Consolidated List€¦ · Web viewPursuant to section 10 of the United Nations Sanctions...

United Nations Sanctions Ordinance (Chapter 537)

Pursuant to section 10 of the United Nations Sanctions (Afghanistan) Regulation (Chapter 537 sub.leg.), the Chief Executive the Honourable TUNG Chee Hwa has designated the following persons, undertakings and entities as persons, undertakings and entities referred to in the list maintained by the Committee of the Security Council of the United Nations established pursuant to Resolution 1267 for the purposes of Resolution 1390. This new list supersedes all previous lists gazetted earlier under section 10 of the Regulation.A. The list of individuals belonging to or associated with the Taliban

No. Personal identifiers Alias Nationality, Passport no., ID no. and address

1 Name 1: MohammadName 2: RabbaniName 3:Name 4:

Title: Mullah

Designation:Chairman of the Ruling Council, Head of the Council of Ministers

DOB: Approximately 1961

POB: Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

2 Name 1: MohammadName 2: HassanName 3:Name 4:

Title 1: MullahTitle 2: Hadji

Designation: First Deputy, Council of Ministers




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

3 Name 1: Abdul KabirName 2:Name 3:Name 4:

Title: Maulavi

Designation:a) Second Deputy, Council of Ministersb) Governor of Nangahar Provincec) Head of Eastern Zone

DOB: Between 1958 and 1963

POB: Zardran tribe, Paktja province, Afghanistan

Good quality a.k.a.:A. Kabir

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

4 Name 1: MohammedName 2: OmarName 3:Name 4:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Title: Mullah

Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan


POB: Uruzgan province, Adehrawood village

Address:

5 Name 1: MohammadName 2: TahreName 3: AnwariName 4:

Title: Mullah

Designation: Director of Administrative Affairs


POB: Zurmat district, Paktia province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

6 Name 1: Sayyed MohammedName 2: HaqqaniName 3:Name 4:

Title: Maulavi

Designation: Director of Administrative Affairs

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

7 Name 1: Abdul LatifName 2: MansurName 3:Name 4:

Title: Maulavi

Designation: Minister of Agriculture


POB: Native of Zurmat district, Paktia province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

8 Name 1: ShamsName 2: Ur-RahmanName 3:Name 4:

Title: Mullah

Designation: Deputy Minister of Agriculture

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

9 Name 1: AttiqullahName 2: AkhundName 3:Name 4:

Title: Maulavi



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

2


POB: Shawali Kott district, Kandahar, Afghanistan

10 Name 1: Abdul GhafoorName 2:Name 3:Name 4:

Title: Maulavi


DOB:

POB: Kunar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

11 Name 1: AkhtarName 2: MohammadName 3: MansourName 4:

Title:

Designation: Minister of Civil Aviation and Transportation

DOB:



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

12 Name 1: TahisName 2:Name 3:Name 4:

Title: Hadji

Designation: Deputy Minister of Civil Aviation

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

13 Name 1: MohammadName 2: NaimName 3:Name 4:

Title: Mullah


DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

14 Name 1: HidayatullahName 2: Name 3:Name 4:

Title:



POB: Arghandab district, Kandahar province, Afghanistan

Good quality a.k.a.: Abu Turab

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

3

15 Name 1: Yar MohammadName 2: RahimiName 3:Name 4:

Title: Mullah

Designation: Minister of Communication


POB: Panjwaee district, Kandahar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

16 Name 1: Alla DadName 2: TayebName 3:Name 4:

Title 1: MullahTitle 2: Haji

Designation: Deputy Minister of Communication


POB: Kandahar city, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

17 Name 1: Abdul RazaqName 2:Name 3:Name 4:

Title: Maulavi

Designation: Minister of Commerce




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

18 Name 1: Faiz Mohammad Name 2: FaizanName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

19 Name 1: Nik MohammadName 2: Name 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

20 Name 1: MatiullahName 2:Name 3:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:

4

Name 4:

Title: Mullah

Designation: Director, Kabul Custom House


POB: Daman district, Kandahar province, Afghanistan


Address:

21 Name 1: AllahdadName 2: Name 3:Name 4:

Title: Maulavi

Designation: Minister of Construction


POB: Spinboldak district, Kandahar province, Afghanistan

Good quality a.k.a.: Akhund

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

22 Name 1: UbaidullahName 2: AkhundName 3:Name 4:

Title 1: MullahTitle 2: Hadji

Designation: Minister of Defence




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

23 Name 1: Fazel Mohammad Name 2: MazloomName 3: Name 4:

Title: Mullah

Designation: Deputy Chief of Army Staff

DOB: Between 1963 to 1968

POB: Uruzgan, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

24 Name 1: Abdul Ghani Name 2: BaradarName 3:Name 4:

Title: Mullah

Designation: Deputy, Minister of Defence


POB: Uruzgan, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

25 Name 1: Abdul RaufName 2: KhademName 3:Name 4:

Title: Mullah


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


5

Designation: Commander of Central Corpus


POB: Uruzgan/Kandahar, Afghanistan

Address:

26 Name 1: Amir Khan Name 2: MotaqiName 3: Name 4:

Title: Mullah

Designation: a) Minister of Educationb) Taliban representative in UN-led talks


POB: Helmand province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

27 Name 1: Abdul SalamName 2: HanafiName 3: Name 4:

Title: Mullah

Designation: Deputy Minister of Education


POB: Darzab district, Faryab district, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

28 Name 1: Said Ahmed Name 2: ShahidkhelName 3: Name 4:

Title: Maulavi

Designation: Deputy Minister of Education


POB: Central Ghazni province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

29 Name 1: Abdul WasayName 2: AghajanName 3: MotasemName 4:

Title: Mullah

Designation: Minister of Finance


POB: Kandahar city, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

30 Name 1: ArefullahName 2: ArefName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Finance


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

6



31 Name 1: MohammadName 2: AhmadiName 3:Name 4:

Title 1: MullahTitle 2: Haji

Designation: President of Da Afghanistan Bank




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

32 Name 1: Abdul WakilName 2: MutawakilName 3:Name 4:

Title:

Designation: Minister of Foreign Affairs




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

33 Name 1: Abdul RahmanName 2: ZahedName 3:Name 4:

Title:

Designation: Deputy Minister of Foreign Affairs


POB: Logar province, Kharwar district, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

34 Name 1: Abdul JalilName 2:Name 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Foreign Affairs


POB: Shawalikott district, Kandahar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

35 Name 1: Abdul SatarName 2: PaktinName 3:Name 4:

Title: Dr.

Designation: Protocol Dept., Ministry of Foreign Affairs

DOB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

7

POB: Paktia, Afghanistan

36 Name 1: FaizName 2:Name 3:Name 4:

Title: Maulavi

Designation: Information Dept., Ministry of Foreign Affairs

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

37 Name 1: Shams-us-SafaName 2: AminzaiName 3:Name 4:

Title:

Designation: Press-Centre, Ministry of Foreign Affairs

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

38 Name 1: Abdul BaqiName 2:Name 3:Name 4:

Title: Maulavi

Designation: Consulate Dept., Ministry of Foreign Affairs

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

39 Name 1: Mohammad Jawad Name 2: WaziriName 3: Name 4:

Title:

Designation: UN Dept., Ministry of Foreign Affairs

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

40 Name 1: JallalouddineName 2: HaqaniName 3:Name 4:

Title: Maulavi

Designation: Minister of Frontier Affairs


POB: Khost province, Zadran district, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

8

41 Name 1: Abdul HakimName 2: MonibName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Frontier Affairs




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

42 Name 1: Mohammad IbrahimName 2: OmariName 3: Name 4:

Title: Alhaj

Designation: Deputy Minister of Frontier Affairs


POB: Zadran valley, Khost province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

43 Name 1: Din MohammadName 2: HanifName 3:Name 4:

Title: Qari

Designation: a) Minister of Planningb) Minister of Higher Education


POB: Badakhshan province, Afghanistan

Good quality a.k.a.:Qari Din Mohammad

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

44 Name 1: HamdullahName 2: NomaniName 3:Name 4:

Title: Maulavi

Designation: High Ranking Official in the Ministry of Higher Education


POB: Ghazni province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

45 Name 1: ZabihullahName 2: HamidiName 3:Name 4:

Title:

Designation: Deputy Minister of Higher Education

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

46 Name 1: ArsalaName 2: RahmaniName 3:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:

9

Name 4:

Title: Maulavi

Designation: Deputy Minister of Higher Education


POB: Paktika, Afghanistan


Address:

47 Name 1: QudratullahName 2: JamalName 3:Name 4:

Title: Maulavi

Designation: Minister of Information


POB: Paktia, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

48 Name 1: Abdul BaqiName 2:Name 3:Name 4:

Title: Mullah

Designation: Vice-Minister of Information and Culture

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

49 Name 1: Abdul RahmanName 2: AhmadName 3: HottakName 4:

Title: Maulavi

Designation: Deputy (Cultural) Minister of Information and Culture


POB: Maidanwardak province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

50 Name 1: RahimullahName 2: ZurmatiName 3:Name 4:

Title: Maulavi

Designation: Deputy (Publication) Minister of Information and Culture




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

51 Name 1: AbdulhaiName 2: MotmaenName 3:Name 4:

Title: Maulavi


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


10

Designation: Director, Information and Culture Dept., Kandahar


POB: Zabul province, Afghanistan

Address:

52 Name 1: Mohammad YaqoubName 2: Name 3:Name 4:

Title: Maulavi

Designation: Head of BIA

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

53 Name 1: Abdul RazaqName 2:Name 3:Name 4:

Title: Mullah

Designation: Minister of Interior Affairs


POB: Chaman district, Quetta, Pakistan


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

54 Name 1: Abdul SamadName 2: KhaksarName 3:Name 4:

Title: Mullah

Designation: Deputy (Security) Minister of Interior Affairs




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

55 Name 1: MohammadName 2: SharifName 3:Name 4:

Title:

Designation: Deputy Minister of Interior Affairs

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

56 Name 1: NoorName 2: JalalName 3:Name 4:

Title: Maulavi

Designation: Deputy (Administrative) Minister of Interior Affairs


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

11



57 Name 1: SaedName 2: MohammadName 3: AzimName 4: Agha

Title: Maulavi

Designation: Passport and Visa Dept


POB: Kandahar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

58 Name 1: NooruddinName 2: TurabiName 3:Name 4:

Title: Mullah

Designation: Minister of Justice




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

59 Name 1: JalaluddineName 2: ShinwariName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Justice


POB: Shinwar district, Ningarhar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

60 Name 1: Mohammad EssaName 2: AkhundName 3: Name 4:

Title 1: AlhajTitle 2: Mullah

Designation: Minister of Water, Sanitation and Electricity




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

61 Name 1: Sayeedur RahmanName 2: HaqaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

12



62 Name 1: Abdul SalamName 2: ZaiefName 3:Name 4:

Title: Mullah

Designation: a) Deputy Minister of Mines and Industriesb) Ambassador Extraordinary and Plenipotentiary, Taliban "Embassy", Islamabad, Pakistan



Good quality a.k.a.: Abdul Salam Zaeef

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

63 Name 1: Mohammad Azam Name 2: ElmiName 3: Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

64 Name 1: EzatullahName 2:Name 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning


POB: Laghman province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

65 Name 1: Mohammad MusaName 2: HottakName 3: Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning


POB: Maidanwardak province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

66 Name 1: Mohammad AbbasName 2: AkhundName 3: Name 4:

Title: Mullah

Designation: Minister of Public Health



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

13


67 Name 1: Sher Mohammad AbbasName 2: StanekzaiName 3:Name 4:

Title:

Designation: Deputy Minister of Public Health


POB: Logar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

68 Name 1: MohammadullahName 2: MatiName 3:Name 4:

Title: Maulavi

Designation: Minister of Public Works

DOB:



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

69 Name 1: RostamName 2: NuristaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works


POB: Nuristan province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

70 Name 1: AtiqullahName 2:Name 3:Name 4:

Title 1: HadjiTitle 2: Molla


DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

71 Name 1: NajibullahName 2: HaqqaniName 3:Name 4:

Title: Maulavi


DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

72 Name 1: Sayyed Ghiassouddine Good quality a.k.a.: Nationality: Afghan

14

Name 2: AghaName 3: Name 4:

Title: Maulavi

Designation: Minister of Haj and Religious Affairs


POB: Faryab province, Afghanistan

Low quality a.k.a.: Passport no.:


Address:

73 Name 1: MoslimName 2: HaqqaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj and Religious Affairs




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

74 Name 1: QalamudinName 2: MuhmandName 3:Name 4:

Title: Maulavi

Designation:a) Deputy Minister of Haj Affairsb) Head of Olympic Committee


POB: Ningarhar province, Afghanistan

Good quality a.k.a.: Qalamuddin

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

75 Name 1: Abdul RaqibName 2: TakhariName 3:Name 4:

Title: Maulavi

Designation: Minister of Repatriation


POB: Takhar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

76 Name 1: RamatullahName 2: WahidyarName 3:Name 4:

Title:

Designation: Deputy Minister for Martyrs and Repatriation


POB: Paktika province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

77 Name 1: Mohammad SediqName 2: AkhundzadaName 3:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:

15

Name 4:

Title:

Designation: Deputy Minister of Martyrs and Repatriation


POB: Kabul province, Afghanistan


Address:

78 Name 1: Mohammad Wali Name 2: Name 3:Name 4:

Title: Maulavi

Designation: Minister of Department of Preventing Vice and Propagating Virtue




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

79 Name 1: Mohammad SalimName 2: HaqqaniName 3: Name 4:

Title: Maulavi

Designation: Deputy Minister of Preventing Vice and Propagating Virtue

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

80 Name 1: Sayed EsmatullahName 2: AsemName 3: Name 4:

Title: Maulavi

Designation: a) Deputy Minister of Preventing Vice and Propagating Virtueb) SG of Afghan Red Cresent Society (ARCS)



Good quality a.k.a.: Esmatullah Asem

Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

81 Name 1: QariName 2: AhmadullaName 3:Name 4:

Title:

Designation: Minister of Security (Intelligence)


POB: Qarabagh district, Ghazni province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

82 Name 1: Abdul-HaqName 2: Wasseq

Good quality a.k.a.: Nationality: Afghan

16

Name 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)


POB: Central Ghazni province, Afghanistan



Address:

83 Name 1: EhsanullahName 2: SarfidaName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)


POB: Qarabagh district, Ghazni province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

84 Name 1: HabibullahName 2: ReshadName 3:Name 4:

Title: Mullah

Designation: Head of Investigation Dept.


