAAGOUB
Name (original script): عبد القادر لاغوب
Title: na
Designation: na
DOB: 23 Apr. 1966 POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: na Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy
Listed on: 29 Jul. 2005 (amended on 21 Dec. 2007)
Other information: Fiscal code: LGBBLK66D23Z330U. Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day.

QI.L.30.01. Name: MUFTI RASHID AHMAD LADEHYANOY
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: a) Ludhianvi, Mufti Rashid Ahmad b) Armad, Mufti Rasheed c) Wadehyanoy, Mufti Rashid Ahmad Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001
Other information: Karachi, Pakistan.

QI.L.247.08. Name: RUBEN PESTANO LAVILLA, JR na
Title: Sheik
Designation: na
DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.: a) So b) Eso c) Junjun Nationality: Filipino Passport no.: a) Filipino passport number MM611523 (2004) b) Filipino passport number EE947317 (2000-2001) c) Filipino passport number P421967 (1995-1997) National identification no.: na Address: a) 10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Listed on: 4 Jun. 2008 (amended on 16 Sep. 2008)
Other information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

QI.L.155.04. Name: JAMEL LOUNICI
Name (original script): جمال لونيسي‎
Title: na
Designation: na
DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008)
Other information: Son of Abdelkader and Johra Birouh. Detained in Italy as of Nov. 2007.

QI.M.46.01. Name: ABDULLKADIR HUSSEIN MAHAMUD na
Name (original script): عبد القادر حسين محمود
Title: na
Designation: na
DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB: Somalia Good quality a.k.a.: Abdulkadir Hussein Mahamud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)
Other information: Florence, Italy.

QI.M.31.01. Name: UTHMAN OMAR MAHMOUD na
Name (original script): عثمان عمر محمود
Title: na
Designation: na
DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: na Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar Low quality a.k.a.: a) Al-Filistini, Abu Qatada b) Takfiri, Abu Umr c) Abu Umar, Abu Omar d) Umar, Abu Umar e) Abu Ismail Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001 (amended on 14 Mar. 2008)
Other information: Currently in custody in the United Kingdom.

QI.M.116.03. Name: AMRAN MANSOR
Title: na
Designation: na
DOB: 25 May 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: Henry Nationality: Malaysian Passport no.: A 10326821 National identification no.: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.M.102.03. Name: FETHI BEN AL-RABEI BEN ABSHA MNASRI
Name (original script): فتحي بن الربيعي بن عبشة المنصري
Title: na
Designation: na
DOB: 6 Mar. 1969 POB: Baja, Tunisia Good quality a.k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu Nationality: Tunisian Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 National identification no.: na Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy
Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)
Other information: In January 2003 sentenced in Italy to 8 months imprisonment.

QI.M.206.05. Name: IBRAHIM MOHAMED KHALIL
Name (original script): ابراهيم محمد خليل
Title: na
Designation: na
DOB: 2 Jul. 1975 POB: Mosul, Iraq Good quality a.k.a.: a) Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad, born 3 Jul. 1975 in Mosul, Iraq c) Khalil Ibrahim Al Zafiri, born 1972 d) Khalil, born 2 May 1975 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0003900 National identification no.: na Address: Frankenthal prison, Germany
Listed on: 6 Dec. 2005
Other information: na

QI.M.32.01. Name: ZIA MOHAMMAD
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: Zia, Ahmad Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/
Listed on: 17 Oct. 2001
Other information: na

QI.M.146.03. Name: DAKI MOHAMMED
Name (original script): زكي محمد‎
Title: na
Designation: na
DOB: 29 Mar. 1965 POB: Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Melato 11, Reggio Emilia, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 7 Jun. 2007)
Other information: Deported from Italy to Morocco on 10 December 2005.

QI.M.33.01. Name: FAZUL ABDULLAH MOHAMMED na
Name (original script): فاضل عبد الله محمد
Title: na
Designation: na
DOB: a) 25 Aug. 1972 b) 25 Dec. 1974 c) 25 Feb. 1974 d) 1976 e) Feb. 1971 POB: Moroni, Comoros Islands Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah n) Abdullah Fazhl o) Fazhl Haroun p) Fazil Haroun q) Faziul Abdallah r) Fazul Abdalahi Mohammed s) Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahdl x) Abdulah Mohamed Fadl y) Fadil Abdallah Muhammad z) Abdallah Muhammad Fadhul aa) Fedel Abdullah Mohammad Fazul ab) Fadl Allah Abd Allah ac) Haroon Fadl Abd Allah ad) Mohamed Fadl Low quality a.k.a.: a) Abu Aisha b) Abu Seif Al Sudani c) Haroon d) Harun e) Abu Luqman f) Haroun g) Harun Al-Qamry h) Abu Al-Fazul Al-Qamari i) Haji Kassim Fumu j) Yacub Nationality: a) Comorian b) Kenyan Passport no.: Reported to carry Kenyan and Comorian passports. National identification no.: na Address: Reported to operate in Southern Somalia as of Nov. 2007
Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007)
Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

QI.A.202.05. Name: MAZEN SALAH MOHAMMED na
Name (original script): مازن صلاح محمد
Title: na
Designation: na
DOB: 18 May 1981 POB: Arbil, Iraq Good quality a.k.a.: a) Issa Salah Muhamad, born 1 Jan. 1980 b) Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0144378 National identification no.: na Address: In prison in Germany as of Dec. 2004.
Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008)
Other information: Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.

QI.M.118.03. Name: NORDIN MOHD. TOP
Title: na
Designation: na
DOB: 11 Aug. 1969 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 9775183 National identification no.: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.M.147.03. Name: MOHAMED AMIN MOSTAFA na
Name (original script): محمد أمين مصطفى
Title: na
Designation: na
DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun. 2007)
Other information: Sentenced to 7 years imprisonment on 21 Sep. 2006. Currently detained in Italy.