POB: Ghazni province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

85 Name 1: Ahmed Jan Name 2: AkhundName 3: Name 4:

Title: Maulavi

Designation: Minister of Water and Electricity




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

86 Name 1: Mohammad HomayoonName 2: Name 3:Name 4:

Title: Eng.

Designation: Deputy Minister of Water and Electricity

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

87 Name 1: SaduddinName 2: SayyedName 3:Name 4:

Good quality a.k.a.: a) Sadudin Sayedb) Sadruddin

Nationality:

Passport no.:

17

Title1: MaulaviTitle 2: AlhajTitle 3: Mullah

Designation: a) Vice-Minister of Work and Social Affairsb) Mayor of Kabul City


POB: Chaman district, Pakistan

Low quality a.k.a.: National identification no.:

Address:

88 Name 1: Abdul JabbarName 2: OmariName 3:Name 4:

Title: Maulavi

Designation: Governor of Baghlan Province


POB: Zabul, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

89 Name 1: NurullahName 2: NuriName 3:Na me 4:

Title: Maulavi

Designation:a) Governor of Balkh Provinceb) Head of Northern Zone


POB: Shahjoe district, Zabul province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

90 Name 1: Muhammad IslamName 2: Name 3:Name 4:

Title:

Designation: Governor of Bamiyan Province


POB: Rori-Du-Aab district, Samangan province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

91 Name 1: JananName 2: AghaName 3:Name 4:

Title: Mullah

Designation: Governor of Fariab


POB: Central Uruzgan province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

92 Name 1: Dost MohammadName 2: Name 3:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:

18

Name 4:

Title: Mullah

Designation: Governor of Ghazni Province




Address:

93 Name 1: Khairullah MohammadName 2: KhairkhwahName 3: Name 4:

Title: Maulavi

Designation: Governor of Herat Province


POB: Arghistan district, Kandahar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

94 Name 1: Abdul BariName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Helmand Province


POB: Helmand province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

95 Name 1: WalijanName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Jawzjan Province


POB: Quetta, Pakistan


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

96 Name 1: Mohammad Hasan Name 2: RahmaniName 3: Name 4:

Title: Mullah

Designation: Governor of Kandahar Province


POB: Panjwae district, Kandahar province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

97 Name 1: Abdul MananName 2: NyaziName 3:Name 4:

Title: Mullah


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


19

Designation: Governor of Kabul Province


POB: Heart province, Afghanistan

Address:

98 Name 1: Abdul Wahed Name 2: ShafiqName 3: Name 4:

Title: Maulavi

Designation: Deputy Governor of Kabul Province




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

99 Name 1: Mohammad ShafiqName 2: MohammadiName 3:Name 4:

Title: Maulavi

Designation: Governor of Khost Province


POB: Uruzgan province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

100 Name 1: NazarName 2: MohammadName 3:Name 4:

Title: Maulavi

Designation: Governor of Kunduz Province

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

101 Name 1: Mohammad Eshaq Name 2: AkhunzadaName 3:Name 4:

Title: Maulavi

Designation: Governor of Laghman Province


POB: Qarabajh district, Ghazni province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

102 Name 1: Zia-ur-RahmanName 2: MadaniName 3:Name 4:

Title: Maulavi

Designation: Governor of Logar Province



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

20

POB: Taliqan, Takhar province, Afghanistan

103 Name 1: ShamsudinName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Wardak (Maidan) Province


POB: Keshim district, Badakhshan province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

104 Name 1: Mohammad Rasul Name 2: Name 3:Name 4:

Title: Maulavi

Designation: Governor of Nimroz Province




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

105 Name 1: TahaName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Paktia Province




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

106 Name 1: Mohammad Shafiq Name 2: AhmadiName 3:Name 4:

Title: Mullah

Designation: Governor of Samangan Province

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

107 Name 1: AminullahName 2: AminName 3:Name 4:

Title: Maulavi

Designation: Governor of Saripul Province

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

21

108 Name 1: AbdulhaiName 2: SalekName 3:Name 4:

Title: Maulavi

Designation: Governor of Urouzgan Province

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

109 Name 1: Ahmad JanName 2: AkhunzadaName 3:Name 4:

Title: Maulavi

Designation: Governor of Zabol Province

DOB:

POB: Urazgan province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

110 Name 1: Noor Mohammad Name 2: SaqibName 3: Name 4:

Title:

Designation: Chief Justice of Supreme Court


POB: Bagrami district, Kabul province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

111 Name 1: SananiName 2:Name 3:Name 4:

Title: Maulavi

Designation: Head of Dar-ul-Efta


POB: Zabul province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

112 Name 1: RafiullahName 2: MuazenName 3:Name 4:

Title: Maulavi

Designation: Deputy of High Court


POB: Paktia province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

113 Name 1: ShahabuddinName 2: DelawarName 3:Name 4:

Title: Maulavi


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


22

Designation: Deputy of High Court



Address:

114 Name 1: Abdul RahmanName 2: AghaName 3:Name 4:

Title:

Designation: Chief Justice of Military Court




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

115 Name 1: Mohammad Hassan Name 2: MastasaeedName 3:Name 4:

Title: Mullah

Designation: Head of Academy of Sciences


POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

116 Name 1: Abdul HakimName 2: MujahidName 3: Name 4:

Title:

Designation: Taliban envoy to the United Nations




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

117 Name 1: RahmatullahName 2: SafiName 3:Name 4:

Title: General

Designation: Taliban representative in Europe


POB: Tagaab district, Kapisa province, Afghanistan


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

118 Name 1: HamidullahName 2:Name 3:Name 4:

Title: Mullah

Designation: Head of Ariana Afghan Airlines



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

23


119 Name 1: Jan MohmmadName 2: MadaniName 3: Name 4:

Title: Mr

Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

120 Name 1: ShamsalahName 2: KmalzadaName 3:Name 4:

Title: Mr

Designation: Second Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

121 Name 1: AzizirahmanName 2:Name 3:Name 4:

Title: Mr

Designation: Third Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

122 Name 1: Abdul MananName 2:Name 3:Name 4:

Title 1: MrTitle 2: Mawlawi

Designation: Commercial Attache, Taliban Embassy, Abu Dhabi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

123 Name 1: Abdul WahabName 2:Name 3:Name 4:

Title: Malawi

Designation: Taliban Chargé d'Affaires in Riyadh



Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

24

POB: Faryab province, Afghanistan

124 Name 1: HabibullahName 2: FaiziName 3:Name 4:

Title:

Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

125 Name 1: Mohammad SohailName 2: ShaheenName 3: Name 4:

Title:

Designation: Second Secretary, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

126 Name 1: MohammadName 2: SarwarName 3: SiddiqmalName 4:

Title:

Designation: Third Secretary, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

127 Name 1: MohammadName 2: ZahidName 3:Name 4:

Title: Mullah

Designation: Third Secretary, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

128 Name 1: Abdul QadeerName 2:Name 3:Name 4:

Title: General

Designation: Military Attache, Taliban "Embassy", Islamabad

DOB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

25

POB:

129 Name 1: NazirullahName 2: AnafiName 3:Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

130 Name 1: Abdul GhafarName 2: QurishiName 3:Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

131 Name 1: Mohammad DaudName 2:Name 3:Name 4:

Title:

Designation: Administrative Attache, Taliban "Embassy", Islamabad

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

132 Name 1: NajibullahName 2:Name 3:Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Peshawar




Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

133 Name 1: QariName 2: Abdul WaliName 3:Name 4:

Title:

Designation: First Secretary, Taliban "Consulate General", Peshawar

DOB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

26

POB:

134 Name 1: SyedName 2: AllamuddinName 3:Name 4:

Title:

Designation: Second Secretary, Taliban "Consulate General", Peshawar

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

135 Name 1: AkhtarName 2: MohammadName 3:Name 4:

Title: Maulavi

Designation: Education Attache, Taliban "Consulate General", Peshawar

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

136 Name 1: MohammadName 2: SaddiqName 3:Name 4:

Title 1: AlhajTitle 2: Maulavi

Designation: Trade Representative, Taliban "Consulate General", Peshawar

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

137 Name 1: RahamatullahName 2: KakazadaName 3:Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Karachi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

138 Name 1: MohammadName 2: AleemName 3: NooraniName 4:

Title: Mufti

Designation: First Secretary, Taliban "Consulate General", Karachi

DOB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

27

POB:

139 Name 1: Abdul GhafarName 2: ShenwaryName 3:Name 4:

Title: Haji

Designation: Third Secretary, Taliban "Consulate General", Karachi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

140 Name 1: Gul AhmadName 2: HakimiName 3:Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban "Consulate General", Karachi

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

141 Name 1: AbdullahName 2: MuradName 3:Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Quetta

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

142 Name 1: Abdul HaiyName 2: AazemName 3:Name 4:

Title: Maulavi

Designation: First Secretary, Taliban "Consulate General", Quetta

DOB:

POB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

143 Name 1: HamdullahName 2:Name 3:Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban "Consulate General", Quetta

DOB:


Low quality a.k.a.:

Nationality: Afghan

Passport no.:


Address:

28

POB:

B. The list of entities belonging to or associated with the Taliban

No. Entity identifiers1 Name: De Afghanistan Momtaz Bank

C. The list of individuals belonging to or associated with the Al-Qaida organization

No. Personal identifiers Alias Nationality, Passport no., ID no., and address

Other information

1 Name 1: Mohamad Nasir Name 2: Abas Name 3:Name 4:

Title:

Designation:

DOB: 6 May 1969

POB: Singapore


Low quality a.k.a.: a) Abu Husnab) Addy Mulyonoc) Malikd) Khairudine) Sulaemanf) Mamang) Husna

Nationality: Malaysian

Passport no.: A 8239388

National identification no.: 690506-71-5515

Address: Taman Raja Laut, Sabah, Malaysia

2 Name 1: SaiyidName 2: Abd Al-ManName 3:Name 4:

Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Abdul Manan

Low quality a.k.a.: a) Agha Hajib) Am

Nationality:

Passport no.:


Address:

Pakistan

3 Name 1: ShadiName 2: MohamedName 3: MustafaName 4: Abdalla

Title:

Designation:

DOB: 27 September 1976

POB: Irbid, Jordan

Good quality a.k.a.: a) Emad Abdelhadie, born 27 September 1976 in Alhamzab) Shadi Mohammed Mustafa Abdalla, born 27 September 1976 in Irbidc) Shadi Abdallha, born 27 September 1976 in Irbid, Jordand) Shadi Abdallah, born 27 September 1976 in Irbide) Emad Abdekhadie, born 27 September 1976 in Athamsef) Zidan Emad Abdelhadie, born 27 September 1976 in Alhamza

Low quality a.k.a.:a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 September 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium

Nationality: Jordanian of Palestinian origin

Passport no.:a) Jordanian passport no.: D 862 663, issued in Irgid, Jordan, on 10 August 1993b) Jordanian passport no.: H 641 183, issued in Irgid, Jordan, on 17 April 2002c) German International travel document no.: 0770479, issued in Dortmund, Germany on 16 February 1998


Address: Currently in detention awaiting trial

a) Name of father: Mohamed Abdalla b) Name of mother: Jawaher Abdalla, née Almadaneie

29

b) Zidanc) Zaidand) Al Hut (English: the shark)e) Emad Al Sitawi

4 Name 1: Abd Al Hafiz Name 2: Abd Al Wahab Name 3:Name 4:

Title:

Designation:


POB: Algeri, Algeria

Good quality a.k.a.:a) Ferdjani Mouloud b) Rabah Di Roma

Low quality a.k.a.: Mourad

Nationality:

Passport no.:


Address: Via Lungotevere Dante – Rome, Italy (Domicile)

5 Name 1: YoussefName 2: AbdaouiName 3:Name 4:

Title:

Designation:

DOB: a) 4 June 1966b) 4 September 1966

POB: Kairouan, Tunisia


Low quality a.k.a.:a) Abu Abdullahb) Abdellah c) Abdullah

Nationality:

Passport no.:


Address:a) Via Romagnosi, n.6, Varese, Italyb) Piazza Giovane Italia, n.2, Varese, Italy

Fiscal Code: BDA YSF 66P04 Z352Q

6 Name 1: MohamedName 2: BenName 3: MohamedName 4: Abdelhedi Title:

Designation:

DOB: 10 August 1965

POB: Sfax, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:via Catalani, n.1, Varese, Italy

Fiscal Code: BDL MMD 65M10 Z352S

7 Name 1: Kifane Name 2: AbderrahmaneName 3:Name 4:

Title:

Designation:

DOB: 7 March 1963

POB: Casablanca, Morocco


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy

8 Name 1: AliName 2: AbbasName 3: AbdiName 4:

Title:

Designation:

DOB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Mogadishu, Somalia

30

POB:

9 Name 1: MajeedName 2: Abdul ChaudhryName 3: Name 4:

Title:

Designation:

DOB:a) 15 April 1939b) 1938

POB:

Good quality a.k.a.:a) Majeed, Abdulb) Majeed Chaudhry Abdulc) Majid, Abdul

Low quality a.k.a.:

Nationality: Pakistani

Passport no.:


Address:

10 Name 1: Zulkifli Name 2: Abdul Hir Name 3:Name 4:

Title:

Designation:

DOB: 5 January 1966

POB: Johor, Malaysia

Good quality a.k.a.: Musa Abdul Hir

Low quality a.k.a.:




Address: Seksyen 17, Shah Alam, Selangor, Malaysia

11 Name 1: AbdullahName 2: AhmedName 3: AbdullahName 4:

Title:

Designation:

DOB: 1963

POB: Egypt


Low quality a.k.a.:a) Abu Mariamb) Al-Masri, Abu Mohamedc) Saleh

Nationality: Egypt

Passport no.:


Address:

Afghanistan

12 Name 1: MohamadName 2: IqbalName 3: AbdurrahmanName 4:

Title:

Designation:

DOB:

POB: Tirpas-Selong Village, East Lombok, Indonesia

Good quality a.k.a.:a) Rahman, Mohamad Iqbalb) A Rahman, Mohamad Iqbalc) Abu Jibril Abdurrahmand) Fikiruddin Muqtie) Fihiruddin Muqti

Low quality a.k.a.:a) Abu Jibril

Nationality: Indonesian

Passport no.:


Address:

13 Name 1: SulaimanName 2: JassemName 3: SulaimanName 4: Abo Ghaith Title:

Designation:

DOB: 14 December 1965

POB: Kuwait


Low quality a.k.a.: Abo Ghaith

Nationality: Kuwaiti citizenship withdrawn

Passport no.:


Address:

31

14 Name 1: IbrahimName 2: AliName 3: MuhammadName 4: Abu Bakr Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Al-Libi, Abd al-Muhsin

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).

15 Name 1: MohamedName 2: Abu DhessName 3:Name 4:

Title:

Designation:

DOB: 22 February 1964

POB: Irbid, Jordan

Good quality a.k.a.: a) Yaser Hassan, born 1 February 1966 in Hasmijab) Abu Ali Abu Mohamed Dhees, born 1 February 1966 in Hasmijac) Mohamed Abu Dhess, born 1 February 1966 in Hashmija, Iraq

Low quality a.k.a.:

Nationality: Jordanian

Passport no.:a) German International travel document no.: 0695982, expiredb) German International travel document no.: 0785146, valid until 8 April 2004



a) Name of father: Mouhemad Saleh Hassanb) Name of mother: Mariam Hassan, née Chalabiac) Distinguishing features: stiffening/deformation of the left index finger

16 Name 1: AminName 2: MuhammadName 3: Ah HaqName 4:

Title:

Designation:

DOB: 1960

POB: Nangahar Province, Afghanistan

Good quality a.k.a.: a) Al-Haq, Aminb) Amin, Muhammad

Low quality a.k.a.:a) Dr. Aminb) Ul-Haq, Dr. Amin

Nationality: Afghan national

Passport no.:


Address:

Security coordinator for UBL.

17 Name 1: MustafaName 2: MuhammadName 3: AhmadName 4:

Title:

Designation:

DOB:

POB: Egypt

Good quality a.k.a.: Shaykh Sai’id

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

18 Name 1: MohamedName 2: AmineName 3: AkliName 4:

Title:

Designation:

DOB: 30 March 1972

POB: Abordj El Kiffani (Algeria)

Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami

Low quality a.k.a.: Elias

Nationality:

Passport no.:


Address:Of no fixed address in Italy

19 Name 1: Mohammad Good quality a.k.a.: Nationality: Yemen

32

Name 2: HamdiName 3: SadiqName 4: Al-Ahdal Title:

Designation:

DOB:

POB:

Al-Hamati, Muhammad

Low quality a.k.a.: Al-Makki, Abu Asim

Passport no.:


Address:

20 Name 1: Aqeel Name 2: Abdulaziz Name 3: Al-AqilName 4:

Title:

Designation:

DOB: 29 April 1949

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

21 Name 1: AschrafName 2: Al-DagmaName 3:Name 4:

Title:

Designation:

DOB: 28 April 1969

POB: Absan, Gaza Strip, Palestinian Territories

Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 April 1969 in Kannyouiz, Palestinian Territoriesb) Aschraf Al Dagma, born 28 April 1969 in the Gaza Strip, Palestinian Territoriesc) Aschraf Al Dagma, born 28 April 1969 in Palestinian Territoriesd) Aschraf Al Dagma, born 28 April 1969 in Abasan, Gaza Strip

Low quality a.k.a.:

Nationality: Unresolved/Palestinian origin

Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000



22 Name 1: KhalidName 2: Al-FawazName 3:Name 4:

Title:

Designation:

DOB: 25 August 1962

POB:

Good quality a.k.a.:a) Al-Fauwaz, Khaledb) Al-Fauwaz, Khaled A.c) Al-Fawwaz, Khalidd) Al Fawwaz, Khalike) Al-Fawwaz, Khaledf) Al Fawwaz, Khaled

Low quality a.k.a.:

Nationality:

Passport no.:


Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK

23 Name 1: FathurName 2: RohmanName 3: Al-GhozhiName 4:

Title:

Designation:


POB: Madiun, East Java, Indonesia

Good quality a.k.a.: a) Al Ghozi, Fathur Rohmanb) Al Ghozi, Fathur Rahmanc) Al-Gozi, Fathur Rohmand) Al-Gozi, Fathur Rahmane) Alghozi, Fathur Rohmanf) Alghozi, Fathur Rahmang) Al-Gozhi, Fathur


Passport no.: Philippines GG 672613


Address:

33

Rohmanh) Al-Gozhi, Fathur Rahmani) Randy Alihj) Randy Alik) Alih Randyl) Randy Adam Alihm) Sammy Sali Jamiln) Sammy Salih Jamilo) Rony Azadp) Rony Azad Bin Ahadq) Rony Azad Bin Ahmadr) Rony Azad Bin Amads) Edris Anwar Rodin

Low quality a.k.a.:a) Abu Saadb) Abu Sa’adc) Freedom Fighter

24 Name 1: AhmedName 2: MohammedName 3: HamedName 4: Ali Title:

Designation:

DOB: 1965

POB: Egypt

Good quality a.k.a.:a) Abdurehman, Ahmed Mohammedb) Ahmed Hamedc) Ali, Ahmed Mohammedd) Ali, Hamede) Hemed, Ahmedf) Shieb, Ahmed

Low quality a.k.a.:a) Abu Fatimab) Abu Islamc) Abu Khadiijahd) Ahmed The Egyptiane) Ahmed, Ahmedf) Al-Masri, Ahmadg) Al-Surir, Abu Islamh) Shuaib

Nationality: Egypt

Passport no.:


Address:

Afghanistan

25 Name 1: El Heit Name 2: AlìName 3:Name 4:

Title:

Designation:

DOB: 20 March 1970

POB: Rouba, Algeria

Good quality a.k.a.: a) Kamel Mohamed, DOB: 30 January 1971b) Alì Di Roma

Low quality a.k.a.:

Nationality:

Passport no.:


Address:a) Via D. Fringuello, 20 – Rome, Italyb) Milan (Domicile)

26 Name 1: Jim'aleName 2: AhmedName 3: NurName 4: Ali Title:

Designation:

DOB:

POB:

Good quality a.k.a.:a) Jimale, Ahmed Alib) Jim'ale, Ahmad Nur Alic) Jumale, Ahmed Nurd) Jumali, Ahmed Ali

Low quality a.k.a.:

Nationality:

Passport no.:


Address: P.O. Box 3312, Dubai, UAE

Mogadishu, Somalia

34

27

Name 1: Abd Al-HadiName 2: Al-IraqiName 3:Name 4:

Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi

Low quality a.k.a.: Abu Abdallah

Nationality:

Passport no.:


Address:

28 Name 1: SaqarName 2: Al-JadawiName 3:Name 4:

Title:

Designation:

DOB: 1965

POB:


Low quality a.k.a.:

Nationality: Thought to be a Yemeni and Saudi national.

Passport no.:


Address:

Aide to UBL.

29 Name 1: Abu BakrName 2: Al-JaziriName 3:Name 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality: Algerian

Passport no.:


Address: Peshawar, Pakistan

Affiliated with Afghan Support Committee (ASC).

30 Name 1: AhmadName 2: Sa’idName 3: Al-KadrName 4:

Title:

Designation:

DOB: 1 March 1948

POB: Cairo, Egypt


Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman

Nationality: Is a Canadian national and thought to be an Egyptian national

Passport no.:


Address:

31 Name 1: AhmadName 2: FadilName 3: NazalName 4: Al-Khalayleh

Title:

Designation:

DOB: 30 October 1966

POB: Al-Zarqaa, Jordan

Good quality a.k.a.: a) Abu Musab Al-Zarqawib) Muhannadc) Al-Muhajerd) Garib

Low quality a.k.a.:

Nationality:

Passport no.:


Address: Whereabouts currently unknown

32 Name 1: Ibn Al-ShaykhName 2: Al-LibiName 3: Name 4:

Title:


Low quality a.k.a.:

Nationality:

Passport no.:


35

Designation:

DOB:

POB:

Address:

33 Name 1: YasinName 2:Name 3:Name 4: Al-Qadi Title:

Designation:

DOB:

POB:

Good quality a.k.a.:a) Kadi, Shaykh Yassin Abdullahb) Kahdi, Yasin

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Jeddah, Saudi Arabia

34 Name 1: NazihName 2: Abdul HamedName 3: Al-RaghieName 4:

Title:

Designation:

DOB:a) 30 March 1964b) 14 May 1964

POB: Tripoli, Libya

Good quality a.k.a.:a) Anas Al-Libyb) Al-Libi, Anasc) Al-Raghie, Nazihd) Al-Sabai, Anas

Low quality a.k.a.:

Nationality: Libya

Passport no.:


Address:

Afghanistan

35 Name 1: Faraj Name 2: Farj Name 3: Hassan Name 4: Al Saadi Title:

Designation:

DOB: 28 November 1980

POB: Libia

Good quality a.k.a.: a) Mohamed Abdulla Imad, POB: Gaza, DOB: 28 November 1980 b) Muhamad Abdullah Imad, POB: Giordania, DOB: 28 November 1980 c) Imad Mouhamed Abdellah, POB: Palestine, DOB: 28 November 1980, Domicile: Viale Bligny 42, Milan, Italy

Low quality a.k.a.: Hamza “the Libyan”

Nationality:

Passport no.:


Address:

36 Name 1: TariqName 2: AnwarName 3: AhmadName 4: Al-Sayyid

Title:

Designation:

DOB: 15 March 1963

POB: Alexandria, Egypt

Good quality a.k.a.:a) Hamdi Ahmad Faragb) Amr Al-Fatih Fathi

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

37 Name 1: Sa’dName 2: Al-SharifName 3:


Low quality a.k.a.:

Nationality:

Passport no.:

Brother-in-law and close associate of UBL. Said to be head of UBL’s

36

Name 4:

Title:

Designation:

DOB: 1969

POB: Saudi Arabia


Address:

financial organization.

38 Name 1: Hassan Name 2: Abdullah Name 3: Hersi Name 4: Al-Turki Title:

Designation:

DOB: circa 1944

POB: Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia

Good quality a.k.a.: Hassan Turki

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Family Background: From the Ogaden clan, Reer - Abdille subclan.

39 Name 1: MahfouzName 2: OuldName 3: Al-WalidName 4:

Title:

Designation:

DOB: 1 January 1975

POB:

Good quality a.k.a.:a) Abu Hafs the Mauritanianb) Khalid Al-Shanqitic) Mafouz Walad Al-Walidd) Mahamedou Ouid Slahi

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

40 Name 1: AimanName 2: MuhammedName 3: RabiName 4: Al-Zawahiri Title:

Designation:

DOB: 19 June 1951

POB: Giza, Egypt

Good quality a.k.a.:a) Ayman Al-Zawaharib) Ahmed Fuad Salim


Nationality: Thought to be an Egyptian national

Passport no.: a) 1084010 (Egypt)b) 19820215


Address:

Operational and Military Leader of Jihad Group.Former leader of Egyptian Islamic Jihad, now a close associate of UBL.

41 Name 1: Shaykh Name 2: ’Abd-al-Majid Name 3: Al-ZindaniName 4:

Title:

Designation:

DOB: circa 1950

POB: Yemen

Good quality a.k.a.:a) Abdelmajid Al-Zindanib) Shaykh ’Abd Al-Majid Al-Zindani

Low quality a.k.a.:

Nationality: Yemeni

Passport no.: A005487 (Yemen) issued 13 August 1995


Address:

42 Name 1: Hacene Name 2: AllaneName 3:Name 4:

Title:

Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne

Nationality: probably Algerian

Passport no.:


37

Designation:

DOB: 17 January 1941

POB: El Ménéa/Algeria

Low quality a.k.a.: Address:

43 Name 1: MehrezName 2: AmdouniName 3:Name 4:

Title:

Designation:


POB: Tunis (Tunisia)

Good quality a.k.a.:a) Fabio Fusco b) Mohamed Hassan

Low quality a.k.a.:Abu Thale

Nationality:

Passport no.:


Address:Of no fixed address in Italy

44 Name 1: Saifi Name 2: AmmariName 3:Name 4:

Title:

Designation:

DOB: 1 January 1968

POB: Kef Rih, Algeria

Good quality a.k.a.: a) El Para (combat name)b) Abderrezak Le Parac) Abou Haidarad) El Ourassie) Abderrezak Zaimechef) Abdul Rasak ammane Abu Haidrag) Abdalarak

Low quality a.k.a.:


Passport no.:


Address:

45 Name 1: MuhammedName 2: AtifName 3:Name 4:

Title:

Designation:

DOB: a) 1956b) 1951c) 1944


Good quality a.k.a.:a) Subhi Abu Sittab) Sheik Taysir Abdullahc) Mohamed Atef

Low quality a.k.a.:a) Abu Hafs Al Masrib) Abu Hafs Al Masri El Khabirc) Taysir

Nationality: Though to be an Egyptian national.