QI.M.227.06 Name: MOHAMED MOUMOU
Title: na
Designation: na
DOB: a) 30 Jul. 1965 b) 30 Sep. 1965 POB: Fez, Morocco Good quality a.k.a.: a) Mohamed Mumu b) Abu Shrayda c) Abu Amina d) Abu Abdallah e) Abou Abderrahman Low quality a.k.a.: na Nationality: a) Moroccan b) Swedish Passport no.: Swedish passport number 9817619 expires on 14 Dec. 2009 National identification no.: na Address: a) Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden b) Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden c) Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgatan 6, 164 32 Kista, Sweden
Listed on: 7 Dec. 2006
Other information: na

QI.M.129.03. Name: DJAMEL MOUSTFA
Name (original script): جمال مصطفى‎
Title: na
Designation: na
DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun. 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.: Mustafa Nationality: Algerian Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria National identification no.: na Address: Algeria
Listed on: 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008)
Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore. In prison in Germany as of August 2006. Deported to Algeria in Sep. 2007.

QI.M.34.01. Name: FAHID MOHAMMED ALLY MSALAM
Title: na
Designation: na
DOB: 19 Feb. 1976 POB: Mombasa, Kenya Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali f) Salem, Fahid Muhamad Ali g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.: a) Al-Kini, Usama b) Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.: a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.: Kenyan identity card number 12771069 Address: Mombasa, Kenya
Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007)
Other information: na

QI.A.238.08. Name: MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Name (original script): مبارك مشخص سند مبارك البذالي
Title: na
Designation: na
DOB: 1 Oct. 1961 POB: Kuwait Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 National identification no.: na Address: Al-Salibekhat area, Kuwait
Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008)
Other information: na

QI.M.119.03. Name: ARIS MUNANDAR
Title: na
Designation: na
DOB: a) 1 Jan. 1971 b) Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006)
Other information: na

QI.M.120.03. Name: ABDUL HAKIM MURAD
Name (original script): عبد الحكيم مراد
Title: na
Designation: na
DOB: 4 Jan. 1968 POB: Kuwait Good quality a.k.a.: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim Al Hashim d) Saeed Akman e) Saeed Ahmed Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003
Other information: na

QI.M.196.05. Name: ALI SAYYID MUHAMED MUSTAFA BAKRI
Name (original script): علي السيد محمد مصطفى بكري
Title: na
Designation: na
DOB: 18 Apr. 1966 POB: Beni-Suef Good quality a.k.a.: a) Ali Salim b) Abd Al-Aziz c) Al-Masri Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be in Iran
Listed on: 29 Sep. 2005
Other information: na

QI.M.89.03. Name: ABDELGHANI MZOUDI
Name (original script): عبد الغني مزودي
Title: na
Designation: na
DOB: 6 Dec. 1972 POB: Marrakesh, Morocco Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti Low quality a.k.a.: na Nationality: Moroccan Passport no.: a) Moroccan passport number F 879567 issued in Marrakesh, Morocco, issued on 29 Apr. 1992 , valid until 28 Apr. 1997, renewed until 28 Feb. 2002 b) Moroccan passport number M271392 , issued on 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany National identification no.: Moroccan personal ID number E 427689 , issued on 20 Mar. 2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: Last registered: op de Wisch 15, 21149 Hamburg, Germany
Listed on: 10 Jun. 2003 (amended on 26 Nov. 2004, 18 Aug. 2006)
Other information: Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005.

QI.N.165.04. Name: YACINE AHMED NACER na
Name (original script): ياسين احمد ناصر
Title: na
Designation: na
DOB: 2 Dec. 1967 POB: Annaba, Algeria Good quality a.k.a.: Yacine Di Annaba Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile)
Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007)
Other information: Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Detained as of Sep. 2007.

QI.N.215.06. Name: TAHIR NASUF
Name (original script): طاهر ناصوف‎
Title: na
Designation: na
DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa'qa e) Abu Salima El Libi f) Abu Rida Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Manchester, United Kingdom
Listed on: 7 Feb. 2006
Other information: na

QI.O.11.01. Name: MUSTAPHA AHMED MOHAMED OSMAN ABU EL YAZEED
Name (original script): مصطفى احمد محمد عثمان أبواليزيد
Title: na
Designation: na
DOB: 27 Feb. 1955 POB: El Sharkiya, Egypt Good quality a.k.a.: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004)
Other information: na

QI.P.242.08. Name: DINNO AMOR ROSALEJOS PAREJA na
Title: na
Designation: na
DOB: 19 Jul. 1981 POB: Cebu City, Philippines Good quality a.k.a.: a) Johnny Pareja b) Khalil Pareja Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash Nationality: Filipino Passport no.: na National identification no.: na Address: a) Atimonan, Quezon Province, Philippines b) Plaridel Street, Mandaue City, Philippines, (previous address)
Listed on: 4 Jun. 2008
Other information: Location (as of 10 Dec. 2007): Cebu City, Philippines. Previous locations: Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008.

QI.P.185.05. Name: JOKO PITONO
Title: na
Designation: na
DOB: a) 16 Jun. 1970 b) 6 Jun. 1970 POB: Petarukan village, Pemalang, Central Java, Indonesia Good quality a.k.a.: a) Pitoyo, Joko b) Pintono, Joko c) Dulmatin d) Dul Matin e) Abdul Martin f) Abdul Matin g) Amar Umar h) Amar Usman i) Anar Usman j) Djoko Supriyanto k) Jak Imron l) Muktamar m) Novarianto n) Topel Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 16 May 2005
Other information: na

QI.Q.22.01. Name: YASIN ABDULLAH EZZEDINE QADI
Name (original script): ياسين عبد الله عز الدين قاضي
Title: na
Designation: na
DOB: 23 Feb. 1955 POB: Cairo, Egypt Good quality a.k.a.: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin c) Yasin Al-Qadi Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number B 751550 b) Passport number E 976177, issued on 6 Mar. 2004 , expiring on 11 Jan. 2009 National identification no.: na Address: na
Listed on: 17 Oct. 2001 (amended on 23 Apr. 2007)
Other information: Jeddah, Saudi Arabia.

QI.R.103.03. Name: AHMED HOSNI RARRBO na
Name (original script): احمد حسني راربو
Title: na
Designation: na
DOB: 12 Sep. 1974 POB: Bologhine, Algeria Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria
Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008)
Other information: 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 Mar. 2006.

QI.A.199.05. Name: ATA ABDOULAZIZ RASHID na
Name (original script): عطا عبد العزيز رشيد
Title: na
Designation: na
DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq Good quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec. 1973 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0020375 National identification no.: na Address: In prison in Germany as of Dec. 2004.
Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008)
Other information: Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.

QI.R.75.02. Name: ABDELHALIM REMAD
Name (original script): عبد الحليم رمادنا
Title: na
Designation: na
DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria
Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008)
Other information: Deported to Algeria on 13 Aug. 2006.

QI.R.219.06. Name: TAUFIK RIFKI
Title: na
Designation: na
DOB: a) 29 Aug. 1974 b) 9 Aug. 1974 c) 19 Aug. 1974 d) 19 Aug. 1980 POB: Dacusuman Surakarta, Central Java, Indonesia Good quality a.k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 21 Apr. 2006
Other information: na

QI.R.150.03. Name: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Name (original script): الأزهر بن خليفة بن احمد روين
Title: na
Designation: na
DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisian Passport no.: Tunisian passport number P182583, issued on 13 Sep. 2003 , expires on 12 Sep. 2007 National identification no.: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007)
Other information: Sentenced to two years and six months of imprisonment by the Court of first instance of Milan on 9 May 2005. Appeal pending at Milan's Appeal Court as of Sep. 2007. Free as of Sep. 2007.

QI.R.186.05. Name: ABU RUSDAN
Title: na
Designation: na
DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 16 May 2005
Other information: na

QI.A.2.01. Name: AMIN MUHAMMAD UL HAQ SAAM KHAN
Title: na
Designation: na
DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghan national Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007)
Other information: Security coordinator for UBL. Repatriated to Afghanistan in February 2006.

QI.S.208.05. Name: RADULAN SAHIRON
Title: na
Designation: na
DOB: a) 1955 b) Approximately 1952 POB: Kaunayan, Patikul, Jolo Island, the Philippines Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na
Listed on: 6 Dec. 2005
Other information: na

QI.S.222.06. Name: NESSIM BEN ROMDHANE SAHRAOUI na
Name (original script): نسيم بن رمضان صحراوي
Title: na
Designation: na
DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality a.k.a.: Dass Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 2 Aug. 2006
Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive

QI.S.191.05. Name: ABDUL LATIF SALEH
Name (original script): عبد اللطيف صالح
Title: Dr.
Designation: na
DOB: 5 Mar. 1957 POB: Baghdad, Iraq Good quality a.k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.: na Nationality: a) Jordanian b) Albanian since 1992 Passport no.: a) Jordanian passport number D366 871 b) Albanian passport number 314772, issued on 8 Mar. 1993 c) Albanian passport number 0334695, issued on 1 Dec. 1995 National identification no.: na Address: Last known residence: United Arab Emirates
Listed on: 16 Sep. 2005 (amended on 26 Apr. 2007)
Other information: Expelled from Albania in 1999.

QI.S.105.03. Name: NEDAL MAHMOUD SALEH na
Name (original script): نضال محمود صالح
Title: na
Designation: na
DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz, Yemen Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem Nationality: a) Yemeni b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Passport no.: na National identification no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy
Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007, 16 Sep. 2008)
Other information: In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia).

QI.S.148.03. Name: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Name (original script): نسيم بن محمد الشريف بن محمد صالح السعدي
Title: na
Designation: na
DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia Good quality a.k.a.: Saadi Nassim Low quality a.k.a.: Abou Anis Nationality: Tunisian Passport no.: Tunisian passport number M788331, issued on 28 Sep. 2001 , expired 27 Sep. 2006 National identification no.: na Address: a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile)
Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)
Other information: Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of Milan on 9 May 2005. Released on 6 Aug. 2006. Appeal by the Prosecutor of Milan, pending as of Sep. 2007.

QI.S.209.05. Name: JAINAL ANTEL SALI JR. na
Title: na
Designation: na
DOB: 1 Jun. 1965 POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Good quality a.k.a.: a) Abu Solaiman b) Abu Solayman c) Apong Solaiman d) Apung Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na
Listed on: 6 Dec. 2005
Other information: na

QI.S.121.03. Name: IMAM SAMUDRA
Title: na
Designation: na
DOB: 14 Jan. 1970 POB: Serang, Banten, Indonesia Good quality a.k.a.: a) Abdul Azis b) Abdul Aziz ben Sihabudin c) Faiz Yunshar Low quality a.k.a.: a) Kudama b) Hendri c) Heri d) Fatih e) Abu Omar Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003
Other information: na

QI.S.244.08. Name: HILARION DEL ROSARIO SANTOS III na
Title: Amir
Designation: na
DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos III f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi Nationality: Filipino Passport no.: Filipino passport number AA780554 National identification no.: na Address: a) 50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
Listed on: 4 Jun. 2008
Other information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

QI.S.84.03. Name: NABIL ABDUL SALAM SAYADI
Name (original script): نبيل عبد السلام صيادي
Title: na
Designation: na
DOB: 1 Jan. 1966 POB: El Hadid, Tripoli, Lebanon Good quality a.k.a.: na Low quality a.k.a.: Abu Zeinab Nationality: Belgian since 18 Sep. 2001 Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium
Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004)
Other information: Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan.