Passport no.:


Address:

Senior lieutenant to UBL.

46 Name 1: MuhsinName 2: MusaName 3: MatwalliName 4: Atwah

Title:

Designation:

DOB: 19 June 1964

POB: Egypt

Good quality a.k.a.:a) Al-Muhajir, Abdul Rahmanb) Al-Namer, Mohammed K.A.

Low quality a.k.a.:a) Abdel Rahmanb) Abdul Rahman

Nationality: Egypt

Passport no.:


Address:

Afghanistan

47 Name 1: ChihebName 2: Ben MohamedName 3: AyariName 4:

Title:

Good quality a.k.a.:Hichem Abu Hchem

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

38

Designation:


POB: Tunis (Tunisia)

Via di Saliceto n.51/9, Bologna, Italy

48 Name 1: MondherName 2: BaazaouiName 3: Name 4:

Title:

Designation:

DOB: 18 March 1967

POB: Kairouan (Tunisia)


Low quality a.k.a.:Hamza

Nationality:

Passport no.:


Address:Via di Saliceto n.51/9, Bologna, Italy

49 Name 1: SaidName 2: BahajiName 3:Name 4:

Title:

Designation:

DOB: 15 July 1975

POB: Haselünne/Lower Saxony/Germany


Low quality a.k.a.:

Nationality: Germany

Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg)


Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany

50 Name 1: ShamilName 2: BasayevName 3: Name 4:

Title:

Designation:


POB: Chechen village of Dyshni-Vedeno

Good quality a.k.a.: Abdullakh Shamil Abu-Idris

Low quality a.k.a.:

Nationality:

Passport no.: As of January 2002, Russian passport number was 623334


Address:

51 Name 1: MahmoodName 2: SultanName 3: Bashir-Ud-DinName 4:

Title:

Designation:

DOB:a) 1937b) 1938c) 1939d) 1940e) 1941f) 1942g) 1943h) 1944i) 1945

POB:

Good quality a.k.a.:a) Mahmood, Sultan Bashiruddinb) Mehmood, Dr. Bashir Uddinc) Mekmud, Sultan Baishiruddin

Low quality a.k.a.:


Passport no.:


Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan

52 Name 1: Mokhtar Good quality a.k.a.: Nationality: Son of Mohamed and

39

Name 2: BelmokhtarName 3: Name 4:

Title:

Designation:

DOB: 1 June 1972

POB: Ghardaia



Address:

Zohra Chemkha.

53 Name 1: Cherif Name 2: Said Name 3: Ben AbdelhakimName 4:

Title:

Designation:


POB: Menzel Temine, Tunisia


Low quality a.k.a.:a) Djallalb) Youcefc) Abou Salman

Nationality:

Passport no.:


Address: Corso Lodi 59, Milan, Italy

54 Name 1: AouadiName 2: MohamedName 3: Ben BelgacemName 4: Ben Abdallah

Title:

Designation:

DOB: 12/11/1974

POB: Tunis, Tunisia

Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem

Low quality a.k.a.:

Nationality: Tunisian

Passport no.: L 191609 issued on 2/28/1996

National identification no.: 04643632 issued on 6/18/1999

Address: Address: a) Via A. Masina n. 7, Milan, Italyb) Via Dopini No 3, GALLARATI - ITALY

Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida.

55 Name 1: CharaabiName 2: TarekName 3: Ben BechirName 4: Ben Amara

Title:

Designation:

DOB: 31 March 1970

POB: Tunis, Tunisia

Good quality a.k.a.: Sharaabi, Tarek

Low quality a.k.a.:a) Haroun b) Frank


Passport no.: L 579603 issued in Milan on 19 November 1997

National identification no.: 007-99090

Address: Viale Bligny n.42, Milan, Italy

Codice Fiscale: CHRTRK70C31Z352U. His mother's name is Charaabi Hedia.

56 Name 1: HaddadName 2: Fethi Name 3: Ben Assen Name 4:

Title:

Designation:

DOB:a) 28 March 1963b) 28 June 1963

POB: Tataouene, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile)

Fiscal Code: HDDFTH63H28Z352V

57 Name 1: LasedName 2: Ben Heni

Good quality a.k.a.: Nationality:

40

Name 3:Name 4:

Title:

Designation:

DOB: 2/5/1969

POB: Libya



Address:

58 Name 1: Zarkaoui Name 2: Imed Name 3: Ben MekkiName 4:

Title:

Designation:

DOB: 15. January 1973

POB: Tunisi, Tunisia


Low quality a.k.a.: a) Zarga b) Nadra

Nationality:

Passport no.:


Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)

59 Name 1: AyadiName 2: ShafiqName 3: Ben MohamedName 4: Ben Mohamed

Title:

Designation:

DOB: 21 March 1963

POB: Sfax, Tunisia

Good quality a.k.a.:a) Bin Muhammad, Ayadi Chafiqb) Ayadi Chafik, Ben Muhammadc) Aiadi, Ben Muhammadd) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig

Low quality a.k.a.:Abou El Baraa

Nationality: a) Tunisianb) Bosnian

Passport no.: E 423362 issued in Islamabad on 15 May 1988

National identification no.: 1292931

Address:a) Helene Meyer Ring 10-1415-80809, Munich, Germanyb) 129 Park Road, NW8, London, Englandc) 28 Chausse Di Lille, Moscron, Belgium

Tunisia. He is in Ireland. His mother's name is Medina Abid.

60 Name 1: BouchouchaName 2: MokhtarName 3: Ben MohamedName 4: Ben Mokhtar Title:

Designation:


POB: Tunis, Tunisia

Good quality a.k.a.: Bushusha, Mokhtar

Low quality a.k.a.:


Passport no.: K/754050 issued on 26 May 1999

National identification no.: 04756904 issued on 14 September 1987

Address: Via Milano n. 38, Spinadesco (CR), Italy

Codice Fiscale: BCHMHT69R13Z352T. His mother's name is Bannour Hedia.

61 Name 1: EssidName 2: SamiName 3: Ben Khemais Name 4: Ben Salah

Title:

Designation:

DOB: 2/10/1968

POB: Menzel Jemil Bizerte, Tunisia

Good quality a.k.a.:Omar El Mouhajer

Low quality a.k.a.:Saber


Passport no.: K/929139 issued on 14 February 1995

National identification no.: 00319547 issued on 8 December 1994

Address: Via Dubini n. 3, Gallarate (VA), Italy

Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Saidani Beya.

41

62 Name 1: Hamraoui Name 2: Kamel Name 3: Benn MouldiName 4:

Title:

Designation:


POB: Beja, Tunisia


Low quality a.k.a.: a) Kamel b) Kimo

Nationality:

Passport no.:


Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy

63 Name 1: AdelName 2: Ben SoltaneName 3: Name 4:

Title:

Designation:

DOB: 14 July 1970

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Latisana n. 6, Milan, Italy

Italian Fiscal Code: BNSDLA70L14Z352B

64 Name 1: NabilName 2: BenattiaName 3:Name 4:

Title:

Designation:

DOB: 11 May 1966

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

65 Name 1: UsamaName 2: MuhammedName 3: AwadName 4: Bin Laden

Title:

Designation:

DOB: a) 30 July 1957b) 28 July 1957

POB:a) Jeddah, Saudi Arabiab) Yemen

Good quality a.k.a.:a) Usama Bin Ladenb) Usama Bin Muhammed Bin Awad, Osama Bin Laden

Low quality a.k.a.: Abu Abdallah Abd Al-Hakim

Nationality: Saudi citizenship withdrawn, now officially an Afghan national

Passport no.:


Address:

66 Name 1: BilalName 2: Bin MarwanName 3:Name 4:

Title:

Designation:

DOB: 1947

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Senior lieutenant of UBL.

67 Name 1: ZulkepliName 2: bin Marzuki

Good quality a.k.a.: Nationality: Malaysian

42

Name 3:Name 4:

Title:

Designation:

DOB: 3 July 1968

POB: Selangor, Malaysia

Low quality a.k.a.: Passport no.: A 5983063


Address: Taman Puchong Perdana, Selangor, Malaysia

68 Name 1: RamziName 2: MohamedName 3: AbdullahName 4: Binalshibh

Title:

Designation:

DOB:a) 1 May 1972b) 16 September 1973

POB:a) Hadramawt/Yemenb) Khartoum, Sudan

Good quality a.k.a.:a) Binalsheidah, Ramzi Mohamed Abdullahb) Bin Al Shibh, Ramzic) Omar, Ramzi Mohamed Abdellah

Low quality a.k.a.:

Nationality: a) Yemenb) Sudan

Passport no.: 00085243 (issued on 13 November 1997 in Sanaa/Yemen)


Address:

69 Name 1: YassineName 2: ChekkouriName 3:Name 4:

Title:

Designation:

DOB: 6 October 1966

POB: Safi, Morocco


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

70 Name 1: MaxamedName 2: CabdullaahName 3: CiiseName 4:

Title:

Designation:

DOB: 8.10.1974

POB: Somalia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Mosque in Via Quaranta, Milan, Italy (Domicile)

71 Name 1: AweysName 2: HassanName 3: DahirName 4:

Title:

Designation:

DOB: 1935

POB:

Good quality a.k.a.:a) Ali, Sheikh Hassan Dahir Aweysb) Awes, Shaykh Hassan Dahir

Low quality a.k.a.:

Nationality: Somalia

Passport no.:


Address:

72 Name 1: MamounName 2: DarkazanliName 3:Name 4:


Low quality a.k.a.:a) Abu Ilyas

Nationality: Syrian and German

Passport no.: 1310636262

43

Title:

Designation:

DOB: 4 August 1958

POB: Damascus/Syria

b) Abu Ilyas Al Suric) Abu Luz

(Germany), expires 29 October 2005

National identification no.: German identity card No. 1312072688, 20 expires August 2011

Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany

73 Name 1: KamelName 2: DarrajiName 3:Name 4:

Title:

Designation:

DOB: 22 July 1967

POB: Menzel Bouzelfa, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy

Fiscal Code:a) DDR KML 67L22 Z352Qb) DRR KLB 67L22 Z352S

74 Name 1: Kamel Name 2: DjermaneName 3:Name 4:

Title:

Designation:

DOB: 1965

POB: Oum el Bouaghi/Algeria

Good quality a.k.a.: a) Bilal b) Adel c) Fodhil

Low quality a.k.a.:


Passport no.:


Address:

75 Name 1: LionelName 2: DumontName 3:Name 4:

Title:

Designation:


POB: Robaix, France

Good quality a.k.a.: Jacques Brougere

Low quality a.k.a.:a) Bilalb) Hamza

Nationality:

Passport no.:


Address: Of no fixed address in Italy

76 Name 1: SafetName 2: DurgutiName 3: Name 4:

Title:

Designation:

DOB: 10 May 1967

POB: Orahovac, Kosovo


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

77 Name 1: AgusName 2: DwikarnaName 3: Name 4:


Low quality a.k.a.:


Passport no.:

44

Title:

Designation:

DOB: 11 August 1964

POB: Makassar, South Sulawesi, Indonesia


Address:

78 Name 1: Dhou Name 2: El-AichName 3:Name 4:

Title:

Designation:

DOB: 5 August 1964

POB: Debila/Algeria

Good quality a.k.a.: Abdel Hak

Low quality a.k.a.:


Passport no.:


Address:

79 Name 1: Radi Name 2: Abd El Samie Name 3: Abou El YazidName 4: El Ayashi Title:

Designation:

DOB: 2.1.1972

POB: El Gharbia, Egypt


Low quality a.k.a.: Mera’I

Nationality:

Passport no.:


Address: Via Cilea 40, Milan, Italy (Domicile)

80 Name 1: MohamedName 2: El MahfoudiName 3: Name 4:

Title:

Designation:


POB: Agadir, Morocco


Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Puglia, n. 22, Gallarate, Varese, Italy

Fiscal Code: LMH MMD 64P24 Z330F

81 Name 1: MounirName 2: El MotassadeqName 3:Name 4:

Title:

Designation:

DOB: 3 April 1974

POB: Marrakesh/Morocco


Low quality a.k.a.:

Nationality: Morocco

Passport no.: H 236483 (issued on 24 October 2000 by the Embassy of Morocco in Berlin)


Address: 21073 Hamburg, Göschenstrasse 13

82 Name 1: AbdelkaderName 2: MahmoudName 3: Es SayedName 4:

Title:

Designation:

Good quality a.k.a.: Es Sayed, Kader

Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via del Fosso di Centocelle n.66, Rome, Italy

Codice Fiscale: SSYBLK62T26Z336L

45


POB: Egypt

83 Name 1: MoussaName 2: Ben AmorName 3: EssaadiName 4:

Title:

Designation:


POB: Tabarka (Tunisia)


Low quality a.k.a.:a) Dah Dah b) Abdelrahmman c) Bechir

Nationality:

Passport no.:


Address: Via Milano n.108, Brescia, Italy

84 Name 1: ZakaryaName 2: EssabarName 3:Name 4:

Title:

Designation:

DOB: 13 April 1977

POB: Essaouria/Morocco


Low quality a.k.a.:

Nationality: Morocco

Passport no.: M 271351 (issued on 24 October 2000 by the Embassy of Morocco in Berlin)


Address: Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany

E 189935

85 Name 1: MustafaName 2: MohamedName 3: FadhilName 4:

Title:

Designation:

DOB: 23 June 1976

POB: Cairo, Egypt

Good quality a.k.a.:a) Al Masri, Abd Al Wakilb) Ali, Hassanc) Anis, Abu;d) Elbishy, Moustafa Alie) Fadil, Mustafa Muhamadf) Fazul, Mustafag) Mohammed, Mustafa

Low quality a.k.a.:a) Al-Nubi, Abub) Husseinc) Jihad, Abud) Khalide) Man, Nuf) Yussrr, Abu

Nationality: a) Egyptb) Kenya

Passport no.:

National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161

Address:

86 Name 1: Aider Name 2: FaridName 3:Name 4:

Title:

Designation:


POB: Algeri, Algeria

Good quality a.k.a.: Achour Ali

Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy

Fiscal Code DRAFRD64R12Z301C

87 Name 1: RachidName 2: FettarName 3: Name 4:

Good quality a.k.a.: Amine del Belgio

Low quality a.k.a.:Djaffar

Nationality:

Passport no.:

46

Title:

Designation:

DOB: 16 April 1969

POB: Boulogin (Algeria)


Address: Via degli Apuli n.5, Milan, Italy

88 Name 1: AhmedName 2: KhalfanName 3: GhailaniName 4:

Title:

Designation:

DOB:a) 14 March1974b) 13 April 1974c) 14 April 1974d) 1 August 1970

POB: Zanzibar, Tanzania

Good quality a.k.a.:a) Ahmad, Abu Bakrb) Ahmed, Abubakarc) Ahmed, Abubakar K.d) Ahmed, Abubakar Khalfane) Ahmed, Abubakary K.f) Ahmed, Ahmed Khalfang) Ali, Ahmed Khalfanh) Ghailani, Abubakary Khalfan Ahmedi) Ghailani, Ahmedj) Ghilani, Ahmad Khalafank) Hussein, Mahafudh Abubakar Ahmed Abdallahl) Khalfan, Ahmedm) Mohammed, Shariff Omar

Low quality a.k.a.:a) Ahmed The Tanzanianb) Foopiec) Fupid) Ahmed, Ae) Al Tanzani, Ahmadf) Bakr, Abug) Khabar, Abu

Nationality: Tanzania

Passport no.:


Address:

89 Name 1: HudaName 2: Bin AbdulName 3: HaqName 4:

Title:

Designation:

DOB:a) 9 February 1960b) 2 February 1960

POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia

Good quality a.k.a.:a) Ali Gufronb) Ali Ghufronc) Ali Gufron al Mukhlas

Low quality a.k.a.:a) Mukhlasb) Muklasc) Muchlasd) Sofwan


Passport no.:


Address:

90 Name 1: Bouyahia Name 2: Hamadi Name 3: Name 4:

Title:

Designation:

Good quality a.k.a.: Gamel Mohmed, POB: Morocco, DOB: 25.05.1966

Low quality a.k.a.:

Nationality:

Passport no.:


Address: Corso XXII Marzo 39, Milan, Italy (Domicile)

47

DOB: 22 May 1966

POB: Tunisia

91 Name 1: BrahimName 2: Ben HediliName 3: HamamiName 4:

Title:

Designation:


POB: Goubellat (Tunisia)


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via de' Carracci n.15, Casalecchio di Reno (Bologna) Italy

92 Name 1: MohammadName 2: Tahir Name 3: HammidName 4:

Title: Imam

Designation:

DOB: 1.11.1975

POB: Poshok, Iraq

Good quality a.k.a.: Abdelhamid Al Kurdi

Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via della Martinella 132, Parma, Italy

93 Name 1: NasrName 2: FahmiName 3: NasrName 4: Hasanayn

Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Muhammad Salah

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

94 Name 1: GulbuddinName 2: HekmatyarName 3:Name 4:

Title:

Designation:

DOB: 1 August 1949

POB: Konduz Province, Afghanistan

Good quality a.k.a.:a) Gulabudin Hekmatyarb) Golboddin Hikmetyarc) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiare) Gulbuddin Hekhmartyarf) Gulbudin Hekmetyar

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

95 Name 1: Ri'ad (Raed)Name 2: Muhammad HasanName 3: MuhammadName 4: Hijazi Title:

Designation:


Good quality a.k.a.:a) Hijazi, Raed M.b) Al-Hawen, Abu-Ahmadc) Al-Shahid, Abu-Ahmad

Low quality a.k.a.:a) Al-Maghribi, Rashid (The

Nationality: Jordanian national

Passport no.:

National identification no.: a) SSN: 548-91-541b) National number 9681029476

Jordan. Originally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.

48

POB: California, U.S.A. Moroccan)b) Al-Amriki, Abu-Ahmad (The American)

Address:

96 Name 1: AliName 2: GhalebName 3: HimmatName 4:

Title:

Designation:

DOB: 16 June 1938

POB: Damascus, Syria


Low quality a.k.a.:

Nationality: Switzerland

Passport no.:


Address: via Posero 2, ch-6911 Campione D'Italia, Italy

97 Name 1: ArmandName 2: AlbertName 3: FriedrichName 4: Huber Title:

Designation:

DOB: 1927

POB:

Good quality a.k.a.: Huber, Ahmed

Low quality a.k.a.:


Passport no.:


Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland

98 Name 1: ZaynName 2: Al-AbidinName 3: MuhammadName 4: Husayn

Title:

Designation:

DOB: 12 March 1971

POB: Riyadh, Saudi Arabia

Good quality a.k.a.:a) Abu Zubaidab) Abd Al-Hadi Al-Wahabc) Zain Al-Abidin Muhahhad Husaind) Zain Al-Abidin Muhahhad Husain

Low quality a.k.a.:a) Abu Zubaydahb) Tariq

Nationality: Thought to be a Saudi and Palestinian national

Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 January 1984 at the Egyptian embassy in Riyadh


Address:

Close associate of UBL and facilitator of terrorist travel.

99 Name 1: Azahari Name 2: Husin Name 3:Name 4:

Title: Dr.

Designation:


POB: Negeri Sembilan, Malaysia


Low quality a.k.a.:




Address: Taman Sri Pulai, Johor, Malaysia

100 Name 1: DawoodName 2: IbrahimName 3:Name 4:

Title:

Designation:

DOB: 1955

Good quality a.k.a.: a) Dawood Ebrahimb) Sheikh Dawood Hassan

Low quality a.k.a.:

Nationality: Indian

Passport no.: A-333602 issued 6 April 1985 in Bombay, India


Address:

49

POB: Ratnagiri, India

101 Name 1: NasreddinName 2: AhmedName 3: IdrisName 4:

Title:

Designation:


POB: Adi Ugri, Ethiopia (now Eritrea)

Good quality a.k.a.:a) Nasreddin, Ahmad I.b) Nasreddin, Hadj Ahmedc) Nasreddine, Ahmed Idriss d) Ahmed Idris Nasreddin

Low quality a.k.a.:

Nationality: Italian

Passport no.:

National identification no.: a) Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005. b) Foreign ID card no: K 5249.

Address:a) Corso Sempione 69, 20149 Milan, Italyb) Piazzale Biancamano, Milan, Italyc) Rue De Cap Spartel, Tangiers, Moroccod) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco

Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.

102 Name 1: NurjamanName 2: RiduanName 3: IsamuddinName 4:

Title:

Designation:

DOB: 4 April 1964

POB: Cianjur, West Java, Indonesia

Good quality a.k.a.: a) Hambalib) Nurjamanc) Isomuddin, Nurjaman Riduan

Low quality a.k.a.:


Passport no.:


Address:

Born: Encep Nurjaman

103 Name 1: ImedName 2: BenName 3: BechirName 4: Jammali Title:

Designation:




Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Dubini, n. 3, Gallarate, Varese, Italy

Fiscal Code: JMM MDI 68A25 Z352D

104 Name 1: KhalilName 2: JarrayaName 3: Name 4:

Title:

Designation:


POB: Sfax (Tunisia)

Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz

Low quality a.k.a.:a) Amro b) Omar c) Amrou d) Amr

Nationality:

Passport no.:


Address: a) Via Bellaria n.10, Bologna, Italy b) Via Lazio n.3, Bologna, Italy

Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 1970

105 Name 1: MounirName 2: Ben HabibName 3: JarrayaName 4:


Low quality a.k.a.:

Nationality:

Passport no.:


50

Title:

Designation:


POB: Sfax (Tunisia)

Yarraya Address: a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy

106 Name 1: RiadhName 2: JelassiName 3:Name 4:

Title:

Designation:


POB: Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

107 Name 1: FaouziName 2: JendoubiName 3: Name 4:

Title:

Designation:


POB: Beja (Tunisia)


Low quality a.k.a.:a) Saidb) Samir

Nationality:

Passport no.:


Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy

108 Name 1: Wa’elName 2: HamzaName 3: JulaidanName 4:

Title:

Designation:


POB: Al-Madinah, Saudi Arabia

Good quality a.k.a.:a) Wa’il Hamza Julaidanb) Wa’el Hamza Jalaidanc) Wa’il Hamza Jalaidand) Wa’el Hamza Jaladine) Wa’il Hamza Jaladin

Low quality a.k.a.:Abu Al-Hasan Al Madani

Nationality:

Passport no.: Saudi passport no. A-992535


Address:

109 Name 1: Salim Name 2: Y SalamuddinName 3: JulkipliName 4:

Title:

Designation:

DOB: 20 June 1967

POB: Tulay, Jolo Sulu, Phillippines

Good quality a.k.a.: a) Kipli Salib) Julkipli Salim

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

110 Name 1: AbdullahiName 2: HusseinName 3: KahieName 4:


Low quality a.k.a.:

Nationality:

Passport no.:


Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia

51

Title:

Designation:

DOB:

POB:

Address:

111 Name 1: MehdiName 2: KammounName 3:Name 4:

Title:

Designation:

DOB: 3 April 1968

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Masina n.7, Milan, Italy

Italian Fiscal Code: KMMMHD68D03Z352N

112 Name 1: Adbul Manaf Name 2: Kasmuri Name 3:Name 4:

Title:

Designation:

DOB: 28 May 1955

POB: Selangor, Malaysia


Low quality a.k.a.: a) Muhammad Al-Filipinib) Intan




Address: Klang. Selangor, Malaysia

113 Name 1: SamirName 2: KishkName 3:Name 4:

Title:

Designation:

DOB: 14 May 1955

POB: Gharbia, Egypt


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

114 Name 1: MuftiName 2: RashidName 3: AhmadName 4: Ladehyanoy

Title:

Designation:

DOB:

POB:

Good quality a.k.a.:a) Ludhianvi, Mufti Rashid Ahmadb) Armad, Mufti Rasheedc) Wadehyanoy, Mufti Rashid Ahmad

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Karachi, Pakistan

115 Name 1: Bendebka Name 2: L’HadiName 3:Name 4:

Title:

Designation:



Low quality a.k.a.: a) Abd Al Hadi b) Hadi

Nationality:

Passport no.:


Address:a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 December 2001) b) Via Manzoni, 33 –

52

POB: Algeri, Algeria Cinisello Balsamo (MI), Italy (Domicile)

116 Name 1: Rihani Name 2: Lofti Name 3: Name 4:

Title:

Designation:

DOB: 1.7.1977



Low quality a.k.a.: Abderrahmane

Nationality:

Passport no.:


Address: Via Bolgeri 4, Barni (Como), Italy

117 Name 1: HabibName 2: BenName 3: AhmedName 4: Loubiri Title:

Designation:




Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Brughiera, n. 5, Castronno, Varese, Italy

Fiscal Code: LBR HBB 61S17 Z352F

118 Name 1: JamelName 2: LouniciName 3: Name 4:

Title:

Designation:


POB: Algiers


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Son of Abdelkader and Johra Birouh.