QI.S.1.01. Name: SAYF-AL ADL
Name (original script): سيف العدل‎
Title: na
Designation: na
DOB: 1963 POB: Egypt Good quality a.k.a.: Saif Al-'Adil Low quality a.k.a.: na Nationality: Thought to be an Egyptian national Passport no.: na National identification no.: na Address: na
Listed on: 25 Jan. 2001
Other information: Responsible for UBL’s security.

QI.S.260.08. Name: DANIEL MARTIN SCHNEIDER na
Title: na
Designation: na
DOB: 9 Sep. 1985 POB: Neunkirchen (Saar), Germany Good quality a.k.a.: na Low quality a.k.a.: Abdullah Nationality: German Passport no.: German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011. National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost). Address: a) In prison in Germany (since Sep. 2007). b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address)
Listed on: 27 Oct. 2008
Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

QI.S.128.03. Name: ISMAIL ABDALLAH SBAITAN SHALABI
Name (original script): اسماعيل عبد الله سبيدان شلبي
Title: na
Designation: na
DOB: 30 Apr. 1973 POB: Beckum, Germany Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum Low quality a.k.a.: na Nationality: Jordanian of Palestinian origin Passport no.: a) Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001 b) Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006 National identification no.: na Address: Currently in detention awaiting trial
Listed on: 23 Sep. 2003
Other information: a) Name of father: Abdullah Shalabi b) Name of mother: Ammnih Shalabi

QI.S.35.01. Name: AHMED SALIM SWEDAN SHEIKH
Name (original script): شيخ أحمد سالم سويدان
Title: Sheikh
Designation: na
DOB: a) 9 Apr. 1960 b) 9 Apr. 1969 c) 4 Sep. 1969 POB: Mombasa, Kenya Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad Nationality: Kenyan Passport no.: Kenyan passport number A163012 National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na
Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007)
Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.

QI.S.122.03. Name: PARLINDUNGAN SIREGAR
Title: na
Designation: na
DOB: a) 25 Apr. 1967 b) 25 Apr. 1957 POB: Indonesia Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003
Other information: na

QI.S.124.03. Name: YAZID SUFAAT
Title: na
Designation: na
DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysian Passport no.: A 10472263 National identification no.: 640120-01-5529 Address: Taman Bukit Ampang, Selangor, Malaysia
Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008)
Other information: In custody since December 2001, as of June 2007.

QI.S.235.07. Name: MUHAMMAD 'ABDALLAH SALIH SUGHAYR
Name (original script): محمد عبد الله صالح الصغير
Title: na
Designation: na
DOB: a) 20 Aug. 1972 b) 10 Aug. 1972 POB: Al-Karawiya, Oneiza, Saudi Arabia Good quality a.k.a.: a) Muhammad' Abdallah Salih Al-Sughayir b) Muhammad' Abdallah Salih Al-Sughaier c) Muhammad' Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad ’Abdallah Salih Al-Sughair g) Muhammad ‘Abdallah Salih Al-Sugair h) Muhammad ’Abdallah Salih Al-Suqayr i) Mohammad Abdullah S Ssughayer Low quality a.k.a.: a) Abu Bakr b) Abu Abdullah Nationality: Saudi Arabian Passport no.: E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 National identification no.: na Address: na
Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)
Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.S.123.03. Name: YASSIN SYWAL
Title: na
Designation: na
DOB: Approximately 1972 POB: na Good quality a.k.a.: a) Salim Yasin b) Mochtar Yasin Mahmud c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal Low quality a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003
Other information: na

QI.T.57.02. Name: IBRAHIM ALI ABU BAKR TANTOUSH
Name (original script): ابراهيم علي أبو بكر تنتوش
Title: na
Designation: na
DOB: 1966 POB: al Aziziyya, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman Low quality a.k.a.: Al-Libi Nationality: Libyan Passport no.: Libyan passport number 203037 issued in Tripoli National identification no.: na Address: Ganzour Sayad Mehala Al Far district
Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006)
Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).Civil status: divorced (Algerian ex-wife Manuba Bukifa).

QI.T.76.02. Name: MANSOUR THAER
Name (original script): منصور ثائر‎
Title: na
Designation: na
DOB: 21 Mar. 1974 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006)
Other information: Was deported from Germany to Jordan in Feb. 2005.

QI.T.36.01. Name: YULDASHEV TOHIR
Name (original script): Юлдашев Тахир Абдулхалилович
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: Yuldashev, Takhir Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 17 Oct. 2001
Other information: Uzbekistan.

QI.T.241.08. Name: ANGELO RAMIREZ TRINIDAD na
Title: na
Designation: na
DOB: 20 Mar. 1978 POB: Gattaran, Cagayan Province, Philippines Good quality a.k.a.: a) Calib Trinidad b) Kalib Trinidad Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis Nationality: Filipino Passport no.: na National identification no.: na Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Listed on: 4 Jun. 2008
Other information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). 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 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

QI.T.56.01. Name: MOHAMMED TUFAIL
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na
Listed on: 24 Dec. 2001
Other information: na

QI.U.48.01. Name: AWEYS DAHIR UBEIDULLAHI na
Name (original script): عويس ظاهر عبيد الله
Title: na
Designation: na
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: via Cipriano Facchinetti 84, Rome, Italy
Listed on: 9 Nov. 2001
Other information: na

QI.U.197.05. Name: MAHDHAT MURSI AL-SAYYID UMAR
Name (original script): مدحت مرسي السيد عمر
Title: na
Designation: na
DOB: 19 Oct. 1953 POB: Alexandria, Egypt Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border
Listed on: 29 Sep. 2005
Other information: na

QI.V.85.03. Name: PATRICIA ROSA VINCK na
Title: na
Designation: na
DOB: 4 Jan. 1965 POB: Berchem, Antwerp, Belgium Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium
Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005)
Other information: Spouse of Nabil Sayadi.