119 Name 1: TarekName 2: Ben HabibName 3: MaaroufiName 4:

Title:

Designation:


POB: Ghardimaou, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

120 Name 1: AbdullkadirName 2: HusseinName 3: MahamudName 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Florence, Italy

121 Name 1: Uthman Good quality a.k.a.: Nationality: London, England

53

Name 2: OmarName 3: MahmoudName 4:

Title:

Designation:

DOB:a) 30 December 1960b) 13 December 1960

POB:

a) Uthman, Al-Sammanb) Uthman, Umar

Low quality a.k.a.:a) Al-Filistini, Abu Qatadab) Takfiri, Abu Umrc) Abu Umar, Abu Omard) Umar, Abu Umare) Abu Ismail

Passport no.:


Address:

122 Name 1: AmranName 2: MansorName 3:Name 4:

Title:

Designation:

DOB: 25 May 1964



Low quality a.k.a.: Henry




Address: Kg. Sg. Tiram, Johor, Malaysia

123 Name 1: FethiName 2: Ben RebaiName 3: MnasriName 4:

Title:

Designation:

DOB: 6 March 1969

POB: Nefza (Tunisia)

Good quality a.k.a.: Fethi Alic

Low quality a.k.a.:a) Amorb) Omar Abu

Nationality:

Passport no.:


Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy

124 Name 1: MansourName 2: MohamedName 3:Name 4:

Title:

Designation:

DOB: 30 August 1928

POB:a) Egyptb) UAE

Good quality a.k.a.: Al-Mansour, Dr. Mohamed

Low quality a.k.a.:


Passport no.:


Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland

Zurich, Switzerland

125 Name 1: ZiaName 2: MohammadName 3:Name 4:

Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Zia, Ahmad

Low quality a.k.a.:

Nationality:

Passport no.:


Address:a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistanb) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistanc) C/O Zahir Sha S/

126 Name 1: Daki Good quality a.k.a.: Nationality:

54

Name 2: Mohammed Name 3: Name 4:

Title:

Designation:

DOB: 29 March 1965

POB: Morocco



Address: Via Melato 11, Reggio Emilia, Italy (Domicile)

127 Name 1: FazulName 2: AbdullahName 3: MohammedName 4:

Title:

Designation:

DOB:a) 25 August 1972b) 25 December 1974c) 25 February 1974

POB: Moroni, Comoros Islands

Good quality a.k.a.:a) Abdalla, Fazulb) Adballah, Fazulc) Ali, Fadel Abdallah Mohammedd) Fazul, Abdallae) Fazul, Abdallahf) Fazul, Abdallah Mohammedg) Fazul, Haroonh) Fazul, Haruni) Haroun, Fadhilj) Mohammed, Fazulk) Mohammed, Fazul Abdilahil) Mohammed, Fouadm) Muhamad, Fadil Abdallah

Low quality a.k.a.:a) Aisha, Abub) Al Sudani, Abu Seifc) Haroond) Harune) Luqman, Abu

Nationality: a) Comorosb) Kenya

Passport no.:


Address:

128 Name 1: NordinName 2: Mohd. Top Name 3:Name 4:

Title:

Designation:

DOB: 11 August 1969



Low quality a.k.a.:




Address: Kg. Sg. Tiram, Johor, Malaysia

129 Name 1: MohamedName 2: AminName 3: MostafaName 4:

Title:

Designation:

DOB: 11.10.1975

POB: Karkuk, Iraq


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via della Martinella 132, Parma, Italy (Domicile)

130 Name 1: MostafaName 2: KamelName 3: MostafaName 4:

Title:

Good quality a.k.a.: a) Mustafa Kamel Mustafab) Adam Ramsey Eaman

Nationality:

Passport no.:


55

Designation:

DOB: 15 April 1958

POB:

Low quality a.k.a.:a) Abu Hamza Al-Masrib) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza

Address:a) 9 Alboume Road, Shepherds Bush, London W12 OLW, UKb) 8 Adie Road, Hammersmith, London W6 OPW, UK

131 Name 1: Abbes Name 2: MoustafaName 3:Name 4:

Title:

Designation:


POB: Osniers, Algeria


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Padova, 82 – Milan, Italy (Domicile)

132 Name 1: DjamelName 2: MoustfaName 3:Name 4:

Title:

Designation:


POB: Tiaret, Algeria

Good quality a.k.a.: a) Ali Barkani, born 22 August 1973 in Moroccob) Kalad Belkasam, born 31 December 1979c) Mostafa Djamel, born 31 December 1979 in Maskara, Algeriad) Mostefa Djamel, born 26 September 1973 in Mahdia, Algeriae) Mustafa Djamel, born 31 December 1979 in Mascara, Algeriaf) Balkasam Kalad, born 26 August 1973 in Algiers, Algerig) Bekasam Kalad, born 26 August 1973 in Algiers, Algeriah) Belkasam Kalad, born 26 August 1973 in Algiers, Algeriai) Damel Mostafa, born 31 December 1979 in Algiers, Algeriaj) Djamal Mostafa, born 31 December 1979 in Maskara, Algeriak) Djamal Mostafa, born 10 June 1982l) Djamel Mostafa, born 31 December 1979 in Maskara, Algeriam) Djamel Mostafa, born 31 December 1979 in Algiers,


Passport no.:a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 August 1973 in Moroccob) Algerian birth certificate, issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria



a) Name of father: Djelalli Moustfab) Name of mother: Kadeja Mansore

56

Algerian) Fjamel Moustfa, born 28 September 1973 in Tiaret, Algeriao) Djamel Mustafa, born 31 December 1979p) Djamel Mustafa, born 31 December 1979 in Mascara, Algeria

Low quality a.k.a.: Mustafa

133 Name 1: FahidName 2: MohammedName 3: AllyName 4: Msalam

Title:

Designation:


POB: Mombasa, Kenya

Good quality a.k.a.:a) Ally, Fahid Mohammedb) Msalam, Fahad Allyc) Msalam, Fahid Mohammed Alid) Msalam, Mohammed Allye) Musalaam, Fahid Mohammed Alif) Salem, Fahid Muhamad Ali

Low quality a.k.a.: Al-Kini, Usama

Nationality: Kenya

Passport no.:


Address:

134 Name 1: ArisName 2: MunandarName 3: Name 4:

Title:

Designation:

DOB: Approximately 34-40 years of age as of December 2002

POB: Sambi, Boyolali, Java, Indonesia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

135 Name 1: Abdul HakimName 2: MuradName 3: Name 4:

Title:

Designation:

DOB: 4 January 1968

POB: Kuwait

Good quality a.k.a.: a) Murad, Abdul Hakim Hasimb) Murad, Abdul Hakim Ali Hashimc) Murad, Abdul Hakim Al Hashimd) Saeed Akmane) Saeed Ahmed

Low quality a.k.a.:


Passport no.:


Address:

136 Name 1: NadaName 2: YoussefName 3: MustafaName 4:

Title:

Designation:

Good quality a.k.a.:a) Nada, Youssefb) Nada, Youssef M.

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.: Italian Identity Card Nr. AE 1111288, expiration date 21 March 2005.

57

DOB: a) 17 May 1931b) 17 May 1937


Address:a) via Arogno 32, 6911 Campione d'Italia, Italyb) via per Arogno 32, ch-6911 Campione d'Italia, Italyc) via Riasc 4, ch-6911 Campione d'Italia I, Italy

137 Name 1: Nasri Ait Name 2: El Hadi Name 3: MustaphaName 4:

Title:

Designation:

DOB: 5 March 1962

POB: Tunis


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Son of Abdelkader and Amina Aissaoui.

138 Name 1: AbdelghaniName 2: MzoudiName 3:Name 4:

Title:

Designation:


POB: Marrakesh, Morocco

Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti

Low quality a.k.a.:

Nationality: Moroccan

Passport no.:a) Moroccan passport no. F 879567, issued 29 April 1992 in Marrakesh, Morocco, valid until 28 April 1997, renewed until 28 February 2002 b) Moroccan passport no. M271392, issued 04 December 2000 by the Moroccan Consulate in Berlin, Germany

National identification no.:Moroccan personal ID no. E 427689, issued 20 March 2001 by the Moroccan Consulate General in Düsseldorf, Germany

Address:Currently (June 2003) being held in custody in Germany

139 Name 1: SaadiName 2: Nassim Name 3: Name 4:

Title:

Designation:


POB: Haidra, Tunisia


Low quality a.k.a.: Abou Anis

Nationality:

Passport no.:


Address: a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile)

140 Name 1: Drissi Name 2: NoureddineName 3: Name 4:

Title:

Designation:


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Plebiscito 3, Cermona, Italy

58

DOB: 30 April 1969


141 Name 1: Deramchi Name 2: Othman Name 3:Name 4:

Title:

Designation:

DOB: 7 June 1954

POB: Tighennif, Algeria


Low quality a.k.a.: Abou Youssef

Nationality:

Passport no.:


Address:a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002)

Fiscal Code DRMTMN54H07Z301T

142 Name 1: NajibName 2: OuazName 3: Name 4:

Title:

Designation:

DOB: 12 April 1960

POB: Hekaima (Tunisia)


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Vicolo dei Prati n.2/2, Bologna, Italy

143 Name 1: AhmedName 2: HosniName 3: RarrboName 4:

Title:

Designation:


POB: Bologhine (Algeria)


Low quality a.k.a.:Abdallah o Abdullah

Nationality:

Passport no.:


Address: of no fixed address in Italy

144 Name 1: AbdelhalimName 2: RemadnaName 3:Name 4:

Title:

Designation:

DOB: 2 April 1966

POB: Bistra, Algeria


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

145 Name 1: Lazher Name 2: Ben Khalifa Name 3: Ben Ahmed Name 4: Rouine

Title:

Designation:


POB: Sfax, Tunisia


Low quality a.k.a.:a) Salmane b) Lazhar

Nationality:

Passport no.:


Address: Vicolo S. Giovanni, Rimini, Italy (Domicile)

59

146 Name 1: NedalName 2: SalehName 3: Name 4:

Title:

Designation:

DOB: 1 March 1970

POB: Taiz (Yemen)


Low quality a.k.a.:Hitem

Nationality:

Passport no.:


Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy

147 Name 1: ImamName 2: SamudraName 3: Name 4:

Title:

Designation:


POB: Serang, Banten, Indonesia


a) Abdul Aziz ben Sihabudinb) Faiz Yunshar

Low quality a.k.a.:a) Abdul Azisb) Kudamac) Hendrid) Herie) Fatihf) Abu Omar

Nationality:

Passport no.:


Address:

148 Name 1: NabilName 2: AbdulName 3: SalamName 4: Sayadi Title:

Designation:

DOB: 1 January 1966

POB: El Hadid, Tripoli, Lebanon


Low quality a.k.a.:Abu Zeinab

Nationality: Belgian since 18 september 2001

Passport no.:


Address:

Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan.

149 Name 1: Sayf-Al AdlName 2: Name 3:Name 4:

Title:

Designation:

DOB: 1963

POB: Egypt

Good quality a.k.a.: Saif Al-'Adil

Low quality a.k.a.:

Nationality: Thought to be an Egyptian national

Passport no.:


Address:

Responsible for UBL’s security.

150 Name 1: IsmailName 2: AbdallahName 3: SbaitanName 4: Shalabi Title:

Designation:

DOB: 30 April 1973

POB: Beckum, Germany

Good quality a.k.a.: a) Ismain Shalabe, born 30 April 1973 in Beckumb) Ismail Abdallah Sbaitan Shalabi, born 30 April 1973 in Beckum

Low quality a.k.a.:

Nationality: Jordanian of Palestinian origin

Passport no.:a) Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001b) Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006

a) Name of father: Abdullah Shalabib) Name of mother: Ammnih Shalabi

60



151 Name 1: ParlindunganName 2: SiregarName 3: Name 4:

Title:

Designation:

DOB:a) 25 April 1957b) 25 April 1967

POB: Indonesia

Good quality a.k.a.: a) Siregar, Parlinb) Siregar, Saleh Parlindungan

Low quality a.k.a.:


Passport no.:


Address:

152 Name 1: AhmedName 2: SalimName 3: SwedanName 4: Sheikh

Title:

Designation:

DOB: a) 9 April 1969b) 9 April 1960

POB: Mombasa, Kenya

Good quality a.k.a.:a) Ally, Ahmedb) Suweidan, Sheikh Ahmad Salemc) Swedan, Sheikhd) Swedan, Sheikh Ahmed Salem

Low quality a.k.a.:a) Ahmed The Tallb) Bahamadc) Bahamad, Sheikd) Bahamadi, Sheikh

Nationality: Kenya

Passport no.:


Address:

153 Name 1: ThirwatName 2: SalahName 3: ShihataName 4:

Title:

Designation:

DOB: 29 June 60

POB: Egypt

Good quality a.k.a.:a) Tarwat Salah Abdallahb) Salah Shihata Thirwatc) Shahata Thirwat

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

154 Name 1: YazidName 2: Sufaat Name 3:Name 4:

Title:

Designation:




Low quality a.k.a.: a) Joeb) Abu Zufar




Address: Taman Bukit Ampang, Selangor, Malaysia

155 Name 1: YassinName 2: SywalName 3: Name 4:

Title:

Designation:

Good quality a.k.a.: a) Salim Yasinb) Mochtar Yasin Mahmudc) Abdul Hadi Yasind) Muhamad Mubaroke) Muhammad Syawal


Passport no.:


Address:

61


POB:

Low quality a.k.a.:a) Abu Setab) Mahmudc) Abu Muamar

156 Name 1: MansourName 2: ThaerName 3:Name 4:

Title:

Designation:

DOB: 21 March 1974

POB: Baghdad, Iraq


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

157 Name 1: LazharName 2: Ben MohammedName 3: TliliName 4:

Title:

Designation:

DOB: 26 March 1969

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Carlo Porta n. 97, Legnano, Italy

Italian Fiscal Code: TLLLHR69C26Z352G

158 Name 1: YuldashevName 2: TohirName 3:Name 4:

Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Yuldashev, Takhir

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Uzbekistan

159 Name 1: ChabaaneName 2: BenName 3: MohamedName 4: Trabelsi Title:

Designation:

DOB: 1 May 1966



Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy

Fiscal Code: TRB CBN 66E01 Z352O

160 Name 1: Mourad Name 2: Trabelsi Name 3: Name 4:

Title:

Designation:

DOB: 20 May 1969

POB: Menzel Temine,


Low quality a.k.a.: Abou Djarrah

Nationality:

Passport no.:


Address: Via Geromini 15, Cremona, Italy

62

Tunisia

161 Name 1: MohammedName 2: TufailName 3:Name 4:

Title:

Designation:

DOB:

POB:

Good quality a.k.a.:a) Tufail, S.M.b) Tuffail, Sheik Mohammed

Low quality a.k.a.:


Passport no.:


Address:

162 Name 1: AweysName 2: DahirName 3: UbeidullahiName 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Cipriano Facchinetti 84, Rome, Italy

163 Name 1: Patricia Name 2: RosaName 3: VinckName 4:

Title:

Designation:

DOB: 4/1/1965

POB: Berchem, Antwerp

Good quality a.k.a.: Souraya P. Vinck

Low quality a.k.a.:

Nationality: Belgian

Passport no.:


Address:

Spouse of Nabil Sayadi.