QI.W.125.03. Name: WAN MIN WAN MAT
Title: na
Designation: na
DOB: 23 Sep. 1960 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Hafis b) Wan Halim c) Abu Hidayah Nationality: Malaysian Passport no.: A 9703399 National identification no.: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.Y.106.03. Name: ZELIMKHAN AHMEDOVICH YANDARBIEV na
Name (original script): Яндарбиев Зелимхан Ахмедович (Абдулмуслинович )
Title: na
Designation: na
DOB: 12 Sep. 1952 POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan Good quality a.k.a.: na Low quality a.k.a.: a) Abdul-Muslimovich b) Hussin Mohamed Dli Tamimi Nationality: Russian Passport no.: a) Russian passport 43 No. 1600453 b) Russian Foreign passport number 535884942 c) Russian Foreign passport number 35388849 National identification no.: na Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59
Listed on: 25 Jun. 2003 (amended on 25 Jul. 2006)
Other information: Killed on 19 Feb. 2004

QI.Y.37.01. Name: ABDUL RAHMAN YASIN
Name (original script): عبد الرحمن ياسين
Title: na
Designation: na
DOB: 10 Apr. 1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: na Nationality: United States of America Passport no.: 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) National identification no.: SSN 156-92-9858 (United States of America) Address: na
Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003)
Other information: Abdul Rahman Yasin is in Iraq.

QI.Y.261.08. Name: ADEM YILMAZ
Title: na
Designation: na
DOB: 4 Nov. 1978 POB: Bayburt, Turkey Good quality a.k.a.: na Low quality a.k.a.: Talha Nationality: Turkish Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, valid until 15 Sep. 2009. National identification no.: na Address: a) In prison in Germany (since Sep. 2007). b) Südliche Ringstrasse 133, 63225 Langen, Germany (previous address)
Listed on: 27 Oct. 2008
Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

QI.M.205.05. Name: RAFIK MOHAMAD YOUSEF na
Name (original script): رفيق محمد يوسف
Title: na
Designation: na
DOB: 27 Aug. 1974 POB: Baghdad, Iraq Good quality a.k.a.: Mohamad Raific Kairadin Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0092301 National identification no.: na Address: In prison in Germany as of Dec. 2004.
Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008)
Other information: Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany.

QI.Y.126.03. Name: MUKHLIS YUNOS
Name (original script): مخلص يونس‎
Title: na
Designation: na
DOB: a) 7 Jul. 1966 b) Approximately 7 Jul. 1966 POB: Estimated to be in Lanao del Sur, Philippines Good quality a.k.a.: a) Yunos, Muklis b) Saifullah Mukhlis Yunos Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na
Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005)
Other information: na

QI.Z.127.03. Name: ZAINI ZAKARIA
Title: na
Designation: na
DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: Ahmad Nationality: Malaysian Passport no.: A 11457974 National identification no.: 670516-03-5283 Address: Kota Bharu, Kelantan, Malaysia
Listed on: 9 Sep. 2003
Other information: na

QI.Z.168.04. Name: AHMAD ZERFAOUI
Name (original script): احمد زرفاوي‎
Title: na
Designation: na
DOB: 15 Jul. 1963 POB: Chréa, Algeria Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na
Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008)
Other information: Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.

QI.Z.223.06. Name: MERAI ZOGHBAI
Name (original script): مرعي زغبي‎
Title: na
Designation: na
DOB: 4 Apr. 1969 POB: Bengasi, Libyan Arab Jamahiriya Good quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Mohamed Lebachir d) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya e) Zoghbai Merai Abdul Fattah f) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya g) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya h) Lazrag Faraj i) Farag j) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya k) Muhammed El Besir Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) via Bordighera n. 34, Milan b) Senis, Oristano, Sardinia
Listed on: 2 Aug. 2006
Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive.

QI.Z.187.05. Name: ZULKARNAEN
Title: na
Designation: na
DOB: 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Aris Sumarsono f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na
Listed on: 16 May 2005
Other information: na
D. Entities and other groups and undertakings associated with Al-Qaida
QE.A.1.01. Name: ABU SAYYAF GROUP A.k.a.: Al Harakat Al Islamiyya F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.A.69.02. Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.: a) Lajnat ul Masa Eidatul Afghaniab b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.: na Address: a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Listed on: 11 Jan. 2002
Other information: na

QE.A.121.05. Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp F.k.a.: na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Listed on: 17 Aug. 2005
Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

QE.A.24.01. Name: AL-BARAKAAT A.k.a.: na F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.A.25.01. Name: AL-BARAKAAT BANK A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.A.26.01. Name: AL-BARAKAAT WIRING SERVICE A.k.a.: na F.k.a.: na Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408
Listed on: 9 Nov. 2001
Other information: na