164 Name 1: HabibName 2: WaddaniName 3:Name 4:

Title:

Designation:

DOB: 10 June 1970

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy

Italian Fiscal Code: WDDHBB70H10Z352O

165 Name 1: Wan Min Name 2: Wan Mat Name 3:Name 4:

Title:

Designation:


POB: Kelantan, Malaysia


Low quality a.k.a.: a) Abu Hafisb) Wan Halimc) Abu Hidayah




Address: Ulu Tiram, Johor, Malaysia

166 Name 1: Ahmed Name 2: Nacer Name 3: Yacine

Good quality a.k.a.: Yacine Di Annaba

Nationality:

Passport no.:

63

Name 4:

Title:

Designation:


POB: Annaba, Algeria

Low quality a.k.a.: National identification no.:

Address:a) Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile)

167 Name 1: ZelimkhanName 2: AhmedovichName 3: YandarbievName 4:

Title:

Designation:


POB: USSR, Eastern Kazakhstan region, village of Vydriha


Low quality a.k.a.:Abdul-Muslimovich

Nationality: Russian Federation

Passport no.: Russian passport 43 No. 1600453


Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59

168 Name 1: Abdul RahmanName 2: YasinName 3:Name 4:

Title:

Designation:

DOB: 10 April 1960

POB: Bloomington, Indiana U.S.A.

Good quality a.k.a.:a) Taha, Abdul Rahman S.b) Taher, Abdul Rahman S.c) Yasin, Abdul Rahman Saidd) Yasin, Aboud

Low quality a.k.a.:

Nationality: U.S.A.

Passport no.:a) 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan))b) MO887925 (Iraq)

National identification no.: SSN 156-92-9858 (U.S.A.)

Address:

Abdul Rahman Yasin is in Iraq.

169 Name 1: Abbes Name 2: Youcef Name 3:Name 4:

Title:

Designation:

DOB: 5 January 1965

POB: Bab El Aoued, Algeria


Low quality a.k.a.: Giuseppe

Nationality:

Passport no.:


Address:a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile)

170 Name 1: MukhlisName 2: YunosName 3: Name 4:

Title:

Designation:

DOB: On or about 7 July 1966

POB: Estimated to be in Lanao del Sur, Philippines

Good quality a.k.a.: a) Yunos, Muklisb) Saifullah Mukhlis Yunos

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

171 Name 1: AliName 2: AhmedName 3: Yusaf

Good quality a.k.a.: Ali Galoul

Low quality a.k.a.:

Nationality: Swedish

Passport no.: Swedish passport 1041635

64

Name 4:

Title:

Designation:


POB: Garbaharey, Somalia

National identification no.: 741120-1093

Address: Krälingegränd 33 S-16362 Spånga

172 Name 1: ZainiName 2: ZakariaName 3:Name 4:

Title:

Designation:

DOB: 16 May 1967

POB: Kelantan, Malaysia


Low quality a.k.a.: Ahmad




Address: Kota Bharu, Kelantan, Malaysia

173 Name 1: MansourName 2: FattouhName 3: ZeinabName 4:

Title:

Designation:

DOB: 7.5.1933

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland

174 Name 1: Ahmad Name 2: ZerfaouiName 3:Name 4:

Title:

Designation:

DOB: 15 July 1963

POB: Chrea/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.:


Passport no.:


Address:

* The individual's family name has been bolded.

D. The list of entities belonging to or associated with the Al-Qaida organization

No. Entity identifiers Alias Address Other information1 Name: Abu Sayyaf Group A.k.a.: Al Harakat Al

Islamiyya

F.k.a.:

Address:

2 Name: Afghan Support Committee (ASC)

A.k.a.:a) Lajnat ul Masa Eidatul Afghaniab) Jamiat Ayat-ur-Rhas al Islamiac) Jamiat Ihya ul Turath al Islamiad) Ahya ul Turas

F.k.a.:

Address:a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanb) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan

65

3 Name: The Aid Organization Of The Ulema, Pakistan

A.k.a.:a) Al Rashid Trustb) Al Rasheed Trustc) Al-Rasheed Trustd) Al-Rashid Trust

F.k.a.:

Address:a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Pakistan

4 Name: Akida Bank Private Limited

A.k.a.:

F.k.a.:a) Akida Islamic Bank International Limitedb) Iksir International Bank Limited

Address: a) C/o Arthur D. Hanna & Companyb) 10 Deveaux Street, Nassau, Bahamasc) P.O. Box N-4877, Nassau, Bahamas

5 Name: Akida Investment Co. Ltd.

A.k.a.: Akida Investment Company Limited

F.k.a.:Akida Bank Private Limited

Address: a) C/o Arthur D. Hanna & Companyb) 10 Deveaux Street, Nassau, Bahamasc) P.O. Box N-4877, Nassau, Bahamas

6 Name: Al Baraka Exchange L.L.C.

A.k.a.:

F.k.a.:

Address:a) P.O. BOX 3313 Deira Dubai, UAEb) P.O. Box 20066, Dubai, UAE

7 Name: Al-Barakaat A.k.a.:

F.k.a.:

Address:a) Mogadishu, Somaliab) Dubai, UAE

8 Name: Al-Barakaat Bank A.k.a.:

F.k.a.:

Address: Mogadishu, Somalia

9 Name: Al-Barakaat Wiring Service

A.k.a.:

F.k.a.:

Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408

10 Name: Al-Barakat Bank Of Somalia (Bss)

A.k.a.: Barakat Bank Of Somalia

F.k.a.:

Address:a) Mogadishu, Somaliab) Bossaso, Somalia

11 Name: Al-Barakat Finance Group

A.k.a.:

F.k.a.:

Address:a) Dubai, UAEb) Mogadishu, Somalia

12 Name: Al-Barakat Financial Holding Co.

A.k.a.: Address:a) Dubai, UAE

66

F.k.a.: b) Mogadishu, Somalia

13 Name: Al-Barakat Global Telecommunications

A.k.a.: Barakaat Globetelcompany

F.k.a.:

Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somaliac) Hargeysa, Somalia

14 Name: A1-Barakat Group Of Companies Somalia Limited

A.k.a.: Al-Barakat Financial Company

F.k.a.:

Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somalia

15 Name: A1-Barakat International

A.k.a.: Baraco Co.

F.k.a.:

Address: Box 2923, Dubai, UAE

16 Name: Al-Barakat Investments

A.k.a.:

F.k.a.:

Address: P.O. Box 3313, Deira, Dubai, UAE

17 Name: Al Furqan A.k.a.: a) Dzemilijati Furkanb) Dzem’ijjetul Furqanc) Association for Citizens Rights and Resistance to Liesd) Dzemijetul Furkane) Association of Citizens for the Support of Truth and Suppression of Liesf) Sirat g) Association for Education, Culture and Building Society-Sirath) Association for Education, Culture and Building Society-Sirati) Association for Education, Cultural, and to Create Society -Siratj) Istikametk) In Siratel

F.k.a.:

Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, BiHb) ul. Strossmajerova 72, Zenica, BiHc) Muhameda Hadzijahica #42, Sarajevo, BiH

18 Name: Al-Hamati Sweets Bakeries

A.k.a.:

F.k.a.:

Address: Al-Mukallah, Hadhramawt Governorate, Yemen

19 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

Address: Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH

67

F.k.a.:

20 Name: Al-Haramain: Afghanistan Branch

A.k.a.:

F.k.a.:

Address: Afghanistan

21 Name: Al-Haramain: Albania Branch

A.k.a.:

F.k.a.:

Address: Irfan Tomini Street, #58, Tirana, Albania

22 Name: Al-Haramain: Bangladesh Branch

A.k.a.:

F.k.a.:

Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh

23 Name: Al-Haramain: Ethiopia Branch

A.k.a.:

F.k.a.:

Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia

24 Name: Al-Haramain Foundation (Indonesia)

A.k.a.: Yayasan Al-Manahil-Indonesia

F.k.a.:

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

25 Name: Al-Haramain Foundation (Pakistan)

A.k.a.:

F.k.a.:

Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan

26 Name: Al-Haramain Islamic Foundation

A.k.a.: a) Vazirb) Vezir

F.k.a.:

Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina

27 Name: Al-Haramain Islamic Foundation

A.k.a.:

F.k.a.:

Address: Somalia

28 Name: Al-Haramain: The Netherlands Branch

A.k.a.: Stichting Al Haramain Humanitarian Aid

F.k.a.:

Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands

29 Name: Al-Haramayn Foundation (Kenya)

A.k.a.:

F.k.a.:

Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya

30 Name: Al-Haramayn Foundation (Tanzania)

A.k.a.:

F.k.a.:

Address: a) P.O. Box 3616, Dar es Salaam, Tanzania b) Tanga c) Singida

31 Name: Al-Itihaad Al-Islamiya / AIAI

A.k.a.:

F.k.a.:

Address:

32 Name: Al-Jihad/ Egyptian Islamic Movement A.k.a.:

a) Egyptian Al-Jihadb) Egyptian Islamic Jihadc) Jihad Group

Address:

68

d) New Jihad

F.k.a.:

33 Name: Al-Nur Honey Press Shops

A.k.a.: Al-Nur Honey Center

F.k.a.:

Address: Sanaa, Yemen

34 Name: Al Qa’ida/ Islamic Army A.k.a.:

a) "The Base"b) Al Qaedac) Islamic Salvation Foundationd) The Group for the Preservation of the Holy Sitese) The Islamic Army for the Liberation of Holy Placesf) The World Islamic Front for Jihad Against Jews and Crusadersg) Usama Bin Laden Networkh) Usama Bin Laden Organization

F.k.a.:

Address:

35 Name: Al Rashid Trust A.k.a.: Al-Rasheed Trust

F.k.a.:

Address:a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanb) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanc) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistand) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistane) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanf) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan

Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya

36 Name: Al-Shifa, Honey Press For Industry And Commerce

A.k.a.:

F.k.a.:

Address:a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemenb) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemenc) Al- Arudh Square, Khur Maksar, Aden, Yemend) Al-Nasr Street, Doha, Qatar

37 Name: Ansar al-Islam A.k.a.:a) Devotees of Islam

Address: Location: The Kurdish-controlled area of

69

b) Jund al-Islamc) Soldiers of Islamd) Kurdistan Supporters of Islame) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistang) Kurdish Talibanh) Soldiers of Godi) Ansar al-Sunna Armyj) Jaish Ansar al-Sunnak) Ansar al-Sunna

F.k.a.:

northeastern Iraq.

38 Name: Armed Islamic Group A.k.a.:a) Al Jamm’ah Al-Islamiah Al- Musallahb) GIAc) Groupement Islamique Armé

F.k.a.:

Address:

39 Name: Asat Trust Reg. A.k.a.:

F.k.a.:

Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein

40 Name: Asbat Al-Ansar A.k.a.:

F.k.a.:

Address:

41 Name: Ba Taqwa For Commerce And Real Estate Company Limited

A.k.a.: Hochburg AG

F.k.a.:

Address: a) Vaduz, Liechtensteinb) formerly c/o Astat Trust reg.

42 Name: Bank Al Taqwa Limited

A.k.a.:a) Al Taqwa Bankb) Bank Al Taqwa

F.k.a.:

Address:a) P.O. Box N-4877, Nassau, Bahamasb) C/O Arthur D. Hanna & Companyc) 10 Deveaux Street, Nassau, Bahamas

43 Name: Barakaat Boston A.k.a.:

F.k.a.:

Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224

44 Name: Barakaat Construction Company

A.k.a.:

F.k.a.:


45 Name: Barakaat Group Of Companies

A.k.a.:

F.k.a.:

Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somalia

46 Name: Barakaat International A.k.a.:

F.k.a.:

Address:Hallbybacken 15, 70 Spanga, Sweden

47 Name: Barakaat International Foundation

A.k.a.: Address:

70

F.k.a.: a) Box 4036, Spanga, Stockholm, Swedenb) Rinkebytorget 1, 04 Spanga, Sweden

48 Name: Barakaat International, Inc.

A.k.a.:

F.k.a.:

Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota

49 Name: Barakaat North America, Inc.

A.k.a.:

F.k.a.:

Address:a) 925 Washington Street, Dorchester, Massachusettsb) 2019 Bank Street, Ottawa, Ontario, Canada

50 Name: Barakaat Red Sea Telecommunications

A.k.a.:

F.k.a.:

Address:a) Bossaso, Somaliab) Nakhiil, Somaliac) Huruuse, Somaliad) Raxmo, Somaliae) Ticis, Somaliaf) Kowthar, Somaliag) Noobir, Somaliah) Bubaarag, Somaliai) Gufure, Somaliaj) Xuuxuule, Somaliak) Ala Aamin, Somalial) Guureeye, Somaliam) Najax, Somalian) Carafaat, Somalia

51 Name: Barakaat Telecommunications Co. Somalia, Ltd.

A.k.a.:

F.k.a.:


52 Name: Barakaat Wire Transfer Company

A.k.a.:

F.k.a.:

Address: 4419 South Brandon Street, Seattle, Washington

53 Name: Barakat Banks and Remittances

A.k.a.:

F.k.a.:


54 Name: Barakat Computer Consulting (BCC)

A.k.a.:

F.k.a.:


55 Name: Barakat Consulting Group (BCG)

A.k.a.:

F.k.a.:


56 Name: Barakat Global Telephone Company

A.k.a.:

F.k.a.:


57 Name: Barakat International Companies (BICO)

A.k.a.:

F.k.a.:


58 Name: Barakat Post Express (BPE)

A.k.a.:

F.k.a.:


59 Name: Barakat Refreshment Company

A.k.a.:

F.k.a.:


71

60 Name: Barakat Telecommunications Company Limited

A.k.a.: BTELCO

F.k.a.:

Address:a) Bakara Market, Dar Salaam Building, Mogadishu, Somaliab) Last known address The Netherlands

61 Name: Baraka Trading Company

A.k.a.:

F.k.a.:


62 Name: Barako Trading Company, LLC

A.k.a.:

F.k.a.:


63 Name: Benevolence International Foundation

A.k.a.:a) Al Bir Al Dawaliab) BIFc) BIF-USAd) Mezhdunarodnyj Blagotvoritel'nyl Fond

F.k.a.:

Address:a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.b) P.O. Box 548, Worth, Illinois, 60482 U.S.A.c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.e) Bashir Safar Ugli 69, Baku, Azerbaijanf) 69 Boshir Safaroglu St., Baku, Azerbaijang) Sarajevo, Bosnia-Herzegovinah) Zenica, Bosnia-Herzegovinai) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canadaj) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canadak) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canadal) Ottawa, Canadam) Grozny, Chechnyan) 91 Paihonggou, Lanzhou, Gansu, China 730000o) Hrvatov 30, 41000, Zagreb, Croatiap) Makhachkala, Daghestanq) Duisi, Georgiar) Tbilisi, Georgias) Nazran, Ingushetiat) Burgemeester Kessensingel 40, Masstricht, Netherlandsu) Stichting Benevolence International Nederland (a.k.a. Benevolence

Employee Identification Number (U.S.) 363823186

72

International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistanw) P.O. Box 1055, Peshawar, Pakistanx) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521z) P.O. Box 1937, Khartoum, Sudanaa) P.O. Box 7600, Jeddah 21472, Saudi Arabiaab) P.O. Box 10845, Riyadh 11442, Saudi Arabiaac) Dushanbe, Tajikistanad) United Kingdomae) Afghanistanaf) Bangladeshag) Gaza Stripah) Bosnia-Herzegovinaai) Yemen

64 Name: Benevolence International Fund

A.k.a.: Benevolent International Fund

F.k.a.:

Address:a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canadab) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canadac) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canadad) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada

65 Name: Bosanska Idealna Futura A.k.a.:

a) BIF-Bosniab) Bosnian Ideal Future

F.k.a.:

Address:a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovinab) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovinac) Sehidska Street, Breza, Bosnia-Herzegovinad) Kanal 1, 72000 Zenica, Bosnia-Herzegovinae) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina

Doing business as BECF Charitable Educational Center, Benevolence Educational Center

66 Name: Djamat Houmat Daawa Salafia (DHDS)

A.k.a.: El-Ahouel

F.k.a.:

Address:

73

67 Name: The Eastern Turkistan Islamic Movement

A.k.a.:a) The Eastern Turkistan Islamic Partyb) The Eastern Turkistan Islamic Party of Allah

F.k.a.:

Address:

68 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 vzwe) FSMf) Stichting Wereldhulp – Belgie, v.z.w.g) Fondation Secours Mondial – Kosovah) Fondation Secours Mondial “World Relief”

F.k.a.:

Address:a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.c) 49 rue du Lazaret, 67100 Strasebourg, Franced) Vaatjesstraat, 29, 2580 Putte, Belgiume) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgiumf) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgiumg) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosniah) Put Mladih Muslimana Street 30/A, Sarajevo, Bosniai) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovoj) Ylli Morina Road, Djakovica, Kosovok) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albanial) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistanm) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey

Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria.

U.S. Federal Employer Identification Number: 36-3804626.

V.A.T. Number: BE 454,419,759

69 Name: Gulf Center S.R.L. A.k.a.:

F.k.a.:

Address: Corso Sempione 69, 20149 Milan, Italy

Fiscal Code: 07341170152V.A.T. Number: IT 07341170152

70 Name: Harakat Ul-Mujahidin / HUM

A.k.a.:a) Al-Faranb) Al-Hadidc) Al-Hadithd) Harakat Ul-Ansare) HUAf) Harakat Ul- Mujahideen

F.k.a.:

Address:

71 Name: Heyatul Ulya A.k.a.:

F.k.a.:


72 Name: Islamic Army of Aden A.k.a.: Address:

74

F.k.a.:

73 Name: Islamic International Brigade (IIB)

A.k.a.:a) The Islamic Peacekeeping Brigadeb) The Islamic Peacekeeping Armyc) The International Brigaded) Islamic Peacekeeping Battalione) International Battalionf) Islamic Peacekeeping International Brigade

F.k.a.:

Address:

74 Name: Islamic Movement of Uzbekistan

A.k.a.: IMU

F.k.a.:

Address:

75 Name: Jaish-I-Mohammed A.k.a.: Army of Mohammed

F.k.a.:

Address: Pakistan

76 Name: Jam’yah Ta’awun Al-Islamia

A.k.a.:a) Society of Islamic Cooperationb) Jam’iyat Al Ta’awun Al Islamiyyac) Jit

F.k.a.:

Address: Qandahar City, Afghanistan

77 Name: Jemaah Islamiyah A.k.a.:a) Jema’ah Islamiyahb) Jemaah Islamiyac) Jemaah Islamiahd) Jamaah Islamiyahe) Jama’ah Islamiyah

F.k.a.:

Address: The network in Southeast Asia.Founded by the late Abdullah Sungkar.

78 Name: Lajnat Al Daawa Al Islamiya (LDI) A.k.a.:

F.k.a.:

Address:

79 Name: Lashkar i Jhangvi (LJ) A.k.a.:

F.k.a.:

Address:

80 Name: Libyan Islamic Fighting Group

A.k.a.:

F.k.a.:

Address:

81 Name: Makhtab Al-Khidamat/Al Kifah

A.k.a.:

F.k.a.:

Address:

82 Name: Mamoun Darkazanli Import-Export Company

A.k.a.:a) Darkazanli

Address: Uhlenhorsterweg 34 11 Hamburg, Germany

75

Companyb) Darkazanli Export-Import Sonderposten

F.k.a.:

83 Name: Miga-Malaysian Swiss, Gulf and African Chamber

A.k.a.:

F.k.a.:a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turisb) Fra Gli Stati Arabi Del Golfo E La Svizzera

Address: Via Maggio 21, 6900 Lugano TI, Switzerland

84 Name: Moroccan Islamic Combatant Group

A.k.a.: Groupe Islamique Combattant Marocain

F.k.a.:

Address:

85 Name: Nada International Anstalt

A.k.a.:

F.k.a.:

Address: a) Vaduz, Liechtensteinb) formerly c/o Asat Trust reg.

86 Name: Nada Management Organization Sa

A.k.a.:

F.k.a.: Al Taqwa Management Organization Sa

Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland

87 Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC

A.k.a.:

F.k.a.:


Fiscal Code : 01406430155V.A.T. Number : IT 01406430155

88 Name: Nasco Nasreddin Holding A.S.

A.k.a.:

F.k.a.:

Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey

89 Name: Nascoservice S.R.L. A.k.a.:

F.k.a.:


Fiscal Code: 08557650150V.A.T. Number : IT 08557650150

90 Name: Nascotex S.A A.k.a.: a) Industrie Generale De Filature Et Tissageb) Industrie Generale De Textile

F.k.a.:

Address:a) KM 7 Route de Rabat, BP 285, Tangiers, Moroccob) KM 7 Route de Rabat, Tangiers, Morocco

91 Name: Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC

A.k.a.:

F.k.a.:


Fiscal Code : 03464040157V.A.T. Number : IT 03464040157

92 Name: Nasreddin Foundation A.k.a.: Nasreddin Stiftung

F.k.a.:

Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein

93 Name: Nasreddin Group International Holding Limited

A.k.a.: Nasreddin Group International Holdings Limited

F.k.a.:

Address:a) C/o Arthur D. Hanna & Companyb) 10 Deveaux Street, Nassau, Bahamasc) P.O. Box N-4877,

76

Nassau, Bahamas

94 Name: Nasreddin International Group Limited Holding

A.k.a.: Nasreddin International Group Ltd. Holding

F.k.a.:

Address:a) c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtensteinb) Corso Sempione 69, 20149 Milan, Italy

95 Name: Parka Trading Company

A.k.a.:

F.k.a.:

Address: P.O. Box 3313, Deira, Dubai, UAE

96 Name: Rabita Trust A.k.a.:

F.k.a.:

Address:a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistanb) Wares Colony, Lahore, Pakistan

97 Name: Red Sea Barakat Company Limited

A.k.a.:

F.k.a.:Address:a) Mogadishu, Somaliab) Dubai, UAE

98 Name: Revival Of Islamic Heritage Society (RIHS) A.k.a.:

a) Jamiat Ihia Al-Turath Al-Islamiyab) Revival of Islamic Society Heritage on the African Continentc) Jamia Ihya ul Turath

F.k.a.:

Address:a) Pakistanb) Afghanistan

NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated

99 Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)

A.k.a.:a) Riyadus-Salikhin Reconnaissance and Sabotage Battalionb) Riyadh-as-Saliheenc) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrsd) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

F.k.a.:

Address:

100 Name: Salafist Group for Call and Combat/ GSPC

A.k.a.: Le Groupe Salafiste Pour La Prediction et le Combat

F.k.a.:

Address:

101 Name: Somali International Relief Organization

A.k.a.:

F.k.a.:

Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota

102 Name: Somali Internet Company

A.k.a.:

F.k.a.:


77

103 Name: Somali Network Ab A.k.a.:

F.k.a.:

Address: Hallybybacken 15, 70 Spanga, Sweden

104 Name: Special Purpose Islamic Regiment (SPIR) A.k.a.:

a) The Islamic Special Purpose Regimentb) The al-Jihad-Fisi-Sabililah Special Islamic Regiment

F.k.a.:

Address:

105 Name: Taibah International-Bosnia Offices

A.k.a.: a) Taibah International Aid Agencyb) Taibah International Aid Associationc) Al Taibah, Intl.d) Taibah International Aide Association

F.k.a.:

Address:a) Avde Smajlovic 6, Sarajevo, BiHb) 26 Tabhanska Street, Visoko, BiHc) No.3 Velika Cilna Ulica, Visoko, BiHd) No. 26 Tahbanksa Ulica, Sarajevo, BiH

106 Name: Tunisian Combatant Group

A.k.a.: Groupe Combattant Tunisien

F.k.a.:

Address:

107 Name: Ummah Tameer E-Nau (Utn)

A.k.a.:

F.k.a.:

Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistanb) Pakistan

108 Name: Wafa Humanitarian Organization

A.k.a.:a) Al Wafab) Al Wafa Organizationc) Wafa Al-Igatha Al-Islamia

F.k.a.:

Address:a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanb) Saudi Arabiac) Kuwaitd) UAE

109 Name: Waldenberg AG A.k.a.:

F.k.a.:a) Al Taqwa Trade, Property and Industryb) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishmentd) Himmat Establishment

Address: a) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtensteinb) Via Posero, 2, 22060 Campione d’Italia, Italy

110 Name: Youssef M. Nada A.k.a.:

F.k.a.:Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland

111 Name: Youssef M. Nada & Co. Gesellschaft M.B.H.

A.k.a.:

F.k.a.:

Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria

78

Identifiers and acronyms in the list

Identifiers without any information, or followed by the letters "na" (not available), indicate that information pertaining to that identifier is currently not available, notwithstanding the United Nations Security Council 1267 Committee's efforts to obtain it. Explanations of the identifiers used in the list are provided below.

Individuals Name 1, Name 2, Name 3, Name 4: The names of individuals on the list are

specified in the order that they would appear in a national passport. Four separate name fields have been provided for each individual on the list in order to allow for the full range of naming conventions used in those parts of the world where Arabic-based names are common. When four names are provided the naming convention is as follows: Name 1 is the individual's first name, Name 2 is the name of the individual's father, Name 3 is the name of the individual's grandfather and Name 4 is the individual's family name. In many instances, individuals included in the list are represented by less than four names. Where appropriate, the family name has been bolded, regardless of the field it occupies. There are several possible reasons why less than four names are provided for some individuals on the list, including: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used in a given individual's country of origin may not employ all four name components used in other countries where Arabic-based names are common. Users should bear in mind that transliterating Arabic and other names into Latin characters can result in a number of variations. Cross referencing names with other elements of information contained in the list is therefore highly recommended.

Title: Honorary, professional or religious titles. Designation: Official title/position. DOB: Date of birth, including alternative date of birth(s). POB: Place of birth, including alternative place(s) of birth. Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive

identification. Low quality a.k.a.: Alias(es) (also known as) most probably insufficient for a

positive identification. Nationality: Designates citizenship/nationality. Passport no.: Passport number(s). National identification no.: National identification numbers (e.g. ID card

numbers, Social Security Numbers, etc.) Address: Address(es) identify where the individual permanently or

temporarily resides/lives (legally or illegally). On the list since: The date the 1267 Committee placed the individual on its

list. Other information: Supplementary data in addition to that in the above

categories.

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Entities Name: Name of entity. A.k.a.: Alias(es) (also known as). F.k.a.: Formerly known as. Address: Address(es) where entity domiciles or has branches. On the list since: The date the 1267 Committee placed the entity on its list. Other information: Supplementary data in addition to that in the above

categories.

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