QE.A.23.01. Name: AL BARAKA EXCHANGE L.L.C. A.k.a.: na F.k.a.: na Address: a) P.O. BOX 3313 Deira Dubai, United Arab Emirates b) P.O. Box 20066, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.A.27.01. Name: AL-BARAKAT BANK OF SOMALIA (BSS) A.k.a.: Barakat Bank Of Somalia F.k.a.: na Address: a) Mogadishu, Somalia b) Bossaso, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.A.28.01. Name: AL-BARAKAT FINANCE GROUP A.k.a.: na F.k.a.: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.A.29.01. Name: AL-BARAKAT FINANCIAL HOLDING CO. A.k.a.: na F.k.a.: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.A.30.01. Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS A.k.a.: a) Barakaat Globetelcompany b) Al Barakat Telecommunications Ltd. F.k.a.: na Address: a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia c) Hargeysa, Somalia
Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)
Other information: na

QE.A.31.01. Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED A.k.a.: Al-Barakat Financial Company F.k.a.: na Address: a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia
Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)
Other information: na

QE.A.32.01. Name: AL-BARAKAT INTERNATIONAL A.k.a.: Baraco Co. F.k.a.: na Address: Box 2923, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)
Other information: na

QE.A.33.01. Name: AL-BARAKAT INVESTMENTS A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Deira, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.A.107.04. Name: AL FURQAN A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel F.k.a.: na Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina b) ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina c) Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina
Listed on: 11 May 2004 (amended on 26 Nov. 2004)
Other information: na

QE.A.16.01. Name: AL-HAMATI SWEETS BAKERIES A.k.a.: na F.k.a.: na Address: Al-Mukallah, Hadhramawt Governorate, Yemen
Listed on: 17 Oct. 2001
Other information: na

QE.A.110.04. Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.: na F.k.a.: na Address: Afghanistan
Listed on: 6 Jul. 2004
Other information: na

QE.A.111.04. Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.: na F.k.a.: na Address: Irfan Tomini Street, #58, Tirana, Albania
Listed on: 6 Jul. 2004
Other information: na

QE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation F.k.a.: na Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina c) Travnick, Potur mahala St. 64, Bosnia and Herzegovina
Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008)
Other information: Closed by the authorities of Bosnia and Herzegovina. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

QE.A.112.04. Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.: na F.k.a.: na Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh
Listed on: 6 Jul. 2004
Other information: na

QE.A.113.04. Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia
Listed on: 6 Jul. 2004
Other information: na

QE.A.103.04. Name: AL-HARAMAIN FOUNDATION (INDONESIA) A.k.a.: Yayasan Al-Manahil-Indonesia F.k.a.: na Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174
Listed on: 26 Jan. 2004
Other information: na

QE.A.104.04. Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
Listed on: 26 Jan. 2004
Other information: na

QE.A.116.04. Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) A.k.a.: na F.k.a.: na Address: B/P: 1652 Moroni, Union of the Comoros
Listed on: 28 Sep. 2004
Other information: na

QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of America c) 2151 E Division St., Springfield, MO 65803, United States of America
Listed on: 28 Sep. 2004
Other information: na

QE.A.71.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION A.k.a.: a) Vazir b) Vezir F.k.a.: na Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina b) Sarajevo, Bosnia and Herzegovina
Listed on: 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008)
Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.).

QE.A.72.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION A.k.a.: na F.k.a.: na Address: Somalia
Listed on: 13 Mar. 2002
Other information: na

QE.A.114.04. Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
Listed on: 6 Jul. 2004
Other information: na

QE.A.105.04. Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya
Listed on: 26 Jan. 2004
Other information: na

QE.A.106.04. Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.: na F.k.a.: na Address: a) P.O. Box 3616, Dar es Salaam, Tanzania b) Tanga c) Singida
Listed on: 26 Jan. 2004
Other information: na

QE.A.2.01. Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script): الاتحاد الاسلامي‎
A.k.a.: na F.k.a.: na Address: na
Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007)
Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).

QE.A.3.01. Name: AL-JIHAD/ EGYPTIAN ISLAMIC MOVEMENT A.k.a.: a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New Jihad F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.A.17.01. Name: AL-NUR HONEY PRESS SHOPS A.k.a.: Al-Nur Honey Center F.k.a.: na Address: Sanaa, Yemen
Listed on: 17 Oct. 2001 (amended on 25 Jul. 2006)
Other information: Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen

QE.A.4.01. Name: AL QA’IDA/ ISLAMIC ARMY A.k.a.: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.A.5.01. Name: AL RASHID TRUST A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008)
Other information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02.,
Listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.

QE.A.18.01. Name: AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE A.k.a.: na F.k.a.: na Address: a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemen b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen c) Al- Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar
Listed on: 17 Oct. 2001
Other information: na

QE.A.98.03. Name: ANSAR AL-ISLAM A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.: na Address: na
Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004)
Other information: Location: The Kurdish-controlled area of northeastern Iraq.

QE.A.6.01. Name: ARMED ISLAMIC GROUP
Name (original script): الجماعة الاسلامية المسلحة
A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.: na Address: Algeria
Listed on: 6 Oct. 2001 (amended on 7 Apr. 2008)
Other information: na

QE.A.63.01. Name: ASAT TRUST REG. A.k.a.: na F.k.a.: na Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein
Listed on: 9 Nov. 2001
Other information: na

QE.A.7.01. Name: ASBAT AL-ANSAR A.k.a.: na F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.B.34.01. Name: BANK AL TAQWA LIMITED A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa F.k.a.: na Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas
Listed on: 9 Nov. 2001
Other information: na

QE.B.35.01. Name: BARAKAAT BOSTON A.k.a.: na F.k.a.: na Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America
Listed on: 9 Nov. 2001
Other information: na

QE.B.36.01. Name: BARAKAAT CONSTRUCTION COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.37.01. Name: BARAKAAT GROUP OF COMPANIES A.k.a.: na F.k.a.: na Address: a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.B.38.01. Name: BARAKAAT INTERNATIONAL A.k.a.: na F.k.a.: na Address: Hallbybacken 15, 70 Spanga, Sweden
Listed on: 9 Nov. 2001
Other information: na

QE.B.39.01. Name: BARAKAAT INTERNATIONAL FOUNDATION A.k.a.: na F.k.a.: na Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden
Listed on: 9 Nov. 2001
Other information: na

QE.B.40.01. Name: BARAKAAT INTERNATIONAL, INC. A.k.a.: na F.k.a.: na Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America
Listed on: 9 Nov. 2001
Other information: na

QE.B.41.01. Name: BARAKAAT NORTH AMERICA, INC. A.k.a.: na F.k.a.: na Address: a) 925 Washington Street, Dorchester, Massachusetts, United States of America b) 2019 Bank Street, Ottawa, Ontario, Canada
Listed on: 9 Nov. 2001
Other information: na

QE.B.42.01. Name: BARAKAAT RED SEA TELECOMMUNICATIONS A.k.a.: na F.k.a.: na Address: a) Bossaso, Somalia b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.B.43.01. Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD. A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.44.01. Name: BARAKAAT WIRE TRANSFER COMPANY A.k.a.: na F.k.a.: na Address: 4419 South Brandon Street, Seattle, Washington, United States of America
Listed on: 9 Nov. 2001
Other information: na

QE.B.45.01. Name: BARAKAT BANKS AND REMITTANCES A.k.a.: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates
Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)
Other information: na

QE.B.46.01. Name: BARAKAT COMPUTER CONSULTING (BCC) A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.B.47.01. Name: BARAKAT CONSULTING GROUP (BCG) A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.B.49.01. Name: BARAKAT GLOBAL TELEPHONE COMPANY A.k.a.: na F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.50.01. Name: BARAKAT INTERNATIONAL COMPANIES (BICO) A.k.a.: na F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.51.01. Name: BARAKAT POST EXPRESS (BPE) A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.B.54.01. Name: BARAKA TRADING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.52.01. Name: BARAKAT REFRESHMENT COMPANY A.k.a.: na F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.53.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED A.k.a.: BTELCO F.k.a.: na Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands
Listed on: 9 Nov. 2001
Other information: na

QE.B.56.01. Name: BARAKO TRADING COMPANY, LLC A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.B.76.02. Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED A.k.a.: Hochburg AG F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Astat Trust reg.
Listed on: 3 Sep. 2002 (amended on 26 Dec. 2003)
Other information: na

QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia and Herzegovina h) Zenica, Bosnia and Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2, Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Maastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah, 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh, 11442 ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia and Herzegovina ai) Yemen
Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003)
Other information: Employer Identification Number (United States of America): 36-3823186.

QE.B.94.02. Name: BENEVOLENCE INTERNATIONAL FUND A.k.a.: Benevolent International Fund F.k.a.: na Address: a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
Listed on: 21 Nov. 2002
Other information: na

QE.B.95.02. Name: BOSANSKA IDEALNA FUTURA A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.: na Address: a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina c) Sehidska Street, Breza, Bosnia-Herzegovina d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina
Listed on: 21 Nov. 2002
Other information: Doing business as BECF Charitable Educational Center, Benevolence Educational Center

QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
Name (original script): جماعة حماة الدعوة السلفية
A.k.a.: El-Ahouel F.k.a.: na Address: Located in western Algeria
Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008)
Other information: A branch of GIA (listed under permanent reference number QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. Estimated in Nov. 2007 to comprise approx. 50 members.

QE.E.88.02. Name: EASTERN TURKISTAN ISLAMIC MOVEMENT A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.: na Address: na
Listed on: 11 Sep. 2002 (amended on 3 Oct. 2008)
Other information: na

QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial v.z.w. e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois 60455, United States of America c) 49 rue du Lazaret, 67100 Strasbourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan
Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006)
Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998.

QE.H.8.01. Name: HARAKAT UL-MUJAHIDIN / HUM A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.H.57.01. Name: HEYATUL ULYA A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a) a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta, 54021, Indonesia na
Listed on: 9 Nov. 2006
Other information: na

QE.I.126.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a) International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines b) Zamboanga City, Philippines c) Tawi Tawi, Philippines d) Marawi City, Philippines e) Basilan, Philippines f) Cotabato City, Philippines
Listed on: 4 Aug. 2006
Other information: na

QE.I.9.01. Name: ISLAMIC ARMY OF ADEN A.k.a.: na F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.I.99.03. Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.: na Address: na
Listed on: 4 Mar. 2003
Other information: na

QE.I.119.05. Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na
Listed on: 1 Jun. 2005 (amended on 19 Apr. 2006, 20 Feb. 2008)
Other information: na

QE.I.10.01. Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.: IMU F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.J.19.01. Name: JAISH-I-MOHAMMED A.k.a.: Army of Mohammed F.k.a.: na Address: Pakistan
Listed on: 17 Oct. 2001
Other information: na

QE.J.115.04. Name: JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ) A.k.a.: a) al-Zarqawi network b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini F.k.a.: na Address: na
Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004)
Other information: na

QE.J.20.01. Name: JAM'YAH TA'AWUN AL-ISLAMIA A.k.a.: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit F.k.a.: na Address: Qandahar City, Afghanistan
Listed on: 17 Oct. 2001
Other information: na

QE.J.92.02. Name: JEMAAH ISLAMIYAH A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na
Listed on: 25 Oct. 2002
Other information: The network in South-East Asia. Founded by the late Abdullah Sungkar.

QE.L.97.03. Name: LAJNAT AL DAAWA AL ISLAMIYA (LDI) A.k.a.: na F.k.a.: na Address: na
Listed on: 20 Feb. 2003
Other information: na

QE.L.118.05. Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET F.k.a.: na Address: na
Listed on: 2 May 2005 (amended on 3 Nov. 2005)
Other information: na

QE.L.96.03. Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na
Listed on: 3 Feb. 2003
Other information: na

QE.L.11.01. Name: LIBYAN ISLAMIC FIGHTING GROUP A.k.a.: na F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.M.12.01. Name: MAKHTAB AL-KHIDAMAT/AL KIFAH A.k.a.: na F.k.a.: na Address: na
Listed on: 6 Oct. 2001
Other information: na

QE.M.13.01. Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.: na Address: Uhlenhorsterweg 34 11 Hamburg, Germany
Listed on: 6 Oct. 2001
Other information: na

QE.M.122.06. Name: MEADOWBROOK INVESTMENTS LIMITED A.k.a.: na F.k.a.: na Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom
Listed on: 7 Feb. 2006
Other information: Registration number: 05059698

QE.M.89.02. Name: MOROCCAN ISLAMIC COMBATANT GROUP A.k.a.: Groupe Islamique Combattant Marocain F.k.a.: na Address: na
Listed on: 10 Oct. 2002
Other information: na

QE.M.120.05. Name: MOVEMENT FOR REFORM IN ARABIA A.k.a.: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd F.k.a.: na Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom
Listed on: 15 Jul. 2005
Other information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450

QE.N.79.02. Name: NADA INTERNATIONAL ANSTALT A.k.a.: na F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg.
Listed on: 3 Sep. 2002
Other information: na

QE.N.58.01. Name: NADA MANAGEMENT ORGANIZATION SA A.k.a.: na F.k.a.: Al Taqwa Management Organization Sa Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland
Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)
Other information: Liquidated and deleted from Commercial Registry.

QE.O.123.06. Name: OZLAM PROPERTIES LIMITED A.k.a.: na F.k.a.: na Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom
Listed on: 7 Feb. 2006
Other information: Registration number: 05258730

QE.P.59.01. Name: PARKA TRADING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Deira, Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.R.21.01. Name: RABITA TRUST A.k.a.: na F.k.a.: na Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan
Listed on: 17 Oct. 2001
Other information: na

QE.R.128.08. Name: RAJAH SOLAIMAN MOVEMENT A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement F.k.a.: na Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines
Listed on: 4 Jun. 2008
Other information: Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

QE.R.60.01. Name: RED SEA BARAKAT COMPANY LIMITED A.k.a.: na F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates
Listed on: 9 Nov. 2001
Other information: na

QE.R.70.02. Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) A.k.a.: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath F.k.a.: na Address: a) Pakistan b) Afghanistan
Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006)
Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated

QE.R.100.03. Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin e) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.: na Address: na
Listed on: 4 Mar. 2003 (amended on 25 Jul. 2006)
Other information: na

QE.S.124.06. Name: SANABEL RELIEF AGENCY LIMITED A.k.a.: a) Sanabel Relief Agency b) Sanabel L’il-Igatha c) SRA d) Sara e) Al-Rahama Relief Foundation Limited F.k.a.: na Address: a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom
Listed on: 7 Feb. 2006
Other information: Website: http://www.sanabel.org.uk​. E-mail: info@sanabel.org.uk. Charity number: 1083469. Registration number: 3713110

QE.S.125.06. Name: SARA PROPERTIES LIMITED A.k.a.: Sara Properties F.k.a.: na Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom
Listed on: 7 Feb. 2006
Other information: Website: http://www.saraproperties.co.uk​. Registration number: 4636613

QE.S.61.01. Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION A.k.a.: na F.k.a.: na Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America
Listed on: 9 Nov. 2001
Other information: na

QE.S.62.01. Name: SOMALI INTERNET COMPANY A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia
Listed on: 9 Nov. 2001
Other information: na

QE.S.64.01. Name: SOMALI NETWORK AB A.k.a.: na F.k.a.: na Address: Hallybybacken 15, 70 Spanga, Sweden
Listed on: 9 Nov. 2001
Other information: na

QE.S.101.03. Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic Regiment of Special Meaning F.k.a.: na Address: na
Listed on: 4 Mar. 2003 (amended on 25 Jul. 2006)
Other information: na

QE.T.108.04. Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) No.3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina
Listed on: 11 May 2004
Other information: na

QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script): تنظيم القا عدة ببلاد الغرب الاسلامي
A.k.a.: Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: na
Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr. 2008)
Other information: Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).

QE.T.90.02. Name: TUNISIAN COMBATANT GROUP A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) F.k.a.: na Address: na
Listed on: 10 Oct. 2002 (amended on 26 Nov. 2004)
Other information: na

QE.U.68.01. Name: UMMAH TAMEER E-NAU (UTN) A.k.a.: na F.k.a.: na Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan
Listed on: 24 Dec. 2001
Other information: na

QE.W.15.01. Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.: na Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan b) Saudi Arabia c) Kuwait d) United Arab Emirates
Listed on: 6 Oct. 2001
Other information: na

QE.W.65.01. Name: WALDENBERG AG A.k.a.: na F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment Address: a) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein b) Via Posero, 2, 22060 Campione d’Italia, Italy
Listed on: 9 Nov. 2001 (amended on 4 Nov. 2003, 26 Nov. 2004)
Other information: In liquidation.

QE.Y.66.01. Name: YOUSSEF M. NADA A.k.a.: na F.k.a.: na Address: Via Riasc 4, Ch-6911 Campione D'italia I, Italy
Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)
Other information: na

QE.Y.67.01. Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. A.k.a.: na F.k.a.: na Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria
Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)
Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002.
Last edited on 17 July 2015, at 04:12
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